{ "data": [ { "Organization Names (Legal and Operating)": "Legal Name: FINAX SERVICES INC., Operating Name: FINAX SERVICES INC.", "Business Address": "7920 HURONTARIO ST - UNIT 41,BRAMPTON,ONTARIO,CANADA,L6Y0P7", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08993699", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2021-05-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2138287", "Incorporation Date": "2007-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAHABSHIIL FINANCIAL TRANSFERS INC., Operating Name: DAHABSHIIL FINANCIAL TRANSFERS", "Business Address": "228 BERING AVE UNIT 2,TORONTO,ONTARIO,CANADA,M8Z3A3", "Website": "www.dahabshiil.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08992367", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1284510", "Incorporation Date": "1998-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITRANSFER CANADA INC., Operating Name: UNITRANSFER", "Business Address": "3700-1 PLACE VILLE-MARIE,MONTREAL,QUEBEC,CANADA,H3B3P4", "Website": "www.unitransfer.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08988401", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-10-06", "MSB Registration Cessation Date": "2020-02-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "370501-3", "Incorporation Date": "1999-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EASY PAY INC, Operating Name: EASY PAY INC", "Business Address": "40 PANORAMA HILLS PLACE NW ,CALGARY,ALBERTA,CANADA,T3K4N4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16483805", "Date Initial MSB Registration Approval": "2016-11-09", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019965132", "Incorporation Date": "2016-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALAMA EXPRESS INC., Operating Name: OLYMPIC INTERNATIONAL", "Business Address": "2074 LAWRENCE AVENUE WEST, UNIT 203,TORONTO,ONTARIO,CANADA,M9N 1J1", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08969791", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-03-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "405090-8", "Incorporation Date": "2002-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2135127 ONTARIO INC., Operating Name: CASH SHOP ", "Business Address": "5200 FINCH AVENUE WEST ,TORONTO,ONTARIO,CANADA,M9V 0A1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08966623", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-02-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2135127", "Incorporation Date": "2007-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAPPY CURRENCY EXCHANGE INC., Operating Name: HCE SERVICES", "Business Address": "160-4603 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H 4M4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08964713", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0811357", "Incorporation Date": "2007-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXIOM FOREIGN EXCHANGE INTERNATIONAL , Operating Name: AXIOM FOREIGN EXCHANGE INTERNATIONAL ", "Business Address": "310-323 10 AVENUE SW,CALGARY,ALBERTA,CANADA,T2R0A5", "Website": "www.axiomfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08962772", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-03-12", "MSB Registration Cessation Date": "2017-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GOP EXCHANGE LTD, Operating Name: GOP EXCHANGE LTD", "Business Address": "20 HEATHERINGTON PLACE,BRAMPTON,ONTARIO,CANADA,L6S5M7", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M08956389", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2010-06-22", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2168259", "Incorporation Date": "2008-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1297974 B.C. LTD., Operating Name: FRASER VALLEY BITCOIN EXCHANGE", "Business Address": "14129 SUNRIDGE PL.,SURREY,BRITISH COLUMBIA,CANADA,V3W6B1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21360483", "Date Initial MSB Registration Approval": "2021-04-15", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1297974", "Incorporation Date": "2020-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWEFTLY CHAINFLOW TECHNOLOGIES LTD, Operating Name: SWEFTLY", "Business Address": "145 1/2 CHURCH STREET, UNIT 5, OFFICE 320,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "HTTPS://SWEFTLY.CO/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001433", "Date Initial MSB Registration Approval": "2025-11-17", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1732321-2", "Incorporation Date": "2025-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1744786 ONTARIO INC, Operating Name: COLLEGE CURRENCY INVESTMENTS INC.", "Business Address": "437A YONGE STREET,TORONTO,ONTARIO,CANADA,M5B 1T3", "Website": "www.collegecurrencyinvestments.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08939610", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1744786", "Incorporation Date": "2007-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ILIXIUM CANADA LIMITED, Operating Name: ILIXIUM CANADA LIMITED", "Business Address": "2600-1066 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3X1", "Website": "HTTPS://ILIXIUM.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001434", "Date Initial MSB Registration Approval": "2025-11-17", "MSB Registration Expiry Date": "2028-11-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1286815", "Incorporation Date": "2021-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KVB CANADA INC, Operating Name: KVB CANADA INC", "Business Address": "130 KING ST. WEST, SUITE 2130,TORONTO,ONTARIO,CANADA,M5X 1B1", "Website": "www.kvbgc.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08934674", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "660132-4", "Incorporation Date": "2006-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREIGN EXCHANGE, Operating Name: FOREIGN EXCHANGE", "Business Address": "123 QUEEN STREET WEST,TORONTO,ONTARIO,CANADA,M5H 2M9", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08932017", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-07-19", "MSB Registration Cessation Date": "2016-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2081176 ONTARIO INC, Operating Name: UNICASH", "Business Address": "1735 KIPLING AVENUE,ETOBICOKE,ONTARIO,CANADA,M9R 2Y8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08927434", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-07-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2081176", "Incorporation Date": "2005-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAMILY EXPRESS CANADA LTD., Operating Name: FAMILY EXPRESS CANADA LTD.", "Business Address": "1523 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J 1W6", "Website": "www.familyexpress.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08919402", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-12-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0515407", "Incorporation Date": "1996-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1352212 ONTARIO INC., Operating Name: MITALI EXCHANGE", "Business Address": "1248 BLOOR STREET W.,TORONTO,ONTARIO,CANADA,M6H1N5", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08917612", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2021-02-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1352212", "Incorporation Date": "1999-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EAST COAST CHEQUE CASHING INC., Operating Name: EAST COAST CHEQUE CASHING INC.", "Business Address": "3-400 STEELES AVENUE EAST ,BRAMPTON,ONTARIO,CANADA,L6W 3R2", "Website": "eastcoastchequecashing.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08915817", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3076860", "Incorporation Date": "2003-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEMON FINMARK INC, Operating Name: FINMARK FINANCIALS", "Business Address": "3031-A HURONTARIO ST,MISSISSAUGA,ONTARIO,CANADA,L5A2G9", "Website": "www.finmarkfinancials.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08915695", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "601247-7", "Incorporation Date": "2002-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2096269 ONTARIO INC., Operating Name: KULLUBI FOOD AND SPICE", "Business Address": "223 PARLIAMENT STREET,TORONTO,ONTARIO,CANADA,M5A 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08914388", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2013-12-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2096269", "Incorporation Date": "2006-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEER LAKE INVESTMENT LTD, Operating Name: DEER LAKE INVESTMENT LTD", "Business Address": "407-4885 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H 4T2", "Website": "www.deerlakeltd.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M08908246", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2014-07-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0701624", "Incorporation Date": "2004-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HYPERWALLET SYSTEMS INC., Operating Name: HYPERWALLET", "Business Address": "661 UNIVERSITY AVENUE, SUITE 506,TORONTO,ONTARIO,CANADA,M5G 1M1", "Website": "www.hyperwallet.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08905000", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2025-03-10", "MSB Registration Cessation Date": "2025-07-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1191965", "Incorporation Date": "2018-12-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DJONEV, ROBERTINO, Operating Name: OTTAWA FOREIGN EXCHANGE", "Business Address": "101-1500 BANK ST,OTTAWA,ONTARIO,CANADA,K1H7Z2", "Website": "http://www.ofce.ca/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08899162", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-05-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRAR MONEY EXCHANGE LTD., Operating Name: BRAR MONEY EXCHANGE LTD.", "Business Address": "31874 MAIN AVENUE,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2T 4W9", "Website": "-", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M08895038", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2017-08-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0785491", "Incorporation Date": "2007-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTL GENERAL EXPRESS INC., Operating Name: INTL GENERAL EXPRESS INC.", "Business Address": "222 SPADINA AVENUE UNIT 140,TORONTO,ONTARIO,CANADA,M5T3B3", "Website": "www.igecanada.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08892327", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "2026-05-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1128384", "Incorporation Date": "1995-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JHAT PAT FOREIGN EXCHANGE LTD., Operating Name: JHAT PAT FOREIGN EXCHANGE LTD.", "Business Address": "#102, 8381 - 128 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W 4G1", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08890728", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2017-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0676440", "Incorporation Date": "2003-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAMES, HEATHER, Operating Name: KOOTENAY CURRENCY EXCHANGE 2007", "Business Address": "715 VERNON STREET,NELSON,BRITISH COLUMBIA,CANADA,V1L 4G3", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08884435", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "2025-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NATIONAL MONEY MART COMPANY, Operating Name: MONEY MART; INSTA-CHEQUES", "Business Address": "20 TORONTO STREET, SUITE 1220,TORONTO,ONTARIO,CANADA,M5C 2B8", "Website": "www.moneymart.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M08883782", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3281860", "Incorporation Date": "2014-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHERE PUNJAB EXCHANGE INC., Operating Name: SHERE PUNJAB EXCHANGE INC.", "Business Address": "2980 DREW ROAD SUITE 120,MISSISSAUGA,ONTARIO,CANADA,L4T 0A7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08880822", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "612743-6", "Incorporation Date": "2003-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRI-HARMONY HOLDINGS LTD., Operating Name: IN & OUT CASH", "Business Address": "4097 HASTINGS STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5C 2J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M08876092", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2013-03-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0818286", "Incorporation Date": "2008-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEDA TRADE CO INC., Operating Name: MEDA TRADE CO INC.", "Business Address": "155 FROBISHER DRIVE, SUITE I-106,WATERLOO,ONTARIO,CANADA,N2V2E1", "Website": "www.meda.org", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08875717", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-04-28", "MSB Registration Cessation Date": "2017-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "946214", "Incorporation Date": "1991-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANILA EXPRESS INC., Operating Name: MANILA EXPRESS", "Business Address": "8080 PARK ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y1T1", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08869360", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-02-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0257510", "Incorporation Date": "1982-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9133-8079 QUEBEC INC., Operating Name: ALTO EXCHANGE BUREAU", "Business Address": "315 PITT ST,CORNWALL,ONTARIO,CANADA,K6J3R1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08867600", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-07-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1161760005", "Incorporation Date": "2003-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CITE-FOREX (2006) INC., Operating Name: CITE-FOREX (2006) INC.", "Business Address": "734 RUE SAINTE-CATHERINE OUEST,MONTR\u00c9AL,QUEBEC,CANADA,H3B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08861775", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2014-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "439324-4", "Incorporation Date": "2007-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BASE INTERNACIONAL CASA DE BOLSA SA DE CV, Operating Name: BASE", "Business Address": "372 BAY STREET - UNIT 1502,TORONTO,ONTARIO,CANADA,M5H 2W9", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08856647", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2011-10-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "BIC-051219-DLA", "Incorporation Date": "2005-12-19", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 1286323 ONTARIO INC., Operating Name: DUBAI EXCHANGE", "Business Address": "34-2 THORNCLIFF DRIVE,TORONTO,ONTARIO,CANADA,M4H 1H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08854485", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1286323", "Incorporation Date": "1998-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MTFX GLOBAL INC., Operating Name: MTFX GLOBAL INC.", "Business Address": "UNIT 401 - 18 WYNFORD DRIVE,NORTH YORK,ONTARIO,CANADA,M3C 3S2", "Website": "www.mtfxgroup.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08853872", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2164732", "Incorporation Date": "2008-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COMUNIDAD LATINA SOLUTIONS INC., Operating Name: COMUNIDAD LATINA SOLUTIONS INC.", "Business Address": "C - 1363 WILSON AVENUE,NORTH YORK,ONTARIO,CANADA,M3M 3G6", "Website": "COMUNIDADLATINASOLUTIONS.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001416", "Date Initial MSB Registration Approval": "2025-11-14", "MSB Registration Expiry Date": "2028-09-19", "MSB Registration Cessation Date": "2026-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001360428", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEODAPP TECHNOLOGIES INC., Operating Name: NEODAPP TECHNOLOGIES INC.", "Business Address": "130 - 21320 GORDON WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6W 1J8", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001415", "Date Initial MSB Registration Approval": "2025-11-14", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1161997", "Incorporation Date": "2018-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SNOWCOIN EXCHANGE INC., Operating Name: SNOWCOIN EXCHANGE INC.", "Business Address": "155A - 2960 DREW ROAD,MISSISSAUGA,ONTARIO,CANADA,L4T 0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001417", "Date Initial MSB Registration Approval": "2025-11-14", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1684161-9", "Incorporation Date": "2025-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITELLER CANADA, ULC, Operating Name: UNITELLER", "Business Address": "218 ROUTE 17 NORTH,ROCHELLE PARK,NEW JERSEY,UNITED STATES,7662", "Website": "www.uniteller.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M08833468", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "2015-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3048942", "Incorporation Date": "2000-09-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DZ-200 LLC, Operating Name: WAWACASH", "Business Address": "220 LAUREL RD,SHARON HILL,PENNSYLVANIA,UNITED STATES,19079", "Website": "WWW.DZ-200TECH.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001393", "Date Initial MSB Registration Approval": "2025-11-13", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "2026-09-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED STATES OF AMERICA", "Incorporation Number": "33-1781847", "Incorporation Date": "2024-04-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ABLE EXPRESS INTERNATIONAL INC., Operating Name: ABLE EXPRESS INTERNATIONAL INC.", "Business Address": "220 - 1325 EGLINTON AVENUE E,MISSISSAUGA,ONTARIO,CANADA,L4W 4L9", "Website": "WWW.ABLEEXPRESS.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001423", "Date Initial MSB Registration Approval": "2025-11-14", "MSB Registration Expiry Date": "2027-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "710681-5", "Incorporation Date": "2009-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TKPAY CANADA LIMITED, Operating Name: TKPAY CANADA LIMITED", "Business Address": "805 - 15 WERTHEIM COURT,RICHMOND HILL,ONTARIO,CANADA,L4B 3H7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001406", "Date Initial MSB Registration Approval": "2025-11-13", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001356298", "Incorporation Date": "2025-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROSCO TRADING INTL LTD., Operating Name: STEELES TRADEHOUSE", "Business Address": "6371 YONGE STREET ,NORTH YORK ,ONTARIO,CANADA,M2M3X9", "Website": "www.roscotrading.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08826269", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-09-12", "MSB Registration Cessation Date": "2021-03-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2164986", "Incorporation Date": "2008-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1556983 ONTARIO INC., Operating Name: DOLLAR EXCHANGE", "Business Address": "1100A DANFORTH AVENUE,TORONTO,ONTARIO,CANADA,M4J1M3", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08825969", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-08-19", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1556983", "Incorporation Date": "2003-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1971273 ONTARIO INC., Operating Name: 1971273 ONTARIO INC.", "Business Address": "4931 BATHURST STREET,TORONTO,ONTARIO,CANADA,M2R 1X8", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001405", "Date Initial MSB Registration Approval": "2025-11-13", "MSB Registration Expiry Date": "2028-03-09", "MSB Registration Cessation Date": "2026-06-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1971273", "Incorporation Date": "2017-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAHMAN GENERAL TRADING INC., Operating Name: PRIME EXCHANGE CASH ME", "Business Address": "10097 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001483", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001348799", "Incorporation Date": "2025-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DH INTERNATIONAL LTD., Operating Name: MONEYCELL", "Business Address": "1550 RUE METCALFE, BUREAU 900,MONTREAL,QUEBEC,CANADA,H3A1X6", "Website": "http://www.dhinternational.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08818465", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-12-23", "MSB Registration Cessation Date": "2018-12-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1148340087", "Incorporation Date": "1999-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYGLOBE INC, Operating Name: PAYGLOBE INC", "Business Address": "165-4055 SAINT-CATHERINE STREET WEST,WESTMOUNT,QUEBEC,CANADA,H3Z 3J8", "Website": "HTTPS://PAYGLOBE.CA", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001407", "Date Initial MSB Registration Approval": "2025-11-13", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1745220-9", "Incorporation Date": "2025-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUMEN PAY LLC, Operating Name: FLUMEN PAY", "Business Address": "1001 S MAIN ST STE 49,KALISPELL,MONTANA,UNITED STATES,59901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001396", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED STATES OF AMERICA", "Incorporation Number": "C1564315", "Incorporation Date": "2025-02-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 2573029 ONTARIO INC, Operating Name: CA$H $HOP", "Business Address": "2-9899 AIRPORT ROAD,BRAMPTON,ONTARIO,CANADA,L6S 0A2", "Website": "WWW.AIRPORTCASHSHOP.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001395", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "2026-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2573029", "Incorporation Date": "2017-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1318234 ONTARIO INC, Operating Name: TORONTO LATINO", "Business Address": "1786 EGLINTON WEST,TORONTO,ONTARIO,CANADA,M6E 2H6", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001394", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1318234", "Incorporation Date": "1998-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFOSETGROUP INVESTMENT INC., Operating Name: INFOSET", "Business Address": "707 - 4155 BOULEVARD INDUSTRIEL,MONTREAL-NORD,QUEBEC,CANADA,H1H 0C5", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001413", "Date Initial MSB Registration Approval": "2025-11-13", "MSB Registration Expiry Date": "2027-11-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1266470-4", "Incorporation Date": "2021-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERPRO GO INC., Operating Name: EP SOLUTIONS", "Business Address": "16/F UPPER LIVING, 165 HOI BUN ROAD,KWUN TONG,,HONG KONG,", "Website": "https://epmsb.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001412", "Date Initial MSB Registration Approval": "2025-11-13", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001249794", "Incorporation Date": "2025-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JENOSYS LIMITED, Operating Name: JENOSYS LIMITED", "Business Address": "66 DARTFORD PLACE,HAMILTON,ONTARIO,CANADA,L8V 4M4", "Website": "WWW.JENOSYS.COM", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001410", "Date Initial MSB Registration Approval": "2025-11-13", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "886368-7", "Incorporation Date": "2014-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AN LINK CENTURY INC., Operating Name: AN LINK CENTURY INC.", "Business Address": "5007-1 BLOOR STREET EAST,TORONTO,ONTARIO,CANADA,M4W 0A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001400", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001205529", "Incorporation Date": "2025-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANISLE FINANCIAL LTD, Operating Name: DBA: MONEY DIRECT", "Business Address": "460 13 AVE,CAMPBELL RIVER,BRITISH COLUMBIA,CANADA,V9W 7J4", "Website": "WWW.MONEYDIRECTSTORE.CA", "Services Offered": "Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001399", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1305281", "Incorporation Date": "2021-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POLARBIT SOLUTIONS LIMITED, Operating Name: POLARBIT", "Business Address": "700-838 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001398", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1547199", "Incorporation Date": "2025-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9538-6975 QUEBEC INC, Operating Name: 9538-6975 QUEBEC INC", "Business Address": "117 RUE ASHTON,SAINT-LAURENT,QUEBEC,CANADA,H4N 1B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001403", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180788839", "Incorporation Date": "2025-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOKENTIR TECHNOLOGIES INC., Operating Name: TOKENTIR", "Business Address": "102-270 GEORGE STREET NORTH,PETERBOROUGH,ONTARIO,CANADA,K9J 3H1", "Website": "WWW.TOKENTIR.COM", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001402", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000775387", "Incorporation Date": "2024-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONCRETE EXCHANGE LTD., Operating Name: CONCRETE EXCHANGE LTD.", "Business Address": "201 CARLAW AVENUE,TORONTO,ONTARIO,CANADA,M4M 2S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001411", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1502990-2", "Incorporation Date": "2022-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIZ REMIT LIMITED, Operating Name: RIZ REMIT LIMITED", "Business Address": "27 DUKE STREET,CHELMSFORD,ESSEX,UNITED KINGDOM,CM1 1HT", "Website": "WWW.RIZREMIT.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001409", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED KINGDOM", "Incorporation Number": "12102575", "Incorporation Date": "2019-07-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MIYAHWA TRANS SERVICES INC., Operating Name: MIYAHWA TRANS SERVICES INC.", "Business Address": "1145 AMBERCREST STREET,GLOUCESTER,ONTARIO,CANADA,K1J 1A9", "Website": "HTTPS://WWW.MIYATRANSFERT.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001408", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1733742-6", "Incorporation Date": "2025-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETG INTERNATIONAL CORPORATION, Operating Name: ETG INTERNATIONAL CORPORATION", "Business Address": "6415 INADALE DRIVE,STRATHROY,ONTARIO,CANADA,N7G 3H4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001371", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1678824-6", "Incorporation Date": "2025-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCALLOP PAYMENTS INC., Operating Name: SCALLOP PAYMENTS INC.", "Business Address": "501 - 3292 PRODUCTION WAY, OFFICE #40,BURNABY,BRITISH COLUMBIA,CANADA,V5A 4R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001367", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1553734", "Incorporation Date": "2025-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIRSCH CANADA LTD, Operating Name: HIRSCH CANADA", "Business Address": "306-9006 132 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5E 0Y2", "Website": "WWW.HIRSCHCANADA.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001447", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027073853", "Incorporation Date": "2025-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2750980 ONTARIO INC., Operating Name: 2750980 ONTARIO INC.", "Business Address": "203-270 PURPLE CREEK ROAD,VAUGHAN,ONTARIO,CANADA,L4H 5E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001439", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2750980", "Incorporation Date": "2020-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6813372 CANADA INC, Operating Name: DIREX", "Business Address": "104 DU BARRY,KIRKLAND,QUEBEC,CANADA,H9H 4P8", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08742234", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-03-05", "MSB Registration Cessation Date": "2021-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6813372", "Incorporation Date": "2007-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCELLENCE & MAJESTE FINANCE INC., Operating Name: EXCELLENCE & MAJESTE FINANCE INC.", "Business Address": "2-11960 BOULEVARD LANGELIER,MONTREAL,QUEBEC,CANADA,H1G 3M5", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001435", "Date Initial MSB Registration Approval": "2025-11-12", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1560956-9", "Incorporation Date": "2023-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAJEDI GENERAL TARING INC., Operating Name: SAJEDI GENERAL TARING INC.", "Business Address": "150-4750 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2N 0J6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001377", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1612768-1", "Incorporation Date": "2024-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1252000 ONTARIO LTD., Operating Name: CANN CASH CHEK", "Business Address": "607B PARLIAMENT STREET,TORONTO,ONTARIO,CANADA,M4X 1P8", "Website": "-", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08741414", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-07-19", "MSB Registration Cessation Date": "2017-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1252000", "Incorporation Date": "1997-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STANDARD SOFTWARE INC., Operating Name: STANDARD SOFTWARE INC.", "Business Address": "103 - 2727 STEELES AVENUE W,NORTH YORK,ONTARIO,CANADA,M3J 3G9", "Website": "HTTPS://STANDARDSOFTWARE.CA/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001376", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1328720-3", "Incorporation Date": "2021-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORKLINKS INC., Operating Name: WORKLINKS", "Business Address": "LL53-250 WATER STREET,SUMMERSIDE,PRINCE EDWARD ISLAND,CANADA,C1N 1B6", "Website": "HTTPS://worklinks.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001375", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Prince Edward Island", "Incorporation Number": "15042", "Incorporation Date": "2008-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OYEDEJI, AJIBOLA, Operating Name: BMKA RESOURCES", "Business Address": "4724 177 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5Y 4G4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001389", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17404867 CANADA INC., Operating Name: 17404867 CANADA INC.", "Business Address": "31 ESTRELLA CRESCENT,RICHMOND HILL,ONTARIO,CANADA,L4E 0S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001387", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1740486-7", "Incorporation Date": "2025-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NTRADEX SOLUTIONS INC., Operating Name: NTRADEX SOLUTIONS INC.", "Business Address": "1300-1969 UPPER WATER STREET,HALIFAX,NOVA SCOTIA,CANADA,B3J 3R7", "Website": "WWW.NTRADEX.CA", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001380", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4513536", "Incorporation Date": "2023-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT FINANCIALS & TRUST ACCOUNTING INC., Operating Name: SWIFT FINANCIALS & TRUST ACCOUNTING INC.", "Business Address": "213 KINCORA HEIGHTS NW,CALGARY,ALBERTA,CANADA,T3R 1N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Armoured Cars, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001397", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021956178", "Incorporation Date": "2019-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIDAS REMIT INC., Operating Name: MIDAS REMIT", "Business Address": "22-94 KENHAR DRIVE,TORONTO,ONTARIO,CANADA,M9L 1N2", "Website": "WWW.MIDASREMIT.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001391", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1666792-9", "Incorporation Date": "2025-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHORECREST GROUP LTD., Operating Name: SHORECREST GROUP LTD.", "Business Address": "211-250 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5H 3E5", "Website": "WWW.SHORECRESTGROUP.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001438", "Date Initial MSB Registration Approval": "2025-11-10", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5043576", "Incorporation Date": "2021-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REHOLIFE FINANCIALS LTD., Operating Name: RADIANT MONEY", "Business Address": "52 COLUMBUS GATE,HAMILTON,ONTARIO,CANADA,L8J 0L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001327", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1728860-3", "Incorporation Date": "2025-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAVINAL, DENNIS, Operating Name: REMITRUST ", "Business Address": "506-8 MAISON PARC CT,THORNHILL,ONTARIO,CANADA,L4J9K5", "Website": "www.remitrust.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16827629", "Date Initial MSB Registration Approval": "2016-10-07", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FINDEXIQ LTD, Operating Name: FINDEXIQ LTD", "Business Address": "6 BURROWS COURT,LIVERPOOL,,UNITED KINGDOM (THE),L36JZ", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000456", "Date Initial MSB Registration Approval": "2025-02-24", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13120110", "Incorporation Date": "2021-07-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVALYCS INC, Operating Name: CITAPAY", "Business Address": "801-1800 ARGYLE STREET,HALIFAX,NOVA SCOTIA,CANADA,B3J 3N8", "Website": "WWW.CITAPAY.COM", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001330", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4600929", "Incorporation Date": "2024-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEDGERNORTH LTD, Operating Name: LEDGERNORTH LTD", "Business Address": "128 CITY ROAD,LONDON,ENGLAND,UNITED KINGDOM,EC1V 2NX", "Website": "HTTPS://LNORTH.FINANCE", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001339", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-09-16", "Jurisdication of Incorporation ": "UNITED KINGDOM", "Incorporation Number": "16601455", "Incorporation Date": "2025-07-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EQUILUX FINANCE LIMITED, Operating Name: EQUILUX FINANCE LIMITED", "Business Address": "900-2025 WILLINGDON AVENUE,BURNABY,ONTARIO,CANADA,V5C 0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001331", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1516116", "Incorporation Date": "2024-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARAY PAY INC, Operating Name: PARAY PAY INC", "Business Address": "203-94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001359", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1559293", "Incorporation Date": "2025-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFEBRIDGE TRANSFER INC., Operating Name: SAFEBRIDGE TRANSFER INC.", "Business Address": "304-9873 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3T 0T2", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001342", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1557185", "Incorporation Date": "2025-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADEDEXUS CANADA INC., Operating Name: TRADEDEXUS CANADA INC.", "Business Address": "602-90 SHEPPARD AVE EAST,NORTH YORK,ONTARIO,CANADA,M2N 3A1", "Website": "FXZBO.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001379", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1691152-8", "Incorporation Date": "2025-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UBUNTU PAYMENT SERVICES INC, Operating Name: UBUNTU PAY", "Business Address": "65 SILVERTON GLEN WAY SW,CALGARY,ALBERTA,CANADA,T2X 5B9", "Website": "WWW.UBUNTUPAY.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001372", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1736948-4", "Incorporation Date": "2025-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYACCEPT MONEY SERVICES LTD, Operating Name: MYACCEPT MONEY SERVICES LTD", "Business Address": "208-14993 101 A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001370", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1557357", "Incorporation Date": "2025-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINX TECHNOLOGY LTD., Operating Name: COINX TECHNOLOGY LTD.", "Business Address": "962-1312 17TH STREET,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001366", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2028-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED STATES OF AMERICA", "Incorporation Number": "20251934697", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VAFACHI TRADING INC., Operating Name: VATA EXCHANGE, VAFACHICO", "Business Address": "18-7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T 0C7", "Website": "VAFACHI.COM", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001363", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "2026-05-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1678314-7", "Incorporation Date": "2025-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLUTO CREATIVE LABS LIMITED, Operating Name: ZYGGY", "Business Address": "220 - 4851 WESTWINDS DRIVE NE,CALGARY,ALBERTA,CANADA,T3J 4L4", "Website": "HTTPS://WWW.ZYGGY.CO/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001386", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025686862", "Incorporation Date": "2023-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NATIONALUX LAB INC., Operating Name: NATIONALUX LAB INC.", "Business Address": "700-1199 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3T5", "Website": "WWW.NATIONALUX.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001325", "Date Initial MSB Registration Approval": "2025-11-06", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1180542", "Incorporation Date": "2018-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RYHAN MART INC., Operating Name: AYAT EXCHANGE", "Business Address": "10-2300 LAWRENCE AVE EAST,SCARBOROUGH,ONTARIO,CANADA,M1P 2R2", "Website": "HTTPS://RYHANMART.WIXSITE.COM/RYHANMARTEXPERIENCE", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001404", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2826583", "Incorporation Date": "2021-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOLLY MONEY TRANSFER CORP., Operating Name: JOLLY MONEY TRANSFER CORP.", "Business Address": "1753 RANDOLPH AVENUE,WINDSOR,ONTARIO,CANADA,N9B 2V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001392", "Date Initial MSB Registration Approval": "2025-11-07", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1676169-1", "Incorporation Date": "2025-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAX CAPITAL PTY LTD, Operating Name: VELL", "Business Address": "958 WHITEHORSE ROAD,BOX HILL,VICTORIA,AUSTRALIA,3128", "Website": "HTTPS://myremitcircle.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001374", "Date Initial MSB Registration Approval": "2025-11-06", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "AUSTRALIA", "Incorporation Number": "641126927", "Incorporation Date": "2020-05-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SNAPPY TECHNOLOGIES INC., Operating Name: SNAPPY TECHNOLOGIES INC.", "Business Address": "321 EVANSPARK GARDENS NORTHWEST,CALGARY,ALBERTA,CANADA,T3P 0G6", "Website": "SNAPPYTECHNOLOGIES.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001368", "Date Initial MSB Registration Approval": "2025-11-06", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1369492-5", "Incorporation Date": "2022-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15195969 CANADA INC, Operating Name: 15195969 CANADA INC", "Business Address": "107 CHARTWAY BLVD,SCARBOROUGH,ONTARIO,CANADA,M1C 5H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001361", "Date Initial MSB Registration Approval": "2025-11-06", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "15195969", "Incorporation Date": "2023-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000790822 ONTARIO INC., Operating Name: THE CASH SOURCE", "Business Address": "1-3437 DERRY ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L4T 1A8", "Website": "WWW.THECASHSOURCE.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001335", "Date Initial MSB Registration Approval": "2025-11-06", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000790822", "Incorporation Date": "2024-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUTIAN PAYMENTS LIMITED, Operating Name: FUTIAN IMP LIMITED", "Business Address": "286 BROXBURN CRESCENT,OTTAWA,ONTARIO,CANADA,K2J 0P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001333", "Date Initial MSB Registration Approval": "2025-11-06", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1556048", "Incorporation Date": "2025-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MTX FINANCE LTD, Operating Name: MTX FINANCE LTD", "Business Address": "A1017-702 RUSSELL AVENUE,ENDERBY,BRITISH COLUMBIA,CANADA,V0E 1V0", "Website": "https://mtxfinance.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001332", "Date Initial MSB Registration Approval": "2025-11-06", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1556756", "Incorporation Date": "2025-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12357208 CANADA INC., Operating Name: AEROXPAY", "Business Address": "62 WINTER AVE,SCARBOROUGH,ONTARIO,CANADA,M1K 4M1", "Website": "WWW.AEROXPAY.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001326", "Date Initial MSB Registration Approval": "2025-11-06", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1235720-8", "Incorporation Date": "2020-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AHOORA TRADING INC., Operating Name: AHOORA EXCHANGE", "Business Address": "9625 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 5T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001284", "Date Initial MSB Registration Approval": "2025-11-05", "MSB Registration Expiry Date": "2027-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-08", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000498902", "Incorporation Date": "2023-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANKD PAY NORTH AMERICA CORPORATION, Operating Name: BANKD PAY NORTH AMERICA CORPORATION", "Business Address": "1034-5307 VICTORIA DRIVE,VANCOUVER,ONTARIO,CANADA,V5P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001263", "Date Initial MSB Registration Approval": "2025-11-05", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1556090", "Incorporation Date": "2025-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BARTER INC., Operating Name: BARTER INC.", "Business Address": "3600 HIGHWAY 7,WOODBRIDGE,ONTARIO,CANADA,L4L 0G7", "Website": "HTTPS://BARTERFINANCE.CO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001295", "Date Initial MSB Registration Approval": "2025-11-05", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1707339-9", "Incorporation Date": "2025-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH VALLEY INC, Operating Name: CASH VALLEY", "Business Address": "866 MARKHAM ROAD,SCARBOROUGH,ONTARIO,CANADA,M1H 2Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001291", "Date Initial MSB Registration Approval": "2025-11-05", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2507903", "Incorporation Date": "2016-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEFI SOLUTIONS INC., Operating Name: DEFI SOLUTIONS INC.", "Business Address": "909 ANNES STREET,WHITBY,ONTARIO,CANADA,L1N 5K7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001285", "Date Initial MSB Registration Approval": "2025-11-05", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1731684-4", "Incorporation Date": "2025-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMNAI INTERNATIONAL GROUP INC., Operating Name: REMNAI INTERNATIONAL GROUP INC.", "Business Address": "70 GIBSON DRIVE, UNIT 1,MARKHAM,ONTARIO,CANADA,L3R 4C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001270", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001357558", "Incorporation Date": "2025-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARKS VENTURES LLC, Operating Name: SLIQ PAY", "Business Address": "2203-765 MIDDLEFIELD ROAD,MOUNTAIN VIEW,CALIFORNIA,UNITED STATES,94043", "Website": "HTTPS://SLIQ-PAY.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001344", "Date Initial MSB Registration Approval": "2025-11-05", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED STATES OF AMERICA", "Incorporation Number": "605 403 440", "Incorporation Date": "2024-02-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SEB ADMINISTRATIVE SERVICES INC., Operating Name: SEB ADMINISTRATIVE SERVICES", "Business Address": "5500 EXPLORER DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4W 5C7", "Website": "HTTPS://SEB-ADMIN.COM/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001341", "Date Initial MSB Registration Approval": "2025-11-05", "MSB Registration Expiry Date": "2027-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5024522", "Incorporation Date": "2019-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENPAY INC., Operating Name: ZENPAY INC.", "Business Address": "300 NAAMANS ROAD, SUITE 300,CLAYMONT,CALIFORNIA,UNITED STATES,19703", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17109302", "Date Initial MSB Registration Approval": "2017-01-18", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "2017-03-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "150363151", "Incorporation Date": "2013-10-24", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FALCON GLOBAL CAPITAL INC., Operating Name: FALCONREMIT", "Business Address": "100-5063 NORTH SERVICE ROAD,BURLINGTON,ONTARIO,CANADA,L7L 5H6", "Website": "FALCONREMIT.COM", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001328", "Date Initial MSB Registration Approval": "2025-11-05", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1184682-5", "Incorporation Date": "2020-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNRISE BUSINESS CONSULTANT LTD., Operating Name: SUNRISE BUSINESS CONSULTANT LTD.", "Business Address": "205-12899 80 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 0E6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001287", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-08-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1552971", "Incorporation Date": "2025-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEPAY FINTECH LTD, Operating Name: WEPAY PAYMENTS, WEPAY CRYPTO ASSETS, WEPAY FX EXCHANGE", "Business Address": "700-225 EAST BEAVER CREEK ROAD,RICHMOND HILL,ONTARIO,CANADA,L4B 3P4", "Website": "WWW.WEPAYFINTECH.MONEY", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001286", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001340183", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FASTXE INC., Operating Name: FASTXE", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "WWW.FASTVAULT.DIGITAL", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001279", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001355696", "Incorporation Date": "2025-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOEX CANADA INC., Operating Name: BOEX", "Business Address": "600-135 QUEEN PLATE DRIVE,TORONTO,ONTARIO,CANADA,M9W 6V7", "Website": "BOEX.CA", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001278", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-05-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "663901-1", "Incorporation Date": "2020-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BERNAL FINANCE LTD., Operating Name: BERNAL FINANCE LTD.", "Business Address": "600-1285 WEST BROADWAY ,VANCOUVER,ONTARIO,CANADA,V6H 3X8", "Website": "https://bernal.finance/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001275", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1560410", "Incorporation Date": "2025-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000744713 ONTARIO INC., Operating Name: CASH CORNER", "Business Address": "42 BRONTE STREET SOUTH,MILTON,ONTARIO,CANADA,L9T 1Y9", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001273", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2027-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-12-23", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000744713", "Incorporation Date": "2023-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINT PAYMENTS CANADA LIMITED, Operating Name: MINT, MINT PAYMENTS, MINT PAYMENTS CANADA", "Business Address": "400-77 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5K 0A1", "Website": "HTTPS://WWW.MINTPAYMENTS.COM", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001271", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2027-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001314815", "Incorporation Date": "2025-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XTRADER CAPITAL LIMITED, Operating Name: XTRADER CAPITAL LIMITED", "Business Address": "712-250 CONSUMERS ROAD,TORONTO,ONTARIO,CANADA,M2J 4V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001301", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1713679-0", "Incorporation Date": "2025-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2147353 ONTARIO INC., Operating Name: CASH SHOP #27", "Business Address": "103 - 808 BRITANIA ROAD WEST,MISSISSAUGA,ONTARIO,CANADA,L5V 0A7", "Website": "www.cashshop.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08563660", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2147353", "Incorporation Date": "2007-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JN MONEY SERVICES (CANADA) LTD., Operating Name: JN INTERNATIONAL MONEY TRANSFER", "Business Address": "1649 EGLINTON AVENUE WEST,TORONTO,ONTARIO,CANADA,M6E 2H1", "Website": "www.jnmoneyonline.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08562147", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-04-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "900695", "Incorporation Date": "1990-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17194391 CANADA CORP., Operating Name: 17194391 CANADA CORP.", "Business Address": "3 GLADIATOR ROAD,MARKHAM,ONTARIO,CANADA,L3P 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001293", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-07-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1719439-1", "Incorporation Date": "2025-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SONESTA HOLDINGS INCORPORATED, Operating Name: BAY COIN & STAMPS", "Business Address": "595 BAY STREET BOX 116,TORONTO,ONTARIO,CANADA,M5G2C2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08539953", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2023-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "499297", "Incorporation Date": "1981-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITBANKI LTD, Operating Name: BANKI PAY, BANKI CRYPTO ASSETS, BANKI CURRENCY EXCHANGE", "Business Address": "200-2020 WINSTON PARK DRIVE,OAKVILLE,ONTARIO,CANADA,L6H 6X7", "Website": "WWW.BITBANKI.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001290", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001339292", "Incorporation Date": "2025-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RASSUR INVEST LTD., Operating Name: RASSUR INVEST LTD.", "Business Address": "720-999 WEST BROADWAY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 1K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001299", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1549073", "Incorporation Date": "2025-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FARAPAY INC., Operating Name: FARAPAY", "Business Address": "2005-13745 GEORGE JUNCTION,SURREY,BRITISH COLUMBIA,CANADA,V3T 0V8", "Website": "WWW.FARAPAY.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001276", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1553763", "Incorporation Date": "2025-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE FOREX PLAZA, Operating Name: THE FOREX PLAZA", "Business Address": "5666 ALBERT STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 3M6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001272", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1561432 B.C. LTD., Operating Name: ORGULHO FINANCE INC", "Business Address": "59 BENJAMIN HOOD CRESCENT,VAUGHAN,ONTARIO,CANADA,L4K 5M6", "Website": "WWW.ORGULHO.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001269", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1561432", "Incorporation Date": "2025-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001355572 ONTARIO INC, Operating Name: 1001355572 ONTARIO INC", "Business Address": "1002-5168 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2N 0G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001266", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001355572", "Incorporation Date": "2025-09-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TETRAGEX HOLDINGS CANADA INC., Operating Name: ECONOMAX", "Business Address": "9 NOTRE DAME WEST ,MONTREAL,QUEBEC,CANADA,H2Y1S5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08521577", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "296111-3", "Incorporation Date": "1993-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUSE FINANCE (CANADA) LTD, Operating Name: FUSE", "Business Address": "1706-935 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7", "Website": "WWW.FUSE.ME", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001264", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001352311", "Incorporation Date": "2025-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUESAVER LIMITED, Operating Name: TRUESAVER", "Business Address": "283 NORTHGLEN BOULEVARD,BOWMANVILLE,ONTARIO,CANADA,L1C 7G6", "Website": "WWW.TRUESAVER.NET", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001421", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2027-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1735771-1", "Incorporation Date": "2025-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINZURE PAYMENTS LIMITED, Operating Name: FINZURE PAYMENTS", "Business Address": "122 - 5565 15B AVENUE,DELTA,BRITISH COLUMBIA,CANADA,V4M 2H2", "Website": "HTTPS://FINZUREPAYMENTS.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "C10001414", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1540462", "Incorporation Date": "2025-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GERAMI ACCESSORIES, Operating Name: GERAMI EXCHANGE", "Business Address": "102-118 EAST 2ND LONSDALE AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 1C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001373", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2027-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "FM1070952", "Incorporation Date": "2025-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEMPUS COIN LTD., Operating Name: TEMPUS COIN, TEMPUS GOLD, TEMPUS APP, TEMPUS WALLET", "Business Address": "1406-188 ESPLANADE EAST,VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 4Y1", "Website": "WWW.TEMPUSCOIN.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001364", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1522019", "Incorporation Date": "2025-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELIPAY LTD, Operating Name: ELIPAY", "Business Address": "777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "ELIPAY.NET", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001362", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1536839", "Incorporation Date": "2025-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIDO ENTERPRISE CORP., Operating Name: SIDO ENTERPRISE CORP.", "Business Address": "1121-235 BLOOR STREET EAST,TORONTO,ONTARIO,CANADA,M4W 3Y3", "Website": "WWW.SIDOENTERPRISE.CA", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001345", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2027-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1663226-2", "Incorporation Date": "2025-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YELIX EXCHANGE INC., Operating Name: YELIX EXCHANGE INC.", "Business Address": "900-2025 WILLINGDON AVE,BURNABY,BRITISH COLUMBIA,CANADA,V45C 0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001329", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1530272", "Incorporation Date": "2025-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONDU INC, Operating Name: MONDU INC", "Business Address": "6060-3080 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "MONDU.IO", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001324", "Date Initial MSB Registration Approval": "2025-11-04", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1389093-7", "Incorporation Date": "2022-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CALMO PAYMENTS LTD., Operating Name: CALMO PAYMENTS LTD.", "Business Address": "115 - 1975 MCCALLUM ROAD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001382", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532621", "Incorporation Date": "2025-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KB EXCHANGE LTD., Operating Name: KB EXCHANGE LTD.", "Business Address": "220-10138 WHALLEY BLVD,SURREY,BRITISH COLUMBIA,CANADA,V3T 4G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001357", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1530539", "Incorporation Date": "2025-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AJOSQUAD INCORPORATED, Operating Name: AJOSQUAD", "Business Address": "918 EVERGREEN BLVD,SASKATOON,SASKATCHEWAN,CANADA,S7W 0N6", "Website": "HTTPS://WWW.AJOSQUAD.COM/", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001346", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1571455-9", "Incorporation Date": "2024-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XEND CANADA LIMITED, Operating Name: XEND CANADA LIMITED", "Business Address": "103-20 BAY STREET,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001340", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1705103-4", "Incorporation Date": "2025-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA POST CORPORATION, Operating Name: CANADA POST CORPORATION", "Business Address": "2701 RIVERSIDE DR SUITE N1160I,OTTAWA,ONTARIO,CANADA,K1A0B1", "Website": "-", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M08450895", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "CANADAPOST ACT", "Incorporation Date": "1981-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIVER CREE LOAN LIMITED PARTNERSHIP, Operating Name: RIVER CREE LOAN", "Business Address": "200-21553 CHIEF LAPOTAC BLVD,ENOCH,ALBERTA,CANADA,T7X 3Y3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001236", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2027-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREAT PACIFIC PHARMACIES INC, Operating Name: HELLO TOFINO #3303", "Business Address": "1800-1067 WEST CORDOVA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1C7", "Website": "HTTPS://HELLOPHARMACY.CA/HELLO-TOFINO/", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001227", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2027-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1089703", "Incorporation Date": "2016-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITHARBOUR LTD, Operating Name: BITHARBOUR CRYPTO ASSETS, BITHARBOURPAY, BITHARBOUR CURRENCY EXCHANGE", "Business Address": "200-5700 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 4K2", "Website": "WWW.BITHARBOUR.MONEY", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001222", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001339518", "Incorporation Date": "2025-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDTRONICS CANADA HOLDINGS INC, Operating Name: NCR ATLEOS", "Business Address": "3269 AMERICAN DR,MISSISSAUGA,ONTARIO,CANADA,L4V 1X5", "Website": "HTTPS://WWW.NCRATLEOS.COM", "Services Offered": "Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001178", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2027-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2020151524", "Incorporation Date": "2017-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TNS Smart Network Inc., Operating Name: TNS Smart Network Inc.", "Business Address": "10 COMPASS CRT,TORONTO,ONTARIO,CANADA,M1S 5R3", "Website": "https://www.tns-smart.net", "Services Offered": "PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001177", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2027-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1807326", "Incorporation Date": "2009-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ON-LINE SERVICE CORP., Operating Name: ON-LINE SERVICE CORP.", "Business Address": "5 HILL STREET,KITCHENER,ONTARIO,CANADA,N2H 5T4", "Website": "www.online-service-corp.com", "Services Offered": "Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001176", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2027-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1054577", "Incorporation Date": "1994-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001317006 ONTARIO INC., Operating Name: 1001317006 ONTARIO INC.", "Business Address": "7050A BRAMALEA ROAD,MISSISSAUGA,ONTARIO,CANADA,L5S1T1", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001654", "Date Initial MSB Registration Approval": "2025-11-03", "MSB Registration Expiry Date": "2028-01-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001317006", "Incorporation Date": "2025-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LDV EXPRESS INC., Operating Name: LDV EXPRESS INC.", "Business Address": "161B - 6464 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3X4", "Website": "www.ldvexpress.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08482745", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "677978-6", "Incorporation Date": "2007-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWSS FINTECH LTD., Operating Name: SWSS FINTECH LTD.", "Business Address": "1 CANADA SQUARE,LONDON,ENGLAND,UNITED KINGDOM,E14 5AE", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001445", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1514011", "Incorporation Date": "2024-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAZVI, ALI HASSAN, Operating Name: CANWEST CONNECT", "Business Address": "409 - 150 CONSUMERS ROAD,NORTH YORK,ONTARIO,CANADA,M2J 1P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001418", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001365069", "Incorporation Date": "2025-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: D. LEBLANC TRADING LTEE/LTD., Operating Name: D. LEBLANC TRADING LTEE/LTD.", "Business Address": "1971 B ROUTE 950,PETIT-CAP,NEW BRUNSWICK,CANADA,E4N2H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11519864", "Date Initial MSB Registration Approval": "2011-08-31", "MSB Registration Expiry Date": "2018-05-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "631315", "Incorporation Date": "2007-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PORTAGE CAPITAL CORPORATION , Operating Name: PCC CAPITAL CORPORATION, PC REAL ESTATE FINANCE, PORTAGE CAPITAL, PORTAGE CAPITAL CORPORATION", "Business Address": "1902-2300 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P 1E4", "Website": "WWW.PORTAGECAPITAL.CA ", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001390", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2028-05-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2633718", "Incorporation Date": "2018-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOONPAY CANADA INC., Operating Name: MOONPAY", "Business Address": "4000-199 BAY STREET,TORONTO,ONTARIO,CANADA,M5L 1A9", "Website": "HTTPS://WWW.MOONPAY.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001378", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001280580", "Incorporation Date": "2025-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDHAVEN FINANCIAL INC., Operating Name: WORLDHAVEN FINANCIAL INC.", "Business Address": "350 HIGHWAY 7 EAST UNIT PH4,RICHMOND HILL,ONTARIO,CANADA,L4B 3N2", "Website": "WH-FINANCIAL.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001360", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1690978-7", "Incorporation Date": "2025-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INDABO AGENCY TRANSFER INC., Operating Name: INDABO AGENCY TRANSFER INC.", "Business Address": "16016 38 STREET MW,EDMONTON,ALBERTA,CANADA,T5Y 3G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001356", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027434402", "Incorporation Date": "2025-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WASABI GROUP LIMITED, Operating Name: WASABI GROUP LIMITED", "Business Address": "4145 NORTH SERVICE ROAD,BURLINGTON,ONTARIO,CANADA,L7L 6A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001334", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001250634", "Incorporation Date": "2025-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAHYAR EXCHANGE LTD, Operating Name: MAHYAR EXCHANGE LTD", "Business Address": "02-3130 ST. JOHNS STREET,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H 2C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001267", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2027-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1089712", "Incorporation Date": "2025-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERFOREX FINANCIAL CORP, Operating Name: EVERFOREX FINANCIAL CORP", "Business Address": "445-6388 NO 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 0L4", "Website": "WWW.EVERFOREX.CA", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08358136", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0801873", "Incorporation Date": "2007-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANANT LABS CANADA INC., Operating Name: INFINITY", "Business Address": "JC-101, SALARPURIA GREENAGE, HONGASANDRA,BENGALURU,KARNATAKA,INDIA,560 068", "Website": "HTTPS://www.infinityapp.in/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001229", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001289503", "Incorporation Date": "2025-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANNITOKS SERVICES FINANCIERS INC, Operating Name: MANNITOKS SERVICES FINANCIERS INC", "Business Address": "864 BOULEVARD RENE-LEVESQUE,ST EUSTACHE,QUEBEC,CANADA,J7R 7B7", "Website": "HTTPS://MANNITOKS.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001228", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178981883", "Incorporation Date": "2023-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1601480 ONTARIO INC., Operating Name: PHILIPPINE TROPICAL EXPRESS", "Business Address": "632 ST-CLAIR AVENUE W.,TORONTO,ONTARIO,CANADA,M6C 1A9", "Website": "www.philippinetropical.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08357852", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1601480", "Incorporation Date": "2004-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOMOUH INC., Operating Name: JOMOUH INC.", "Business Address": "12 NATALIE COURT,THOROLD,ONTARIO,CANADA,L2V 5C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001223", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000764550", "Incorporation Date": "2024-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE DATASEED COMPANY CANADA LTD., Operating Name: SEEDFI, DATASEED", "Business Address": "3302 CARDING MILL TRAIL,OAKVILLE,ONTARIO,CANADA,L6M 1S1", "Website": "https://theseedfi.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001220", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1719390-4", "Incorporation Date": "2025-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOCALPAYMENT INC., Operating Name: LOCALPAYMENT", "Business Address": "VIA RICARDO J, ALFARO, DORADO CITY CENTRE, PISO 3, OFICINA NO. 309,PANAMA CITY,,PANAMA,819", "Website": "https://www.localpayment.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001645", "Date Initial MSB Registration Approval": "2025-10-31", "MSB Registration Expiry Date": "2028-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1416725", "Incorporation Date": "2023-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAFIC HOLDINGS LTD., Operating Name: TRAVEL CURRENCY EXCHANGE", "Business Address": "G3-1001 DOUGLAS ST.,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 2C5", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08673550", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0362419", "Incorporation Date": "1989-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA MONEY TT LTD., Operating Name: MONEY TT", "Business Address": "1231-4500 KINGSWAY AVE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 2A9", "Website": "www.moneytt.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08338719", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2017-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0664533", "Incorporation Date": "2003-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMIRI ASCENSION INC., Operating Name: AMIRI", "Business Address": "212-105 CHAMPAGNE AVE ,OTTAWA,ONTARIO,CANADA,K1S 5E5", "Website": "WWW.AMIRIINC.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001261", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001376941", "Incorporation Date": "2025-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMERALDA GLOBAL MARKET LIMITED, Operating Name: EMERALDA GLOBAL MARKET LIMITED", "Business Address": "1206-1243 ISLINGTON AVE,ETOBICOKE,ONTARIO,CANADA,M8X 1Y9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001235", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1735744-3", "Incorporation Date": "2025-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DANG TECHNOLOGIES INC., Operating Name: DANG TECHNOLOGIES INC.", "Business Address": "4290 FRANCES STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5C 2R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001231", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1399004", "Incorporation Date": "2023-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THAMOR TRADING CORPORATION, Operating Name: YOA MONEY TRANSFER", "Business Address": "107 A DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L5A1W7", "Website": "https://thamorfx.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08768213", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1636421", "Incorporation Date": "2004-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17341989 CANADA LTD., Operating Name: 17341989 CANADA LTD.", "Business Address": "38 SPRINGFIELD DRIVE,MARKHAM,ONTARIO,CANADA,L3S 3H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001211", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1734198-9", "Incorporation Date": "2025-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XEASYPAY LIMITED, Operating Name: XEASYPAY LIMITED", "Business Address": "11-833 CHEUNG SHA WAN ROAD,KOWLOON,,HONG KONG,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001210", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "HONG KONG", "Incorporation Number": "3276799", "Incorporation Date": "2023-05-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000410952 ONTARIO INC., Operating Name: NPFG", "Business Address": "201-265 RIMROCK ROAD,TORONTO,ONTARIO,CANADA,M3J 3C6", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001206", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000410952", "Incorporation Date": "2023-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHERN UNION LIMITED, Operating Name: NORTHERN UNION LIMITED", "Business Address": "106-3341 MARKHAM ROAD,SCARBOROUGH,ONTARIO,CANADA,M1X 0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001202", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "831261-3", "Incorporation Date": "2016-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTRE DE SERVICES DE PAIE CGI INC., Operating Name: NETHRIS", "Business Address": "1611 CREMAZIE EST,MONTREAL,QUEBEC,CANADA,H2M 2P2", "Website": "HTTPS://NETHRIS.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001437", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1149937360", "Incorporation Date": "2001-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVI CERTIFY INC., Operating Name: AVI CERTIFY", "Business Address": "4064 LAWRENCE AVENUE EST,TORONTO,ONTARIO,CANADA,V1E 4V5", "Website": "WWW.AVICERTIFY.FR", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001355", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1679850-1", "Incorporation Date": "2025-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLUSFI SOLUTIONS INC., Operating Name: PLUSFI SOLUTIONS INC.", "Business Address": "170 - 422 RICHARDS STREET ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001354", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1535528", "Incorporation Date": "2025-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAUDHARY FOREX INC., Operating Name: CHAUDHARY FOREX INC.", "Business Address": "102-9360 120 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3V 4B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001336", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538900", "Incorporation Date": "2025-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BILLIONS WORKS INC, Operating Name: BILLIONS WORKS INC", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "billions.works", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001225", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1712204-7", "Incorporation Date": "2025-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: F X CONNECTORS LTD., Operating Name: F X CONNECTORS LTD.", "Business Address": "106-1208 WHARF STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 3B9", "Website": "www.currencywholesale.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08265912", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "207404773", "Incorporation Date": "1997-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAMBRIDGE MERCANTILE CORP., Operating Name: CORPAY, SOCIETE FINANCIERE CAMBRIDGE", "Business Address": "121 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 3T9", "Website": "HTTPS://WWW.CORPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001224", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001189648", "Incorporation Date": "2025-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14757441 CANADA INC, Operating Name: 14757441 CANADA INC", "Business Address": "371 RUE ROYAL-BRASSARD,GATINEAU,QUEBEC,CANADA,J8P 5T4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001221", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1475744-1", "Incorporation Date": "2023-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELOCITY FOREIGN EXCHANGE SERVICES LTD., Operating Name: VELOCITY TRADE", "Business Address": "4210 - 77 KING STREET WEST,TORONO,ONTARIO,CANADA,M5K 1J3", "Website": "velocitytrade.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08253463", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-02-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1973836", "Incorporation Date": "2017-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERCANTILE EXCHANGE CORPORATION, Operating Name: MERCANTILE EXCHANGE", "Business Address": "1 UNIVERSITY AVENUE, 11TH FLOOR WE WORK CANADA LP ULC,TORONTO,ONTARIO,CANADA,M5J2P1", "Website": "MERCFX.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08246770", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-12-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1026055", "Incorporation Date": "1993-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAMANET INC., Operating Name: LAMANET EXCHANGE", "Business Address": "A201-10265 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 4Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001213", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1990709", "Incorporation Date": "2018-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURELIA SERVICES LTD., Operating Name: AURELIA SERVICES LTD.", "Business Address": "208 - 14993 101A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "finaurelia.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001212", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1552640", "Incorporation Date": "2025-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABDUL HAKIM GULLABZADA, Operating Name: KOMDESH FINANCIAL INC.", "Business Address": "A-158 WOODRIDGE CRESCENT,OTTAWA,ONTARIO,CANADA,K2B 7S9", "Website": "WWW.KOMDESH.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001277", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1741866-3", "Incorporation Date": "2025-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001262612 ONTARIO LIMITED, Operating Name: 1001262612 ONTARIO LIMITED", "Business Address": "3004-88 SHEPPARD AVENUE EAST,NORTH YORK,ONTARIO,CANADA,M2N 0G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001268", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001262612", "Incorporation Date": "2025-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC, Operating Name: TUNNEL DUTY FREE SHOP", "Business Address": "465 GOYEAU STREET,WINDSOR,ONTARIO,CANADA,N9A1H1", "Website": "www.tunneldutyfree.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08225376", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "670163", "Incorporation Date": "1986-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYWORKS INC., Operating Name: PAYWORKS INC.", "Business Address": "80 PAYWORKS WAY,WINNIPEG,MANITOBA,CANADA,R3Y 2L5", "Website": "WWW.PAYWORKS.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001289", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1496105-6", "Incorporation Date": "2000-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CROWNGATE FINANCIAL SERVICES CORPORATION, Operating Name: CROWNGATE MONEY SOURCE", "Business Address": "462 BIRCHMOUNT ROAD, UNIT 54,SCARBOROUGH,ONTARIO,CANADA,M1K 1N8", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08222412", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-03-28", "MSB Registration Cessation Date": "2020-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "625250-8", "Incorporation Date": "2004-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN HAPPY PIG INTERNATIONAL EXCHANGE LIMITED, Operating Name: CANADIAN HAPPY PIG INTERNATIONAL EXCHANGE LIMITED", "Business Address": "A4-9131 KEELE STREET,VAUGHAN,ONTARIO,CANADA,L4K 0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001280", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1412877-0", "Incorporation Date": "2025-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16963765 CANADA LTD., Operating Name: VOVIDA COMMUNICATIONS", "Business Address": "30 MEADOW GLEN PLACE,TORONTO,ONTARIO,CANADA,M1G 0A6", "Website": "WWW.VOVIDACOMMUNICATIONS.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001292", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1696376-5", "Incorporation Date": "2025-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIVORA LIMITED, Operating Name: AIVORA LIMITED", "Business Address": "5600-100 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X 1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001294", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1412169-4", "Incorporation Date": "2025-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EFICYENT PAYMENTS LTD., Operating Name: EFICYENT PAYMENTS LTD.", "Business Address": "2300-2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://eficyent.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001296", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1539862", "Incorporation Date": "2025-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FALAH VIRTUAL ASSETS LTD., Operating Name: FALAH PAY, FALAH ASSETS", "Business Address": "184 - 145 1/2 CHURCH STREET, UNIT 5,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "WWW.FALAHASSETS.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001322", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001253500", "Incorporation Date": "2025-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TROVE PAYMENT LIMITED, Operating Name: TROVE PAYMENT LIMITED", "Business Address": "1975 C115 ABBOTSFORD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "https://trovepayment.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001321", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1536964", "Incorporation Date": "2025-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15428033 CANADA INC., Operating Name: 15428033 CANADA INC.", "Business Address": "3 - 5 PEARL CRESCENT,CHATHAM,ONTARIO,CANADA,N7M 5R7", "Website": "HTTPS://MYJOURNIE.COM/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001320", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1542803-3", "Incorporation Date": "2023-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1539285 B.C. LTD., Operating Name: 1539285 B.C. LTD.", "Business Address": "2300-2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001343", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1539285", "Incorporation Date": "2025-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BHARTI CURRENCY EXCHANGE LTD., Operating Name: BHARTI CURRENCY EXCHANGE LTD.", "Business Address": "129 PRINCETON TERRACE,LONDON,ONTARIO,CANADA,N6K 0L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001384", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001174091", "Incorporation Date": "2025-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIMEX INC., Operating Name: LIMEX INC.", "Business Address": "1115 SHERBROOKE W.,MONTREAL,QUEBEC,CANADA,H3A1H3", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08181390", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2015-07-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1160748894", "Incorporation Date": "2002-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PERMAX LTD, Operating Name: PERMAX LTD", "Business Address": "20 WENLOCK ROAD, OFFICE 7,LONDON,,ENGLAND,N1 7GU", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001383", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16662433", "Incorporation Date": "2025-08-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PROGATE PAYMENTS INCORPORATED, Operating Name: PROGATE PAYMENTS INCORPORATED", "Business Address": "10-03-11871 HORSEHOE WAY, 2ND FLOOR,RICHMOND,BRITISH COLUMBIA,CANADA,V7I 5H5", "Website": "PROGATE.CAPITAL", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001347", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1363053", "Incorporation Date": "2022-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN GREETINGS LTD., Operating Name: CANADIAN GREETINGS LTD.", "Business Address": "1202 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E1C1", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08169238", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-04-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0602934", "Incorporation Date": "2000-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEMOPAY GLOBAL CORP., Operating Name: NEMOPAY GLOBAL CORP.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001197", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1558961", "Incorporation Date": "2025-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CELENTIX LTD., Operating Name: CELENTIX ", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001659", "Date Initial MSB Registration Approval": "2025-10-29", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001394383", "Incorporation Date": "2025-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17386788 CANADA LIMITED.\u00a0 , Operating Name: PRIMO EXCHANGE", "Business Address": "120 SKYWAY AVENUE,ETONICOKE,ONTARIO,CANADA,M9W 4Y9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001203", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001381855", "Incorporation Date": "2025-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17263520 CANADA INC., Operating Name: AREGHE PAYMENT NETWORK", "Business Address": "263 DYMOTT AVENUE,MILTON,ONTARIO,CANADA,L9T 0Z7", "Website": "WWW.AREGHE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001199", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1726352-0", "Incorporation Date": "2025-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001393810 ONTARIO INC., Operating Name: TORONTO CURRENCY EXCHANGE", "Business Address": "6091 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001217", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001393810", "Incorporation Date": "2025-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WAKANADU PAYMENTS CORP., Operating Name: WAKANADU PAYMENTS CORP.", "Business Address": "1045 HOWE STREET, 8TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2A9", "Website": "HTTPS://XENTIS.IO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001205", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1557728", "Incorporation Date": "2025-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10241219 MANITOBA LTD., Operating Name: WIISAPAY", "Business Address": "758-4-2 DONALD AVENUE,WINNIPEG,MANITOBA,CANADA,R3L 0K5", "Website": "WWW.WIISAPAY.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001204", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10241219", "Incorporation Date": "2025-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NGUYEN, TUYET MINH, Operating Name: CANADIAN BUSINESS IMMIGRATION SERVICES", "Business Address": "4212 - 1928 LAKESHORE BOULEVARD W,TORONTO,ONTARIO,CANADA,M6S 0B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001315", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000802374", "Incorporation Date": "2024-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOPAYZE SOLUTIONS LTD., Operating Name: CRYPTOPAYZE SOLUTIONS LTD.", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001312", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1543997", "Incorporation Date": "2025-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCRYPTURAL FINANCE INC., Operating Name: SCRYPTURAL FINANCE INC.", "Business Address": "1103-255 BAY STREET,OTTAWA,ONTARIO,CANADA,K1R 0C5", "Website": "HTTPS://WWW.SCRYPTURAL-FINANCE.COM/", "Services Offered": "Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001302", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1643889-0", "Incorporation Date": "2024-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRECIENTE VENTURES INC., Operating Name: PRUNE PAYMENTS", "Business Address": "416 - 5359 199TH STREET NW,EDMONTON,CALGARY,CANADA,T6M 1L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001230", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1741976-7", "Incorporation Date": "2024-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA TRANSFERT MONDE INC, Operating Name: CANADA TRANSFERT MONDE INC", "Business Address": "2227 RUE BELANGER,MONTREAL,QUEBEC,CANADA,H2G 1C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001219", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178844172", "Incorporation Date": "2024-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINCHANGE FINANCIALS INC., Operating Name: COINCHANGE FINANCIALS INC.", "Business Address": "261-250 UNIVERSITY AVE,TORONTO,ONTARIO,CANADA,M5H 3E5", "Website": "COINCHANGE.IO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001218", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1087329-2", "Incorporation Date": "2018-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECP PAYMENTS NA INC., Operating Name: ECOMMPAY", "Business Address": "1800-1631 DICKSON AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 0B5", "Website": "HTTPS://ECOMMPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001207", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1553828", "Incorporation Date": "2025-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASPIRATIONS TECHNOLOGIES INC., Operating Name: ASPIRATIONS TECHNOLOGIES INC.", "Business Address": "18 EAGLEFIELD GATE,BRAMPTON,ONTARIO,CANADA,L7A 3S2", "Website": "HTTPS://ASPIRATIONSTECH.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001319", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1147149-0", "Incorporation Date": "2019-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE WATER BRIDGE CANADA, Operating Name: BLUE WATER BRIDGE AUTHORITY CURRENCY EXCHANGE", "Business Address": "1555 VENETIAN BLVD,POINT EDWARD,ONTARIO,CANADA,N7T 0A9", "Website": "www.bwbc.gc.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08116918", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "Crown Corp", "Incorporation Date": "2002-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KRILLPAY INC, Operating Name: KRILLPAY", "Business Address": "15 - 75 BAYLY STREET W #1102,AJAX,ONTARIO,CANADA,L1S 7K7", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001316", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20223412879", "Incorporation Date": "2025-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEBAYO ADEWOLE, Operating Name: ADEBAYO ADEWOLE, BENJODAN", "Business Address": "73 CREEKSTONE MANOR SW,CALGARY,ALBERTA,CANADA,T2X 5W3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001198", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASANKA SEND PAYMENTS CANADA INCORPORATED, Operating Name: ASANKA SEND PAYMENTS CANADA INCORPORATED", "Business Address": "209-28 UPPER CANADA DRIVE,TORONTO,ONTARIO,CANADA,M2P 1S2", "Website": "HTTPS://ASANKASEND.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001180", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1571087-1", "Incorporation Date": "2024-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROY, SIMA, Operating Name: ROY, SIMA", "Business Address": "18 BRANSCOMBE STREET,ST. JOHN'S,NEWFOUNDLAND AND LABRADOR,CANADA,A1A5H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18408130", "Date Initial MSB Registration Approval": "2018-05-29", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "2020-06-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: DRAGONDEX LTD., Operating Name: DRAGONDEX", "Business Address": "23-13003 132 AVE NW,EDOMONTON,ALBERTA,CANADA,T5L 3R2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100001126", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "2026-05-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027525340", "Incorporation Date": "2025-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IFEMMADON FINANCIAL INC., Operating Name: SURPLUS FX EXCHANGE", "Business Address": "2 CROSSINGS WAY,HANNON,ONTARIO,CANADA,L0R 1P0", "Website": "HTTPS://SURPLUSFXCHANGE.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001369", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1438733-3", "Incorporation Date": "2022-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFINIFX NETWORK INC., Operating Name: INFINIFX NETWORK INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001365", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001203825", "Incorporation Date": "2025-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUST ARBITRAGE INC., Operating Name: TRUST ARBITRAGE INC.", "Business Address": "25 BISHOP TUTU BLVD,TORONTO,ONTARIO,CANADA,M5V 2Z9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001265", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1630144-4", "Incorporation Date": "2024-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALDERGROVE DUTY FREE SHOP LTD., Operating Name: ALDERGROVE DUTY FREE SHOP LTD.", "Business Address": "111-264 ST. DIVERSION,ALDERGROVE,BRITISH COLUMBIA,CANADA,V4W2L7", "Website": "www.dutyfreebc.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08081997", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0321356", "Incorporation Date": "1987-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAYVIEW FARMING MACHINERIES AND SUPPLIES INC., Operating Name: BAYVIEW FARMING MACHINERIES AND SUPPLIES INC.", "Business Address": "6085 A YONGE ST. ,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18438146", "Date Initial MSB Registration Approval": "2018-05-29", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "2019-06-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2612817", "Incorporation Date": "2018-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SDC LOGISTICS CORP, Operating Name: KDEXPRESS", "Business Address": "4450 JUNEAU STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5C 4C8", "Website": "WWW.KDEXPRESS.CA", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001260", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2028-10-30", "MSB Registration Cessation Date": "2026-08-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1311299", "Incorporation Date": "2021-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GKPAYMENT SOLUTION INC, Operating Name: KAMORDEEN GANIU", "Business Address": "24 BURKWOOD CRESCENT,SCARBOROUGH,ONTARIO,CANADA,M1B 1P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001214", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1742049-8", "Incorporation Date": "2025-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2733018 ALBERTA INC, Operating Name: THE MONEY SHOP", "Business Address": "18-6060 MEMORIAL DRIVE NE,CALGARY,ALBERTA,CANADA,T2A 5Z5", "Website": "https://www.themoneyshop.ca/", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001216", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027330188", "Incorporation Date": "2025-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TANDIZA AFRICONNECT CORP, Operating Name: TANDIZA MSB", "Business Address": "702 WELCOME COURT,MISSISSAUGA,ONTARIO,CANADA,L5B 3P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001209", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1720283-1", "Incorporation Date": "2025-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINASPAY LIMITED, Operating Name: MINASPAY LIMITED", "Business Address": "235 CARLAW AVENUE, 5TH FLOOR,TORONTO,ONTARIO,CANADA,M4M 2S1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001208", "Date Initial MSB Registration Approval": "2025-10-28", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001057448", "Incorporation Date": "2024-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2728819 ONTARIO INCORPORATED, Operating Name: 2728819 ONTARIO INCORPORATED", "Business Address": "55 WILLOBANK AVENUE,RICHMONDHILL,ONTARIO,CANADA,L4E 3B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001304", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2728819", "Incorporation Date": "2019-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BALKH TAWAKAL INC., Operating Name: BALKH TAWAKAL INC.", "Business Address": "1 - 4809 WESTWIND DRIVE, 2ND FLOOR,CALGARY,ALBERTA,CANADA,T3J 3Z5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001303", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027076146", "Incorporation Date": "2025-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUGUSTSSON RANCHES INC., Operating Name: RAFTER 66 FINANCIAL", "Business Address": "50008B 50TH AVENUE,PONOKA,ALBERTA,CANADA,T4J 1S1", "Website": "HTTSPS://WWW.RAFTER66.COM/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001300", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "769770405", "Incorporation Date": "2021-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11850091 CANADA INC., Operating Name: IPAYX PROTOCOL", "Business Address": "111 TREMBLAY,ST-MATHIEU DE LA PRAIRIE,QUEBEC,CANADA,J0L 2H0", "Website": "WWW.IPAYX.AI ", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001283", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1185009-1", "Incorporation Date": "2020-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLUTIONS KEMET INC., Operating Name: KEMETMONEY", "Business Address": "1062 RUE CARTIER,SHAWINIGAN,QUEBEC,CANADA,G9N 4L7", "Website": "HTTPS://KEMETMONEY.COM", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001282", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180701709", "Incorporation Date": "2025-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTAIF INC, Operating Name: ALTAIF MONEY EXCHANGE", "Business Address": "1729 -109 BANK ST,OTTAWA,ONTARIO,CANADA,K1V 7Z5", "Website": "www.taifco.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08033834", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "613277-4", "Incorporation Date": "2003-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDEN INDUSTRIES LTD., Operating Name: OSOYOOS DUTY FREE SHOP/ KINGSGATE DUTY FREE SHOP", "Business Address": "P.O.BOX 659,OSOYOOS,BRITISH COLUMBIA,CANADA,V0H 1V0", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08028841", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2023-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC169779", "Incorporation Date": "1978-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Y & E EXPRESS LTD, Operating Name: Y & E EXPRESS LTD", "Business Address": "UNIT 33 - 398 FERRIER STREET,MARKHAM,ONTARIO,CANADA,L3R2Z5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08024602", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1768581", "Incorporation Date": "2008-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NGUYEN, KIM DUNG, Operating Name: KIM DUNG", "Business Address": "403 RUE BELANGER,MONTREAL,QUEBEC,CANADA,H2S 1G3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08016594", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2015-01-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL EXCHANGE & TRANSFER LIMITED, Operating Name: GLOBAL EXCHANGE & TRANSFER LIMITED", "Business Address": "186 SABLEWOOD RD,WINNIPEG,MANITOBA,CANADA,R3Y0H8", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08010734", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2023-03-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "5556458", "Incorporation Date": "2007-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASSOCIATED FOREIGN EXCHANGE INC., Operating Name: ASSOCIATED FOREIGN EXCHANGE INC.", "Business Address": "21045 CALIFA STREET,WOODLAND HILLS,CALIFORNIA,UNITED STATES,91367", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08006265", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-11-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "204819436", "Incorporation Date": "2006-12-28", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: IRAQI DINAR INVESTMENTS INC, Operating Name: IRAQI DINAR INVESTMENTS INC", "Business Address": "448 91 AVENUE,LAVAL,QUEBEC,CANADA,H7W 3M3", "Website": "www.newiraqcurrency.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08004838", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-03-10", "MSB Registration Cessation Date": "2017-02-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "4252152", "Incorporation Date": "2004-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIVERSAL CURRENCY EXCHANGE INC., Operating Name: UNIVERSAL CURRENCY EXCHANGE INC.", "Business Address": "5774 AV WESTLUKE,MONTREAL,QUEBEC,CANADA,H4W2N7", "Website": "www.universalcurrency.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08003704", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-10-19", "MSB Registration Cessation Date": "2023-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "324430-0", "Incorporation Date": "1996-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENVOY INTERNATIONAL MANAGEMENT LTD., Operating Name: ENVOY INTERNATIONAL MANAGEMENT LTD.", "Business Address": "427 GARRISON ROAD, UNIT 7,FORT ERIE,ONTARIO,CANADA,L2A 6E6", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08002544", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1122026", "Incorporation Date": "1995-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEGA MONEY EXCHANGE INC, Operating Name: MEGA MONEY EXCHANGE INC", "Business Address": "4196-CAWTHRA ROAD,MISSISSAUGA,ONTARIO,CANADA,L4Z 1A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08001438", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-06-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "602770-9", "Incorporation Date": "2002-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMPORTATIONS GUAY LT\u00c9E, Operating Name: BOUTIQUE HORS TAXES IGL", "Business Address": "350 ROUTE 15,SAINT-BERNARD DE LACOLLE ,QUEBEC,CANADA,J0J1V0", "Website": "igldutyfree.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001658", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-01-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1143590314", "Incorporation Date": "1961-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOUTIQUE HORS TAXES DE L'EST INC., Operating Name: BOUTIQUE HORS TAXES DE L'EST INC.", "Business Address": "350 ROUTE 15,SAINT-BERNARD DE LACOLLE ,QUEBEC,CANADA,J0J1V0", "Website": "www.bhtedutyfree.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001657", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-01-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1142848572", "Incorporation Date": "1986-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASARGAD FINANCIAL SERVICES LTD, Operating Name: PASARGAD FINANCIAL SERVICES LTD", "Business Address": "10271 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 3B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08989207", "Date Initial MSB Registration Approval": "2008-06-24", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-05-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2177143", "Incorporation Date": "2008-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONARCH GLOBAL FINANCIAL SERVICES LTD, Operating Name: MONARCH GLOBAL FINANCIAL SERVICES LTD", "Business Address": "502 - 1166 ALBERNI STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3Z3", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08896561", "Date Initial MSB Registration Approval": "2008-06-24", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-01-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0790380", "Incorporation Date": "2007-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1521827 ONTARIO INC., Operating Name: CASH-A-CHEQUE", "Business Address": "830 BROWNS LINE,ETOBICOKE,ONTARIO,CANADA,M8W3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M08501451", "Date Initial MSB Registration Approval": "2008-06-24", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1521827", "Incorporation Date": "2002-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GFX PARTNERS INC., Operating Name: GFX PARTNERS INC.", "Business Address": "229 YONGE ST., SUITE 502,TORONTO,ONTARIO,CANADA,M5B 1N9", "Website": "WWW.GFXPARTNERS.CA", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08479815", "Date Initial MSB Registration Approval": "2008-06-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-03-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1660424", "Incorporation Date": "2005-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAN, LEE CHING, Operating Name: GRANVILLE ISLAND (THUNDER GIFTS) CURRENCY EXCHANGE", "Business Address": "1592 JOHNSTON ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3S2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08382197", "Date Initial MSB Registration Approval": "2008-06-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CAMBRIDGE MERCANTILE CORP., Operating Name: CAMBRIDGE GLOBAL PAYMENTS", "Business Address": "212 KING STREET WEST, SUITE 400,TORONTO,ONTARIO,CANADA,M5H1K5", "Website": "www.cambridgefx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08325685", "Date Initial MSB Registration Approval": "2008-06-25", "MSB Registration Expiry Date": "2018-11-26", "MSB Registration Cessation Date": "2018-01-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1010638", "Incorporation Date": "1992-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALORIS MERCANTILE CORPORATION, Operating Name: ALORIS MERCANTILE CORPORATION", "Business Address": "292 SHEPPARD AVE W,TORONTO,ONTARIO,CANADA,M2N1N5", "Website": "www.aloris.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08102985", "Date Initial MSB Registration Approval": "2008-06-25", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1118151", "Incorporation Date": "1995-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E-TRANS FINANCE LIMITED, Operating Name: E-TRANS FINANCE LIMITED", "Business Address": "4134 MAYWOOD STREET UNIT 407,BURNABY,BRITISH COLUMBIA,CANADA,V5H4C9", "Website": "www.etrans.com.au", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08880270", "Date Initial MSB Registration Approval": "2008-06-30", "MSB Registration Expiry Date": "2028-01-20", "MSB Registration Cessation Date": "2026-02-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0677088", "Incorporation Date": "2003-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLAXY INTERNATIONAL CANADA LTD., Operating Name: GLAXY INTERNATIONAL CANADA LTD.", "Business Address": "28 - 1310 MID-WAY BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L5T 2K5", "Website": "www.gondalbrothers.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08827387", "Date Initial MSB Registration Approval": "2008-06-30", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2060151", "Incorporation Date": "2004-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2173065 ONTARIO INC., Operating Name: CASH HOUSE", "Business Address": "4569 KINGSTON ROAD,SCARBOROUGH ,ONTARIO,CANADA,M1E 2N6", "Website": "www.cashhouse.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08803577", "Date Initial MSB Registration Approval": "2008-06-30", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-08-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2173065", "Incorporation Date": "2008-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9197-9195 QU\u00c9BEC INC., Operating Name: BUREAU DE CHANGE APADANA", "Business Address": "1970 RUE SAINTE-CATHERINE OUEST,MONTREAL,QUEBEC,CANADA,H3H1M4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08528973", "Date Initial MSB Registration Approval": "2008-06-30", "MSB Registration Expiry Date": "2023-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165220857", "Incorporation Date": "2014-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAMA, ABDIRIZAK, Operating Name: AMAL EXPRESS/SHARMARKE MONEY TRANSFER AND EXCHANGE ", "Business Address": "4-1717 BANK STREET,OTTAWA,ONTARIO,CANADA,K1V 7Z4", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08098393", "Date Initial MSB Registration Approval": "2008-07-02", "MSB Registration Expiry Date": "2019-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SHOWFLEX INTERNATIONAL INC., Operating Name: SHOWFLEX INTERNATIONAL INC.", "Business Address": "30 CANMOTOR AVE.,TORONTO,ONTARIO,CANADA,M8Z 4E5", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08946638", "Date Initial MSB Registration Approval": "2008-07-07", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2011-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "632084", "Incorporation Date": "1985-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYTEL LINKS INC., Operating Name: MONEYTEL LINKS INC.", "Business Address": "6576 BOUL. ST. LAURENT,MONTREAL,QUEBEC,CANADA,H2S 3C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08521522", "Date Initial MSB Registration Approval": "2008-07-08", "MSB Registration Expiry Date": "2012-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "665181-0", "Incorporation Date": "2006-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NET XPRESS INTL INC., Operating Name: EXPRESS UNION CANADA", "Business Address": "824 BOULEVARD DECARIE,MONTREAL,QUEBEC,CANADA,H4L 3L9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08011314", "Date Initial MSB Registration Approval": "2008-07-08", "MSB Registration Expiry Date": "2027-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "695832-0", "Incorporation Date": "2008-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACCU-RATE CORPORATION , Operating Name: ACCU-RATE", "Business Address": "2573 CARLING AVENUE,OTTAWA,ONTARIO,CANADA,K2B7H7", "Website": "www.accu-rate.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08609375", "Date Initial MSB Registration Approval": "2008-07-09", "MSB Registration Expiry Date": "2017-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "4131894", "Incorporation Date": "2003-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEEST CORPORATION INC., Operating Name: MEEST CORPORATION INC.", "Business Address": "97 SIX POINT ROAD,TORONTO,ONTARIO,CANADA,M8Z 2X3", "Website": "ca.meest.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08434209", "Date Initial MSB Registration Approval": "2008-07-09", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1555615", "Incorporation Date": "2002-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: I.C.-PACIFIC TRADING INC., Operating Name: I.C.-PACIFIC TRADING INC.", "Business Address": "1117 STE-CATHERINE STREET W., SUITE 511,MONTREAL,QUEBEC,CANADA,H3B1H9", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08432878", "Date Initial MSB Registration Approval": "2008-07-09", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "330300-4", "Incorporation Date": "1996-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9049-8320 QUEBEC INC., Operating Name: BOUTIQUE HORS TAXES DE STANHOPE INC", "Business Address": "350 ROUTE 15,ST-BERNARD DE LACOLLE,QUEBEC,CANADA,J0J1V0", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08365628", "Date Initial MSB Registration Approval": "2008-07-14", "MSB Registration Expiry Date": "2017-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1146768693", "Incorporation Date": "1997-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYGRAM PAYMENT SYSTEMS CANADA INC., Operating Name: MONEYGRAM", "Business Address": "1550 UTICA AVENUE SOUTH,MINNEAPOLIS,MINNESOTA,UNITED STATES,55416", "Website": "www.moneygram.com", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M08923802", "Date Initial MSB Registration Approval": "2008-07-15", "MSB Registration Expiry Date": "2026-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C0866792", "Incorporation Date": "1997-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WINFAME FINANCIAL INC., Operating Name: WINFAME FINANCIAL INC.", "Business Address": "4168 FINCH AVENUE EAST, UNIT G60,SCARBOROUGH,ONTARIO,CANADA,M1S 5H6", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08676192", "Date Initial MSB Registration Approval": "2008-07-15", "MSB Registration Expiry Date": "2014-09-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "682050-6", "Incorporation Date": "2007-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A-CLASS FOREIGN EXCHANGE INC., Operating Name: A-CLASS FOREIGN EXCHANGE INC.", "Business Address": "117 - 12888 - 80 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W3A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08765632", "Date Initial MSB Registration Approval": "2008-07-18", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2011627011", "Incorporation Date": "2005-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOUVENIR CITY INC., Operating Name: SOUVENIR CITY HEADQUARTERS", "Business Address": "4199 RIVER ROAD,NIAGARA FALLS,ONTARIO,CANADA,L2E 3E7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08580227", "Date Initial MSB Registration Approval": "2008-07-18", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2099481", "Incorporation Date": "2006-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: U.S. MONEY EXPRESS COMPANY, Operating Name: U.S. MONEY EXPRESS COMPANY", "Business Address": "5395 NORTH MILWAUKEE AVENUE,CHICAGO ,ILLINOIS,UNITED STATES,60630", "Website": "www.usmoneyexpress.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08507403", "Date Initial MSB Registration Approval": "2008-07-18", "MSB Registration Expiry Date": "2027-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5722-535-1", "Incorporation Date": "1993-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES DE COURRIER POUR LES CARA\u00cfBES, LT\u00c9E, Operating Name: CAM TRANSFERT", "Business Address": "2218 HENRI BOURASSA EST,MONTREAL,QUEBEC,CANADA,H2B1T3", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08042442", "Date Initial MSB Registration Approval": "2008-07-18", "MSB Registration Expiry Date": "2024-10-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1142207290", "Incorporation Date": "1985-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMBASSADOR DUTY FREE MANAGEMENT SERVICES LIMITED , Operating Name: AMBASSADOR DUTY FREE STORE", "Business Address": "707 PATRICIA ST,WINDSOR,ONTARIO,CANADA,N9B 0B5", "Website": "www.ambassadorbridge.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08224307", "Date Initial MSB Registration Approval": "2008-07-21", "MSB Registration Expiry Date": "2027-10-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "500397", "Incorporation Date": "1995-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1519258 ONTARIO INC, Operating Name: SHORE BAZAAR MONEY EXCHANGE & TRANSFER", "Business Address": "2978 EGLINTON AVE E.,SCARBOROUGH,ONTARIO,CANADA,M1G 2E7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08920050", "Date Initial MSB Registration Approval": "2008-07-22", "MSB Registration Expiry Date": "2015-04-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1519258", "Incorporation Date": "2002-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 611282 N.B. LTD., Operating Name: MONEY MART", "Business Address": "417 UNIVERSITY AVE,CHARLOTTETOWN,PRINCE EDWARD ISLAND,CANADA,C1A4N7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08647711", "Date Initial MSB Registration Approval": "2008-07-22", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-09-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "611282", "Incorporation Date": "2004-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALERTPAY INCORPORATED, Operating Name: ALERTPAY.COM", "Business Address": "8255 MOUNTAIN SIGHTS, SUITE 100,MONTREAL,QUEBEC,CANADA,H4P 2B5", "Website": "www.alertpay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08602674", "Date Initial MSB Registration Approval": "2008-07-22", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2011-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "638073-5", "Incorporation Date": "2005-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS GOLD REFINING LTD., Operating Name: EXPRESS GOLD REFINING LTD.", "Business Address": "400 - 215 VICTORIA ST.,TORONTO,ONTARIO,CANADA,M5B1T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08538354", "Date Initial MSB Registration Approval": "2008-07-22", "MSB Registration Expiry Date": "2017-04-14", "MSB Registration Cessation Date": "2016-11-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1084754", "Incorporation Date": "1994-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINCORP EXCHANGE INC., Operating Name: FOREIGN EXCHANGE CENTRE", "Business Address": "220 YONGE STREET BOX 103,TORONTO,ONTARIO,CANADA,M5B 2H1", "Website": "mina1fec@aol.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08320902", "Date Initial MSB Registration Approval": "2008-07-24", "MSB Registration Expiry Date": "2017-04-14", "MSB Registration Cessation Date": "2016-11-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "242278-6", "Incorporation Date": "1989-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DANIEL CURRENCY EXCHANGE LTD., Operating Name: DANIEL CURRENCY EXCHANGE LTD.", "Business Address": "134 - 1153 THE HIGH ST.,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B0B7", "Website": "www.danielexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08413258", "Date Initial MSB Registration Approval": "2008-07-28", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0829219", "Incorporation Date": "2008-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DERASH INC., Operating Name: DERASH INC.", "Business Address": "1351 DANFORTH AVENUE,TORONTO,ONTARIO,CANADA,M4J 1N1", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08118114", "Date Initial MSB Registration Approval": "2008-07-30", "MSB Registration Expiry Date": "2017-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2165969", "Incorporation Date": "2008-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BESTWAY FOREIGN EXCHANGE LTD., Operating Name: BESTWAY FOREIGN EXCHANGE LTD.", "Business Address": "UNIT# 109, 12830 -80 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W3A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08025430", "Date Initial MSB Registration Approval": "2008-08-13", "MSB Registration Expiry Date": "2025-06-07", "MSB Registration Cessation Date": "2025-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0627859", "Incorporation Date": "2001-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANNY FOREIGN EXCHANGE INC., Operating Name: MANNY FOREIGN EXCHANGE INC.", "Business Address": "UNIT 222 7 WESTWINDS CRESCENT NE,CALGARY,ALBERTA,CANADA,T3J 5H2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08170224", "Date Initial MSB Registration Approval": "2008-08-18", "MSB Registration Expiry Date": "2010-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2012100497", "Incorporation Date": "2005-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1308246 ONTARIO LTD., Operating Name: SUPER KABUL FARMS SUPERMARKET", "Business Address": "40 BEVERLY HILLS DR UNIT 44-46,DOWNSVIEW,ONTARIO,CANADA,M3L1A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08373892", "Date Initial MSB Registration Approval": "2008-08-22", "MSB Registration Expiry Date": "2017-03-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1308246", "Incorporation Date": "1998-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERCURYQUICK FINANCIAL SERVICES INC., Operating Name: MERCURYQUICK FINANCIAL SERVICES INC.", "Business Address": "4781 VAN HORNE AVENUE UNIT 201,MONTREAL,QUEBEC,CANADA,H3W 1J1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08513033", "Date Initial MSB Registration Approval": "2008-08-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1146321766", "Incorporation Date": "1996-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A&I ENTERPRISE INC, Operating Name: PACIFIC CAMBIO CURRENCY EXCHANGE", "Business Address": "1849 LONSDALE AVE.,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2J8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08307696", "Date Initial MSB Registration Approval": "2008-09-08", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2013-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "594772", "Incorporation Date": "1999-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHSENDER FINANCIAL SERVICES INC, Operating Name: CASHSENDER FINANCIAL SERVICES INC", "Business Address": "337-2740 WEST KING EDWARD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6L3H5", "Website": "http://www.CashSender.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08000385", "Date Initial MSB Registration Approval": "2008-09-08", "MSB Registration Expiry Date": "2017-07-24", "MSB Registration Cessation Date": "2016-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0732283", "Incorporation Date": "2005-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOLLAR$ & $ENT INC, Operating Name: DOLLAR$ & $ENT INC", "Business Address": "2050 SHEPPARD AVE EAST # 207,TORONTO,ONTARIO,CANADA,M2J 5B3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08777901", "Date Initial MSB Registration Approval": "2008-09-10", "MSB Registration Expiry Date": "2014-09-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6841511", "Incorporation Date": "2007-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: J & A FINANCIAL SERVICES LTD., Operating Name: J & A FINANCIAL SERVICES LTD.", "Business Address": "9212 CREDIT VIEW ROAD,BRAMPTON,ONTARIO,CANADA,L6X 0W8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08147438", "Date Initial MSB Registration Approval": "2008-09-23", "MSB Registration Expiry Date": "2019-05-11", "MSB Registration Cessation Date": "2019-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2180099", "Incorporation Date": "2008-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6519407 CANADA INC., Operating Name: EXPRESS CURRENCY EXCHANGE", "Business Address": "UNIT 20, 4400 SHEPPARD AVE EAST,SCARBOROUGH,ONTARIO,CANADA,M1S 1T8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08821755", "Date Initial MSB Registration Approval": "2008-09-25", "MSB Registration Expiry Date": "2027-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "651940-7", "Incorporation Date": "2006-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIPPON TRAVEL AGENCY CANADA LTD., Operating Name: NIPPON TRAVEL AGENCY CANADA LTD.", "Business Address": "1199 WEST PENDER STREET, UNIT 370,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E2R1", "Website": "www.ntacanada.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08401454", "Date Initial MSB Registration Approval": "2008-09-25", "MSB Registration Expiry Date": "2019-03-15", "MSB Registration Cessation Date": "2018-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0359643", "Incorporation Date": "1989-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLASSTECH MEDIA INC., Operating Name: GLASSTECH MEDIA INC.", "Business Address": "4931 BATHURST STREET,TORONTO,ONTARIO,CANADA,M2R 1X8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08720152", "Date Initial MSB Registration Approval": "2008-10-03", "MSB Registration Expiry Date": "2027-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1621172", "Incorporation Date": "2004-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIANFOREX LIMITED, Operating Name: OFX", "Business Address": "SUITE 2900, 10104 103 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5J0H6", "Website": "https://www.ofx.com/en-ca/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08560392", "Date Initial MSB Registration Approval": "2008-10-03", "MSB Registration Expiry Date": "2027-02-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026007050", "Incorporation Date": "2022-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 0832911 B.C. LTD., Operating Name: 0832911 B.C. LTD.", "Business Address": "UNIT 106 - 20505 FRASER HIGHWAY ,LANGLEY,BRITISH COLUMBIA,CANADA,V3A 4G3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "M08714893", "Date Initial MSB Registration Approval": "2008-10-06", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2011-10-12", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0832911", "Incorporation Date": "2008-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEW WAY FOREIGN EXCHANGE LTD., Operating Name: NEW WAY FOREIGN EXCHANGE LTD.", "Business Address": "17238 -59 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3S8T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M08368385", "Date Initial MSB Registration Approval": "2008-10-10", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0679453", "Incorporation Date": "2003-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUREAU DE CHANGE SHARIF, Operating Name: SHARIF EXCHANGE", "Business Address": "259B BOULEVARD COTE VERTU,ST-LAURENT,QUEBEC,CANADA,H4N 1C8", "Website": "www.sharifexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08042765", "Date Initial MSB Registration Approval": "2008-10-16", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-08-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 599417 B. C. LIMITED, Operating Name: SURREY CASH MART", "Business Address": "10252-135TH STREET UNIT 105,SURREY,BRITISH COLUMBIA,CANADA,V3T 4C2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08714010", "Date Initial MSB Registration Approval": "2008-10-21", "MSB Registration Expiry Date": "2017-01-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc0599417", "Incorporation Date": "2000-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KONBEL TRADING INC, Operating Name: KONBEL TRADING INC", "Business Address": "2498 YONGE STREET SUITE 318,TORONTO,ONTARIO,CANADA,M4P 2H8", "Website": "www.konbel.on.ca/yu-money", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08290761", "Date Initial MSB Registration Approval": "2008-10-21", "MSB Registration Expiry Date": "2011-03-31", "MSB Registration Cessation Date": "2014-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1123926", "Incorporation Date": "1995-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WDS REMITTANCE CANADA LTD., Operating Name: LUCKY MONEY", "Business Address": "2016-A BATHURST STREET,TORONTO,ONTARIO,CANADA,M5P3L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08904892", "Date Initial MSB Registration Approval": "2008-10-31", "MSB Registration Expiry Date": "2019-03-02", "MSB Registration Cessation Date": "2018-06-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "698442-8", "Incorporation Date": "2008-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANTO DOMINGO EXPRESS INC., Operating Name: SANTO DOMINGO EXPRESS", "Business Address": "2885 JANE STREET SUITE 3,TORONTO,ONTARIO,CANADA,N3N2J6", "Website": "santodomingoexpress.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08742221", "Date Initial MSB Registration Approval": "2008-10-31", "MSB Registration Expiry Date": "2022-11-24", "MSB Registration Cessation Date": "2020-11-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1359253", "Incorporation Date": "1999-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARITIME EXCHANGE INC., Operating Name: MARITIME EXCHANGE INC.", "Business Address": "1412 ROUTE 95,BELLEVILLE,NEW BRUNSWICK,CANADA,E7M 4Z8", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08714501", "Date Initial MSB Registration Approval": "2008-10-31", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "603539", "Incorporation Date": "2002-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9054-9502 QU\u00c9BEC INC., Operating Name: BIJOUTERIE DRAGON SAIGON ", "Business Address": "9B RUE DE LA GAUCHETI\u00c8RE E,MONTREAL,QUEBEC,CANADA,H2X 1P4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08254480", "Date Initial MSB Registration Approval": "2008-10-31", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-02-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1147137187", "Incorporation Date": "1997-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SADRI, MAZIAR, Operating Name: BARTAR EXCHANGE", "Business Address": "6120A YONGE ST, STE 207,TORONTO,ONTARIO,CANADA,M2M3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08317481", "Date Initial MSB Registration Approval": "2008-11-07", "MSB Registration Expiry Date": "2022-02-15", "MSB Registration Cessation Date": "2021-08-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 6471889 CANADA INC., Operating Name: EASTERN UNION MONEY EXCHANGE", "Business Address": "423 PARLIAMENT STREET,TORONTO,ONTARIO,CANADA,M5A 3A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08907827", "Date Initial MSB Registration Approval": "2008-11-10", "MSB Registration Expiry Date": "2019-02-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6471889", "Incorporation Date": "2005-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1632627 ONTARIO INC., Operating Name: CASH SHOP 9", "Business Address": "4-134 DUNDAS STREET WEST ,MISSISSAUGA,ONTARIO,CANADA,L5B 1H9", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08304428", "Date Initial MSB Registration Approval": "2008-11-14", "MSB Registration Expiry Date": "2019-08-26", "MSB Registration Cessation Date": "2017-12-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1632627", "Incorporation Date": "2004-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MULTI-TRADE, Operating Name: MULTI-TRADE", "Business Address": "25 PEACHTREE PLACE,CONCORD,ONTARIO,CANADA,L4K 2C4", "Website": "http://www.Multi-Trade.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08286654", "Date Initial MSB Registration Approval": "2008-11-14", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY DIRECT FINANCIAL SERVICES INC., Operating Name: MONEY DIRECT", "Business Address": "300-2345 STANFIELD RD,MISSISSAUGA,ONTARIO,CANADA,L4Y3Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08862071", "Date Initial MSB Registration Approval": "2008-11-21", "MSB Registration Expiry Date": "2019-04-13", "MSB Registration Cessation Date": "2018-01-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2135988", "Incorporation Date": "2007-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES FINANCIERS C.M. INC, Operating Name: SERVICES FINANCIERS C.M. INC", "Business Address": "7162 ST-HUBERT ST,MONTREAL,QUEBEC,CANADA,H2R 2N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08023589", "Date Initial MSB Registration Approval": "2008-11-21", "MSB Registration Expiry Date": "2015-07-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1148704548", "Incorporation Date": "1999-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GONDAL BROTHERS FINANCIAL SERVICES CORPORATION, Operating Name: GONDAL BROTHERS FINANCIAL SERVICES CORPORATION", "Business Address": "115 BAYRIDGE DR,BRAMPTON,ONTARIO,CANADA,L6P 2N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M08409054", "Date Initial MSB Registration Approval": "2008-11-28", "MSB Registration Expiry Date": "2011-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2123715", "Incorporation Date": "2007-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2081254 ONTARIO INC., Operating Name: CA$H $HOP ", "Business Address": "2470 ST CLAIR AVENUE W,TORONTO,ONTARIO,CANADA,M6N 1L3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08101679", "Date Initial MSB Registration Approval": "2008-11-28", "MSB Registration Expiry Date": "2019-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2081254", "Incorporation Date": "2005-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIMONI LIMITED, Operating Name: UNIMONI LIMITED", "Business Address": "SUITE 239, 7025 TOMKEN ROAD,MISSISSAUGA,ONTARIO,CANADA,L5S1R6", "Website": "https://www.unimoni.com/can", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08771275", "Date Initial MSB Registration Approval": "2008-12-08", "MSB Registration Expiry Date": "2021-03-22", "MSB Registration Cessation Date": "2020-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC 0829860", "Incorporation Date": "2008-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS CASH 2000 INC., Operating Name: EXPRESS CASH 2000 INC.", "Business Address": "1062 BARTON STREET EAST,HAMILTON,ONTARIO,CANADA,L8L 3E5", "Website": "cashshop.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08218214", "Date Initial MSB Registration Approval": "2008-12-23", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2070213", "Incorporation Date": "2005-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 952623 ONTARIO LIMITED, Operating Name: QUICK CASH", "Business Address": "169 DUNDAS ST,LONDON,ONTARIO,CANADA,N6A 1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09551423", "Date Initial MSB Registration Approval": "2009-01-12", "MSB Registration Expiry Date": "2023-10-29", "MSB Registration Cessation Date": "2022-12-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "952623", "Incorporation Date": "1991-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 984722 ALBERTA LTD., Operating Name: WINKS OF SLAVE LAKE", "Business Address": "801 6TH AVENUE SW,SLAVE LAKE ,ALBERTA,CANADA,T0G 2A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09485847", "Date Initial MSB Registration Approval": "2009-01-16", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "209847227", "Incorporation Date": "2002-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABLE EXPRESS INTERNATIONAL INC., Operating Name: ABLE EXPRESS", "Business Address": "220-1325 EGLINTON AVE E.,,MISSISSAUGA,ONTARIO,CANADA,L4W4L9", "Website": "www.ableexpress.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09931098", "Date Initial MSB Registration Approval": "2009-01-22", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "710681-5", "Incorporation Date": "2009-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7095368 CANADA INC, Operating Name: FISWIM EXPRESS INC.", "Business Address": "31 BAGOT COURT,TORONTO,ONTARIO,CANADA,M6A2M5", "Website": "fiswim.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M09805853", "Date Initial MSB Registration Approval": "2009-01-22", "MSB Registration Expiry Date": "2018-09-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7095368", "Incorporation Date": "2008-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEMPO I-TRANSFER CANADA CORP., Operating Name: I-TRANSFER", "Business Address": "6949 ST-DENIS STREET,MONTREAL,QUEBEC,CANADA,H2S2S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09725650", "Date Initial MSB Registration Approval": "2009-02-02", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0841489", "Incorporation Date": "2008-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E-PERA CORP., Operating Name: E-PERA CORP.", "Business Address": "3181 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 3G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09129327", "Date Initial MSB Registration Approval": "2009-02-02", "MSB Registration Expiry Date": "2017-07-09", "MSB Registration Cessation Date": "2016-06-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "627941-4", "Incorporation Date": "2004-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEKKE MONEY SERVICES LTD., Operating Name: SEKKE", "Business Address": "UNIT 1025 - 1163 PINETREE WAY,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 8A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09606098", "Date Initial MSB Registration Approval": "2009-02-16", "MSB Registration Expiry Date": "2021-10-17", "MSB Registration Cessation Date": "2021-04-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0843581", "Incorporation Date": "2009-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., Operating Name: AMERICAN EXPRESS", "Business Address": "200 VESEY ST,NEW YORK,NEW YORK,UNITED STATES,10285", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09648026", "Date Initial MSB Registration Approval": "2009-02-18", "MSB Registration Expiry Date": "2021-06-05", "MSB Registration Cessation Date": "2020-12-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13-3133497", "Incorporation Date": "1982-05-03", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: WOZNICZKA, IZABELA, Operating Name: TONIO CANADIAN AGENCY", "Business Address": "4636 FONTANA AVE,WINDSOR,ONTARIO,CANADA,N9G3C8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09864409", "Date Initial MSB Registration Approval": "2009-02-20", "MSB Registration Expiry Date": "2018-05-10", "MSB Registration Cessation Date": "2018-04-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 1451294 ONTARIO LTD., Operating Name: MIDWAY CONVENIENCE", "Business Address": "4925 WYANDOTTE ST E,WINDSOR,ONTARIO,CANADA,N8Y 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M09073781", "Date Initial MSB Registration Approval": "2009-02-20", "MSB Registration Expiry Date": "2019-12-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1451294", "Incorporation Date": "2000-12-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEE'S COINS & STAMPS LTD., Operating Name: BENNY LEE & CO.", "Business Address": "619 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1M8", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09985173", "Date Initial MSB Registration Approval": "2009-02-24", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-01-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0113742", "Incorporation Date": "1972-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADE FINANCE & INVESTMENT GLOBAL INC, Operating Name: TRADE FINANCE & INVESTMENT GLOBAL INC", "Business Address": "2676 ISLINGTON AVE,TORONTO,ONTARIO,CANADA,M9V 2X5", "Website": "tfiglobal.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09945801", "Date Initial MSB Registration Approval": "2009-02-27", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1487967", "Incorporation Date": "2001-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOABA FOREIGN EXCHANGE INC., Operating Name: DOABA FOREIGN EXCHANGE INC.", "Business Address": "41 CARANCI CRES,BRAMPTON,ONTARIO,CANADA,L6P 1H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09187116", "Date Initial MSB Registration Approval": "2009-03-05", "MSB Registration Expiry Date": "2018-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2198489", "Incorporation Date": "2009-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ITP CREDIT LTD., Operating Name: ITP CREDIT LTD.", "Business Address": "1250 BLOOR ST W,TORONTO,ONTARIO,CANADA,M6H 1N5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09068068", "Date Initial MSB Registration Approval": "2009-03-05", "MSB Registration Expiry Date": "2019-10-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2036260", "Incorporation Date": "2003-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOR TRUST FINANCIAL SERVICES CORP., Operating Name: M.T.F.S.", "Business Address": "209-398 STEELS AVE WEST,THORNHILL,ONTARIO,CANADA,L4J6X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M09914315", "Date Initial MSB Registration Approval": "2009-03-12", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1784060", "Incorporation Date": "2008-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: S. HUSSAIN'S INC., Operating Name: S. HUSSAIN'S INC.", "Business Address": "1096 DANFORTH AVE, UNIT 7,TORONTO,ONTARIO,CANADA,M4J 3X6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09345807", "Date Initial MSB Registration Approval": "2009-03-18", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1650047", "Incorporation Date": "2005-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH STOP LOANS INC, Operating Name: CASH STOP LOANS INC", "Business Address": "UNIT 71, 700 TRANQUILLE RD,KAMLOOPS,BRITISH COLUMBIA,CANADA,V2B 3H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09572782", "Date Initial MSB Registration Approval": "2009-03-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0777296", "Incorporation Date": "2006-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OGIEVA, DOUGLAS, Operating Name: ZNT GLOBAL", "Business Address": "2584 RUGBY RD, UNIT 301,MISSISSAUGA,ONTARIO,CANADA,L5B 4B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09266321", "Date Initial MSB Registration Approval": "2009-03-30", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 1793559 ONTARIO INC, Operating Name: HERAT EXCHANGE", "Business Address": "2 THORNCLIFFE PARK DR.UNIT 51,EAST YORK,ONTARIO,CANADA,M4H1H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09963841", "Date Initial MSB Registration Approval": "2009-04-01", "MSB Registration Expiry Date": "2025-11-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1793559", "Incorporation Date": "2009-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9207-7833 QUEBEC INC., Operating Name: BUREAU DE CHANGE MONTR\u00c9AL-NORD", "Business Address": "6005 HENRI-BOURASSA BLVD, ,MONTREAL,QUEBEC,CANADA,H1G2V1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09324365", "Date Initial MSB Registration Approval": "2009-04-03", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "2025-01-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165761157", "Incorporation Date": "2009-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9194-0056 QUEBEC INC, Operating Name: VENE-TRANSFERTS", "Business Address": "2524 JEAN TALON E,MONTREAL,QUEBEC,CANADA,H2A 1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09228616", "Date Initial MSB Registration Approval": "2009-04-08", "MSB Registration Expiry Date": "2014-03-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165050312", "Incorporation Date": "2008-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURAHA, JOHNNY, Operating Name: THE MAIN SMOKE SHOP", "Business Address": "2448 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 3E2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09459630", "Date Initial MSB Registration Approval": "2009-04-24", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2013-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTUM PHOENIX FINANCIAL INC., Operating Name: CENTUM PHOENIX FINANCIAL INC.", "Business Address": "3601 HIGHWAY 7 EAST, UNIT 503,MARKHAM,ONTARIO,CANADA,L3R 0M3", "Website": "http://www.canadaphoenix.com/ ", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09344064", "Date Initial MSB Registration Approval": "2009-05-01", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2163163", "Incorporation Date": "2008-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E4F SERVICES LTD, Operating Name: EXCHANGE4FREE", "Business Address": "52 FALLINGBROOK ROAD,SCARBOROUGH,ONTARIO,CANADA,M1N2T4", "Website": "www.exchange4free.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09086568", "Date Initial MSB Registration Approval": "2009-05-08", "MSB Registration Expiry Date": "2022-01-24", "MSB Registration Cessation Date": "2020-11-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0850334", "Incorporation Date": "2009-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITED FOREIGN EXCHANGE INTERNATIONAL LTD, Operating Name: UNITED FOREIGN EXCHANGE INTERNATIONAL LTD", "Business Address": "228 100 4 AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 3N2", "Website": "www.unitedfx.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09568326", "Date Initial MSB Registration Approval": "2009-05-15", "MSB Registration Expiry Date": "2014-07-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014655159", "Incorporation Date": "2009-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENVIOS DE VALORES LA NACIONAL CORPORATION, Operating Name: CORPORATION LE NACIONAL, TRANSFERT DE L'ARGENT", "Business Address": "566 WEST 207 ST,NEW YORK,NEW YORK,UNITED STATES,10034", "Website": "www.lanacional.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09528854", "Date Initial MSB Registration Approval": "2009-05-15", "MSB Registration Expiry Date": "2019-06-29", "MSB Registration Cessation Date": "2018-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "133267384", "Incorporation Date": "1985-02-12", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ONTARIO FINANCE INC., Operating Name: M. KASIPPILLAI & SONS", "Business Address": "3351 MARKHAM RD, SUITE 109,SCARBOROUGH,ONTARIO,CANADA,M1X 0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09186962", "Date Initial MSB Registration Approval": "2009-05-15", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1648111", "Incorporation Date": "2005-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BCC CREDIT COOPERATIVE LTD., Operating Name: BCC CREDIT COOPERATIVE LTD.", "Business Address": "99B ISABEL STREET,WINNIPEG,MANITOBA,CANADA,R3A 1E8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09791997", "Date Initial MSB Registration Approval": "2009-05-28", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-09-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "5005710", "Incorporation Date": "2004-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASTER VENUS INC., Operating Name: PERSIAN VENUS", "Business Address": "7191 YONGE STREET, SUITE 103,TORONTO,ONTARIO,CANADA,L3T0C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09053164", "Date Initial MSB Registration Approval": "2009-06-05", "MSB Registration Expiry Date": "2017-05-27", "MSB Registration Cessation Date": "2017-05-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2201520", "Incorporation Date": "2009-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIA TELECOMMUNICATIONS OF CANADA INC., Operating Name: ARGENT EXPRESS AFEX, RIA MONEY TRANSFER, AFEX MONEY EXPRESS", "Business Address": "5065 RUE SAINT-DENIS ,MONTR\u00c9AL,QUEBEC,CANADA,H2J 2L9", "Website": "https://www.RiaMoneyTransfer.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M09756621", "Date Initial MSB Registration Approval": "2009-06-19", "MSB Registration Expiry Date": "2027-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1163879720", "Incorporation Date": "1991-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHANTIA CANADA ENTERPRISES INC., Operating Name: SHANTIA CANADA ENTERPRISES INC.", "Business Address": "2432 CARR LANE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7S3H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09478389", "Date Initial MSB Registration Approval": "2009-06-26", "MSB Registration Expiry Date": "2021-08-24", "MSB Registration Cessation Date": "2021-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0529122", "Incorporation Date": "1996-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN UNION, Operating Name: METRO LINKS INC.", "Business Address": "319 - 7 WESTWINDS CR NE,CALGARY,ALBERTA,CANADA,T3J5H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M09391565", "Date Initial MSB Registration Approval": "2009-06-26", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2011909781", "Incorporation Date": "2005-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YORK FOREIGN EXCHANGE INC, Operating Name: YORK FX", "Business Address": "69 YORKVILLE AVENUE, UNIT 102,TORONTO,ONTARIO,CANADA,M5R 1B8", "Website": "www.yorkfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M09351691", "Date Initial MSB Registration Approval": "2009-06-26", "MSB Registration Expiry Date": "2028-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7186673", "Incorporation Date": "2009-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED, Operating Name: SERVICES FINANCIERS SMALL WORLD (CANADA)", "Business Address": "1000 RUE DE LA GAUCHETIERE O, PORTE 900,MONTREAL,QUEBEC,CANADA,H3B5H4", "Website": "WWW.SMALLWORLDFS.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09909843", "Date Initial MSB Registration Approval": "2009-07-10", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "2024-08-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "718786-6", "Incorporation Date": "2009-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOON FINANCIAL INC, Operating Name: IFTIN EXPRESS", "Business Address": "1987 KIPLING AVENUE UNIT 3,TORONTO,ONTARIO,CANADA,M9W 4J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09655252", "Date Initial MSB Registration Approval": "2009-07-17", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "718741-6", "Incorporation Date": "2009-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSCARD FINANCIAL INC, Operating Name: TRANSCARD", "Business Address": "200 - 2820 FOURTEENTH AVE,MARKHAM,ONTARIO,CANADA,L3R0S9", "Website": "www.transcardinter.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09855972", "Date Initial MSB Registration Approval": "2009-07-24", "MSB Registration Expiry Date": "2018-03-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7172249", "Incorporation Date": "2009-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUPE S3I INC, Operating Name: KHALIS MONEY TRANSFER", "Business Address": "5319 MONT\u00c9 SAINT-HUBERT,SAINT-HUBERT,QUEBEC,CANADA,J3Y 1V8", "Website": "www.groupes3i.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09835180", "Date Initial MSB Registration Approval": "2009-07-24", "MSB Registration Expiry Date": "2016-04-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165952996", "Incorporation Date": "2009-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KNIGHTSBRIDGE FOREIGN EXCHANGE INC, Operating Name: KNIGHTSBRIDGEFX", "Business Address": "18 WYNFORD DR. 601,TORONTO,ONTARIO,CANADA,M3C 3S2", "Website": "www.knightsbridgefx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M09819788", "Date Initial MSB Registration Approval": "2009-07-24", "MSB Registration Expiry Date": "2028-07-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1801210", "Incorporation Date": "2009-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GESCORO INC., Operating Name: RAPIDE CH\u00c8QUE", "Business Address": "5125, RUE DU TRIANON (SUITE #320),MONTR\u00c9AL,QUEBEC,CANADA,H1M2S5", "Website": "www.rapidecheque.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M09960079", "Date Initial MSB Registration Approval": "2009-08-14", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165810996", "Incorporation Date": "2009-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUNJAB MONEY EXCHANGE LTD, Operating Name: PUNJAB MONEY EXCHANGE LTD", "Business Address": "208-2603 HEWES WAY NW,EDMONTON,ALBERTA,CANADA,T6L6W6", "Website": "www.punjabmoneyexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M09045058", "Date Initial MSB Registration Approval": "2009-08-14", "MSB Registration Expiry Date": "2027-01-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "763923-6", "Incorporation Date": "2010-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FERNANDEZ, EDUARDO, Operating Name: REMIT NOW", "Business Address": "14712 107A AVE,SURREY,BRITISH COLUMBIA,CANADA,V3R1V1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09467596", "Date Initial MSB Registration Approval": "2009-08-21", "MSB Registration Expiry Date": "2023-06-22", "MSB Registration Cessation Date": "2022-04-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7140908 CANADA INC., Operating Name: FEC", "Business Address": "103-220 YONGE ST,TORONTO,ONTARIO,CANADA,M5B2H1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M09432250", "Date Initial MSB Registration Approval": "2009-08-28", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7140908", "Incorporation Date": "2009-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINGSWAY SHOP TRADING LIMITED, Operating Name: KINGSWAY SHOP TRADING LIMITED", "Business Address": "1231-4500 KINGSWAY ,BURNABY,BRITISH COLUMBIA,CANADA,V5H 2A9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09034484", "Date Initial MSB Registration Approval": "2009-08-28", "MSB Registration Expiry Date": "2022-03-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0849335", "Incorporation Date": "2009-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EQUITY FINANCIAL FX INC., Operating Name: EQUITY FINANCIAL FX INC.", "Business Address": "200 UNIVERSITY AVENUE, SUITE 400,TORONTO,ONTARIO,CANADA,M5H4H1", "Website": "www.equityfx.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09830567", "Date Initial MSB Registration Approval": "2009-09-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2013-06-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "452469-1", "Incorporation Date": "2009-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RICHMOND SHOP TRADING LIMITED, Operating Name: RICHMOND SHOP TRADING LIMITED", "Business Address": "120-8311 WESTMINSTER HWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 1A7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09768805", "Date Initial MSB Registration Approval": "2009-09-04", "MSB Registration Expiry Date": "2020-03-14", "MSB Registration Cessation Date": "2020-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0849369", "Incorporation Date": "2009-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINEA MENDOZA LTD, Operating Name: LINEA MENDOZA LTD", "Business Address": "35 CEREMONIAL DR, APT. 03,MISSISSAUGA,ONTARIO,CANADA,L5R 3G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09814591", "Date Initial MSB Registration Approval": "2009-09-11", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-03-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2048867", "Incorporation Date": "2004-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCY CONVERTERS OF WATERLOO INC., Operating Name: CURRENCY CONVERTERS OF WATERLOO INC.", "Business Address": "3A- 355 ERB STREET WEST,WATERLOO,ONTARIO,CANADA,N2L1W4", "Website": "www.currencyconvertersinc.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09997931", "Date Initial MSB Registration Approval": "2009-09-18", "MSB Registration Expiry Date": "2018-05-21", "MSB Registration Cessation Date": "2016-06-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2212757", "Incorporation Date": "2009-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCY CONVERTERS INCORPORATED, Operating Name: CURRENCY CONVERTERS INCORPORATED", "Business Address": "1027 GORDON STREET UNIT 8,GUELPH,ONTARIO,CANADA,N1G4X1", "Website": "currencyconvertersinc.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M09344011", "Date Initial MSB Registration Approval": "2009-09-25", "MSB Registration Expiry Date": "2028-08-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2207688", "Incorporation Date": "2009-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUSTENNA ENTERPRISES INC. , Operating Name: MONEY MART", "Business Address": "11-60 HARLOWE RD,HAMILTON,ONTARIO,CANADA,L8W3R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09911596", "Date Initial MSB Registration Approval": "2009-10-09", "MSB Registration Expiry Date": "2026-02-22", "MSB Registration Cessation Date": "2025-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "451033-0", "Incorporation Date": "2009-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARSIAN FINANCIAL CORP, Operating Name: PARSIAN FINANCIAL CORP", "Business Address": "6091 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09161507", "Date Initial MSB Registration Approval": "2009-10-09", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2170845", "Incorporation Date": "2008-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: T\u00c9L\u00c9PHONEZ-MOI INC., Operating Name: T\u00c9L\u00c9PHONEZ-MOI INC.", "Business Address": "6385 RUE ST-HUBERT,MONTR\u00c9AL,QUEBEC,CANADA,H2S2L9", "Website": "https://telephonez-moi.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M09157607", "Date Initial MSB Registration Approval": "2009-10-09", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165991887", "Incorporation Date": "2009-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAST SERVICE MONEY EXCHANGE, Operating Name: FAST SERVICE MONEY EXCHANGE", "Business Address": "31876 GABRIOLA CRT,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2T5M9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09314620", "Date Initial MSB Registration Approval": "2009-10-16", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2011-08-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SEFMEX INC., Operating Name: SEFMEX INC.", "Business Address": "218-1130 CUR\u00c9-LABELLE,LAVAL,QUEBEC,CANADA,H7V 3T7", "Website": "www.sefmex.com", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09188599", "Date Initial MSB Registration Approval": "2009-10-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1164244841", "Incorporation Date": "2007-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXIM EXCHANGE COMPANY (CANADA) LIMITED, Operating Name: EXIM EXCHANGE COMPANY (CANADA) LIMITED", "Business Address": "2-3096 DANFORTH AVE,TORONTO ,ONTARIO,CANADA,M1L1B1", "Website": "www.eximexchangeca.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09110292", "Date Initial MSB Registration Approval": "2009-10-23", "MSB Registration Expiry Date": "2022-06-11", "MSB Registration Cessation Date": "2021-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2218807", "Incorporation Date": "2009-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYOBJECTS INC, Operating Name: MONEYOBJECTS INC", "Business Address": "101-270 SHAWVILLE WAY SE,CALGARY,ALBERTA,CANADA,T2Y3Z7", "Website": "www.moneyobjects.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M09027895", "Date Initial MSB Registration Approval": "2009-10-23", "MSB Registration Expiry Date": "2014-08-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014835348", "Incorporation Date": "2009-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MSBG INTERNATIONAL HOLDINGS LTD, Operating Name: MTT CENTRE", "Business Address": "1113 - 88 WEST PENDER ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B6N9", "Website": "https://www.mttcentre.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M09546184", "Date Initial MSB Registration Approval": "2009-10-30", "MSB Registration Expiry Date": "2026-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7239092", "Incorporation Date": "2009-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HWAY FINANCIAL SERVICES INC, Operating Name: HWF SERVICES", "Business Address": "6061 NO.3 ROAD, UNIT 108,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09116955", "Date Initial MSB Registration Approval": "2009-10-30", "MSB Registration Expiry Date": "2018-07-23", "MSB Registration Cessation Date": "2017-03-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0863631", "Incorporation Date": "2009-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YUSSUF, ABDIFATAH, Operating Name: GE CAPITAL CURRENCY AND INTERNATIONAL TRADE", "Business Address": "6-1247 DONALD STREET,OTTAWA,ONTARIO,CANADA,K1J8W3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M09469227", "Date Initial MSB Registration Approval": "2009-11-06", "MSB Registration Expiry Date": "2019-11-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: THE HEMINGWAY AGENCY INC., Operating Name: THE HEMINGWAY AGENCY INC.", "Business Address": "5812 BOSSERT RD.,NIAGARA FALLS,ONTARIO,CANADA,L2H2H8", "Website": "www.hemingwayagency.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09870143", "Date Initial MSB Registration Approval": "2009-11-13", "MSB Registration Expiry Date": "2018-09-08", "MSB Registration Cessation Date": "2018-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "912608", "Incorporation Date": "1990-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELSHARQ EXPRESS TRADING INC., Operating Name: ELSHARQ EXPRESS TRADING INC.", "Business Address": "1991 LAWRENCE AVE. EAST,SCARBOROUGH,ONTARIO,CANADA,M1R2Z2", "Website": "http://www.elsharqexpress.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09540815", "Date Initial MSB Registration Approval": "2009-11-13", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2220682", "Incorporation Date": "2009-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SABET-MOGHADDAM, SAEID, Operating Name: SABET EXCHANGE", "Business Address": "2941 WALTON AVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 2W4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09897308", "Date Initial MSB Registration Approval": "2009-11-20", "MSB Registration Expiry Date": "2011-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CUSTOM HOUSE ULC, Operating Name: CUSTOM HOUSE ULC", "Business Address": "3000-1 PLACE VILLE MARIE,MONTREAL,QUEBEC,CANADA,H3B4N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09440427", "Date Initial MSB Registration Approval": "2009-11-20", "MSB Registration Expiry Date": "2022-09-03", "MSB Registration Cessation Date": "2022-06-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0861641", "Incorporation Date": "2009-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1810266 ONTARIO INC, Operating Name: SARAFI KEYVAN", "Business Address": "5460 YONGE ST, STE 304,TORONTO,ONTARIO,CANADA,M2N 6K7", "Website": "www.sarafikeyvan.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09828384", "Date Initial MSB Registration Approval": "2009-12-04", "MSB Registration Expiry Date": "2015-01-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1810266", "Incorporation Date": "2009-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1685961 ONTARIO INC., Operating Name: K.K. FOREIGN EXCHANGE SERVICES", "Business Address": "821 ALBION RD,ETOBICOKE,ONTARIO,CANADA,M9V 1A3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09137092", "Date Initial MSB Registration Approval": "2009-12-04", "MSB Registration Expiry Date": "2016-11-11", "MSB Registration Cessation Date": "2016-07-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1685961", "Incorporation Date": "2006-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1318234 ONTARIO INC, Operating Name: TORONTO LATINO", "Business Address": "1786 EGLINTON AVE W,TORONTO,ONTARIO,CANADA,M6E2H6", "Website": "www.torontolatino.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09131323", "Date Initial MSB Registration Approval": "2009-12-11", "MSB Registration Expiry Date": "2018-04-26", "MSB Registration Cessation Date": "2017-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1318234", "Incorporation Date": "1998-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORTRESS PACIFIC CORP., Operating Name: FORTRESS PACIFIC CORP.", "Business Address": "50 CHARLES STREET # 341,TORONTO,ONTARIO,CANADA,M4Y2L7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M09977980", "Date Initial MSB Registration Approval": "2009-12-18", "MSB Registration Expiry Date": "2015-12-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1791988", "Incorporation Date": "2009-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4269101 CANADA INC., Operating Name: SERVICES MONETAIRES FOREXGO", "Business Address": "8141 BOULEVARD PIE IX,MONTR\u00c9AL,QUEBEC,CANADA,H1Z3T5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M09856641", "Date Initial MSB Registration Approval": "2009-12-18", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "4269101", "Incorporation Date": "2004-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCY EXCHANGE INTERNATIONAL, CORP., Operating Name: CURRENCY EXCHANGE INTERNATIONAL, CORP.", "Business Address": "6675 WESTWOOD BLVD STE 300,ORLANDO,FLORIDA,UNITED STATES,32821", "Website": "www.ceifx.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09897974", "Date Initial MSB Registration Approval": "2009-12-22", "MSB Registration Expiry Date": "2023-05-21", "MSB Registration Cessation Date": "2022-02-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "26-1126442", "Incorporation Date": "1998-04-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TORONTO TRADING INC, Operating Name: TORONTO IR CURRENCY EXCHANGE", "Business Address": "6091 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M09808643", "Date Initial MSB Registration Approval": "2009-12-22", "MSB Registration Expiry Date": "2022-05-23", "MSB Registration Cessation Date": "2020-07-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1801264", "Incorporation Date": "2009-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAMPANGAS PESO REMIT, Operating Name: PAMPANGAS PESO REMIT", "Business Address": "328 WILSON AVE ,TORONTO,ONTARIO,CANADA,M3H 1S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M09186458", "Date Initial MSB Registration Approval": "2009-12-22", "MSB Registration Expiry Date": "2015-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHRAPIDE INC., Operating Name: CASHRAPIDE INC.", "Business Address": "1819 BOUL. JEAN TALON E, BUREAU 200,MONTREAL,QUEBEC,CANADA,H2E 1T4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M09527209", "Date Initial MSB Registration Approval": "2009-12-30", "MSB Registration Expiry Date": "2022-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166292749", "Incorporation Date": "2009-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY GRAND INC., Operating Name: MONEY GRAND INC.", "Business Address": "6066 YONGE ST,TORONTO,ONTARIO,CANADA,M2M3W6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M09475903", "Date Initial MSB Registration Approval": "2009-12-30", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2226873", "Incorporation Date": "2009-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2183367 ONTARIO INC, Operating Name: ULTIMATE SOLUTION INTERNATIONAL", "Business Address": "5700 YONGE ST. SUITE 200 ,TORONTO,ONTARIO,CANADA,M2M 4K2", "Website": "www.usolution.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10111047", "Date Initial MSB Registration Approval": "2010-01-06", "MSB Registration Expiry Date": "2014-08-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2183367", "Incorporation Date": "2008-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITIX LIMITED, Operating Name: MUKURU", "Business Address": "NO.12 OLD MILLS INDUSTRIAL ESTATE ,PAULTON,,UNITED KINGDOM (THE),BS39 7SU", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10885774", "Date Initial MSB Registration Approval": "2010-01-18", "MSB Registration Expiry Date": "2024-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5270734", "Incorporation Date": "2004-10-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 7304501 CANADA INC, Operating Name: ALIKO FINANCIAL SERVICES", "Business Address": "1112, BOUL. ST-LAURENT,MONTREAL,QUEBEC,CANADA,H2Z 1J5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M10572753", "Date Initial MSB Registration Approval": "2010-01-18", "MSB Registration Expiry Date": "2014-12-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7304501", "Incorporation Date": "2009-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9211-2861 QU\u00c9BEC INC., Operating Name: EXPORT FX", "Business Address": "1405 DE MAISONNEUVE OUEST ,MONTR\u00c9AL,QUEBEC,CANADA,H3G 1M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10406060", "Date Initial MSB Registration Approval": "2010-01-18", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165962813", "Incorporation Date": "2009-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANANESCO INC., Operating Name: VIETNAM TRAVEL CENTRE", "Business Address": "3221 17 AVE SE,CALGARY ,ALBERTA,CANADA,T2A0R1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10244368", "Date Initial MSB Registration Approval": "2010-01-18", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "209610542", "Incorporation Date": "2001-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST SECURITY ISLAMI EXCHANGE LTD., Operating Name: FIRST SECURITY ISLAMI EXCHANGE LTD.", "Business Address": "5-3040 DANFORTH AVE,TORONTO,ONTARIO,CANADA,M4C 1N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10153159", "Date Initial MSB Registration Approval": "2010-01-27", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-03-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "720625-9", "Incorporation Date": "2009-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AYOOLA-OLA, KEHINDE, Operating Name: CALVARYGATE CONSULTING", "Business Address": "86,OWLRIDGE DRIVE,BRAMPTON,ONTARIO,CANADA,L6X0M4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10081441", "Date Initial MSB Registration Approval": "2010-01-27", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-01-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2216749 ONTARIO INC., Operating Name: AGR FOREX", "Business Address": "1143 MORNINGSIDE AVE, UNIT 5,SCARBOROUGH,ONTARIO,CANADA,M1B 0A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10279211", "Date Initial MSB Registration Approval": "2010-02-05", "MSB Registration Expiry Date": "2018-09-15", "MSB Registration Cessation Date": "2018-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2216749", "Incorporation Date": "2009-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1687785 ONTARIO INC, Operating Name: CASH CORNER", "Business Address": "353 LAKE ST,ST-CATHARINES,ONTARIO,CANADA,L2N 7G4", "Website": "cashcorner.ca", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M10964276", "Date Initial MSB Registration Approval": "2010-02-26", "MSB Registration Expiry Date": "2014-06-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1687785", "Incorporation Date": "2006-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYTREE (CANADA), INC., Operating Name: MONEYTREE", "Business Address": "230-6720 FORT DENT WAY,SEATTLE,WASHINGTON,UNITED STATES,98188", "Website": "www.moneytreeinc.com", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10569187", "Date Initial MSB Registration Approval": "2010-03-19", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "602 963 498", "Incorporation Date": "2009-10-21", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: LONG77 PAYMENT LIMITED, Operating Name: LONG77 PAYMENT LIMITED", "Business Address": "160 QUEEN ST. SUITE 2,OTTAWA,ONTARIO,CANADA,K1P5V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21745598", "Date Initial MSB Registration Approval": "2021-04-16", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1289257-0", "Incorporation Date": "2021-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUFF, KASEK, Operating Name: PETROMINERALOPERATIONS", "Business Address": "1, DUNDAS STREET WEST, SUITE 2500,TORONTO,ONTARIO,CANADA,M5G1Z3", "Website": "www.petromineraloperations.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M10132896", "Date Initial MSB Registration Approval": "2010-04-01", "MSB Registration Expiry Date": "2024-03-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA XX EXCHANGE LIMITED, Operating Name: CANADA XX EXCHANGE LIMITED", "Business Address": "7700 HURONTARIO ST,BRAMPTON,ONTARIO,CANADA,L6Y4M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21726078", "Date Initial MSB Registration Approval": "2021-04-21", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1289185-9", "Incorporation Date": "2021-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKINPELU, OLUWATOSIN, Operating Name: SMART MINDS", "Business Address": "101 SAGE MEADOWS WAY NW,ALBERTA,ALBERTA,CANADA,T3P0G3", "Website": "http://www.smart-minds.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10495091", "Date Initial MSB Registration Approval": "2010-04-09", "MSB Registration Expiry Date": "2019-03-23", "MSB Registration Cessation Date": "2018-11-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNNETTS INC, Operating Name: SUNNETTS INC", "Business Address": "1229 WESTON RD, UNIT B,TORONTO,ONTARIO,CANADA,M6M 4P7", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10058623", "Date Initial MSB Registration Approval": "2010-04-09", "MSB Registration Expiry Date": "2018-04-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1481753", "Incorporation Date": "2001-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERPAY LTD, Operating Name: TRANSFERMATE", "Business Address": "IDA BUSINESS & TECHNOLOGY PARK, RING ROAD,KILKENNY,,IRELAND,R95 ETN5", "Website": "www.transfermate.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10400202", "Date Initial MSB Registration Approval": "2010-04-16", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "368136", "Incorporation Date": "2003-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7334753 CANADA INC., Operating Name: GROUPE FINANCIER FX NATIONALE", "Business Address": "102-1455 ST-JACQUES,MONTREAL,QUEBEC,CANADA,H3C1H3", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10120736", "Date Initial MSB Registration Approval": "2010-04-16", "MSB Registration Expiry Date": "2017-06-03", "MSB Registration Cessation Date": "2016-02-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7334753", "Incorporation Date": "2010-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2229416 ONTARIO LTD, Operating Name: CASH MONEY CHEQUE CASHING - STORE # 933 ", "Business Address": "1996 ST-JOSEPH BLVD,ORLEANS,ONTARIO,CANADA,K1C 1E4", "Website": "-", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10780633", "Date Initial MSB Registration Approval": "2010-04-30", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2013-04-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2229416", "Incorporation Date": "2010-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAN-E-PUNJAB MONEY EXCHANGE LTD., Operating Name: SHAN-E-PUNJAB MONEY EXCHANGE LTD.", "Business Address": "267 WHITEHORN ROAD NE,CALGARY,ALBERTA,CANADA,T1Y 2A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10187456", "Date Initial MSB Registration Approval": "2010-05-27", "MSB Registration Expiry Date": "2019-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2015324888", "Incorporation Date": "2010-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9221-0269 QU\u00c9BEC INC., Operating Name: MONTR\u00c9AL FOREX 786", "Business Address": "1860 A RUE SAINT-CATHERINE OUEST,MONTREAL,QUEBEC,CANADA,H3H1M1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10257403", "Date Initial MSB Registration Approval": "2010-05-31", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166500448", "Incorporation Date": "2010-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IFTIN OTTAWA INC., Operating Name: IFTIN OTTAWA INC.", "Business Address": "102-380 TERMINAL AVE,OTTAWA,ONTARIO,CANADA,K1G 0Z3", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10428747", "Date Initial MSB Registration Approval": "2010-06-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-03-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1799705", "Incorporation Date": "2010-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THISAL BUSINESS SERVICES INC., Operating Name: THISAL BUSINESS SERVICES INC.", "Business Address": "43, WYPER SQ,TORONTO,ONTARIO,CANADA,M1S0B5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10375762", "Date Initial MSB Registration Approval": "2010-06-04", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2223177", "Incorporation Date": "2009-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1825688 ONTARIO INC., Operating Name: BEST TRUST CANADA CO.", "Business Address": "206 - 7050 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R 4G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M10203046", "Date Initial MSB Registration Approval": "2010-06-04", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1825688", "Incorporation Date": "2010-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LM BENEDICT INCORPORATED, Operating Name: MONEY ACCORD", "Business Address": "201 - 6151 WESTMINSTER HWY,RICHMOND,BRITISH COLUMBIA,CANADA,V7C 4V4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10013124", "Date Initial MSB Registration Approval": "2010-06-11", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-10-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0874623", "Incorporation Date": "2010-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2246653 ONTARIO INC., Operating Name: CASH SHOP 102", "Business Address": "269 QUEEN STREET EAST,BRAMPTON,ONTARIO,CANADA,L6W2C2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10782942", "Date Initial MSB Registration Approval": "2010-07-21", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-02-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2246653", "Incorporation Date": "2010-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2247180 ONTARIO INC, Operating Name: SWIFTX", "Business Address": "9461 JANE STREET, UNIT #105,MAPLE,ONTARIO,CANADA,L6A 4H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10303774", "Date Initial MSB Registration Approval": "2010-07-21", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2247180", "Incorporation Date": "2010-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2053747 ONTARIO LIMITED, Operating Name: CASH BUSINESS CANADA", "Business Address": "229-1560 BRIMLEY RD,SCARBOROUGH,ONTARIO,CANADA,M1P 3G9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M10046211", "Date Initial MSB Registration Approval": "2010-07-23", "MSB Registration Expiry Date": "2020-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2053747", "Incorporation Date": "2004-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN MONEY TRANSFER INC., Operating Name: INYO", "Business Address": "45 PROSPECT STREEET STE. 201,CAMBRIDGE,CALIFORNIA,UNITED STATES,2139", "Website": "www.gmtnorthamerica.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M10170726", "Date Initial MSB Registration Approval": "2010-07-28", "MSB Registration Expiry Date": "2027-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3145598", "Incorporation Date": "2009-06-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1969459 ONTARIO INC., Operating Name: YOUNG EXCHANGE", "Business Address": "13071 YONGE STREET, UNIT #25,RICHMOND HILL,ONTARIO,CANADA,L4E 0K2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17232481", "Date Initial MSB Registration Approval": "2017-02-09", "MSB Registration Expiry Date": "2028-07-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1969459", "Incorporation Date": "2017-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LONTSI, ANDRE, Operating Name: LONTSI, ANDRE", "Business Address": "207-1396 OGILVIE ROAD,OTTAWA,ONTARIO,CANADA,K1J 8V8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10253038", "Date Initial MSB Registration Approval": "2010-08-12", "MSB Registration Expiry Date": "2016-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FLEX WORLD ENTERPRISES LTD, Operating Name: FLEX WORLD ENTERPRISES LTD", "Business Address": "2856 WOODLAND DRIVE,LANGLEY,BRITISH COLUMBIA,CANADA,V2Y1G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18042307", "Date Initial MSB Registration Approval": "2018-07-10", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1168799", "Incorporation Date": "2018-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SU HUI DA MONEY EXCHANGE LTD., Operating Name: SU HUI DA MONEY EXCHANGE LTD.", "Business Address": "6620 NO. 3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2C2", "Website": "www.suhuida.net", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10575138", "Date Initial MSB Registration Approval": "2010-08-31", "MSB Registration Expiry Date": "2019-04-20", "MSB Registration Cessation Date": "2018-07-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0880136", "Incorporation Date": "2010-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEGACY FINANCIAL & INVESTMENT INC., Operating Name: LEGACY FINANCIAL & INVESTMENT INC.", "Business Address": "32 MOREWOOD AVE,NORTH YORK,ONTARIO,CANADA,M2K1L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18613536", "Date Initial MSB Registration Approval": "2018-10-04", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2019-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5000696", "Incorporation Date": "2018-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLEPAY INC., Operating Name: MAPLEPAY INC.", "Business Address": "7171 YONGE STREET, UNIT 2609,THORNHILL,ONTARIO,CANADA,L3T0C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17787337", "Date Initial MSB Registration Approval": "2017-04-21", "MSB Registration Expiry Date": "2020-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10093033", "Incorporation Date": "2017-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAXUM INC., Operating Name: PAXUM INC.", "Business Address": "140-4605 BOUL. LAPINIERE,BROSSARD,QUEBEC,CANADA,J4Z3T5", "Website": "http://www.paxum.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10918070", "Date Initial MSB Registration Approval": "2010-10-15", "MSB Registration Expiry Date": "2023-04-23", "MSB Registration Cessation Date": "2022-12-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1164592744", "Incorporation Date": "2007-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SETHI, RAMANDEEP, Operating Name: DELHI GOLDEN FOREIGN EXCHANGE", "Business Address": "37 LIONSHEAD LOOKOUT,BRAMPTON,ONTARIO,CANADA,L6S 3X2", "Website": "37 Lionshead Lookout", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M10180730", "Date Initial MSB Registration Approval": "2010-10-15", "MSB Registration Expiry Date": "2012-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2259149 ONTARIO INC., Operating Name: CASH $ MART", "Business Address": "2 JAMES ST N,HAMILTON,ONTARIO,CANADA,L8R 2J9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M10120249", "Date Initial MSB Registration Approval": "2010-10-15", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2259149", "Incorporation Date": "2010-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WILIWILL CURRENCY EXCHANGE LTD., Operating Name: WILIWILL CURRENCY EXCHANGE LTD.", "Business Address": "16267 MORGAN CREEK CR,SURREY,BRITISH COLUMBIA,CANADA,V3S0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18196287", "Date Initial MSB Registration Approval": "2018-09-19", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1170621", "Incorporation Date": "2018-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHSTAR CURRENCY LIMITED, Operating Name: NORTHSTAR CURRENCY LIMITED", "Business Address": "51 WOLSELEY STREET,TORONTO,ONTARIO,CANADA,M5T 1A4", "Website": "www.northstarcurrency.com", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M10842523", "Date Initial MSB Registration Approval": "2010-10-22", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "2015-02-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2237249", "Incorporation Date": "2010-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINBOK ENTERPRISES INC., Operating Name: KINBOK ENTERPRISES INC.", "Business Address": "UNIT 110 - 8091 WESTMINSTER HIGHWAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 1A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M10740319", "Date Initial MSB Registration Approval": "2010-10-27", "MSB Registration Expiry Date": "2028-09-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0888316", "Incorporation Date": "2010-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NT SERVICES LIMITED, Operating Name: NT SERVICES LIMITED", "Business Address": "3RD FLOOR, 215 16TH STREET SE,CALGARY,ALBERTA,CANADA,T2E 7P5", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10679871", "Date Initial MSB Registration Approval": "2010-10-27", "MSB Registration Expiry Date": "2016-12-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2010819585", "Incorporation Date": "2003-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: S & T MONEY TRANSFER AND EXCHANGE INC., Operating Name: S & T MONEY TRANSFER AND EXCHANGE INC.", "Business Address": "83 KENNEDY RD S UNIT 1817,BRAMPTON,ONTARIO,CANADA,L6W3G1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10251933", "Date Initial MSB Registration Approval": "2010-10-27", "MSB Registration Expiry Date": "2015-09-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2255988", "Incorporation Date": "2010-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OXFORD CAPITAL MARKETS INC., Operating Name: OXFORD FX", "Business Address": "1920 YONGE STREET SUITE 200C,TORONTO,ONTARIO,CANADA,M4S3E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10007847", "Date Initial MSB Registration Approval": "2010-10-27", "MSB Registration Expiry Date": "2019-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2259403", "Incorporation Date": "2010-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMADEX ECHANGES ELECTRONIQUES INC., Operating Name: MALAGASY SERVICES MON\u00c9TAIRES", "Business Address": "4746 RUE SAINT FELIX,SAINT AUGUSTIN DE DESMAURES,QUEBEC,CANADA,G3A1B1", "Website": "www.emadex.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M10597310", "Date Initial MSB Registration Approval": "2010-10-29", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166322769", "Incorporation Date": "2010-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOKAI, SHARAREH, Operating Name: ARZDONYA ", "Business Address": "6080 YONGE STREET,TORONTO,ONTARIO,CANADA,M2M 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17650657", "Date Initial MSB Registration Approval": "2017-05-26", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "2018-06-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXON INCORPORATED, Operating Name: NEXON INC.", "Business Address": "82 FOREST GROVE DR.,TORONTO,ONTARIO,CANADA,M2K1Z7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18226671", "Date Initial MSB Registration Approval": "2018-02-14", "MSB Registration Expiry Date": "2020-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2599662", "Incorporation Date": "2017-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUREAU DE CHANGE Z STARFOREX INC., Operating Name: BUREAU DE CHANGE Z STARFOREX INC.", "Business Address": "1425 BOUL SAINT-LAURENT,MONTR\u00c9AL,QUEBEC,CANADA,H2X2S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16013966", "Date Initial MSB Registration Approval": "2016-12-30", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171311773", "Incorporation Date": "2015-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENATOR EXCHANGE INC., Operating Name: SENATOR EXCHANGE INC.", "Business Address": "8142 YONGE ST.,THORNHILL ,ONTARIO,CANADA,L4J1W5", "Website": "www.senatorexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17982404", "Date Initial MSB Registration Approval": "2017-10-20", "MSB Registration Expiry Date": "2022-05-07", "MSB Registration Cessation Date": "2020-10-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2571060", "Incorporation Date": "2017-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9305-5069 QU\u00c9BEC INC., Operating Name: TRANSFERFAST INC. ", "Business Address": "6257 VICTORIA AVE ,MONTREAL,QUEBEC,CANADA,H3W2S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10099757", "Date Initial MSB Registration Approval": "2010-11-17", "MSB Registration Expiry Date": "2015-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166798570", "Incorporation Date": "2010-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIME FOREX INC., Operating Name: PRIME FOREX INC.", "Business Address": "UNIT 1- 2120 NORTH PARK DR,BRAMPTON,ONTARIO,CANADA,L6S0C9", "Website": "www.primeforex.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10788192", "Date Initial MSB Registration Approval": "2010-11-19", "MSB Registration Expiry Date": "2019-07-13", "MSB Registration Cessation Date": "2018-04-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "767783-9", "Incorporation Date": "2010-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASAHI PARTS LTD., Operating Name: ASAHI COMMERCIAL MONEY SERVICES", "Business Address": "20 HEATHVIEW AVE.,NORTH YORK,ONTARIO,CANADA,M2K 2C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10333535", "Date Initial MSB Registration Approval": "2010-11-19", "MSB Registration Expiry Date": "2021-06-26", "MSB Registration Cessation Date": "2019-08-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1622729", "Incorporation Date": "2004-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALIA BROTHERS FINANCIAL SERVICES LTD, Operating Name: WALIA BROTHERS FINANCIAL SERVICES LTD", "Business Address": "UNIT 102, 8078-128 ST,SURREY,BRITISH COLUMBIA,CANADA,V3W4E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18084121", "Date Initial MSB Registration Approval": "2018-07-10", "MSB Registration Expiry Date": "2023-04-24", "MSB Registration Cessation Date": "2022-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1163037", "Incorporation Date": "2018-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HORIZONLINE INVESTMENT GROUP LTD, Operating Name: HIG SERVICES", "Business Address": "108-6061 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M10628580", "Date Initial MSB Registration Approval": "2010-11-24", "MSB Registration Expiry Date": "2027-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0834730", "Incorporation Date": "2008-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BDT FINANCIAL LTD., Operating Name: BDT FINANCIAL LTD.", "Business Address": "#101 8625 112 STREET,EDMONTON,ALBERTA,CANADA,T6G 1K8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10609727", "Date Initial MSB Registration Approval": "2010-12-01", "MSB Registration Expiry Date": "2017-09-19", "MSB Registration Cessation Date": "2017-06-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2015715366", "Incorporation Date": "2010-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEED REMIT WORLDWIDE FINANCE (CANADA) INC, Operating Name: SPEED REMIT WORLDWIDE FINANCE (CANADA) INC", "Business Address": "315 TRADERS BLVD EAST SUITE 4,MISSISSAUGA,ONTARIO,CANADA,L4Z 3E4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10346835", "Date Initial MSB Registration Approval": "2010-12-01", "MSB Registration Expiry Date": "2017-07-23", "MSB Registration Cessation Date": "2016-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2211107", "Incorporation Date": "2009-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REDFALL TECHNOLOGIES INC., Operating Name: VOGOGO.COM", "Business Address": "400, 320 - 23 AVE SW,CALGARY,ALBERTA,CANADA,T2S 0J2", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10733484", "Date Initial MSB Registration Approval": "2010-12-06", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2013765215", "Incorporation Date": "2008-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUBIC FOREIGN EXCHANGE INC, Operating Name: QUBIC FOREIGN EXCHANGE INC", "Business Address": "936 TUSCANT DRIVE NW,CALGARY,ALBERTA,CANADA,T3L2T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16631448", "Date Initial MSB Registration Approval": "2016-10-21", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019818430", "Incorporation Date": "2016-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9221-6738 QUEBEC INC, Operating Name: TABAGIE SARA", "Business Address": "1376 SAINTE-CATHERINE STREET WEST,MONTREAL,QUEBEC,CANADA,H3G1P8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10288627", "Date Initial MSB Registration Approval": "2010-12-23", "MSB Registration Expiry Date": "2019-09-07", "MSB Registration Cessation Date": "2018-09-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1216384705", "Incorporation Date": "2010-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4435371 CANADA INC., Operating Name: MONNAIE EXPRESSE/MONEY EXPRESS", "Business Address": "2051A RUE ST-DENIS,MONTREAL,QUEBEC,CANADA,H2X3K8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11893053", "Date Initial MSB Registration Approval": "2011-01-06", "MSB Registration Expiry Date": "2015-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "443537-1", "Incorporation Date": "2007-06-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CC LEGENDS WORLD INC, Operating Name: CC LEGENDS WORLD INC", "Business Address": "206-2061 MCCOWAN ROAD,SCARBOROUGH,ONTARIO,CANADA,M1S3Y6", "Website": "www.cclw.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17447437", "Date Initial MSB Registration Approval": "2017-08-22", "MSB Registration Expiry Date": "2022-05-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "893426-6", "Incorporation Date": "2014-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAHAL EXPRESS ONTARIO INC, Operating Name: SAHAL EXPRESS ONTARIO INC", "Business Address": "2011 LAWRENCE AVE W UNIT#1,TORONTO,ONTARIO,CANADA,M9N 3V3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11019520", "Date Initial MSB Registration Approval": "2011-01-25", "MSB Registration Expiry Date": "2014-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1803854", "Incorporation Date": "2009-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MT GLOBAL LIMITED, Operating Name: MT GLOBAL LIMITED", "Business Address": "30-2 THORNCLIFFE PARK DR,TORONTO,ONTARIO,CANADA,M4H1H2", "Website": "www.mtglobal.co.uk", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M11695700", "Date Initial MSB Registration Approval": "2011-02-07", "MSB Registration Expiry Date": "2028-02-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "775948-7", "Incorporation Date": "2011-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERSAPAY CORPORATION, Operating Name: VERSAPAY CORPORATION", "Business Address": "1800, 18 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5H1A1", "Website": "www.versapay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11050534", "Date Initial MSB Registration Approval": "2011-02-07", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "454714-4", "Incorporation Date": "2010-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEW KNIGHT GROUP LIMITED, Operating Name: NEW KNIGHT GROUP LIMITED", "Business Address": "UNIT G1, CAPITAL HOUSE 61 AMHURST ROAD,LONDON,,UNITED KINGDOM (THE),E8 1LL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21407292", "Date Initial MSB Registration Approval": "2021-04-28", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13320866", "Incorporation Date": "2021-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY FINANCIAL INC., Operating Name: MONEY FINANCIAL", "Business Address": "1269 DANFORTH RD SUITE 2,TORONTO,ONTARIO,CANADA,M1J1E6", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11713231", "Date Initial MSB Registration Approval": "2011-02-16", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-02-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2251796", "Incorporation Date": "2010-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDREMIT INC., Operating Name: WORLDREMIT, ZEPZ, SENDWAVE", "Business Address": "2 BLOOR STREET WEST, SUITE 700,TORONTO,ONTARIO,CANADA,M4W3E2", "Website": "www.worldremit.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M11556765", "Date Initial MSB Registration Approval": "2011-02-16", "MSB Registration Expiry Date": "2028-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "775430-2", "Incorporation Date": "2011-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEMWISE THAMES VALLEY INC., Operating Name: STATIONERY & STUFF", "Business Address": "47 ARTHUR AVE,ESSEX,ONTARIO,CANADA,N8M 2N1", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11856533", "Date Initial MSB Registration Approval": "2011-02-18", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-05-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1295253", "Incorporation Date": "1998-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREX REMIT INC, Operating Name: FOREX REMIT INC", "Business Address": "6 - 901 1ST AVE NORTH,SASKATOON,SASKATCHEWAN,CANADA,S7K 1Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11826369", "Date Initial MSB Registration Approval": "2011-02-18", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "771940-0", "Incorporation Date": "2011-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TENNAKOON WELA, SUSANTHA, Operating Name: LAK LINK FINANCIAL", "Business Address": "11205 12TH AVE NW,EDMONTON,ALBERTA,CANADA,T6J 6R8", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11754025", "Date Initial MSB Registration Approval": "2011-03-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 9232-1371 QUEBEC INC., Operating Name: THANH VAN", "Business Address": "6385 RUE SAINT-HUBERT,MONTREAL,QUEBEC,CANADA,H2S 2L9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11931795", "Date Initial MSB Registration Approval": "2011-03-11", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-09-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1167084319", "Incorporation Date": "2011-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRSTON TECHNOLOGIES INC, Operating Name: DANKUDI", "Business Address": "38 MONTREAUX CRES,VAUGHAN,ONTARIO,CANADA,M2J1M6", "Website": "www.dankudi.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11161283", "Date Initial MSB Registration Approval": "2011-03-11", "MSB Registration Expiry Date": "2018-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "776867-2", "Incorporation Date": "2011-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2267119 ONTARIO INC., Operating Name: CASH CITY", "Business Address": "1122A THE QUEENSWAY,TORONTO,ONTARIO,CANADA,M8Z1P7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11219290", "Date Initial MSB Registration Approval": "2011-03-21", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "2023-12-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2267119", "Incorporation Date": "2010-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADEX FOREX SERVICES CORP., Operating Name: CANADEX FOREX SERVICES CORP.", "Business Address": " 908- 938 HOWE STREET ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11591438", "Date Initial MSB Registration Approval": "2011-03-28", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0888647", "Incorporation Date": "2010-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLATINUM EXCHANGE INC., Operating Name: PLATINUM EXCHANGE INC.", "Business Address": "2500-120 ADELAIDE STREET WEST,TORONTO,ONTARIO,CANADA,M5H 1T1", "Website": "www.platinumexchangeinc.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M11488720", "Date Initial MSB Registration Approval": "2011-03-31", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2274421", "Incorporation Date": "2011-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST ZIRCONIA EMAX FZE CORPORATION , Operating Name: PASHA EXCHANGE ", "Business Address": "1568 ERRIGAL PLACE ,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7S3H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18800092", "Date Initial MSB Registration Approval": "2018-08-22", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1160043", "Incorporation Date": "2018-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KWON, WOO, Operating Name: BC CHERRY MARKET", "Business Address": "1296 RONSON STREET,VANCOVOUVER,BRITISH COLUMBIA,CANADA,V6E 1C1", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11640998", "Date Initial MSB Registration Approval": "2011-04-14", "MSB Registration Expiry Date": "2020-05-09", "MSB Registration Cessation Date": "2019-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GERAMIAN FINANCIAL SERVICES INC., Operating Name: GERAMIAN FINANCIAL SERVICES INC.", "Business Address": "6032A YONGE STREET,TORONTO,ONTARIO,CANADA,M2M 3W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11989069", "Date Initial MSB Registration Approval": "2011-04-20", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1846874", "Incorporation Date": "2011-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: R.J. O'BRIEN & ASSOCIATES CANADA INC., Operating Name: RJOFX CANADA", "Business Address": "195 COMMERCE DRIVE,WINNIPEG,MANITOBA,CANADA,R3P 1A2", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11390637", "Date Initial MSB Registration Approval": "2011-04-20", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-10-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "721138-4", "Incorporation Date": "2009-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IVORY TERRACOTTA INC., Operating Name: IVORY TERRACOTTA INC.", "Business Address": "1974 - 246 STEWART GREEN SW,CALGARY,ALBERTA,CANADA,T3H3C8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15056086", "Date Initial MSB Registration Approval": "2015-10-14", "MSB Registration Expiry Date": "2020-05-03", "MSB Registration Cessation Date": "2018-07-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "714809-7", "Incorporation Date": "2009-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCY MART INC., Operating Name: CURRENCY MART INC.", "Business Address": "237D-4841 YONGE STREET,TORONTO,ONTARIO,CANADA,M2N5X2", "Website": "currencymart.net", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M11432814", "Date Initial MSB Registration Approval": "2011-04-29", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "833984-8", "Incorporation Date": "2012-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAHERI ENTERPRISES LTD., Operating Name: TAHERI ENTERPRISES LTD.", "Business Address": "202 - 900 WEST 16TH ST.,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11286549", "Date Initial MSB Registration Approval": "2011-04-29", "MSB Registration Expiry Date": "2014-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "BC0905166", "Incorporation Date": "2011-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASCENDANTFX CAPITAL INC. , Operating Name: ASCENDANT", "Business Address": "150 KING STREET WEST, SUITE 1902 (P.O. BOX 14),TORONTO,ONTARIO,CANADA,M5H1J9", "Website": "www.ascendant.world", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11693139", "Date Initial MSB Registration Approval": "2011-05-10", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2266339", "Incorporation Date": "2010-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE SKY FINANCIAL INVESTMENT CONSTRUCTION INC, Operating Name: SEPEHR CURRENCY EXCHANGE", "Business Address": "32 SPADINA ROAD,RICHMOND HILL,ONTARIO,CANADA,L4B2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17438066", "Date Initial MSB Registration Approval": "2017-09-22", "MSB Registration Expiry Date": "2021-12-07", "MSB Registration Cessation Date": "2020-09-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2267753", "Incorporation Date": "2010-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHAM, HUY, Operating Name: SAIGON MONEY EXPRESS", "Business Address": "BAY JK 1919 31ST STREET S.E.,CALGARY,ALBERTA,CANADA,T2B 0S8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11473252", "Date Initial MSB Registration Approval": "2011-05-19", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-03-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GORHAM, ROBERT, Operating Name: RCG CAPITAL", "Business Address": "57 GREENCROFT CRESCENT,UNIONVILLE,ONTARIO,CANADA,L3R3Y6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18639816", "Date Initial MSB Registration Approval": "2018-08-24", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "2021-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ARCAS FINANCE INC., Operating Name: PAYZA", "Business Address": "8255 MOUNTAIN SIGHTS - SUITE 100,MONTREAL,QUEBEC,CANADA,H4P2B5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11281355", "Date Initial MSB Registration Approval": "2011-05-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-07-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1167265553", "Incorporation Date": "2011-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HEERSARE INC., Operating Name: HEERSARE INC.", "Business Address": "1801 LAWRENCE AVE EAST UNIT 7,SCARBOROUGH ,ONTARIO,CANADA,M1R 2X9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11998625", "Date Initial MSB Registration Approval": "2011-05-27", "MSB Registration Expiry Date": "2014-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "781672-3", "Incorporation Date": "2011-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PATEL, VIMAL, Operating Name: PATEL, VIMAL", "Business Address": "1 ANTRIM CRESCENT UNIT 403,SCARBOROUGH,ONTARIO,CANADA,M1P4P2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18078713", "Date Initial MSB Registration Approval": "2018-09-28", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEX REMIT INC., Operating Name: MONEX REMIT INC.", "Business Address": "350 RATHBURN ROAD W., # 806,MISSISSAUGA,ONTARIO,CANADA,L5B 3Y2", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11577701", "Date Initial MSB Registration Approval": "2011-06-01", "MSB Registration Expiry Date": "2014-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2285611", "Incorporation Date": "2011-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THRIVECARD INC., Operating Name: THRIVEWALLET", "Business Address": "601-7 JACKES AVE.,TORONTO,ONTARIO,CANADA,M4T1E3", "Website": "thrivecard.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17675551", "Date Initial MSB Registration Approval": "2017-01-06", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1965131", "Incorporation Date": "2016-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASSADPOUR, MAJID, Operating Name: ASSADPOUR, MAJID", "Business Address": "UNIT 1212 2020 DON MILLS ROAD ,TORONTO,ONTARIO,CANADA,M3A 3R6", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11352227", "Date Initial MSB Registration Approval": "2011-06-10", "MSB Registration Expiry Date": "2014-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SOETAN, EDWARD, Operating Name: CURRENCY UNIVERSAL SERVICES", "Business Address": "73-180 MISSISSAUGA VALLEY BLVD,MISSISSAUGA,ONTARIO,CANADA,L5A 3M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11938873", "Date Initial MSB Registration Approval": "2011-06-15", "MSB Registration Expiry Date": "2013-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 0910598 BC LIMITED, Operating Name: 0910598 BC LIMITED", "Business Address": "200 - 5050 KINGSWAY AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 4H2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11511041", "Date Initial MSB Registration Approval": "2011-06-17", "MSB Registration Expiry Date": "2016-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0910598", "Incorporation Date": "2011-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASHHADI, RASOUL, Operating Name: ASHHADI, RASOUL", "Business Address": "39 KIMBERLY COURT,RICHMOND HILL,ONTARIO,CANADA,L4E4C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11500502", "Date Initial MSB Registration Approval": "2011-06-17", "MSB Registration Expiry Date": "2018-04-16", "MSB Registration Cessation Date": "2018-04-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GROVEWOOD GLOBAL INC, Operating Name: ARG EXCHANGE", "Business Address": "6089 YOUNGE,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18976812", "Date Initial MSB Registration Approval": "2018-02-05", "MSB Registration Expiry Date": "2023-01-07", "MSB Registration Cessation Date": "2022-06-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1059317-6", "Incorporation Date": "2018-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GPS CAPITAL MARKETS, LLC, Operating Name: GPS CAPITAL MARKETS, LLC", "Business Address": "10813 SOUTH RIVER FRONT PARKWAY, SUITE 400,SOUTH JORDAN,UTAH,UNITED STATES,84095", "Website": "WWW.GPSFX.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13156133", "Date Initial MSB Registration Approval": "2013-03-05", "MSB Registration Expiry Date": "2026-02-24", "MSB Registration Cessation Date": "2025-12-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5076945-0160", "Incorporation Date": "2002-02-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MORNING STAR MONEY EXPRESS REMIT CORPORATION, Operating Name: MORNING STAR MONEY EXPRESS REMIT CORPORATION", "Business Address": "110 EAGLEWOOD DRIVE,HAMILTON,ONTARIO,CANADA,L8W 0B2", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11623493", "Date Initial MSB Registration Approval": "2011-06-30", "MSB Registration Expiry Date": "2014-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "788556-3", "Incorporation Date": "2011-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PANFOL INVESTMENT INC., Operating Name: PANFOL INVESTMENT INC.", "Business Address": "101 WESTMORE DRIVE UNIT 104,ETOBICOKE,ONTARIO,CANADA,M9V3Y6", "Website": "WWW.PANFOL.ORG", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11926996", "Date Initial MSB Registration Approval": "2011-07-08", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2286899", "Incorporation Date": "2011-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EZ EXCHANGE LTD, Operating Name: EZ EXCHANGE LTD", "Business Address": "168 ST. CHRISTOPHER STREET,VALLETTA,,MALTA,1467", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19098175", "Date Initial MSB Registration Approval": "2019-01-30", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C86598", "Incorporation Date": "2018-06-01", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: YONGE & FINCH CURRENCY EXCHANGE INC., Operating Name: YONGE & FINCH CURRENCY EXCHANGE INC.", "Business Address": "5600 YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2N 5S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15200219", "Date Initial MSB Registration Approval": "2015-07-31", "MSB Registration Expiry Date": "2018-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "937679-8", "Incorporation Date": "2015-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POPCORN CANADIAN ENTERPRISES LTD., Operating Name: POPCORN CANADIAN ENTERPRISES LTD.", "Business Address": "182-32900 SOUTH FRASER WAY,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 5A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11728538", "Date Initial MSB Registration Approval": "2011-07-21", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-02-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0676556", "Incorporation Date": "2003-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANFOREX CURRENCY EXCHANGE LTD., Operating Name: VANFOREX CURRENCY EXCHANGE LTD.", "Business Address": "131 WATER ST. UNIT 216,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B4M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11628336", "Date Initial MSB Registration Approval": "2011-07-27", "MSB Registration Expiry Date": "2026-01-11", "MSB Registration Cessation Date": "2024-01-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0851526", "Incorporation Date": "2009-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIZCHEQUE REDEMPTION SERVICES LIMITED, Operating Name: BIZCHEQUE REDEMPTION SERVICES LIMITED", "Business Address": "10 FOUR SEASONS PL SUITE 1000,ETOBICOKE,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11258774", "Date Initial MSB Registration Approval": "2011-08-02", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-06-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "790358-8", "Incorporation Date": "2011-06-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOUROSH ENTERPRISE INC., Operating Name: KOUROSH EXCHANGE", "Business Address": "210 - 6120A YONGE STREET,TORONTO,ONTARIO,CANADA,M2M3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16966217", "Date Initial MSB Registration Approval": "2016-12-16", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "2017-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1000531-2", "Incorporation Date": "2016-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KITSILANO ENTERPRISES LTD, Operating Name: KITSILANO ENTERPRISES LTD", "Business Address": "2807- 1328 PENDER ST W ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11220629", "Date Initial MSB Registration Approval": "2011-08-12", "MSB Registration Expiry Date": "2014-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0914373", "Incorporation Date": "2011-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SURREY BULLION & FOREIGN EXCHANGE INC., Operating Name: SURREY BULLION & FOREIGN EXCHANGE INC.", "Business Address": "109-12827 76 AVE,SURREY,BRITISH COLUMBIA,CANADA,V3W2V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M11408919", "Date Initial MSB Registration Approval": "2011-08-16", "MSB Registration Expiry Date": "2016-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-04-20", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0917039", "Incorporation Date": "2011-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2294235 ONTARIO INC., Operating Name: GLOBAL CURRENCY EXCHANGE", "Business Address": "5743 VICTORIA AVE,NIAGARA FALLS,ONTARIO,CANADA,L2G 3L6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11131369", "Date Initial MSB Registration Approval": "2011-08-16", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2294235", "Incorporation Date": "2011-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RADDIFE INC., Operating Name: RADDIFE", "Business Address": "510-245 DALESFORD ROAD,ETOBICOKE,ONTARIO,CANADA,M8Y4H7", "Website": "Raddife.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21147426", "Date Initial MSB Registration Approval": "2021-04-28", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1290715-1", "Incorporation Date": "2021-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DELTA FOREX INC., Operating Name: DELTA FOREX INC.", "Business Address": "4862 50 AVE NE ,CALGARY ,ALBERTA,CANADA,T3J4L8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11712071", "Date Initial MSB Registration Approval": "2011-08-17", "MSB Registration Expiry Date": "2018-08-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2015402353", "Incorporation Date": "2010-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: V-RICH FINANCIAL INC, Operating Name: V-RICH FINANCIAL INC", "Business Address": "119 REVELSTOKE CRESCENT,RICHMOND HILL,ONTARIO,CANADA,L4B4T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17318352", "Date Initial MSB Registration Approval": "2017-12-13", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "2020-11-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1052558-8", "Incorporation Date": "2017-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHH FINANCIAL GROUP LTD, Operating Name: CHH FINANCIAL GROUP LTD", "Business Address": "UNIT 221 4940 NO.3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11104980", "Date Initial MSB Registration Approval": "2011-08-24", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0910433", "Incorporation Date": "2011-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITFOREX LTD., Operating Name: BITFOREX LTD.", "Business Address": "2164 MONTREAL ROAD, UNIT 5,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21648500", "Date Initial MSB Registration Approval": "2021-04-29", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1290440-3", "Incorporation Date": "2021-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAN-EAST SOLUTIONS INC., Operating Name: CHOICE REMIT", "Business Address": "235 DIXON RD UNIT 18,TORONTO,ONTARIO,CANADA,M9P2M5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19182141", "Date Initial MSB Registration Approval": "2019-02-08", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1121631-7", "Incorporation Date": "2019-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7914334 CANADA INC., Operating Name: CINE-SUERTE EXPRESS", "Business Address": "105 DUNDAS ST W,MISSISSAUGA,ONTARIO,CANADA,L5B 1H8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11845197", "Date Initial MSB Registration Approval": "2011-09-02", "MSB Registration Expiry Date": "2014-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "791433-4", "Incorporation Date": "2011-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEBLANC IMPORT-EXPORT LTD., Operating Name: BRADYJO", "Business Address": "1971B ROUTE 950,PETIT-CAP,NEW BRUNSWICK,CANADA,E4N2H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11996284", "Date Initial MSB Registration Approval": "2011-09-09", "MSB Registration Expiry Date": "2018-01-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "623912", "Incorporation Date": "2006-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MMD GLOBAL PROCESSING ULC, Operating Name: PEXPAY", "Business Address": "SUITE 170, 422 RICHARDS ST. ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11542926", "Date Initial MSB Registration Approval": "2011-09-09", "MSB Registration Expiry Date": "2014-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0913389", "Incorporation Date": "2011-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TCCCU INVESTMENT INC. , Operating Name: TCCCU INVESTMENT INC. ", "Business Address": "80 ACADIA AVENUE, UNIT 107,MARKHAM,ONTARIO,CANADA,L3R 9V1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14718548", "Date Initial MSB Registration Approval": "2014-12-01", "MSB Registration Expiry Date": "2017-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "904203-2", "Incorporation Date": "2014-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOFALI INC., Operating Name: TOFALI INC.", "Business Address": "2336 WESTON ROAD UNIT 702,TORONTO ,ONTARIO,CANADA,M9N1Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11090167", "Date Initial MSB Registration Approval": "2011-09-09", "MSB Registration Expiry Date": "2016-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2287057", "Incorporation Date": "2011-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY POWER CORP, Operating Name: MONEY POWER CORP", "Business Address": "500 LAWRENCE AVE W,NORTH YORK,ONTARIO,CANADA,M6A 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11036050", "Date Initial MSB Registration Approval": "2011-09-09", "MSB Registration Expiry Date": "2014-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2245230", "Incorporation Date": "2010-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOUHAMMAD REDHA, MONTHER, Operating Name: DIAR EXCHANGE", "Business Address": "1390 SAINTE-CATHERINE ST W,MONTREAL,QUEBEC,CANADA,H3G 1P8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11584344", "Date Initial MSB Registration Approval": "2011-09-16", "MSB Registration Expiry Date": "2025-12-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINCH HATTON HOLDINGS LIMITED, Operating Name: FINCH HATTON HOLDINGS LIMITED", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21482034", "Date Initial MSB Registration Approval": "2021-04-29", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1298753", "Incorporation Date": "2021-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGRINATURAL CANADA INC., Operating Name: MESGHAL EXCHANGE", "Business Address": "6121 YONGE STREET,TORONTO,ONTARIO,CANADA,M2M 3W2", "Website": "www.mesghalexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M11041057", "Date Initial MSB Registration Approval": "2011-09-16", "MSB Registration Expiry Date": "2028-02-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1821211", "Incorporation Date": "2010-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYSTAL CURRENCY EXCHANGE INC, Operating Name: CRYSTAL CURRENCY EXCHANGE INC", "Business Address": "4500 KINGSWAY SUITE 1231,BURNABY,BRITISH COLUMBIA,CANADA,V5H2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M11978341", "Date Initial MSB Registration Approval": "2011-09-23", "MSB Registration Expiry Date": "2028-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0848460", "Incorporation Date": "2009-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1630497 ALBERTA INC, Operating Name: DOLLAR LINKS", "Business Address": "119 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L5A 1W7", "Website": "www.mydollarlinks.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M11918665", "Date Initial MSB Registration Approval": "2011-09-23", "MSB Registration Expiry Date": "2028-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2016304970", "Incorporation Date": "2011-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEEK INC., Operating Name: NEEK INC.", "Business Address": "16 RIDEAU DRIVE,RICHMOND HILL,ONTARIO,CANADA,L4B4P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11608535", "Date Initial MSB Registration Approval": "2011-09-23", "MSB Registration Expiry Date": "2014-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2295987", "Incorporation Date": "2011-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EZIPPS LTD, Operating Name: EZIPPS WORLDWIDE MONEY TRANSFER", "Business Address": "113 NORTHOLT CRES,MARKHAM,ONTARIO,CANADA,L3R6N8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11599744", "Date Initial MSB Registration Approval": "2011-09-23", "MSB Registration Expiry Date": "2014-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1857400", "Incorporation Date": "2011-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESGUARD INC., Operating Name: ESGUARD INC.", "Business Address": "A5-4300 STEELES AVE EAST ,MARKHAM,ONTARIO,CANADA,L3R0Y5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M15688973", "Date Initial MSB Registration Approval": "2015-09-25", "MSB Registration Expiry Date": "2020-09-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2429686", "Incorporation Date": "2014-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7969716 CANADA INC., Operating Name: UNION EXCHANGE", "Business Address": "5425 YONGE STREET ,NORTH YORK,ONTARIO,CANADA,M2N5R6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "M11447591", "Date Initial MSB Registration Approval": "2011-09-30", "MSB Registration Expiry Date": "2016-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-12-13", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7969716", "Incorporation Date": "2011-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RTY FINANCIAL LTD., Operating Name: RTY FINANCIAL LTD.", "Business Address": "2220-8260 WESTMINSTER HWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11258050", "Date Initial MSB Registration Approval": "2011-09-30", "MSB Registration Expiry Date": "2016-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0920633", "Incorporation Date": "2011-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAFAEL, NOVA, Operating Name: CANPHIL FINANCIAL SERVICES", "Business Address": "251 ELGIN MEADOWS SE,CALGARY,ALBERTA,CANADA,T2Z0M4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16985324", "Date Initial MSB Registration Approval": "2016-03-21", "MSB Registration Expiry Date": "2020-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: YUFENG FINANCIAL LTD , Operating Name: YUFENG FINANCIAL LTD ", "Business Address": "UNIT 602 - 6081 NO. 3 RD,RICHMOND ,BRITISH COLUMBIA,CANADA,V6Y 2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11991081", "Date Initial MSB Registration Approval": "2011-10-05", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-08-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0914966", "Incorporation Date": "2011-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMPIRE CURRENCY EXCHANGE LTD., Operating Name: EMPIRE CURRENCY EXCHANGE LTD.", "Business Address": "10090 152 ST. UNIT 301,SURREY,BRITISH COLUMBIA,CANADA,V3R 8X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11834641", "Date Initial MSB Registration Approval": "2011-10-05", "MSB Registration Expiry Date": "2014-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC091931", "Incorporation Date": "2011-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROSE EXCHANGE AND TRADING INC., Operating Name: ROSE EXCHANGE AND TRADING INC.", "Business Address": "28551 WILLINGDON HEIGHTS,BURNABY ,BRITISH COLUMBIA,CANADA,V5C6J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11605973", "Date Initial MSB Registration Approval": "2011-10-05", "MSB Registration Expiry Date": "2014-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0921345", "Incorporation Date": "2011-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9251-4868 QUEBEC INC., Operating Name: INTERNATIONAL CURRENCY", "Business Address": "1550A BOUL COTE-VERTU,MONTREAL,QUEBEC,CANADA,H4L1Z8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11367336", "Date Initial MSB Registration Approval": "2011-10-06", "MSB Registration Expiry Date": "2018-10-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1167673814", "Incorporation Date": "2011-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HITEX CANADA INC, Operating Name: MONEYTRANS", "Business Address": "22 BELINDA COURT,RICHMOND HILL,ONTARIO,CANADA,L4C8R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11873239", "Date Initial MSB Registration Approval": "2011-10-12", "MSB Registration Expiry Date": "2014-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2171904", "Incorporation Date": "2008-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASLITORGHABEH, HABIBOLLAH, Operating Name: MONEYMEX CURRENCY EXCHANGE", "Business Address": "227A - 1433 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11227208", "Date Initial MSB Registration Approval": "2011-10-12", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-10-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CASPIAN CURRENCY EXCHANGE & TRADING LTD, Operating Name: CASPIAN CURRENCY EXCHANGE & TRADING LTD", "Business Address": "1787 GARDEN AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P3A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11116339", "Date Initial MSB Registration Approval": "2011-10-14", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2011-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0921472", "Incorporation Date": "2011-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2300678 ONTARIO INC, Operating Name: CASH MART AND COIN LAUNDRY", "Business Address": "UNIT 6A 700 BALMORAL DR,BRAMPTON,ONTARIO,CANADA,L6T1X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11581497", "Date Initial MSB Registration Approval": "2011-10-19", "MSB Registration Expiry Date": "2014-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2300678", "Incorporation Date": "2011-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLANTIC CURRENCY EXCHANGE LTD, Operating Name: ATLANTIC CURRENCY EXCHANGE LTD", "Business Address": "885 BEACONSFIELD RD,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7R 1S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11166424", "Date Initial MSB Registration Approval": "2011-10-19", "MSB Registration Expiry Date": "2014-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0920416", "Incorporation Date": "2011-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCOTHILL BULLION & CURRENCY EXCHANGE LTD., Operating Name: SCOTHILL BULLION & CURRENCY EXCHANGE LTD.", "Business Address": "9369 120TH ST,DELTA,BRITISH COLUMBIA,CANADA,V4C 6R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11445506", "Date Initial MSB Registration Approval": "2011-10-21", "MSB Registration Expiry Date": "2016-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0918477", "Incorporation Date": "2011-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9251-9552 QUEBEC INC, Operating Name: AMANA INTERNATIONAL", "Business Address": "1435 RUE STANLEY,MONTREAL,QUEBEC,CANADA,H3A1P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M11438457", "Date Initial MSB Registration Approval": "2011-10-27", "MSB Registration Expiry Date": "2027-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1167698324", "Incorporation Date": "2011-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIALA, TONY, Operating Name: 7538473 MANITOBA", "Business Address": "177 WAYFIELD DRIVE,WINNIPEG,MANITOBA,CANADA,R3T6C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17838619", "Date Initial MSB Registration Approval": "2017-11-30", "MSB Registration Expiry Date": "2019-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNJUNE INC., Operating Name: SUNJUNE INC.", "Business Address": "A5, 4300 STEELES AVENUE E,MARKHAM,ONTARIO,CANADA,L3R0Y5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11132721", "Date Initial MSB Registration Approval": "2011-11-01", "MSB Registration Expiry Date": "2014-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "788225-4", "Incorporation Date": "2011-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMEN FIC HOLDING INCORPORATED, Operating Name: LUMENWIRE", "Business Address": "#205 - 1969 WESTMINSTER AVE,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3B1E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18176454", "Date Initial MSB Registration Approval": "2018-12-20", "MSB Registration Expiry Date": "2023-06-23", "MSB Registration Cessation Date": "2022-10-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1171071", "Incorporation Date": "2018-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIE TONG INTERNATIONAL INC., Operating Name: JIE TONG INTERNATIONAL INC.", "Business Address": "4675 STEELES AVE E,TORONTO,ONTARIO,CANADA,M1V 4S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11377934", "Date Initial MSB Registration Approval": "2011-11-09", "MSB Registration Expiry Date": "2014-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2300016", "Incorporation Date": "2011-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PANGANIBAN, BRYAN, Operating Name: PANGANIBAN, BRYAN", "Business Address": "8-3490 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R5L7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13941216", "Date Initial MSB Registration Approval": "2013-08-16", "MSB Registration Expiry Date": "2016-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTRUST MONEY EXPRESS INC., Operating Name: ENTRUST MONEY EXPRESS INC.", "Business Address": "1800 BANK STREET, SUITE 20,OTTAWA,ONTARIO,CANADA,K1V 0W3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11183365", "Date Initial MSB Registration Approval": "2011-11-09", "MSB Registration Expiry Date": "2014-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "780458-0", "Incorporation Date": "2011-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYOPT TRANSFERT INC., Operating Name: PAYOPT TRANSFERT INC.", "Business Address": "32-181 PLACE FOREST,LAVAL,QUEBEC,CANADA,H7G3P6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17114889", "Date Initial MSB Registration Approval": "2017-12-07", "MSB Registration Expiry Date": "2020-10-31", "MSB Registration Cessation Date": "2020-10-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173155970", "Incorporation Date": "2017-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIL PAK MONEY BIZ INC., Operating Name: FIL PAK MONEY BIZ INC.", "Business Address": "21 DAWES ROAD,BRAMPTON,ONTARIO,CANADA,L6X0R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12233625", "Date Initial MSB Registration Approval": "2012-10-05", "MSB Registration Expiry Date": "2018-11-17", "MSB Registration Cessation Date": "2017-03-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2305698", "Incorporation Date": "2011-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GAMMA KEY SERVICES INC., Operating Name: GAMMA KEY SERVICES INC.", "Business Address": "5635 YONGE STREET, SUITE 203,TORONTO,ONTARIO,CANADA,M2M3S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11277442", "Date Initial MSB Registration Approval": "2011-11-17", "MSB Registration Expiry Date": "2018-07-01", "MSB Registration Cessation Date": "2018-03-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2293327", "Incorporation Date": "2011-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EGLOBAL INC., Operating Name: EGLOBAL INC.", "Business Address": "105 DUNDAS STREET WEST ,MISSISSAUGA ,ONTARIO,CANADA,L5B1H8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11947349", "Date Initial MSB Registration Approval": "2011-11-25", "MSB Registration Expiry Date": "2014-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "801701-8", "Incorporation Date": "2011-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP., Operating Name: CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP.", "Business Address": "390 BAY STREET, SUITE 700,TORONTO,ONTARIO,CANADA,M5H 2Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11656742", "Date Initial MSB Registration Approval": "2011-11-25", "MSB Registration Expiry Date": "2016-11-01", "MSB Registration Cessation Date": "2016-09-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "799270-0", "Incorporation Date": "2011-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAMOON, SHAIMAA, Operating Name: SHAMOON, SHAIMAA", "Business Address": "2448 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11210907", "Date Initial MSB Registration Approval": "2011-11-25", "MSB Registration Expiry Date": "2014-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MERCANTILE METALS INC, Operating Name: MERCANTILE METALS INC", "Business Address": "6167 PASCAL STREET,MONTREAL-NORD,QUEBEC,CANADA,H1G 1T2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11595194", "Date Initial MSB Registration Approval": "2011-12-02", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-09-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1147418975", "Incorporation Date": "1996-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRIPLE B, Operating Name: TRIPLE B", "Business Address": "6338 VICTORIA AVE. SUITE NO. 4,MONTREAL,QUEBEC,CANADA,H3W 2S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11338635", "Date Initial MSB Registration Approval": "2011-12-07", "MSB Registration Expiry Date": "2015-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FARAH, SHURIYE, Operating Name: FARAH, SHURIYE", "Business Address": "2480 EGLINTON AVE W APT 810,YORK,ONTARIO,CANADA,M6M 5G9 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11186350", "Date Initial MSB Registration Approval": "2011-12-07", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-08-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: METACAPITAL INC., Operating Name: ZHIPPIT", "Business Address": "1315 LAWRENCE AVE E, UNIT 509,TORONTO,ONTARIO,CANADA,M3A3R3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14343487", "Date Initial MSB Registration Approval": "2014-04-17", "MSB Registration Expiry Date": "2019-01-19", "MSB Registration Cessation Date": "2017-03-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8805270", "Incorporation Date": "2014-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOHEILI, SHAHIN, Operating Name: SIMPLE CANADIAN SERVICES", "Business Address": "15483 - 104 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R1N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17589440", "Date Initial MSB Registration Approval": "2017-03-01", "MSB Registration Expiry Date": "2019-06-30", "MSB Registration Cessation Date": "2017-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: HASTI, JEWELRY EXCHANGE, Operating Name: HASTI JEWELRY EXCHANGE", "Business Address": "124 WEST 15TH STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1R5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11887644", "Date Initial MSB Registration Approval": "2011-12-16", "MSB Registration Expiry Date": "2014-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: HAMLET FOREIGN EXCHANGE SERVICES INC., Operating Name: HAMLET FOREIGN EXCHANGE SERVICES INC.", "Business Address": "412-109 JAMESON AVE ,TORONTO ,ONTARIO,CANADA,M6K2X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11655484", "Date Initial MSB Registration Approval": "2011-12-20", "MSB Registration Expiry Date": "2014-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "803319-6", "Incorporation Date": "2011-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUESTRADE, INC., Operating Name: QUESTRADE, INC.", "Business Address": "1900 - 5700 YONGE STREET,TORONTO,ONTARIO,CANADA,M2M 4K2", "Website": "http://www.questrade.com/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M10966345", "Date Initial MSB Registration Approval": "2010-09-15", "MSB Registration Expiry Date": "2027-11-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1896173", "Incorporation Date": "2013-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEECROFT, SEAN, Operating Name: BEECROFT, SEAN", "Business Address": "589B YONGE STREET,TORONTO,ONTARIO,CANADA,M4Y 1Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11539989", "Date Initial MSB Registration Approval": "2011-12-21", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 8590184 CANADA CORP., Operating Name: MERCURY MINT", "Business Address": "115-3445 UPLANDS DR.,OTTAWA,ONTARIO,CANADA,K1V 9N5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15522487", "Date Initial MSB Registration Approval": "2015-04-02", "MSB Registration Expiry Date": "2025-04-19", "MSB Registration Cessation Date": "2025-02-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "859018-4", "Incorporation Date": "2013-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WONG, JOSHUA, Operating Name: THE MONEY EXCHANGE", "Business Address": "5030 FAIRWIND DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5R3P8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11863562", "Date Initial MSB Registration Approval": "2011-12-28", "MSB Registration Expiry Date": "2018-03-04", "MSB Registration Cessation Date": "2018-02-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: WESTERN UNION BUSINESS SOLUTIONS (USA), LLC, Operating Name: WESTERN UNION BUSINESS SOLUTIONS (USA), LLC", "Business Address": "7001 E. BELLEVIEW AVENUE,DENVER,COLORADO,UNITED STATES,80237", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16019281", "Date Initial MSB Registration Approval": "2016-07-06", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2018-12-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13-3440076", "Incorporation Date": "1999-12-01", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SHERY CONVENIENCE STORE, Operating Name: SHERY CONVENIENCE STORE", "Business Address": "145 EAST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T1W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11684955", "Date Initial MSB Registration Approval": "2011-12-28", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-01-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: U REMIT INTERNATIONAL CORPORATION, Operating Name: U REMIT INTERNATIONAL CORPORATION", "Business Address": "SUITE 1500(UNIT 1558)- 4 ROBERT SPECK PARKWAY,MISSISSAUGA,ONTARIO,CANADA,L4Z1S1", "Website": "www.uremit.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M12939110", "Date Initial MSB Registration Approval": "2012-01-18", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "651058-2", "Incorporation Date": "2006-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NCRYPT FINANCIAL CORP., Operating Name: NTRUST", "Business Address": "915-1045 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12290482", "Date Initial MSB Registration Approval": "2012-01-18", "MSB Registration Expiry Date": "2018-11-17", "MSB Registration Cessation Date": "2018-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0926496", "Incorporation Date": "2011-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAPARKAN TRADING LIMITED, Operating Name: LAPARKAN TRADING LIMITED", "Business Address": "5250 FINCH AVE E, UNIT 13/14,SCARBOROUGH,ONTARIO,CANADA,M1S 5A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12519256", "Date Initial MSB Registration Approval": "2012-01-20", "MSB Registration Expiry Date": "2017-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "643477", "Incorporation Date": "1985-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1035596 ALBERTA LTD, Operating Name: 1035596 ALBERTA LTD", "Business Address": "1772 WEST EDMONTON MALL 8882 170TH STREET,EDMONTON,ALBERTA,CANADA,T5T1J8", "Website": "www.blueshiftdigital.ca", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M12004355", "Date Initial MSB Registration Approval": "2012-01-27", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2010355960", "Incorporation Date": "2003-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIDDLEHEAD INVESTMENTS INC., Operating Name: CANADIAN WHOLESALE CURRENCY EXCHANGE", "Business Address": "5237 SUMMERLIN COMMONS BLVD, SUITE 220,FORT MYERS,FLORIDA,UNITED STATES,33907", "Website": "www.cwce.biz", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12550827", "Date Initial MSB Registration Approval": "2012-02-10", "MSB Registration Expiry Date": "2022-02-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "P95000040361", "Incorporation Date": "1995-05-22", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: YDFX GLOBAL LIMITED, Operating Name: YDFX GLOBAL LIMITED", "Business Address": "77 CITY CENTRE DRIVE EAST TOWER SUITE 501,MISSISSAUGA,ONTARIO,CANADA,L5B1M5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21105078", "Date Initial MSB Registration Approval": "2021-04-29", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1293566-0", "Incorporation Date": "2021-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHARLIE'S CURRENCY EXCHANGE LTD, Operating Name: CCE", "Business Address": "827 GRANVILLE LTD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1K7", "Website": "www.charliescurrency.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M12885256", "Date Initial MSB Registration Approval": "2012-02-15", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0882240", "Incorporation Date": "2010-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1192530 ONTARIO INC., Operating Name: SALAM'S EXCHANGE", "Business Address": "535 WINBLEST AVE,LONDON,ONTARIO,CANADA,N6C3C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12604999", "Date Initial MSB Registration Approval": "2012-02-15", "MSB Registration Expiry Date": "2022-10-22", "MSB Registration Cessation Date": "2021-06-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1192530", "Incorporation Date": "1996-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAO, SHEN, Operating Name: CAO, SHEN", "Business Address": "2419 1 AVE NW,CALGARY,ALBERTA,CANADA,T2N 0C1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12418288", "Date Initial MSB Registration Approval": "2012-02-15", "MSB Registration Expiry Date": "2016-09-19", "MSB Registration Cessation Date": "2016-08-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL HEDGING CORP., Operating Name: GLOBAL HEDGING CORP.", "Business Address": "UNIT 526 50 GERRARD ST EAST,TORONTO,ONTARIO,CANADA,M5B 1J6", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M12671164", "Date Initial MSB Registration Approval": "2012-02-17", "MSB Registration Expiry Date": "2016-04-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2276293", "Incorporation Date": "2011-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLD FIRST UK LIMITED, Operating Name: WORLD FIRST UK LIMITED", "Business Address": "MILLBANK TOWER, 21-24 MILLBANK,LONDON,,UNITED KINGDOM (THE),SW1P 4QP", "Website": "www.worldfirst.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12551579", "Date Initial MSB Registration Approval": "2012-02-22", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5022388", "Incorporation Date": "2004-01-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ABS-CBN CANADA REMITTANCE INC., Operating Name: TFC MYREMIT", "Business Address": "300 CONSILIUM PLACE, SUITE 105,SCARBOROUGH,ONTARIO,CANADA,M1H3G2", "Website": "www.tfcmyremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12759485", "Date Initial MSB Registration Approval": "2012-02-27", "MSB Registration Expiry Date": "2020-05-03", "MSB Registration Cessation Date": "2018-06-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2288685", "Incorporation Date": "2011-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMEX CURRENCY EXCHANGE INC., Operating Name: PRIMEX CURRENCY EXCHANGE INC.", "Business Address": "1045 ST-VIATEUR AVE ,MONTREAL,QUEBEC,CANADA,H2V1Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12915269", "Date Initial MSB Registration Approval": "2012-03-09", "MSB Registration Expiry Date": "2015-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166348137", "Incorporation Date": "2010-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEENA FOREIGN EXCHANGE INC., Operating Name: CHEENA FOREIGN EXCHANGE INC.", "Business Address": "44 CASTLEHILL,MAPLE,ONTARIO,CANADA,L6A 1N8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12596898", "Date Initial MSB Registration Approval": "2012-03-09", "MSB Registration Expiry Date": "2015-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2312903", "Incorporation Date": "2012-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1718590 ONTARIO INC., Operating Name: ULTIMATE CURRENCY EXCHANGE", "Business Address": "2573 CARLING AVE.,OTTAWA,ONTARIO,CANADA,K2B7H7", "Website": "www.uexchange.ca", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M12415258", "Date Initial MSB Registration Approval": "2012-03-09", "MSB Registration Expiry Date": "2027-09-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1718590", "Incorporation Date": "2006-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAFEL, LETEMICAEL, Operating Name: KAFEL, LETEMICAEL", "Business Address": "110 UDVARI CRESCENT ,KITCHENER,ONTARIO,CANADA,N2N0A2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12314884", "Date Initial MSB Registration Approval": "2012-03-09", "MSB Registration Expiry Date": "2020-03-24", "MSB Registration Cessation Date": "2019-11-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: YAVADE LTD, Operating Name: YAVADE LTD", "Business Address": "14-30 EGLINTON AVE WEST UNIT 111,MISSISSSAUGA,ONTARIO,CANADA,L5R0C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12008132", "Date Initial MSB Registration Approval": "2012-03-14", "MSB Registration Expiry Date": "2015-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2313325", "Incorporation Date": "2012-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TNB FINANCIAL CONSULTING INC., Operating Name: TNB FINANCIAL CONSULTING INC.", "Business Address": "903 - 7 NORTH PARK ROAD,THORNHILL,ONTARIO,CANADA,L4J0C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18995259", "Date Initial MSB Registration Approval": "2018-02-28", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "2018-11-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "827652-8", "Incorporation Date": "2012-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERITISTAR INC., Operating Name: MERITISTAR INC.", "Business Address": "4710 KINGSWAY, SUITE 2133,BURNABY,BRITISH COLUMBIA,CANADA,V5H4M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11746031", "Date Initial MSB Registration Approval": "2011-08-03", "MSB Registration Expiry Date": "2019-10-28", "MSB Registration Cessation Date": "2017-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "776497-9", "Incorporation Date": "2011-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HORIZON FINANCIAL CORP., Operating Name: HORIZON FINANCIAL CORP.", "Business Address": "17-2325 HURONTARIO STREET,MISSISSAUGA,ONTARIO,CANADA,L5A4C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M12667680", "Date Initial MSB Registration Approval": "2012-03-16", "MSB Registration Expiry Date": "2014-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2306895", "Incorporation Date": "2011-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAYPE INTERNATIONAL BUSINESS SERVICES INC., Operating Name: TAYPE INTERNATIONAL BUSINESS SERVICES INC.", "Business Address": "888 DE L'EGLISE ST,VERDUN,QUEBEC,CANADA,H4G 2N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12858535", "Date Initial MSB Registration Approval": "2012-03-21", "MSB Registration Expiry Date": "2017-02-19", "MSB Registration Cessation Date": "2016-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "813830-3", "Incorporation Date": "2012-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9259-5222 QUEBEC INC, Operating Name: 9259-5222 QUEBEC INC", "Business Address": "2051A SAINT DENIS ST,MONTREAL,QUEBEC,CANADA,H2X 3K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12573509", "Date Initial MSB Registration Approval": "2012-03-21", "MSB Registration Expiry Date": "2015-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168064245", "Incorporation Date": "2012-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIAN INTERNATIONAL TRADING INC., Operating Name: GOLESTAN MONEY EXCHANGE", "Business Address": "6126 YONGE STREET ,TORONTO,ONTARIO,CANADA,M2M 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12296136", "Date Initial MSB Registration Approval": "2012-03-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1628084", "Incorporation Date": "2004-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9259-7731 QU\u00c9BEC INC., Operating Name: COMMERCE 2020", "Business Address": "1172 SAINTE-CATHERINE OUEST,MONTREAL,QUEBEC,CANADA,H3B 1K1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12931615", "Date Initial MSB Registration Approval": "2012-04-05", "MSB Registration Expiry Date": "2021-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168077825", "Incorporation Date": "2012-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2320504 ONTARIO LIMITED, Operating Name: 2320504 ONTARIO LIMITED", "Business Address": "187 ASCALON DR ,MAPLE,ONTARIO,CANADA,L6A 0M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12592832", "Date Initial MSB Registration Approval": "2012-04-05", "MSB Registration Expiry Date": "2015-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2320504", "Incorporation Date": "2012-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOBICASH SOLUTIONS INC., Operating Name: MOBICASH SOLUTIONS INC.", "Business Address": "175 COMMERCE VALLEY DR. WEST SUITE 310,THORNHILL,ONTARIO,CANADA,L3T 7P6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12270395", "Date Initial MSB Registration Approval": "2012-04-05", "MSB Registration Expiry Date": "2015-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "811418-8", "Incorporation Date": "2012-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHATRADE INC., Operating Name: ALPHATRADE INC.", "Business Address": "1729 BANK STREET, UNIT 210,OTTAWA,ONTARIO,CANADA,K1V7Z5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M12753961", "Date Initial MSB Registration Approval": "2012-04-13", "MSB Registration Expiry Date": "2015-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2323051", "Incorporation Date": "2012-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LU, NOVA, Operating Name: MABUHAY REMITTANCE SERVICES", "Business Address": "57-199 WESTWOOD ROAD,GUELPH,ONTARIO,CANADA,N1H 7S1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12701686", "Date Initial MSB Registration Approval": "2012-04-13", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-07-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: JUBA EXPRESS INC, Operating Name: JUBA EXPRESS INC", "Business Address": "2100 LAWRENCE AVE W, SUITE 202B,TORONTO,ONTARIO,CANADA,M9N3W3", "Website": "jubaexpress.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M12664272", "Date Initial MSB Registration Approval": "2012-04-13", "MSB Registration Expiry Date": "2026-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7926456", "Incorporation Date": "2011-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HSY EXPRESS INC., Operating Name: HSY EXPRESS INC.", "Business Address": "1717 - 60 SOUTH TOWN CENTER BLVD,MARKHAM ,ONTARIO,CANADA,L6G0C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12357770", "Date Initial MSB Registration Approval": "2012-08-31", "MSB Registration Expiry Date": "2015-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "827170-4", "Incorporation Date": "2012-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAI LAI INTERNATIONAL TRADING LTD. , Operating Name: TAI LAI INTERNATIONAL TRADING LTD. ", "Business Address": "5740 MINORU BLVD,RICHMOND ,BRITISH COLUMBIA,CANADA,V6X2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14513863", "Date Initial MSB Registration Approval": "2014-10-17", "MSB Registration Expiry Date": "2017-09-30", "MSB Registration Cessation Date": "2016-12-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1013002", "Incorporation Date": "2014-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PILANDE, MARISYEL, Operating Name: SR CASH REMIT", "Business Address": "852 RUNDLECAIRN WAY NE,CALGARY,ALBERTA,CANADA,T1Y 2R7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12775078", "Date Initial MSB Registration Approval": "2012-04-20", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICKXCHANGE CURRENCY SERVICES INC. , Operating Name: QUICKXCHANGE CURRENCY SERVICES INC. ", "Business Address": "10265 YONGE STREET, UNIT B,RICHMOND HILL,ONTARIO,CANADA,L4C 4Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12607435", "Date Initial MSB Registration Approval": "2012-04-20", "MSB Registration Expiry Date": "2015-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "815496-1", "Incorporation Date": "2012-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: I.M.T. CANADA INC., Operating Name: I.M.T. CANADA INC.", "Business Address": "120-6500 RUE TRANSCANADIENNE,MONTREAL,QUEBEC,CANADA,H4T 1X4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16273965", "Date Initial MSB Registration Approval": "2016-01-08", "MSB Registration Expiry Date": "2018-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171170864", "Incorporation Date": "2015-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATABEY TOUR TRAVEL CORP., Operating Name: ATABEY MONEY TRANSFER", "Business Address": "10 FOUR SEASONS PLACE SUITE 1000,TORONTO,ONTARIO,CANADA,M9B 6H7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12270117", "Date Initial MSB Registration Approval": "2012-04-26", "MSB Registration Expiry Date": "2015-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2321139", "Incorporation Date": "2012-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DE LEON, TERESITA, Operating Name: LARITA'S REMITTANCE CENTER", "Business Address": "4 - 11746 GROAT RD,EDMONTON,ALBERTA,CANADA,T5M 3K5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12166043", "Date Initial MSB Registration Approval": "2012-04-26", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-11-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BOOMERANG FOOD INC, Operating Name: MOTABAR MONEY EXCHANGE", "Business Address": "6120A YONGE ST UNIT 211,NORTH YORK,ONTARIO,CANADA,M2M 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12842601", "Date Initial MSB Registration Approval": "2012-05-02", "MSB Registration Expiry Date": "2018-05-12", "MSB Registration Cessation Date": "2017-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1850101", "Incorporation Date": "2011-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GASTOWN COLLECTABLE INC., Operating Name: GASTOWN COLLECTABLE INC.", "Business Address": "525 PENDER ST. W,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1V5", "Website": "www.gciexchange.com", "Services Offered": "Foreign Exchange, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M12585986", "Date Initial MSB Registration Approval": "2012-05-02", "MSB Registration Expiry Date": "2027-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0621582", "Incorporation Date": "2001-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 0938100 B.C. LTD., Operating Name: JAVAN EXCHANGE", "Business Address": "819 DAVIE ST ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12110406", "Date Initial MSB Registration Approval": "2012-05-02", "MSB Registration Expiry Date": "2023-05-13", "MSB Registration Cessation Date": "2021-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0938100", "Incorporation Date": "2012-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEX INTERNATIONAL LTD, Operating Name: DEX INTERNATIONAL LTD", "Business Address": "164-166 HIGH ROAD,ILLFORD,,UNITED KINGDOM (THE),IG1 1LL", "Website": "https://www.dex-intl.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12106512", "Date Initial MSB Registration Approval": "2012-05-02", "MSB Registration Expiry Date": "2018-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6715430", "Incorporation Date": "2008-10-03", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SEAFORTH FINANCIAL INC., Operating Name: SEAFORTH FINANCIAL INC.", "Business Address": "18 KING STREET EAST, SUITE 900,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12430095", "Date Initial MSB Registration Approval": "2012-05-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "798306-9", "Incorporation Date": "2011-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN NATIONAL FOREIGN EXCHANGE INC., Operating Name: CANADIAN NATIONAL FOREIGN EXCHANGE INC.", "Business Address": "1121 AVENUE D NORTH, SUITE 9,SASKATOON,SASKATCHEWAN,CANADA,S7L 1N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M12317985", "Date Initial MSB Registration Approval": "2012-05-04", "MSB Registration Expiry Date": "2014-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7941528", "Incorporation Date": "2011-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TI SECURITIES LIMITED, Operating Name: TI SECURITIES LIMITED", "Business Address": "2164 MONTREAL ROAD UNIT 5,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21233335", "Date Initial MSB Registration Approval": "2021-05-03", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1293561-9", "Incorporation Date": "2021-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREXBRIDGE INC., Operating Name: FOREXBRIDGE INC.", "Business Address": "122, 7 WESTPARK COMMON SW,CALGARY,ALBERTA,CANADA,T3H0Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17304230", "Date Initial MSB Registration Approval": "2017-11-30", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "2020-11-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1049305-8", "Incorporation Date": "2017-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAPPOO MONEY TRANSFER INC., Operating Name: JAPPOO MONEY TRANSFER INC.", "Business Address": "4388 RUE SAINT-DENIS,BUREAU 200,MONTR\u00c9AL,QUEBEC,CANADA,H2J 2L1", "Website": "https://jappotransfer.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18686826", "Date Initial MSB Registration Approval": "2018-01-24", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173018319", "Incorporation Date": "2017-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STARLET TELECOM INC., Operating Name: STARLET TELECOM INC.", "Business Address": "544 JARRY ST WEST ,MONTREAL ,QUEBEC,CANADA,H3N 1E9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12940560", "Date Initial MSB Registration Approval": "2012-05-16", "MSB Registration Expiry Date": "2014-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1162551122", "Incorporation Date": "2004-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRANITE TOWER CAPITAL INC., Operating Name: GRANITE TOWER CAPITAL INC.", "Business Address": "324 TRADERS BOULVARD EAST, SUITE 200,MISSISSAUGA,ONTARIO,CANADA,L4Z 1W7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12688957", "Date Initial MSB Registration Approval": "2012-05-18", "MSB Registration Expiry Date": "2019-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2274430", "Incorporation Date": "2011-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKAL FOREIGN EXCHANGE INC., Operating Name: AKAL FOREIGN EXCHANGE INC.", "Business Address": "UNIT 1030, 4231 109 AVE NE,CALGARY,ALBERTA,CANADA,T3J0L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12840300", "Date Initial MSB Registration Approval": "2012-05-22", "MSB Registration Expiry Date": "2025-05-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2016731016", "Incorporation Date": "2012-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8118779 CANADA INC, Operating Name: 8118779 CANADA INC", "Business Address": "73 COLLISTON CRESCENT,OTTAWA,ONTARIO,CANADA,K1V 2J6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12738282", "Date Initial MSB Registration Approval": "2012-05-23", "MSB Registration Expiry Date": "2015-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8118779", "Incorporation Date": "2012-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9304-8585 QU\u00c9BEC INC., Operating Name: TRANSFER FAST / TRANSFERT VITE", "Business Address": "6257 AV VICTORIA,MONTR\u00c9AL,QUEBEC,CANADA,H3W2S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18110570", "Date Initial MSB Registration Approval": "2018-05-29", "MSB Registration Expiry Date": "2027-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170157730", "Incorporation Date": "2014-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TORONTO MONEY EXCHANGE INC., Operating Name: TORONTO MONEY EXCHANGE INC.", "Business Address": "501- 2200 ROCHE COURT,MISSISSAUGA,ONTARIO,CANADA,L5K 3Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12257409", "Date Initial MSB Registration Approval": "2012-06-01", "MSB Registration Expiry Date": "2015-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "818910-2", "Incorporation Date": "2012-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACCESS BETTER CARE & CONSULTATIONS INC., Operating Name: ACCESS BETTER CARE & CONSULTATIONS INC.", "Business Address": "SUITE NO. P300 - 1370 DON MILLS ROAD,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M12031483", "Date Initial MSB Registration Approval": "2012-06-01", "MSB Registration Expiry Date": "2023-09-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1619142", "Incorporation Date": "2004-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIDNIMO FINANCIAL GROUP INC., Operating Name: MIDNIMO FINANCIAL GROUP INC.", "Business Address": "60 PAVANE LINKWAY, UNIT 711,TORONTO,ONTARIO,CANADA,M3C 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12655281", "Date Initial MSB Registration Approval": "2012-06-06", "MSB Registration Expiry Date": "2015-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1873516", "Incorporation Date": "2012-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VMONEY FINANCIAL TECHNOLOGY INC., Operating Name: VMONEY FINANCIAL TECHNOLOGY INC.", "Business Address": "125A - 1030 DENMAN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2M6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12019689", "Date Initial MSB Registration Approval": "2012-06-08", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2018-05-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0869697", "Incorporation Date": "2009-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART WINDOW FINANCIAL INVESTMENT INC, Operating Name: SMART WINDOW FINANCIAL INVESTMENT INC", "Business Address": "289 KIRBY CRES,NEWMARKET,ONTARIO,CANADA,L3X1H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18973084", "Date Initial MSB Registration Approval": "2018-08-15", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2019-07-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2649349", "Incorporation Date": "2018-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIZAN EXPRESS, Operating Name: MIZAN EXPRESS", "Business Address": "12250 205B STREET,MAPLERIDGE,BRITISH COLUMBIA,CANADA,V2X 2N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12934729", "Date Initial MSB Registration Approval": "2012-06-15", "MSB Registration Expiry Date": "2016-10-09", "MSB Registration Cessation Date": "2016-09-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: HONG LAN SERVICES INC., Operating Name: HONG LAN SERVICES INC.", "Business Address": "9113 BOLSA AVE SUITE 122,WESTMINSTER,CALIFORNIA,UNITED STATES,92683", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11887698", "Date Initial MSB Registration Approval": "2011-12-23", "MSB Registration Expiry Date": "2014-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2368585", "Incorporation Date": "2001-12-11", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BIGG BOSS TRADING & FOREIGN EXCHANGE INC., Operating Name: BIGG BOSS TRADING & FOREIGN EXCHANGE INC.", "Business Address": "197 WILKINSON RD SUITE 9,BRAMPTON,ONTARIO,CANADA,L6T5E3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12258897", "Date Initial MSB Registration Approval": "2012-06-27", "MSB Registration Expiry Date": "2015-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "813552-5", "Incorporation Date": "2012-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TMFX GLOBAL LIMITED, Operating Name: TMFX GLOBAL LIMITED", "Business Address": "400 APPLEWOOD CRESCENT, UNIT 100,VAUGHAN,ONTARIO,CANADA,L4K0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21065110", "Date Initial MSB Registration Approval": "2021-05-04", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1293567-8", "Incorporation Date": "2021-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EARTHPORTFX, Operating Name: EARTHPORTFX", "Business Address": "140 ALDERSGATE STREET,LONDON,,UNITED KINGDOM (THE),EC1A 4HY", "Website": "www.baydonhillfx.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12365577", "Date Initial MSB Registration Approval": "2012-07-04", "MSB Registration Expiry Date": "2017-01-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3910588", "Incorporation Date": "2000-01-20", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: KORDLYN HOLDINGS INC., Operating Name: POINT ROBERTS CURRENCY EXCHANGE", "Business Address": "550 CALDER DR,POINT ROBERTS,WASHINGTON,UNITED STATES,98281", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12542351", "Date Initial MSB Registration Approval": "2012-07-10", "MSB Registration Expiry Date": "2014-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "29305034", "Incorporation Date": "2000-07-24", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: WANG, LIJUAN, Operating Name: WORLD WIDE WIRE CURRECY TRANSFER", "Business Address": "790 DAVENPORT ROAD,TORONTO,ONTARIO,CANADA,M6G2B3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12129580", "Date Initial MSB Registration Approval": "2012-07-10", "MSB Registration Expiry Date": "2015-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: RBF FOREXWIT CURRENCY EXCHANGE INC., Operating Name: RBF", "Business Address": "1110-8181 CAMBIE RD.,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M12111522", "Date Initial MSB Registration Approval": "2012-07-10", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0942945", "Incorporation Date": "2012-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGRANI REMITTANCE HOUSE CANADA INC., Operating Name: AGRANI REMITTANCE HOUSE CANADA INC.", "Business Address": "2978 DANFORTH AVE, UNIT-2,TORONTO,ONTARIO,CANADA,M4C1M6", "Website": "www.agraniremit.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12973846", "Date Initial MSB Registration Approval": "2012-07-11", "MSB Registration Expiry Date": "2021-03-12", "MSB Registration Cessation Date": "2020-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "819190-5", "Incorporation Date": "2012-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1525104 ALBERTA LTD, Operating Name: FRENDO", "Business Address": "200- 5970 CENTRE ST SE ,CALGARY,ALBERTA,CANADA,T2H0C1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12843734", "Date Initial MSB Registration Approval": "2012-07-20", "MSB Registration Expiry Date": "2015-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "1525104", "Incorporation Date": "2010-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9261-8875 QU\u00c9BEC INC., Operating Name: SUPER \u00c9CHANGE", "Business Address": "2087 RUE GUY,MONTREAL,QUEBEC,CANADA,H3H2L9", "Website": "www.super-exchange.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12632712", "Date Initial MSB Registration Approval": "2012-07-20", "MSB Registration Expiry Date": "2024-01-08", "MSB Registration Cessation Date": "2023-03-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1167505156", "Incorporation Date": "2011-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZION GLOBAL LIMITED, Operating Name: ZION GLOBAL LIMITED", "Business Address": "D SALISBURY ROAD WESTON-SUPER-MARE,SOMERSET,,UNITED KINGDOM (THE),BS22 8EW", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21574839", "Date Initial MSB Registration Approval": "2021-05-05", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13313791", "Incorporation Date": "2021-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RK EMPIRE LTD., Operating Name: CASH POND", "Business Address": "1692 JANE STREET ,TORONTO,ONTARIO,CANADA,M9N 2S4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12685660", "Date Initial MSB Registration Approval": "2012-05-11", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8118647", "Incorporation Date": "2012-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KABAYAN REMITTANCE INC., Operating Name: KABAYAN REMITTANCE INC.", "Business Address": "4781 VAN HORNE AVENUE, SUITE 204,MONTREAL,QUEBEC,CANADA,H3W1J1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M12829139", "Date Initial MSB Registration Approval": "2012-08-15", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168443654", "Incorporation Date": "2012-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESEEDGROUP INCORPORATED, Operating Name: FUNDEASEE", "Business Address": "1 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "https://www.fundeasee.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12684237", "Date Initial MSB Registration Approval": "2012-08-15", "MSB Registration Expiry Date": "2021-04-06", "MSB Registration Cessation Date": "2019-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "641661-6", "Incorporation Date": "2005-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITDEER LIMITED, Operating Name: BITDEER LIMITED", "Business Address": "52- 250 CONSUMERS ROAD,NORTH YORK,ONTARIO,CANADA,M2J4V6", "Website": "http://www.bit-deer.net/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21462714", "Date Initial MSB Registration Approval": "2021-05-07", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1291743-2", "Incorporation Date": "2021-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RHONROSE FAST REMITTANCE INC, Operating Name: RHONROSE FAST REMIT", "Business Address": "8 GLEN WATFORD DRIVE, UNIT G76,TORONTO,ONTARIO,CANADA,M1S 2C1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12780073", "Date Initial MSB Registration Approval": "2012-08-28", "MSB Registration Expiry Date": "2015-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2337704", "Incorporation Date": "2012-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1612643 ALBERTA INC., Operating Name: VIRTEX", "Business Address": "#301 7620 ELBOW DR SW,CALGARY,ALBERTA,CANADA,T2V1K2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14928781", "Date Initial MSB Registration Approval": "2014-01-22", "MSB Registration Expiry Date": "2016-06-30", "MSB Registration Cessation Date": "2016-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2016126431", "Incorporation Date": "2011-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSATLANTIC VENTURE CORP., Operating Name: TRANSATLANTIC VENTURE CORP.", "Business Address": "6-168 OAKDALE ROAD,TORONTO,ONTARIO,CANADA,M3N2S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12605321", "Date Initial MSB Registration Approval": "2012-08-28", "MSB Registration Expiry Date": "2021-05-16", "MSB Registration Cessation Date": "2020-01-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "827699-4", "Incorporation Date": "2012-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUSTWORTHY FINANCIAL CORPORATION , Operating Name: TRUSTWORTHY FINANCIAL CORPORATION ", "Business Address": "602-6081 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17556065", "Date Initial MSB Registration Approval": "2017-03-23", "MSB Registration Expiry Date": "2020-02-29", "MSB Registration Cessation Date": "2019-02-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1105158", "Incorporation Date": "2017-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IGOPAY SOLUTIONS LTD., Operating Name: IGOPAY SOLUTIONS LTD.", "Business Address": "312 - 667 WATT BLVD SW,EDMONTON,ALBERTA,CANADA,T6X 0Y2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16892524", "Date Initial MSB Registration Approval": "2016-02-12", "MSB Registration Expiry Date": "2019-01-31", "MSB Registration Cessation Date": "2016-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019458153", "Incorporation Date": "2016-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: L'HONNEUR D'INVESTISSEMENT INC., Operating Name: EXCHANGE CURRENCY SS", "Business Address": "908 MAISONNEUVE EAST,MONTREAL,QUEBEC,CANADA,H2L1Z1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16931471", "Date Initial MSB Registration Approval": "2016-03-24", "MSB Registration Expiry Date": "2019-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168915636", "Incorporation Date": "2013-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TCF TRANSFER SERVICES LTD, Operating Name: TCF TRANSFER SERVICES LTD", "Business Address": " 34 ALDERBROOK PLACE,BOLTON,ONTARIO,CANADA,L7E1V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M12800406", "Date Initial MSB Registration Approval": "2012-09-05", "MSB Registration Expiry Date": "2021-08-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "826735-9", "Incorporation Date": "2012-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BASANT FOREX LTD., Operating Name: BASANT FOREX LTD.", "Business Address": "UNIT 397 - 8148 - 128TH STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W1R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12009113", "Date Initial MSB Registration Approval": "2012-09-05", "MSB Registration Expiry Date": "2023-05-06", "MSB Registration Cessation Date": "2021-05-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0942406", "Incorporation Date": "2012-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 0948901 B.C. LTD., Operating Name: 0948901 B.C. LTD.", "Business Address": "2621 PALMERSTON AVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V2W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12104960", "Date Initial MSB Registration Approval": "2012-09-07", "MSB Registration Expiry Date": "2015-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "948901", "Incorporation Date": "2012-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2153611 ONTARIO LTD., Operating Name: CASH SHOP", "Business Address": "161 DAVIS DRIVE UNIT 5,NEWMARKET,ONTARIO,CANADA,L3Y 2N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12303118", "Date Initial MSB Registration Approval": "2012-09-12", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2153611", "Incorporation Date": "2007-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HADDAYA TRANSFER INC., Operating Name: HADDAYA TRANSFER INC.", "Business Address": "1740-7451 FALCONRIDGE BLVD NE,CALGARY,ALBERTA,CANADA,T3J0Z8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18011241", "Date Initial MSB Registration Approval": "2018-01-11", "MSB Registration Expiry Date": "2023-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020893398", "Incorporation Date": "2018-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MACH IT SYSTEMS INC., Operating Name: WI-PY", "Business Address": "402-260 SPADINA AVE.,TORONTO,ONTARIO,CANADA,M5T 2E4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12988767", "Date Initial MSB Registration Approval": "2012-09-28", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7601964", "Incorporation Date": "2010-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOXSTONE CORPORATION, Operating Name: VOXSTONE", "Business Address": "30 DECKMAN ST,BRAMPTON,ONTARIO,CANADA,L6R0L8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M10460550", "Date Initial MSB Registration Approval": "2010-11-12", "MSB Registration Expiry Date": "2018-01-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "768539-4", "Incorporation Date": "2010-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWAPFOREX LIMITED, Operating Name: SWAPFOREX LIMITED", "Business Address": "UNIT 301 -668 WEST 16TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 1S6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M12026012", "Date Initial MSB Registration Approval": "2012-10-05", "MSB Registration Expiry Date": "2017-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-06-03", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7481403", "Incorporation Date": "2011-01-04", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: F & F FUND GROUP LTD., Operating Name: SARMAYEH EXCHANGE", "Business Address": "10097 YONGE STREET,UNIT 7,RICHMOND HILL,ONTARIO,CANADA,L4C1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12987666", "Date Initial MSB Registration Approval": "2012-10-12", "MSB Registration Expiry Date": "2021-01-19", "MSB Registration Cessation Date": "2020-07-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2312333", "Incorporation Date": "2012-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANCOUVER PROSPERITY FINANCIAL LTD , Operating Name: VANCOUVER PROSPERITY FINANCIAL LTD ", "Business Address": "ROOM 2006 - 1155 THE HIGH ST,COQUITLAM ,BRITISH COLUMBIA,CANADA,V3B7W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12861069", "Date Initial MSB Registration Approval": "2012-10-12", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0948554", "Incorporation Date": "2012-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1775487 ONTARIO INC. , Operating Name: 1775487 ONTARIO INC. ", "Business Address": "1523 PHARMACY AVE,SCARBOROUGH,ONTARIO,CANADA,M1R2K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M12433379", "Date Initial MSB Registration Approval": "2012-10-17", "MSB Registration Expiry Date": "2015-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1775487", "Incorporation Date": "2008-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HENG TONG TAI FOREIGN EXCHANGE CO. LTD, Operating Name: HENG TONG TAI FOREIGN EXCHANGE CO. LTD", "Business Address": "UNIT 10 - 6099 ALDER STREET,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 0A8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12316713", "Date Initial MSB Registration Approval": "2012-10-17", "MSB Registration Expiry Date": "2015-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0950373", "Incorporation Date": "2012-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOTAL FOREX LTD, Operating Name: TOTAL FOREX LTD", "Business Address": "9369 120TH STREET, SCOTT ROAD,DELTA,BRITISH COLUMBIA,CANADA,V4C6R9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12103227", "Date Initial MSB Registration Approval": "2012-10-19", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0945185", "Incorporation Date": "2012-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1872605 ONTARIO INC., Operating Name: PAY2DAY ", "Business Address": "1544 JANE STREET,TORONTO,ONTARIO,CANADA,M9N 2R5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12070285", "Date Initial MSB Registration Approval": "2012-10-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1872605", "Incorporation Date": "2012-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIBAL CURRENCY EXCHANGE INC., Operating Name: NIBAL CURRENCY EXCHANGE INC.", "Business Address": "833 PRESTON MANOR DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5V 2L7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12965594", "Date Initial MSB Registration Approval": "2012-10-24", "MSB Registration Expiry Date": "2015-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "827031-7", "Incorporation Date": "2012-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIREPAY FINANCIAL INC., Operating Name: WIREPAY FINANCIAL INC.", "Business Address": "225 FRANKLIN STREET, 26TH FLOOR,BOSTON,MASSACHUSETTS,UNITED STATES,2110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12789463", "Date Initial MSB Registration Approval": "2012-10-26", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5123423", "Incorporation Date": "2012-03-13", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GUANG HUI FINANCIAL INC., Operating Name: GUANG HUI FINANCIAL INC.", "Business Address": "563 LESSARD DR NW,EDMONTON,ALBERTA,CANADA,T6M1A9", "Website": "www.guanghuifinancial.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11176309", "Date Initial MSB Registration Approval": "2011-01-17", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2015709971", "Incorporation Date": "2010-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATTO, AJIRI, Operating Name: CASHQUICK ", "Business Address": "30 SLIPNEEDLE STREET,BRAMPTON,ONTARIO,CANADA,L6S6L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12633787", "Date Initial MSB Registration Approval": "2012-10-31", "MSB Registration Expiry Date": "2015-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PATELJI IMPEX LTD., Operating Name: PATELJI IMPEX LTD.", "Business Address": "83 WAYFIELD DR ,WINNIPEG,MANITOBA,CANADA,R3T6C9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12390667", "Date Initial MSB Registration Approval": "2012-10-31", "MSB Registration Expiry Date": "2019-10-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "5755400", "Incorporation Date": "2008-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2342070 ONTARIO LTD , Operating Name: MONEYPLEX", "Business Address": "968 ST. CLAIR AVE WEST,TORONTO,ONTARIO,CANADA,M6E1A1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12508632", "Date Initial MSB Registration Approval": "2012-11-02", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2342070", "Incorporation Date": "2012-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIN FOREX CONSULTING INC., Operating Name: WIN FOREX CONSULTING INC.", "Business Address": "33 CITY CENTRE DRIVE UNIT 361,MISSISSAUGA,ONTARIO,CANADA,L5B 2N5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11315858", "Date Initial MSB Registration Approval": "2011-07-20", "MSB Registration Expiry Date": "2014-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "787111-2", "Incorporation Date": "2011-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KELSO INTERNATIONAL CORPORTION, Operating Name: DINARTRADECANADA", "Business Address": "6-470 KING STREET WEST, #786,OSHAWA,ONTARIO,CANADA,L1J2K9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11528627", "Date Initial MSB Registration Approval": "2011-11-09", "MSB Registration Expiry Date": "2016-06-21", "MSB Registration Cessation Date": "2016-04-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "946869", "Incorporation Date": "1991-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFINITY INTERNATIONAL LTD, Operating Name: INFINITY INTERNATIONAL LTD", "Business Address": "25 CHRISTOPHER STREET,LONDON,,UNITED KINGDOM (THE),EC2A2BS", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12653731", "Date Initial MSB Registration Approval": "2012-11-21", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6333730", "Incorporation Date": "2007-08-03", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: YORKCAM AUTO INC., Operating Name: TRADEX INTERNATIONAL ", "Business Address": "680 REXDALE BLVD - UNIT 4,TORONTO,ONTARIO,CANADA,M9W 0B5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12217724", "Date Initial MSB Registration Approval": "2012-11-21", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-10-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1636878", "Incorporation Date": "2004-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MULTIPLE CURRENCY EXCHANGE LTD., Operating Name: MULTIPLE CURRENCY EXCHANGE LTD.", "Business Address": "109 - 12827 - 76TH AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W2V3", "Website": "www.multiplecurrencyexchange.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12698171", "Date Initial MSB Registration Approval": "2012-03-15", "MSB Registration Expiry Date": "2019-02-10", "MSB Registration Cessation Date": "2018-01-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0932695", "Incorporation Date": "2012-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6990657 CANADA LIMITED, Operating Name: 6990657 CANADA LIMITED", "Business Address": "60 BRISTOL ROAD EAST, SUITE 303,MISSISSAUGA,ONTARIO,CANADA,L4Z 3K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12848398", "Date Initial MSB Registration Approval": "2012-11-28", "MSB Registration Expiry Date": "2015-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "699065-7", "Incorporation Date": "2008-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRO TRANSFER LIMITED , Operating Name: PRO TRANSFER LIMITED ", "Business Address": "#709-50 BRIAN HARRISON WAY,SCARBOROUGH,ONTARIO,CANADA,M1P5J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12727303", "Date Initial MSB Registration Approval": "2012-11-28", "MSB Registration Expiry Date": "2015-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "826128-8", "Incorporation Date": "2012-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AN LINK FINANCIAL INC., Operating Name: AN LINK FINANCIAL INC.", "Business Address": "350 HIGHWAY 7 EAST, UNIT 310,RICHMOND HILL,ONTARIO,CANADA,L4B 3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12989989", "Date Initial MSB Registration Approval": "2012-12-07", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "2025-11-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2352192", "Incorporation Date": "2012-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDIET, WILLIAM, Operating Name: CASSLAD", "Business Address": "18-788 SHAWNEE RD,VICTORIA,BRITISH COLUMBIA,CANADA,V8Z 6M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12501396", "Date Initial MSB Registration Approval": "2012-08-31", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN ARENAS CORPORATION , Operating Name: CANADIAN ARENAS CORPORATION ", "Business Address": "2 TORONTO STREET - UNIT 227,TORONTO,ONTARIO,CANADA,M5C 2B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13705269", "Date Initial MSB Registration Approval": "2013-01-30", "MSB Registration Expiry Date": "2015-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1116882", "Incorporation Date": "1995-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE LIVING WORD INTERNATIONAL INC, Operating Name: LWI FOODS", "Business Address": "BAY C - 1919 31FIRST STREET SE ,CALGARY,ALBERTA,CANADA,T2B0S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12628673", "Date Initial MSB Registration Approval": "2012-12-12", "MSB Registration Expiry Date": "2015-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2012555286", "Incorporation Date": "2006-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VINALINES CARGO EXPRESS LTD, Operating Name: VINALINES CARGO EXPRESS LTD", "Business Address": "1320 KINGSWAY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5V 3E4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12031549", "Date Initial MSB Registration Approval": "2012-12-12", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0701724", "Incorporation Date": "2004-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIBEBU, YARED, Operating Name: DERASH", "Business Address": "1351 DANFORTH AVE,TORONTO,ONTARIO,CANADA,M4J1N1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12407713", "Date Initial MSB Registration Approval": "2012-12-13", "MSB Registration Expiry Date": "2021-05-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AQUINTEY, MARCELITA, Operating Name: ATIN ITO COMPANY ", "Business Address": "182 CARLTON STREET,TORONTO,ONTARIO,CANADA,M5A 2K6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13725747", "Date Initial MSB Registration Approval": "2013-05-02", "MSB Registration Expiry Date": "2018-02-27", "MSB Registration Cessation Date": "2017-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CANARICH MUTUAL CAPITAL CORP., Operating Name: CANARICH MUTUAL CAPITAL CORP.", "Business Address": "#1435,4540 NO.3 RD.,RICHMOND,BRITISH COLUMBIA,CANADA,V6X4E4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12130655", "Date Initial MSB Registration Approval": "2012-12-14", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0954413", "Incorporation Date": "2012-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINA CENTRE D'AFFAIRES INC., Operating Name: LINA CENTRE D'AFFAIRES INC.", "Business Address": "5372 QUEEN MARY,MONTREAL,QUEBEC,CANADA,H3X 1V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12798383", "Date Initial MSB Registration Approval": "2012-12-19", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-08-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168547652", "Incorporation Date": "2012-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2264188 ONTARIO INC., Operating Name: PAY2DAY", "Business Address": "UNIT 1 -126 BIRDGE ST,BRADFORD,ONTARIO,CANADA,L3Z3H2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12260466", "Date Initial MSB Registration Approval": "2012-12-19", "MSB Registration Expiry Date": "2015-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2264188", "Incorporation Date": "2010-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8190852 CANADA INC, Operating Name: 8190852 CANADA INC", "Business Address": "175-8171 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T 2C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13670082", "Date Initial MSB Registration Approval": "2013-01-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8190852", "Incorporation Date": "2012-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REWCASTLE, JOHN, Operating Name: CROSS BORDER CURRENCY EXCHANGE", "Business Address": "3845 13TH AVENUE W,VANCOUVER,BRITISH COLUMBIA,CANADA,V6R 2S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13377392", "Date Initial MSB Registration Approval": "2013-09-09", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHERN UNION LIMITED, Operating Name: PRASANNA MONEY EXCHANGE", "Business Address": "106, 3341 MARKHAM RD,SCARBOROUGH,ONTARIO,CANADA,M1X 0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13639869", "Date Initial MSB Registration Approval": "2013-01-09", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "831261-3", "Incorporation Date": "2012-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINO FINANCIAL SERVICES INC., Operating Name: SINO FINANCIAL SERVICES INC.", "Business Address": "5740 MINORU BLVD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13206857", "Date Initial MSB Registration Approval": "2013-10-01", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0980909", "Incorporation Date": "2013-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEOTEC I SOLUTIONS INC., Operating Name: LEOTEC I SOLUTIONS INC.", "Business Address": "371 QUEEN STREET - SUITE 400,FREDERICTON ,NEW BRUNSWICK,CANADA,E3B 1B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13796719", "Date Initial MSB Registration Approval": "2013-01-23", "MSB Registration Expiry Date": "2015-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "666865", "Incorporation Date": "2012-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENHO GOLD & FX-TRADE CENTER, Operating Name: BENHO GOLD & FX-TRADE CENTER", "Business Address": "UNIT #117-5215 FINCH AVEUE EAST,TORONTO,ONTARIO,CANADA,M1S 0C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13010064", "Date Initial MSB Registration Approval": "2013-01-23", "MSB Registration Expiry Date": "2015-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: WEST COAST BULLION & CURRENCY EXCHANGE INC., Operating Name: WEST COAST BULLION & CURRENCY EXCHANGE INC.", "Business Address": "15148 NORTH BLUFF ROAD,WHITE ROCK,BRITISH COLUMBIA,CANADA,V4B 3E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14284945", "Date Initial MSB Registration Approval": "2014-01-20", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0985047", "Incorporation Date": "2013-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORPORATE FOREX SOLUTIONS LTD, Operating Name: CORPORATE FOREX SOLUTIONS LTD", "Business Address": "47 50TH AVENUE EAST ,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13323503", "Date Initial MSB Registration Approval": "2013-01-24", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0959080", "Incorporation Date": "2013-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8330115 CANADA INC., Operating Name: CENTRE MULTI-FINANCES", "Business Address": "450 JEAN-TALON STREET OUEST,MONTREAL,QUEBEC,CANADA,H3N1R3", "Website": "www.centremultifinances.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M13925183", "Date Initial MSB Registration Approval": "2013-01-30", "MSB Registration Expiry Date": "2025-11-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8330115", "Incorporation Date": "2012-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KLUZO FINANCIAL SERVICES INC, Operating Name: KLUZO FINANCIAL SERVICES INC", "Business Address": "816-675 HASTINGS ST W,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14421833", "Date Initial MSB Registration Approval": "2014-05-29", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "887974-5", "Incorporation Date": "2014-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECOCARRIER INC., Operating Name: ECOCARRIER INC.", "Business Address": "30 EAST BEAVER CREEK ROAD, UNIT 209,RICHMOND HILL,ONTARIO,CANADA,L4B1J2", "Website": "www.ecocarrier.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13255409", "Date Initial MSB Registration Approval": "2013-01-30", "MSB Registration Expiry Date": "2019-12-21", "MSB Registration Cessation Date": "2018-02-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1269570", "Incorporation Date": "1997-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAZI, MOHAMAD JAFAR, Operating Name: \u00c9CHANGE GLOBAL D'ARGENT ", "Business Address": "5301 QUEEN MARY ,MONTREAL,QUEBEC,CANADA,H3X 1T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13942824", "Date Initial MSB Registration Approval": "2013-02-01", "MSB Registration Expiry Date": "2021-05-07", "MSB Registration Cessation Date": "2019-10-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: KIRUTHU, ISAAC, Operating Name: KENYAPESA", "Business Address": "3 CADE COURT,MUNSTER,ONTARIO,CANADA,K0A3P0", "Website": "www.kenyapesa.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13879833", "Date Initial MSB Registration Approval": "2013-02-01", "MSB Registration Expiry Date": "2019-07-08", "MSB Registration Cessation Date": "2018-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 9145-6186 QUEBEC INC, Operating Name: R D FINANCE AND MANAGEMENT INC", "Business Address": "504 BEABIEN EST, MONTREAL,MONTREAL,QUEBEC,CANADA,H2S 1S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13120479", "Date Initial MSB Registration Approval": "2013-02-01", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1162428768", "Incorporation Date": "2004-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9261-0278 QUEBEC INC., Operating Name: 9261-0278 QUEBEC INC.", "Business Address": "455 SAINTE-CATHERINE WEST,MONTREAL ,QUEBEC,CANADA,H3B1B1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13727033", "Date Initial MSB Registration Approval": "2013-02-06", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168140490", "Incorporation Date": "2012-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKCOIN TECHNOLOGY LTD., Operating Name: OKCOIN TECHNOLOGY LTD.", "Business Address": "700 - 401 W. GEORGIA ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 5A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14294907", "Date Initial MSB Registration Approval": "2014-08-01", "MSB Registration Expiry Date": "2017-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1005330", "Incorporation Date": "2014-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ITICA GROUP CORP., Operating Name: THE MONEY MART", "Business Address": "1614-701 DON MILLS RD,TORONTO,ONTARIO,CANADA,M3C1R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13982816", "Date Initial MSB Registration Approval": "2013-02-11", "MSB Registration Expiry Date": "2020-04-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1887943", "Incorporation Date": "2012-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E.I. EXPERTS INC., Operating Name: DISCOUNT DOLLARS", "Business Address": "1178 FIELDOWN STREET,OTTAWA,ONTARIO,CANADA,K4C1R7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15626961", "Date Initial MSB Registration Approval": "2015-05-14", "MSB Registration Expiry Date": "2020-04-19", "MSB Registration Cessation Date": "2019-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8886601", "Incorporation Date": "2014-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADARA GROUP INC, Operating Name: ADARA GROUP INC", "Business Address": "1 YONGE ST SUITE 1801,TORONTO,ONTARIO,CANADA,M5E 1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13809649", "Date Initial MSB Registration Approval": "2013-02-11", "MSB Registration Expiry Date": "2015-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2343394", "Incorporation Date": "2012-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIVERSAL TRADING INC., Operating Name: UNIVERSAL TRADING INC.", "Business Address": "1901 , DUFFERIN AVENUE,SASKATOON,SASKATCHEWAN,CANADA,S7J 1B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13801141", "Date Initial MSB Registration Approval": "2013-02-15", "MSB Registration Expiry Date": "2018-02-05", "MSB Registration Cessation Date": "2016-05-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "101223703", "Incorporation Date": "2013-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NATIONAL FACTORING X INC., Operating Name: NATIONAL FACTORING X INC.", "Business Address": "1267 ST. CLAIR AVE WEST SUITE 3,TORONTO,ONTARIO,CANADA,M6E 1B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13510942", "Date Initial MSB Registration Approval": "2013-02-15", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-08-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2283023", "Incorporation Date": "2011-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASHA FUND MANAGEMENT CORPORATION, Operating Name: PASHA FUND MANAGEMENT CORPORATION", "Business Address": "1436 SANDHURST PLACE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7S 2P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13439741", "Date Initial MSB Registration Approval": "2013-02-15", "MSB Registration Expiry Date": "2016-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0961257", "Incorporation Date": "2013-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MATSOURCE INC., Operating Name: MATSOURCE INC.", "Business Address": "UNIT 226,7163 YONGE ST,MARKHAM,ONTARIO,CANADA,L3T 2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13437029", "Date Initial MSB Registration Approval": "2013-02-15", "MSB Registration Expiry Date": "2017-10-21", "MSB Registration Cessation Date": "2016-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "2346041", "Incorporation Date": "2012-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ERITCANA LIMITED, Operating Name: ERITCANA LIMITED", "Business Address": "543 BARRY DR.,PICKERING,ONTARIO,CANADA,L1V5M4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13230723", "Date Initial MSB Registration Approval": "2013-02-15", "MSB Registration Expiry Date": "2015-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "686320-5", "Incorporation Date": "2007-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BILL JENKINS ENTERPRISES LTD., Operating Name: BJ LOANS", "Business Address": "9805 99TH STREET,HIGH LEVEL,ALBERTA,CANADA,T0H 1Z0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13456245", "Date Initial MSB Registration Approval": "2013-02-18", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-09-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "202508669", "Incorporation Date": "1980-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST TRANSFER INC., Operating Name: FIRST TRANSFER INC.", "Business Address": "100, 111 5 AVE SW, SUITE 333,CALGARY,ALBERTA,CANADA,T2P3Y6", "Website": "www.firsttransfer.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13746782", "Date Initial MSB Registration Approval": "2013-03-01", "MSB Registration Expiry Date": "2021-03-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8135100", "Incorporation Date": "2012-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAYED MONEY TRANSFER LTD., Operating Name: SAYED MONEY TRANSFER LTD.", "Business Address": "APT 1510, 65 THORNCLIFFE PARK DRIVE ,TORONTO,ONTARIO,CANADA,M4H 1L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13694057", "Date Initial MSB Registration Approval": "2013-03-01", "MSB Registration Expiry Date": "2016-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2360082", "Incorporation Date": "2013-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RYW INC., Operating Name: REMIT YOUR WAY", "Business Address": "2750 14TH AVENUE SUITE 305 ,MARKHAM ,ONTARIO,CANADA,L3R 0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13082844", "Date Initial MSB Registration Approval": "2013-03-01", "MSB Registration Expiry Date": "2017-06-03", "MSB Registration Cessation Date": "2016-05-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2279030", "Incorporation Date": "2011-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOESCROW.COM INC, Operating Name: SOESCROW.COM INC", "Business Address": "847 9TH AVENUE,LAVAL,QUEBEC,CANADA,H7R 4M1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13919931", "Date Initial MSB Registration Approval": "2013-03-05", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6098754", "Incorporation Date": "2003-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSO INC., Operating Name: PAYSO INC.", "Business Address": "2027 WEST 36TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M 1L1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16338240", "Date Initial MSB Registration Approval": "2016-01-08", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2016-04-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9110429", "Incorporation Date": "2014-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGILITY FOREX LTD., Operating Name: AFL INTERNATIONAL TRANSFERS", "Business Address": "555 BURRARD ST, SUITE 300-03112,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1M8", "Website": "www.agilityforex.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M13773887", "Date Initial MSB Registration Approval": "2013-03-08", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0960601", "Incorporation Date": "2013-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MCCALLUM BULLION & CURRENCY EXCHANGE LTD, Operating Name: MCCALLUM BULLION & CURRENCY EXCHANGE LTD", "Business Address": "1989 - MCCALLUM RD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13371567", "Date Initial MSB Registration Approval": "2013-03-08", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-05-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0950237", "Incorporation Date": "2012-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUREAU DE CHANGE COMFOREX INC., Operating Name: BUREAU DE CHANGE COMFOREX INC.", "Business Address": "1112 BOULEVARD ST-LAURENT,MONTREAL,QUEBEC,CANADA,H2Z 1J5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13030881", "Date Initial MSB Registration Approval": "2013-03-08", "MSB Registration Expiry Date": "2018-01-30", "MSB Registration Cessation Date": "2017-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168937390", "Incorporation Date": "2013-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAK DAO INC, Operating Name: NORTH EXCHANGE ", "Business Address": "25 OVERLEA BLVD, UNIT 8 ,TORONTO,ONTARIO,CANADA,M4H 1P9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13223302", "Date Initial MSB Registration Approval": "2013-03-11", "MSB Registration Expiry Date": "2016-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2362868", "Incorporation Date": "2013-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAMAR EXCHANGE INC., Operating Name: LAMAR EXCHANGE INC.", "Business Address": "4377 RUE RICHARD,PIERREFONDS,QUEBEC,CANADA,H9H2R4", "Website": "www.lamarex.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16072521", "Date Initial MSB Registration Approval": "2016-01-25", "MSB Registration Expiry Date": "2020-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171247787", "Incorporation Date": "2015-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOHAMED, ALI, Operating Name: AMOUD EXPRESS", "Business Address": "303 - 10635 - 123 STREET NW,EDMONTON,ALBERTA,CANADA,T5N1P3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13949776", "Date Initial MSB Registration Approval": "2013-03-14", "MSB Registration Expiry Date": "2015-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: IMPORTRANSACT CAPITAL INC., Operating Name: IMPORTRANSACT CAPITAL INC.", "Business Address": "118-5951 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16003567", "Date Initial MSB Registration Approval": "2016-02-15", "MSB Registration Expiry Date": "2018-06-30", "MSB Registration Cessation Date": "2018-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1041079", "Incorporation Date": "2015-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAXTON FX LTD, Operating Name: CAXTON FX LTD", "Business Address": "PORTLAND HOUSE, BRESSENDEN PLACE ,LONDON,,UNITED KINGDOM (THE),SW1E 5BH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13652454", "Date Initial MSB Registration Approval": "2013-03-20", "MSB Registration Expiry Date": "2015-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4610337", "Incorporation Date": "2002-12-05", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 1887951 ONTARIO INC., Operating Name: CONTINENTAL CURRENCY EXCHANGE", "Business Address": "419 KING STREET WEST UNIT 2482,OSHAWA,ONTARIO,CANADA,L1J 2K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13134335", "Date Initial MSB Registration Approval": "2013-03-20", "MSB Registration Expiry Date": "2020-02-03", "MSB Registration Cessation Date": "2019-02-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1887951", "Incorporation Date": "2016-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A&N GLOBAL FINANCIAL SERVICES INC., Operating Name: A&N BUSINESS SOLOUTIONS", "Business Address": "999 WEST BROADWAY STREET, UNIT 720,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z1K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16666681", "Date Initial MSB Registration Approval": "2016-04-20", "MSB Registration Expiry Date": "2022-11-24", "MSB Registration Cessation Date": "2020-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1024023", "Incorporation Date": "2015-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SASHFER LTD, Operating Name: SASHFER LTD", "Business Address": "12-12192 SYMONS VALLEY RD NW,CALGARY,ALBERTA,CANADA,T3P 0A3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13919785", "Date Initial MSB Registration Approval": "2013-03-22", "MSB Registration Expiry Date": "2015-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017016011", "Incorporation Date": "2012-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANBIEN CORPORATION, Operating Name: ANBIEN CORPORATION", "Business Address": "95 THORNCLIFFE PARK DRIVE APT 3304,TORONTO,ONTARIO,CANADA,M4H 1L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13386267", "Date Initial MSB Registration Approval": "2013-03-22", "MSB Registration Expiry Date": "2016-03-31", "MSB Registration Cessation Date": "2016-03-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "845840-5", "Incorporation Date": "2013-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAY2P FINANCIAL INC., Operating Name: PAY2P FINANCIAL INC.", "Business Address": "3942 CAPILANO ROAD,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7R 4J2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13821948", "Date Initial MSB Registration Approval": "2013-03-28", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-10-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0819206", "Incorporation Date": "2008-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIZCHEQUE REDEMPTION SERVICES LIMITED, Operating Name: BIZCHEQUE REDEMPTION SERVICES LIMITED", "Business Address": "311 - 270 SCARLETT ROAD,YORK,ONTARIO,CANADA,M6N4X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13526586", "Date Initial MSB Registration Approval": "2013-03-28", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-10-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "790358-8", "Incorporation Date": "2011-06-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFROCOIN INTERNATIONAL MOBILE MONEY LIMITED, Operating Name: AFROCOIN", "Business Address": "6203 5TH AVE SW,EDMONTON,ALBERTA,CANADA,T6X 0E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13255457", "Date Initial MSB Registration Approval": "2013-03-28", "MSB Registration Expiry Date": "2018-02-24", "MSB Registration Cessation Date": "2017-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017367786", "Incorporation Date": "2013-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAZMI, SYED, Operating Name: KAZMI, SYED", "Business Address": "29 ROSEBANK DRIVE UNIT 807,TORONTO,ONTARIO,CANADA,M1B 5Y7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13097267", "Date Initial MSB Registration Approval": "2013-03-28", "MSB Registration Expiry Date": "2015-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 1886623 ONTARIO LTD., Operating Name: MONEY TO GO", "Business Address": "3033 PALSTAN ROAD UNIT 208,MISSISSAUGA,ONTARIO,CANADA,L4Y4E7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16187361", "Date Initial MSB Registration Approval": "2016-05-20", "MSB Registration Expiry Date": "2023-02-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1886623", "Incorporation Date": "2012-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NSENGIMANA, DE LACHANCE, Operating Name: SERVICES BURUNDI", "Business Address": "1347 RUE JEAN-MONTY,CHAMBLY,QUEBEC,CANADA,J3L 5V7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13582365", "Date Initial MSB Registration Approval": "2013-04-02", "MSB Registration Expiry Date": "2015-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SIGUE CORPORATION, Operating Name: SIGUE CORPORATION", "Business Address": "13190 TELFAIR AVE,SYLMAR,CALIFORNIA,UNITED STATES,91342", "Website": "https://sigue.com/en/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13234209", "Date Initial MSB Registration Approval": "2013-04-02", "MSB Registration Expiry Date": "2023-05-19", "MSB Registration Cessation Date": "2022-07-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3205713", "Incorporation Date": "2000-04-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LASKER, SHAHIDUL, Operating Name: SWIFT MONEY EXCHANGE", "Business Address": "3939 LAWRENCE AVENUE EAST - UNIT B6,TORONTO,ONTARIO,CANADA,M1G 1R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13020105", "Date Initial MSB Registration Approval": "2013-04-08", "MSB Registration Expiry Date": "2015-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFER GLOBAL PAYMENTS INC., Operating Name: TRANSFER GLOBAL PAYMENTS INC.", "Business Address": "100 HALL ST. SUITE 102,VERDUN,QUEBEC,CANADA,H3E1P3", "Website": "www.transferglobal.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M13730562", "Date Initial MSB Registration Approval": "2013-04-12", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7273215", "Incorporation Date": "2009-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: U EXCHANGE CENTER CANADA INC., Operating Name: U EXCHANGE CENTER CANADA INC.", "Business Address": "1500-4 ROBERT SPECK PARKWAY,MISSISSAUGA,ONTARIO,CANADA,L4Z1S1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13791771", "Date Initial MSB Registration Approval": "2013-04-19", "MSB Registration Expiry Date": "2025-08-19", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "835732-3", "Incorporation Date": "2012-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEBITCOIN LTD, Operating Name: DEBITCOIN LTD", "Business Address": "2950 SEA POINT DR.,VICTORIA ,BRITISH COLUMBIA,CANADA,V8N 1T2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13213993", "Date Initial MSB Registration Approval": "2013-04-19", "MSB Registration Expiry Date": "2016-04-30", "MSB Registration Cessation Date": "2015-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "849413-4", "Incorporation Date": "2013-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TSX FX INC., Operating Name: TSX FX INC.", "Business Address": "301-100 ADELAIDE ST. WEST,TORONTO,ONTARIO,CANADA,M5H1S3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13060927", "Date Initial MSB Registration Approval": "2013-04-19", "MSB Registration Expiry Date": "2028-03-10", "MSB Registration Cessation Date": "2026-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2366754", "Incorporation Date": "2013-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANSAPAY (CANADA) PRIVATE LIMITED , Operating Name: MANSAPAY (CANADA) PRIVATE LIMITED ", "Business Address": "928 7TH AVENUE NE,CALGARY,ALBERTA,CANADA,T2E 0N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13028236", "Date Initial MSB Registration Approval": "2013-04-19", "MSB Registration Expiry Date": "2015-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017184843", "Incorporation Date": "2012-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2366646 ONTARIO INC., Operating Name: 1000 ISLANDS TOWER", "Business Address": "716 - 724 HIGHWAY 137,LANSDOWNE,ONTARIO,CANADA,K0E 1L0", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M13000796", "Date Initial MSB Registration Approval": "2013-04-19", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2366646", "Incorporation Date": "2013-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RATIONAL FOREIGN EXCHANGE LIMITED , Operating Name: RATIONALFX", "Business Address": "LEVEL 32, ONE CANADA SQUARE,LONDON,,UNITED KINGDOM (THE),E14 5AB", "Website": "www.rationalfx.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13837177", "Date Initial MSB Registration Approval": "2013-04-24", "MSB Registration Expiry Date": "2020-04-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5385999", "Incorporation Date": "2005-03-08", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: TROPICAL TOURS & EXCHANGE INC., Operating Name: TROPICAL TOURS & EXCHANGE INC.", "Business Address": "570 CALEDONIA ROAD,YORK,ONTARIO,CANADA,M6E 4V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13734407", "Date Initial MSB Registration Approval": "2013-04-24", "MSB Registration Expiry Date": "2016-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1889105", "Incorporation Date": "2013-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITED BROTHERS CANADA INC. , Operating Name: UNITED BROTHERS CURRENCY EXCHANGE", "Business Address": "30 LEVENDALE ROAD,RICHMOND HILL,ONTARIO,CANADA,L4C 4H2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13630559", "Date Initial MSB Registration Approval": "2013-04-24", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1802402", "Incorporation Date": "2009-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELKATEB, CELWA, Operating Name: DARCEL MONEY EXCHANGE SERVICES", "Business Address": "2 DENALI TERRACE ,LONDON,ONTARIO,CANADA,N5X 2W2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13498575", "Date Initial MSB Registration Approval": "2013-04-26", "MSB Registration Expiry Date": "2021-07-12", "MSB Registration Cessation Date": "2020-04-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FCBC FINANCIAL SERVICES LTD., Operating Name: FCBC FINANCIAL SERVICES LTD.", "Business Address": "125 - 6068 NO3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y4M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13489295", "Date Initial MSB Registration Approval": "2013-04-26", "MSB Registration Expiry Date": "2019-06-24", "MSB Registration Cessation Date": "2018-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0943398", "Incorporation Date": "2012-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EAST WEST FINANCIAL UNION INC., Operating Name: EAST WEST FINANCIAL UNION INC.", "Business Address": "2994 DANFORTH AVENUE,TORONTO,ONTARIO,CANADA,M4C 1M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13838298", "Date Initial MSB Registration Approval": "2013-05-02", "MSB Registration Expiry Date": "2016-04-30", "MSB Registration Cessation Date": "2016-04-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6384251", "Incorporation Date": "2005-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTC FOREX INC, Operating Name: BTC FOREX INC", "Business Address": "2802-9 BOGERT AVE,TORONTO,ONTARIO,CANADA,M2N0H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17141552", "Date Initial MSB Registration Approval": "2017-03-24", "MSB Registration Expiry Date": "2020-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1012748-5", "Incorporation Date": "2017-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAAJ EXPRESS INC., Operating Name: TAAJ EXPRESS INC.", "Business Address": "2093 WESTON RD,TORONTO,ONTARIO,CANADA,M9N1X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13668734", "Date Initial MSB Registration Approval": "2013-05-02", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1894692", "Incorporation Date": "2013-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KMQ CURRENCY EXCHANGE INC., Operating Name: KMQ CURRENCY EXCHANGE INC.", "Business Address": "670 REXDALE BLVD, UNIT 5,TORONTO,ONTARIO,CANADA,M9W0B5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M13686977", "Date Initial MSB Registration Approval": "2013-05-08", "MSB Registration Expiry Date": "2016-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2355975", "Incorporation Date": "2013-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TODAYSLINK INC., Operating Name: BANKOPINOY", "Business Address": "D3-8330 MACLEOD TRAIL SE,CALGARY,ALBERTA,CANADA,T2V2Y6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17558612", "Date Initial MSB Registration Approval": "2017-11-14", "MSB Registration Expiry Date": "2022-03-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018122735", "Incorporation Date": "2014-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 0952464 B.C. LTD., Operating Name: THE MAIN SMOKE SHOP", "Business Address": "2448 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 3E2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M13519013", "Date Initial MSB Registration Approval": "2013-05-14", "MSB Registration Expiry Date": "2015-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0952464", "Incorporation Date": "2012-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YALLAXASH FINANCE LTD., Operating Name: YALLAXASH FINANCE LTD.", "Business Address": "200-4388 RUE SAINT-DENIS,MONTREAL,QUEBEC,CANADA,H2J2L1", "Website": "www.yallaxash.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18317508", "Date Initial MSB Registration Approval": "2018-01-10", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1054329-2", "Incorporation Date": "2017-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CALVIN BUI & PARTNERS INC., Operating Name: CALVIN BUI & PARTNERS INC.", "Business Address": "5881 ORMIDALE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R4R4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18383984", "Date Initial MSB Registration Approval": "2018-04-13", "MSB Registration Expiry Date": "2020-09-30", "MSB Registration Cessation Date": "2019-12-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1088673", "Incorporation Date": "2016-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRAZILIAN SHUTTLE CORP., Operating Name: BRAZILIAN SHUTTLE CORP.", "Business Address": "457 MARLEE AVE, SUIT 204,TORONTO,ONTARIO,CANADA,M6B 3J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13833373", "Date Initial MSB Registration Approval": "2013-05-23", "MSB Registration Expiry Date": "2016-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8489661", "Incorporation Date": "2013-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROYA FINANCIAL SERVICES LTD., Operating Name: ROYA FINANCIAL SERVICES LTD.", "Business Address": "74 COLLINGWOOD COURT,DARTMOUTH,NOVA SCOTIA,CANADA,B2W 0G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13547888", "Date Initial MSB Registration Approval": "2013-05-23", "MSB Registration Expiry Date": "2018-02-05", "MSB Registration Cessation Date": "2018-01-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3269974", "Incorporation Date": "2013-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LDV CURRENCY EXCHANGE INC., Operating Name: LDV CURRENCY EXCHANGE INC.", "Business Address": "6330 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3X4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13841055", "Date Initial MSB Registration Approval": "2013-06-04", "MSB Registration Expiry Date": "2016-04-30", "MSB Registration Cessation Date": "2016-04-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "850152-1", "Incorporation Date": "2013-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONDESA FINANCIAL GROUP INC., Operating Name: MONDESA FINANCIAL GROUP INC.", "Business Address": "4684 JARRY EAST,ST LEONARD,QUEBEC,CANADA,H1R1X3", "Website": "www.mondesa.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13789390", "Date Initial MSB Registration Approval": "2013-06-07", "MSB Registration Expiry Date": "2020-03-14", "MSB Registration Cessation Date": "2019-07-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "4240502", "Incorporation Date": "2004-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAVEL MIX LTD., Operating Name: MONEY MARKET", "Business Address": "2777 STEELES AVENUE W UNIT 11,TORONTO,ONTARIO,CANADA,M3J 3K5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13594583", "Date Initial MSB Registration Approval": "2013-06-10", "MSB Registration Expiry Date": "2017-07-01", "MSB Registration Cessation Date": "2016-03-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1876679", "Incorporation Date": "2012-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2357028 ONTARIO INC., Operating Name: 2357028 ONTARIO INC.", "Business Address": "10 CHARTERHOUSE ROAD,TORONTO,ONTARIO,CANADA,M1S 2T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13084149", "Date Initial MSB Registration Approval": "2013-06-10", "MSB Registration Expiry Date": "2016-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2357028", "Incorporation Date": "2013-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EASTERN UNION INC., Operating Name: EASTERN UNION INC.", "Business Address": "2978 EGLINTON AVE E,SCABOROUGH,ONTARIO,CANADA,M1J 2E7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13714550", "Date Initial MSB Registration Approval": "2013-06-12", "MSB Registration Expiry Date": "2018-04-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1874070", "Incorporation Date": "2012-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTH AMERICA GREEN TECHNOLOGY INCORPORATED, Operating Name: NORTH AMERICA GREEN TECHNOLOGY INCORPORATED", "Business Address": "220-1314 24TH E,SASKATOON,SASKATCHEWAN,CANADA,S7K 8E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13372176", "Date Initial MSB Registration Approval": "2013-06-12", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8374007", "Incorporation Date": "2012-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1790958 ONTARIO INC., Operating Name: SHORE BAZAAR", "Business Address": "2978 EGLINTON AVE EAST,SCARBOROUGH,ONTARIO,CANADA,M1J 2E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13313924", "Date Initial MSB Registration Approval": "2013-06-12", "MSB Registration Expiry Date": "2015-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1790958", "Incorporation Date": "2009-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DJL JEWELLERY INC., Operating Name: DJL JEWELLERY INC.", "Business Address": "1111A FINCH AVENUE WEST,NORTH YORK,ONTARIO,CANADA,M3J 2P7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13441303", "Date Initial MSB Registration Approval": "2013-06-18", "MSB Registration Expiry Date": "2019-08-23", "MSB Registration Cessation Date": "2018-02-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2343388", "Incorporation Date": "2012-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IGREEN FINANCIAL CORP., Operating Name: IGREEN FINANCIAL CORP.", "Business Address": "10597 BAYVIEW AVE.,RICHMOND HILL,ONTARIO,CANADA,L4C 0M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13921540", "Date Initial MSB Registration Approval": "2013-06-25", "MSB Registration Expiry Date": "2016-06-30", "MSB Registration Cessation Date": "2016-05-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8556920", "Incorporation Date": "2013-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAADAT FINANCIAL SERVICES INC., Operating Name: SAADAT FINANCIAL SERVICES INC.", "Business Address": "16 BELLBROOK CRESCENT,DARTMOUTH,NOVA SCOTIA,CANADA,B2W 6S2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13626981", "Date Initial MSB Registration Approval": "2013-06-25", "MSB Registration Expiry Date": "2022-02-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3271795", "Incorporation Date": "2013-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CX PHILIP GLOBAL LIMITED, Operating Name: CX PHILIP GLOBAL LIMITED", "Business Address": "124 LEGACY MANOR SE,CALGARY,ALBERTA,CANADA,T2X2E7", "Website": "www.cxphilip.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18917595", "Date Initial MSB Registration Approval": "2018-10-03", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1100446-8", "Incorporation Date": "2018-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SSPRD GROUP INC, Operating Name: APPLE REMIT", "Business Address": "426 HILLBURY DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5R 0B2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13562490", "Date Initial MSB Registration Approval": "2013-06-28", "MSB Registration Expiry Date": "2015-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1802435", "Incorporation Date": "2009-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAHIR, MOHAMMAD, Operating Name: TAHIR, MOHAMMAD", "Business Address": "307 COCHRANE TERRACE,MILTON,ONTARIO,CANADA,L9T 8C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13351145", "Date Initial MSB Registration Approval": "2013-06-28", "MSB Registration Expiry Date": "2016-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ARARAT ENTERPRISE INC., Operating Name: ARARAT PACIFIC ENTERPRISE", "Business Address": "2221 GRANVILLE ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13553700", "Date Initial MSB Registration Approval": "2013-07-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-09-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0930995", "Incorporation Date": "2012-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GAPTEL TELECOMMUNICATION INC., Operating Name: GAPTEL TELECOMMUNICATION INC.", "Business Address": "101-123 EAST 15TH ST ,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2P7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13974350", "Date Initial MSB Registration Approval": "2013-07-10", "MSB Registration Expiry Date": "2018-03-25", "MSB Registration Cessation Date": "2017-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0874583", "Incorporation Date": "2010-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HBT ACCOUNTING LTD., Operating Name: HBT ACCOUNTING LTD.", "Business Address": "202 920- 36TH STREET NE,CALGARY,ALBERTA,CANADA,T2A 6L8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13951823", "Date Initial MSB Registration Approval": "2013-07-10", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-02-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017261096", "Incorporation Date": "2013-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA CHANGJIANG FINANCIAL LTD., Operating Name: CANADA CHANGJIANG FINANCIAL LTD.", "Business Address": "UNIT 150-4140 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13776069", "Date Initial MSB Registration Approval": "2013-07-10", "MSB Registration Expiry Date": "2018-04-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0967954", "Incorporation Date": "2013-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIVERSAL CURRENCY EXCHANGE LTD., Operating Name: UNIVERSAL CURRENCY EXCHANGE LTD.", "Business Address": "37 KIMBARK CRESCENT,MARKHAM,ONTARIO,CANADA,L3R 8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13653430", "Date Initial MSB Registration Approval": "2013-07-16", "MSB Registration Expiry Date": "2016-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2368901", "Incorporation Date": "2013-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBI, OLIVER, Operating Name: OLIVE XCHANGE", "Business Address": "46 TURNSTONE TERRACE,WINNIPEG,MANITOBA,CANADA,R3Y0S1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18970855", "Date Initial MSB Registration Approval": "2018-10-31", "MSB Registration Expiry Date": "2023-04-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEHGHAN, MARYAM, Operating Name: DEHGHAN, MARYAM", "Business Address": "453 LYNETT CRS,RICHMOND HILL,ONTARIO,CANADA,L4C2V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19277992", "Date Initial MSB Registration Approval": "2019-01-30", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2020-01-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PERSICA CURRENCY EXCHANGE INC. , Operating Name: PERSICA CURRENCY EXCHANGE INC. ", "Business Address": "UNIT 4, 6125 YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2M3W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M12898678", "Date Initial MSB Registration Approval": "2012-11-07", "MSB Registration Expiry Date": "2027-12-10", "MSB Registration Cessation Date": "2018-02-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "833915-5", "Incorporation Date": "2012-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITWAY INC., Operating Name: REMITWAY INC.", "Business Address": "84 DEERFOX DRIVE,OTTAWA,ONTARIO,CANADA,K2J4W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13551462", "Date Initial MSB Registration Approval": "2013-07-24", "MSB Registration Expiry Date": "2018-07-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "857598-3", "Incorporation Date": "2013-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLE LEAF WEALTH, Operating Name: MAPLE LEAF WEALTH", "Business Address": "UNIT 3, 505 HWY 7 EAST,MARKHAM,ONTARIO,CANADA,L3T 7T1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M13230741", "Date Initial MSB Registration Approval": "2013-07-24", "MSB Registration Expiry Date": "2015-07-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MIXCULTURE CAPITAL MANAGEMENT GROUP INC., Operating Name: MIXCULTURE CAPITAL MANAGEMENT GROUP INC.", "Business Address": "16 BONNYCASTLE RD,MARKHAM,ONTARIO,CANADA,L6G 0C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13545438", "Date Initial MSB Registration Approval": "2013-07-26", "MSB Registration Expiry Date": "2016-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2375492", "Incorporation Date": "2013-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9247-5334 QU\u00c9BEC INC., Operating Name: UNIFIEDPAY", "Business Address": "200-5115 AVENUE TRANS-ISLAND,MONTREAL,QUEBEC,CANADA,H3W2Z9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13404221", "Date Initial MSB Registration Approval": "2013-07-26", "MSB Registration Expiry Date": "2016-06-30", "MSB Registration Cessation Date": "2016-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1167467415", "Incorporation Date": "2011-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPRESS UNION INTERNATIONAL INC., Operating Name: XPRESS UNION", "Business Address": "7064 VILLAGE WALK,MISSISSAUGA,ONTARIO,CANADA,L5W1X5", "Website": "www.xpressunion.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13217934", "Date Initial MSB Registration Approval": "2013-07-30", "MSB Registration Expiry Date": "2022-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "858711-6", "Incorporation Date": "2013-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RELIANCE SERVICES & TRADING CO INC., Operating Name: EPADALA MONEY SERVICES", "Business Address": "4203 WHITEHORN DR NE,CALGARY,ALBERTA,CANADA,T1Y4T5", "Website": "www.epadala.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13555603", "Date Initial MSB Registration Approval": "2013-08-02", "MSB Registration Expiry Date": "2025-04-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014275289", "Incorporation Date": "2008-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FROZEN POND INC., Operating Name: FROZEN POND INC.", "Business Address": "10 BUTTERMILL AVE,CONCORD,ONTARIO,CANADA,L4K 3X4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13227442", "Date Initial MSB Registration Approval": "2013-08-02", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-08-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1109399", "Incorporation Date": "1994-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNG, SOKHOM, Operating Name: BUREAU DE CHANGE SAINT-MICHEL", "Business Address": "7385 BOUL SAINT-MICHEL,MONTREAL,QUEBEC,CANADA,H2A3A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13002141", "Date Initial MSB Registration Approval": "2013-08-02", "MSB Registration Expiry Date": "2026-08-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GANPATI MONEY EXCHANGE LTD, Operating Name: GANPATI MONEY EXCHANGE LTD", "Business Address": "3625 NANAIMO CRES.,ABBOTFORD,BRITISH COLUMBIA,CANADA,V2T 4Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12166926", "Date Initial MSB Registration Approval": "2012-12-13", "MSB Registration Expiry Date": "2015-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0949357", "Incorporation Date": "2012-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 789 FINANCIAL MANAGEMENT LTD., Operating Name: 789 FINANCIAL MANAGEMENT LTD.", "Business Address": "#400-601 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z4C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13564850", "Date Initial MSB Registration Approval": "2013-08-07", "MSB Registration Expiry Date": "2024-05-27", "MSB Registration Cessation Date": "2023-11-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0955650", "Incorporation Date": "2012-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 0960020 B.C. LTD., Operating Name: 0960020 B.C. LTD.", "Business Address": "1929 WEST 16TH AVENUE,VANCOUVER ,BRITISH COLUMBIA,CANADA,V6J 2M5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13953873", "Date Initial MSB Registration Approval": "2013-02-11", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "960020", "Incorporation Date": "2013-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2379164 ONTARIO INC, Operating Name: 2379164 ONTARIO INC", "Business Address": "SUITE 346 1881 STEELES AVE W,NORTH YORK,ONTARIO,CANADA,M3H0A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13847973", "Date Initial MSB Registration Approval": "2013-08-09", "MSB Registration Expiry Date": "2016-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2379164", "Incorporation Date": "2013-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LE COMPTOIR D'OR INC., Operating Name: LE COMPTOIR D'ARGENT", "Business Address": "1381 AVENUE DU MONT-ROYAL EST,MONTR\u00c9AL,QUEBEC,CANADA,H2J 1Y8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M13325959", "Date Initial MSB Registration Approval": "2013-08-09", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "852051-8", "Incorporation Date": "2013-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GL PAYMENTS CORPORATION, Operating Name: GL PAYMENTS CORPORATION", "Business Address": "3100 STEELES AVENUE EAST, SUITE 800,MARKHAM,ONTARIO,CANADA,L3R 8T3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13924600", "Date Initial MSB Registration Approval": "2013-05-23", "MSB Registration Expiry Date": "2016-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "848198-9", "Incorporation Date": "2013-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANDAT POSTAL INTERNATIONAL S.A.R.F., Operating Name: MANDAT POSTAL INTERNATIONAL S.A.R.F.", "Business Address": "112 - 1610 RUE SHERBROOKE OUEST,MONTR\u00c9AL ,QUEBEC,CANADA,H3H 1E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13265798", "Date Initial MSB Registration Approval": "2013-08-19", "MSB Registration Expiry Date": "2015-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "762841-2", "Incorporation Date": "2010-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: B&P LTD , Operating Name: AS CASH TIME 27", "Business Address": "306 KERR STREET,OAKVILLE,ONTARIO,CANADA,L6K 3B5", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13672257", "Date Initial MSB Registration Approval": "2013-08-20", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1888959", "Incorporation Date": "2013-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1765118 ALBERTA LTD., Operating Name: 1765118 ALBERTA LTD.", "Business Address": "#220 9700-105 STREET,EDMONTON,ALBERTA,CANADA,T5H 4J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13153994", "Date Initial MSB Registration Approval": "2013-08-23", "MSB Registration Expiry Date": "2016-08-31", "MSB Registration Cessation Date": "2016-07-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017651189", "Incorporation Date": "2013-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1473311 ALBERTA LTD., Operating Name: 1473311 ALBERTA LTD.", "Business Address": "CRU#5, 1000 9650 HARVEST HILLS BLVD NE,CALGARY,ALBERTA,CANADA,T3K0B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13720573", "Date Initial MSB Registration Approval": "2013-10-01", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014733113", "Incorporation Date": "2009-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1457244 ONTARIO INC., Operating Name: XAGAU.COM, XBTC, BULLIONXPRESS", "Business Address": "589-B YONGE STREET,TORONTO,ONTARIO,CANADA,M4Y 1Z4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14969377", "Date Initial MSB Registration Approval": "2014-02-20", "MSB Registration Expiry Date": "2017-01-31", "MSB Registration Cessation Date": "2017-01-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1457244", "Incorporation Date": "2001-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOTUS VACATIONS INC., Operating Name: LOTUS FINANCIAL", "Business Address": "28 NEW BRIGHTON POINT SE,CALGARY,ALBERTA,CANADA,T2Z1B8", "Website": "http://www.lotusvacations.ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13855362", "Date Initial MSB Registration Approval": "2013-08-26", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017452562", "Incorporation Date": "2013-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEKONNEN, MILA, Operating Name: TRAVEL MONEY EXPRESS (TMEX)", "Business Address": "490-20 EGLINTON AVE E,TORONTO ,ONTARIO,CANADA,M4P 1A9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14632221", "Date Initial MSB Registration Approval": "2014-09-10", "MSB Registration Expiry Date": "2016-10-31", "MSB Registration Cessation Date": "2016-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN MONEY EXCHANGE LTD, Operating Name: GOLDEN MONEY EXCHANGE LTD", "Business Address": "9050 PRINCE CHARLES BLVD,SURREY,BRITISH COLUMBIA,CANADA,V3V 1R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13585888", "Date Initial MSB Registration Approval": "2013-08-30", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0965362", "Incorporation Date": "2013-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANIG D2D INC., Operating Name: CANIG D2D INC.", "Business Address": "1120 FINCH AVE W, SUITE 701,TORONTO,ONTARIO,CANADA,M3J 3H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14057799", "Date Initial MSB Registration Approval": "2014-10-27", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2427903", "Incorporation Date": "2014-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONSTER MONEY INC., Operating Name: MONSTER MONEY INC.", "Business Address": "2-450 YATES RD.,KELOWNA,BRITISH COLUMBIA,CANADA,V1V 1R8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15640861", "Date Initial MSB Registration Approval": "2015-12-18", "MSB Registration Expiry Date": "2018-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1038124", "Incorporation Date": "2015-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8400466 CANADA INC., Operating Name: 8400466 CANADA INC.", "Business Address": "92 INVERKIP AVENUE,OTTAWA,ONTARIO,CANADA,K1T 4B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13213102", "Date Initial MSB Registration Approval": "2013-09-11", "MSB Registration Expiry Date": "2016-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8400466", "Incorporation Date": "2013-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFRA MONEY SERVICES LTD., Operating Name: MELLAT EXPRESS ", "Business Address": "88-935 MARINE DRIVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16336575", "Date Initial MSB Registration Approval": "2016-01-25", "MSB Registration Expiry Date": "2019-01-31", "MSB Registration Cessation Date": "2016-05-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1060484", "Incorporation Date": "2016-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDMOND FINANCIAL SERVICES LTD, Operating Name: GOLDMOND FINANCIAL SERVICES LTD", "Business Address": "5180-4000 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X0J8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M13622564", "Date Initial MSB Registration Approval": "2013-09-18", "MSB Registration Expiry Date": "2018-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0979373", "Incorporation Date": "2013-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MTRANZ CANADA INC., Operating Name: MTRANZ CANADA INC.", "Business Address": "14-10 HARGRAVE LN,TORONTO,ONTARIO,CANADA,M4N0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17283205", "Date Initial MSB Registration Approval": "2017-05-17", "MSB Registration Expiry Date": "2023-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1022266-6", "Incorporation Date": "2017-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIAVARAN CANADA INC., Operating Name: NIAVARAN CURRENCY EXCHANGE", "Business Address": "6087 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13391355", "Date Initial MSB Registration Approval": "2013-09-18", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "2023-08-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2385707", "Incorporation Date": "2013-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFOCORP COMPUTER SOLUTIONS LTD, Operating Name: INFOCORP", "Business Address": "46 WIMPOLE DR.,NORTH YORK,ONTARIO,CANADA,M2L 2L3", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M13212538", "Date Initial MSB Registration Approval": "2013-09-18", "MSB Registration Expiry Date": "2025-06-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "618919", "Incorporation Date": "1983-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANSOM MONEY EXPRESS LTD., Operating Name: CANSOM MONEY EXPRESS LTD.", "Business Address": "211-14716 75A ST NW,EDMONTON,ALBERTA,CANADA,T5C 1A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13822332", "Date Initial MSB Registration Approval": "2013-09-20", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-11-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "863696-6", "Incorporation Date": "2013-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMAAR GLOBAL LTD, Operating Name: OMAAR GLOBAL LTD", "Business Address": "325 FAIRLAKES AWAY,ORLEANS ,ONTARIO,CANADA,K4A 0K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13836447", "Date Initial MSB Registration Approval": "2013-09-25", "MSB Registration Expiry Date": "2016-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8628025", "Incorporation Date": "2013-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE MELLON CAPITAL INC., Operating Name: BLUE MELLON CAPITAL INC.", "Business Address": "7 JUNIPER COURT,COLLINGWOOD,ONTARIO,CANADA,L9Y 5A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13680986", "Date Initial MSB Registration Approval": "2013-09-25", "MSB Registration Expiry Date": "2016-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "863548-0", "Incorporation Date": "2013-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE WORLD MONEY TRANSFER INC., Operating Name: ONE WORLD MONEY TRANSFER INC.", "Business Address": "100-2430 MEADOWPINE BLVD.,MISSISSAUGA,ONTARIO,CANADA,L5N 6S2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13457263", "Date Initial MSB Registration Approval": "2013-09-25", "MSB Registration Expiry Date": "2016-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "0 2 3 8 6 9 45", "Incorporation Date": "2013-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE VICA INTERNATIONAL FINANCIAL GROUP LTD., Operating Name: THE VICA INTERNATIONAL FINANCIAL GROUP LTD.", "Business Address": "5030 BELLEVILLE AVE,BURNABY,BRITISH COLUMBIA,CANADA,V5G2S6", "Website": "www.vicainternational.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17110195", "Date Initial MSB Registration Approval": "2017-11-14", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "2020-10-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1048107-6", "Incorporation Date": "2017-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DHUKKUR TRADING INC., Operating Name: DHUKKUR TRADING INC.", "Business Address": "2860 DENISON ST,MARKHAM,ONTARIO,CANADA,L3S 4T6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13819531", "Date Initial MSB Registration Approval": "2013-09-27", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2205502", "Incorporation Date": "2009-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASHNA MONEY EXCHANGE INC, Operating Name: ASHNA MONEY EXCHANGE INC", "Business Address": "6105-YONGE STREET UNIT C,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13731666", "Date Initial MSB Registration Approval": "2013-09-27", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "2025-10-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "863245-6", "Incorporation Date": "2013-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYFASTER.CA CORPORATION , Operating Name: MONEYFASTER.CA", "Business Address": "260 SIERRA MADRE CRT SW,CALGARY,ALBERTA,CANADA,T3H3G7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17787635", "Date Initial MSB Registration Approval": "2017-12-07", "MSB Registration Expiry Date": "2020-10-31", "MSB Registration Cessation Date": "2019-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10437808", "Incorporation Date": "2017-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DCR STRATEGIES INC., Operating Name: DCR STRATEGIES INC.", "Business Address": "2680 SKYMARK AVE, SUITE 420,MISSISSAUGA,ONTARIO,CANADA,L4W 5L6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13283729", "Date Initial MSB Registration Approval": "2013-10-01", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-01-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "635856-0", "Incorporation Date": "2005-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LORTIE, DOMINIQUE, Operating Name: LORTIE, DOMINIQUE", "Business Address": "8755 SHERBROOKE EST,MONTREAL,QUEBEC,CANADA,H1L1C2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18253561", "Date Initial MSB Registration Approval": "2018-01-30", "MSB Registration Expiry Date": "2020-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: NESSA, SAYARUN, Operating Name: CAN LEAF MART", "Business Address": "UNIT 50- 50 NORTH EDGELY AVENUE,TORONTO,ONTARIO,CANADA,M1K 1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13849256", "Date Initial MSB Registration Approval": "2013-10-10", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 1439936 ALBERTA LTD., Operating Name: KING EDWARD HOTEL", "Business Address": "137 BANFF AVENUE,BANFF,ALBERTA,CANADA,T1L 1A6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M13558834", "Date Initial MSB Registration Approval": "2013-10-10", "MSB Registration Expiry Date": "2021-09-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014399360", "Incorporation Date": "2008-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASA CONVENIENCE STORE INC., Operating Name: CASA CONVENIENCE STORE INC.", "Business Address": "102 -1483 DOUGLAS STREET,VICTORIA ,BRITISH COLUMBIA,CANADA,V9B3M6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13761846", "Date Initial MSB Registration Approval": "2013-10-16", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-10-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0900040", "Incorporation Date": "2011-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NGUYEN, DUC SON MARTIN, Operating Name: BUREAU DE CHANGE BIJOUTERIE KIM DUC", "Business Address": "7176 ST-HUBERT,MONTREAL,QUEBEC,CANADA,H2R 2N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13979519", "Date Initial MSB Registration Approval": "2013-10-18", "MSB Registration Expiry Date": "2018-07-05", "MSB Registration Cessation Date": "2017-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: LITI HOLDINGS INC., Operating Name: LITI HOLDINGS INC.", "Business Address": "76 SANDBANKS DR,RICHMOND HILL,ONTARIO,CANADA,L4E 4K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13382644", "Date Initial MSB Registration Approval": "2013-10-21", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2022-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2373143", "Incorporation Date": "2013-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANEX FOREX LTD., Operating Name: CANEX FOREX LTD.", "Business Address": "1771 MARINE DR,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V1J5", "Website": "www.canexforex.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13268696", "Date Initial MSB Registration Approval": "2013-08-07", "MSB Registration Expiry Date": "2024-11-11", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1213298", "Incorporation Date": "2019-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THIOYE, ALIOUNE, Operating Name: B-COM (BORDERLESS COMMERCE", "Business Address": "2644 EQUUS WAY,OTTAWA,ONTARIO,CANADA,K1T1W2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13756554", "Date Initial MSB Registration Approval": "2013-10-23", "MSB Registration Expiry Date": "2020-02-06", "MSB Registration Cessation Date": "2018-04-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: IPADALA MONEY TRANSFER LTD, Operating Name: IPADALA MONEY TRANSFER LTD", "Business Address": "1-1558 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2J3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13656750", "Date Initial MSB Registration Approval": "2013-10-25", "MSB Registration Expiry Date": "2022-08-15", "MSB Registration Cessation Date": "2022-04-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0980553", "Incorporation Date": "2013-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2303257 ONTARIO LTD., Operating Name: WORLD HALABGA CURRENCY EXCHANGE", "Business Address": "1747 ALBION ROAD UNIT #3,ETOBICOKE,ONTARIO,CANADA,M9V1C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M11617608", "Date Initial MSB Registration Approval": "2011-12-21", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2303257", "Incorporation Date": "2011-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M-EXPRESS FINANCIAL GROUP LTD, Operating Name: M-EXPRESS FINANCIAL GROUP LTD", "Business Address": "213 4800 #3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12997282", "Date Initial MSB Registration Approval": "2012-08-10", "MSB Registration Expiry Date": "2015-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0946334", "Incorporation Date": "2012-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XE MONEY TRANSFERS INC., Operating Name: XE MONEY TRANSFERS INC.", "Business Address": "201-895 STATION AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V9B 2S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13484494", "Date Initial MSB Registration Approval": "2013-10-31", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2359095", "Incorporation Date": "2013-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL FASTPAY INC, Operating Name: GLOBAL FASTPAY INC", "Business Address": "207 10625 122 ST NW,EDMONTON ,ALBERTA,CANADA,T5N 1M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14545939", "Date Initial MSB Registration Approval": "2014-02-20", "MSB Registration Expiry Date": "2017-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "874657-5", "Incorporation Date": "2014-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M&DC SERVICES CORPORATION , Operating Name: M&DC SERVICES CORPORATION ", "Business Address": "UNIT 103-1335 ERIN ST.,WINNIPEG,MANITOBA,CANADA,R3E 2S7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13514960", "Date Initial MSB Registration Approval": "2013-11-05", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "6211305", "Incorporation Date": "2011-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH BY MAIL INC., Operating Name: CASH BY MAIL INC.", "Business Address": "888 - 3RD ST SW 10TH FLOOR WEST TOWER,CALGARY,ALBERTA,CANADA,T2P5C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13848398", "Date Initial MSB Registration Approval": "2013-11-07", "MSB Registration Expiry Date": "2022-01-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017735537", "Incorporation Date": "2013-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTANT CASH INC, Operating Name: INSTANT CASH INC", "Business Address": "4420 17 AVE SE, UNIT C,CALGARY,ALBERTA,CANADA,T2A 0T6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13477063", "Date Initial MSB Registration Approval": "2013-11-07", "MSB Registration Expiry Date": "2017-07-31", "MSB Registration Cessation Date": "2016-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2016176717", "Incorporation Date": "2011-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREX FACTORY INC., Operating Name: FOREX FACTORY INC.", "Business Address": "2311-156 ENFIELD PLACE,MISSISSAUGA,ONTARIO,CANADA,L5B 4L8", "Website": "www.ffcurrency.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13327723", "Date Initial MSB Registration Approval": "2013-11-07", "MSB Registration Expiry Date": "2016-11-30", "MSB Registration Cessation Date": "2014-08-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2394730", "Incorporation Date": "2013-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4PAY INCORPORATED, Operating Name: 4PAY INCORPORATED", "Business Address": "95 MURAL ST 6TH FLOOR,RICHMOND HILL,ONTARIO,CANADA,L4B 3G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13001257", "Date Initial MSB Registration Approval": "2013-11-07", "MSB Registration Expiry Date": "2018-01-05", "MSB Registration Cessation Date": "2016-06-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "838011-2", "Incorporation Date": "2012-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EASY CASH INC., Operating Name: EASY CASH INC.", "Business Address": "2515 TALBOT DRIVE,KAMLOOPS,BRITISH COLUMBIA,CANADA,V1S 2B2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13805084", "Date Initial MSB Registration Approval": "2013-11-14", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0979284", "Incorporation Date": "2013-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LA CORPORATION KIM OR INC., Operating Name: LA CORPORATION KIM OR INC.", "Business Address": "348, RUE JEAN-TALON EST,MONTREAL,QUEBEC,CANADA,H2R 1T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13269434", "Date Initial MSB Registration Approval": "2013-11-18", "MSB Registration Expiry Date": "2023-12-25", "MSB Registration Cessation Date": "2023-05-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168705508", "Incorporation Date": "2013-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIAMERICAS CANADA CORPORATION, Operating Name: VIAMERICAS CANADA CORPORATION", "Business Address": "1075 NORTH SERVICE ROAD WEST, UNIT 100 PMB 1060,OAKVILLE,ONTARIO,CANADA,L6M 2G2", "Website": "viamericas.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M13662422", "Date Initial MSB Registration Approval": "2013-11-21", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1905363", "Incorporation Date": "2013-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTRAL METALS CORP., Operating Name: CENTRAL METALS CORP.", "Business Address": "2679 HOWARD AVE.,WINDSOR,ONTARIO,CANADA,N8X 3X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13882339", "Date Initial MSB Registration Approval": "2013-11-22", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-01-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1775851", "Incorporation Date": "2008-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH-X HOLDINGS INC., Operating Name: CASH-X HOLDINGS INC.", "Business Address": "3044 BLOOR ST WEST SUITE 130,ETOBICOKE,ONTARIO,CANADA,M8X2Y8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13553508", "Date Initial MSB Registration Approval": "2013-11-29", "MSB Registration Expiry Date": "2018-01-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1685749", "Incorporation Date": "2006-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAIDHANE, MUKHTAR, Operating Name: MAYDHANE MONEY SERVICES", "Business Address": "403-10711 103 ST NW,EDMONTON,ALBERTA,CANADA,T5H 2V7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13530808", "Date Initial MSB Registration Approval": "2013-11-29", "MSB Registration Expiry Date": "2016-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SHEFFIELD VENTURES INC., Operating Name: WWW.ENVIODINERO.COM", "Business Address": "488 HURON STREET,TORONTO,ONTARIO,CANADA,M5R2R3", "Website": "Enviodinero.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13825645", "Date Initial MSB Registration Approval": "2013-12-06", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "2026-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1903781", "Incorporation Date": "2013-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA CURRENCY CENTRE INC., Operating Name: THE CURRENCY EXCHANGE", "Business Address": "1100 BURNHAMTHORPE ROAD WEST, SUITE 14,MISSISSAUGA,ONTARIO,CANADA,L5C 4G4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13783942", "Date Initial MSB Registration Approval": "2013-12-06", "MSB Registration Expiry Date": "2024-08-19", "MSB Registration Cessation Date": "2023-11-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2395448", "Incorporation Date": "2013-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERWISE LTD, Operating Name: TRANSFERWISE LTD", "Business Address": "2ND FLOOR, 186-188 CITY ROAD,LONDON,,UNITED KINGDOM (THE),EC1V 2NT", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13239314", "Date Initial MSB Registration Approval": "2013-12-06", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-01-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7209813", "Incorporation Date": "2010-03-31", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GREEN ACE FINANCIAL INC., Operating Name: GREEN ACE FINANCIAL INC.", "Business Address": "LPH 11-185 ONEIDA CRES.,RICHMOND HILL,ONTARIO,CANADA,L4B 0B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14496613", "Date Initial MSB Registration Approval": "2014-04-16", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "875515-9", "Incorporation Date": "2014-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOHAMMAD NASIM, MOHD KARIM, Operating Name: SOUTH UNION MONEY TRANSFER", "Business Address": "190 EDEN OAK TRAIL,KITCHENER,ONTARIO,CANADA,N2A0H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13363039", "Date Initial MSB Registration Approval": "2013-12-11", "MSB Registration Expiry Date": "2018-10-15", "MSB Registration Cessation Date": "2018-08-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SVI CONSULTING INTERNATIONAL INC., Operating Name: GLOBAL EXCHANGE SERVICES", "Business Address": "1 CONTINENTAL ROAD,BRAMPTON,ONTARIO,CANADA,L7A 2H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13420663", "Date Initial MSB Registration Approval": "2013-12-13", "MSB Registration Expiry Date": "2016-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2199198", "Incorporation Date": "2009-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JEWELLERY WATCH CORPORATION, Operating Name: PARKDALE FOREIGN MONEY EXCHANGE", "Business Address": "1385 QUEEN STREET WEST,TORONTO,ONTARIO,CANADA,M6K 1M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13872495", "Date Initial MSB Registration Approval": "2013-12-23", "MSB Registration Expiry Date": "2018-08-27", "MSB Registration Cessation Date": "2017-09-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1903094", "Incorporation Date": "2013-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 0984750 B.C. LTD., Operating Name: 0984750 B.C. LTD.", "Business Address": "1500-701 WEST GEORGIA ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13547855", "Date Initial MSB Registration Approval": "2013-12-23", "MSB Registration Expiry Date": "2016-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0984750", "Incorporation Date": "2013-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MULTI INVESTISSEMENTS CA INC, Operating Name: MULTI INVESTISSEMENTS CA INC", "Business Address": "410-2400 RUE BENNY-CRESCENT,MONTREAL,QUEBEC,CANADA,H4B2P7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13710683", "Date Initial MSB Registration Approval": "2013-12-31", "MSB Registration Expiry Date": "2016-03-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1161318614", "Incorporation Date": "2003-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIRE-EASY GLOBAL REMITTANCE INC., Operating Name: WIRE-EASY GLOBAL REMITTANCE INC.", "Business Address": "911-939 BRACEWOOD DRIVE SW,CALGARY,ALBERTA,CANADA,T2W 3M4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13238088", "Date Initial MSB Registration Approval": "2013-12-31", "MSB Registration Expiry Date": "2016-12-01", "MSB Registration Cessation Date": "2014-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "870649-2", "Incorporation Date": "2013-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUSY CAMEL INC., Operating Name: BUSY CAMEL INC.", "Business Address": "146 MORESBY DR.,OTTAWA,ONTARIO,CANADA,K2M 2E4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14365345", "Date Initial MSB Registration Approval": "2014-01-03", "MSB Registration Expiry Date": "2016-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "841823-3", "Incorporation Date": "2013-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEREK ENTERPRISE INC., Operating Name: TEREK ENTERPRISE INC.", "Business Address": "UNIT 209, 15 BAIF BLVD.,RICHMOND HILL,ONTARIO,CANADA,L4C 5N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14528569", "Date Initial MSB Registration Approval": "2014-01-07", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "871681-1", "Incorporation Date": "2013-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9280-3501 QU\u00c9BEC INC., Operating Name: MULTI-EXPRESS", "Business Address": "203-432 RUE B\u00c9LANGER,MONTR\u00c9AL,QUEBEC,CANADA,H2S 1G2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14259824", "Date Initial MSB Registration Approval": "2014-01-07", "MSB Registration Expiry Date": "2018-09-24", "MSB Registration Cessation Date": "2018-08-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1169556090", "Incorporation Date": "2013-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DENNIS, COURTNEY, Operating Name: WALLOP", "Business Address": "11 ONEIDA CRESCENT APT 701,RICHMOND HILL,ONTARIO,CANADA,L4B 0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14637393", "Date Initial MSB Registration Approval": "2014-01-09", "MSB Registration Expiry Date": "2016-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BEYOND BOUND FINANCIAL INC., Operating Name: BEYOND BOUND FINANCIAL INC.", "Business Address": "8261 WOODBINE AVE, UNIT 6,MARKHAM,ONTARIO,CANADA,L3R 8Z5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14853601", "Date Initial MSB Registration Approval": "2014-01-14", "MSB Registration Expiry Date": "2016-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "871123-2", "Incorporation Date": "2013-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADYEN CANADA LTD, Operating Name: ADYEN CANADA LTD", "Business Address": "2720 - 40 TEMPERANCE STREET,TORONTO,ONTARIO,CANADA,M5H 0B4", "Website": "www.adyen.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M14393264", "Date Initial MSB Registration Approval": "2014-01-14", "MSB Registration Expiry Date": "2028-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C1239120", "Incorporation Date": "2020-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2399701 ONTARIO INC., Operating Name: AURORA MONEY EXCHANGE", "Business Address": "15207 YONGE STREET,AURORA,ONTARIO,CANADA,L4G 1L8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14045923", "Date Initial MSB Registration Approval": "2014-01-14", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2399701", "Incorporation Date": "2013-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CMO, INC., Operating Name: CMO, INC.", "Business Address": "927 E. NEW HAVEN AVE.,MELBOURNE,FLORIDA,UNITED STATES,32901", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14484522", "Date Initial MSB Registration Approval": "2014-07-16", "MSB Registration Expiry Date": "2018-12-21", "MSB Registration Cessation Date": "2017-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "46-2070657", "Incorporation Date": "2013-01-22", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: INCOMM CANADA, LLC, Operating Name: INCOMM CANADA, LLC", "Business Address": "250 WILLIAMS ST. SUITE 5-2002,ATLANTA,GEORGIA,UNITED STATES,30303", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14367747", "Date Initial MSB Registration Approval": "2014-10-08", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "2026-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "459458", "Incorporation Date": "2004-10-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SNP TRADING LTD, Operating Name: SNP TRADING LTD", "Business Address": "4600 HIGHWAY 7 EAST, BACK,UNIONVILLE,ONTARIO,CANADA,L3R 1M5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14986254", "Date Initial MSB Registration Approval": "2014-01-29", "MSB Registration Expiry Date": "2016-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2377279", "Incorporation Date": "2013-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE FEDERAL BRIDGE CORPORATION LIMITED, Operating Name: THE FEDERAL BRIDGE CORPORATION LIMITED", "Business Address": "SUITE1210, 55 METCALFE ,OTTAWA,ONTARIO,CANADA,K1P 6L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15268628", "Date Initial MSB Registration Approval": "2015-04-15", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "2018-02-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9128271", "Incorporation Date": "2015-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BNB TRANSFER CORP., Operating Name: BNB TRANSFER CORP.", "Business Address": "300 FRONT STREET WEST, UNIT 2205,TORONTO,ONTARIO,CANADA,M5V0E9", "Website": "WWW.BNBCASH.APP", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14761258", "Date Initial MSB Registration Approval": "2014-01-29", "MSB Registration Expiry Date": "2027-09-23", "MSB Registration Cessation Date": "2017-07-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "874116-6", "Incorporation Date": "2013-12-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8694338 CANADA CORPORATION, Operating Name: 8694338 CANADA CORPORATION", "Business Address": "1340 BLOOR ST W,TORONTO,ONTARIO,CANADA,M6H1P2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14412791", "Date Initial MSB Registration Approval": "2014-01-29", "MSB Registration Expiry Date": "2016-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "869433-8", "Incorporation Date": "2013-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHARAFI EXCHANGE INC., Operating Name: SHARAFI EXCHANGE INC.", "Business Address": "77 FINCH AVE. EAST, UNIT 209,NORTH YORK,ONTARIO,CANADA,M2N 6H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14397883", "Date Initial MSB Registration Approval": "2014-01-29", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-10-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1909832", "Incorporation Date": "2014-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2262110 ONTARIO INC., Operating Name: 2262110 ONTARIO INC.", "Business Address": "204-2498 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P2H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14169633", "Date Initial MSB Registration Approval": "2014-01-29", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2262110", "Incorporation Date": "2010-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GC SERVICES INC, Operating Name: GC SERVICES INC", "Business Address": "175 CITY RD,SAINT JOHN,NEW BRUNSWICK,CANADA,E2L3M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14152682", "Date Initial MSB Registration Approval": "2014-01-29", "MSB Registration Expiry Date": "2016-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "635456", "Incorporation Date": "2007-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASA REMITTANCE SERVICES INC., Operating Name: CASA REMITTANCE SERVICES INC.", "Business Address": "102-1483 DOUGLAS ST.,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 3K4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14428183", "Date Initial MSB Registration Approval": "2014-02-03", "MSB Registration Expiry Date": "2016-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0987863", "Incorporation Date": "2013-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOGOGO INC. , Operating Name: VOGOGO INC. ", "Business Address": "400, 320 - 23 AVE SW,CALGARY,ALBERTA,CANADA,T2S 0J2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15847153", "Date Initial MSB Registration Approval": "2015-05-06", "MSB Registration Expiry Date": "2017-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018462255", "Incorporation Date": "2014-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DATA LOCKS INC., Operating Name: DATA LOCKS INC.", "Business Address": "4 GRANDSTAND PLACE,TORONTO,ONTARIO,CANADA,M4H 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14184817", "Date Initial MSB Registration Approval": "2014-02-05", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7883226", "Incorporation Date": "2011-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIADA, NAZAR, Operating Name: ZIADA MONEY TRANSFER", "Business Address": "#209 10716 107 ST. NW,EDMONTON,ALBERTA,CANADA,T5H 2Z1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14073296", "Date Initial MSB Registration Approval": "2014-02-11", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ARAMEX EXCHANGE & INT'L TRADE LTD., Operating Name: ARAMEX EXCHANGE & INT'L TRADE LTD.", "Business Address": "2 RICHMOND ST., UNIT 201,RICHMOND HILL,ONTARIO,CANADA,L4C3X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14409780", "Date Initial MSB Registration Approval": "2014-02-14", "MSB Registration Expiry Date": "2017-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8775974", "Incorporation Date": "2014-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2293262 ONTARIO INC., Operating Name: 2293262 ONTARIO INC.", "Business Address": "5425 YONGE ST,NORTH YORK ,ONTARIO,CANADA,M2N 5R6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15414935", "Date Initial MSB Registration Approval": "2015-12-08", "MSB Registration Expiry Date": "2018-07-31", "MSB Registration Cessation Date": "2016-10-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2293262", "Incorporation Date": "2011-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2586513 ONTARIO INC., Operating Name: PABLA TRADERS", "Business Address": "30 SECRETARIAT DRIVE,ETOBICOKE,ONTARIO,CANADA,M9W6X4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17399194", "Date Initial MSB Registration Approval": "2017-12-08", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "2019-03-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2586513", "Incorporation Date": "2017-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA NEW EXPRESS FINANCIAL INC., Operating Name: CANADA NEW EXPRESS FINANCIAL INC.", "Business Address": "1100-1200 WEST 73RD AVE.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 6G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14523163", "Date Initial MSB Registration Approval": "2014-02-20", "MSB Registration Expiry Date": "2017-01-31", "MSB Registration Cessation Date": "2017-01-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0991356", "Incorporation Date": "2014-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2383001 ONTARIO INC., Operating Name: M.M. BUYING AND SELLING", "Business Address": "4-3750 LAWRENCE AVE. EAST,SCARBOROUGH,ONTARIO,CANADA,M1G 2B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14446493", "Date Initial MSB Registration Approval": "2014-02-20", "MSB Registration Expiry Date": "2016-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2383001", "Incorporation Date": "2013-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERCURY MERCANTILE TECHNOLOGIES INC., Operating Name: QICSEND", "Business Address": "56 TEMPERANCE ST,TORONTO,ONTARIO,CANADA,M5H3V5", "Website": "www.qicsend.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14283725", "Date Initial MSB Registration Approval": "2014-02-20", "MSB Registration Expiry Date": "2026-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "867696-8", "Incorporation Date": "2013-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1829346 ONTARIO LTD, Operating Name: ECCO EXCHANGE", "Business Address": "1071 GERRARD AVE EAST ,TORONTO,ONTARIO,CANADA,M4M1Z9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14050017", "Date Initial MSB Registration Approval": "2014-02-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-05-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1829346", "Incorporation Date": "2010-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSINMOTION CANADA INC., Operating Name: TRANSINMOTION CANADA INC.", "Business Address": "UNIT\u00c9 212, 101 MONTANE ROAD,CANMORE,ALBERTA,CANADA,T1W 0G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14729042", "Date Initial MSB Registration Approval": "2014-02-28", "MSB Registration Expiry Date": "2016-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "861608-6", "Incorporation Date": "2013-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZETA FX GROUP LTD, Operating Name: ZETA FX GROUP LTD", "Business Address": "5-2134 CORNWALL ST,REGINA,SASKATCHEWAN,CANADA,S4P2K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18093802", "Date Initial MSB Registration Approval": "2018-03-15", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102043776", "Incorporation Date": "2018-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN APPLE CURRENCY EXCHANGE INC., Operating Name: GOLDEN APPLE CURRENCY EXCHANGE INC.", "Business Address": "6608 BEECHWOOD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 5T9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14283742", "Date Initial MSB Registration Approval": "2014-03-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-04-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "BC0992936", "Incorporation Date": "2014-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9282-8292 QUEBEC INC, Operating Name: 9282-8292 QUEBEC INC", "Business Address": "9382 RUE AIRLIE,LASALLE,QUEBEC,CANADA,H8R2B3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14523454", "Date Initial MSB Registration Approval": "2014-03-05", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-03-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1169178861", "Incorporation Date": "2013-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLARE STORE INC., Operating Name: GOLARE STORE INC.", "Business Address": "1820 MARINE DRIVE ,WEST VANCOUVER ,BRITISH COLUMBIA,CANADA,V7V 1J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14219267", "Date Initial MSB Registration Approval": "2014-03-05", "MSB Registration Expiry Date": "2016-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "766435-4", "Incorporation Date": "2010-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1882802 ONTARIO INC., Operating Name: COINS UNLIMITED", "Business Address": "620 NIAGARA ST,WELLAND,ONTARIO,CANADA,L3C1L8", "Website": "www.coinsunlimited.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M14525973", "Date Initial MSB Registration Approval": "2014-03-06", "MSB Registration Expiry Date": "2022-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1882802", "Incorporation Date": "2012-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTRAL COIN LTD, Operating Name: CENTRAL COIN", "Business Address": "15 RATTAI PLACE,WINNIPEG,MANITOBA,CANADA,R2M4W5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21018087", "Date Initial MSB Registration Approval": "2021-05-10", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "764382065", "Incorporation Date": "2021-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OJELADE, OLUFEMI, Operating Name: EPITOME SUPPLY CHAIN SOLUTIONS", "Business Address": "#206- 3509 17 AVENUE SE,CALGARY,ALBERTA,CANADA,T2A 0R6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M14087061", "Date Initial MSB Registration Approval": "2014-03-14", "MSB Registration Expiry Date": "2016-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-06-03", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: IPC.US LTD., Operating Name: IPC.US LTD.", "Business Address": "15 ALLSTATE PARKWAY SUITE 600,MARKHAM,ONTARIO,CANADA,L3R5B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21925187", "Date Initial MSB Registration Approval": "2021-05-11", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1295066-9", "Incorporation Date": "2021-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIU ZHOU FINANCE LTD., Operating Name: JIU ZHOU FINANCE LTD.", "Business Address": "6211 NUMBER 3 RD UNIT 130,RICHMOND ,BRITISH COLUMBIA,CANADA,V6Y 0A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14718434", "Date Initial MSB Registration Approval": "2014-03-21", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1470469", "Incorporation Date": "2024-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YATI AFRICAN STORES WORLDWIDE INC. , Operating Name: YATI AFRICAN STORES WORLDWIDE INC.", "Business Address": "5565 SCHONSEE DRIVE,EDMONTON,ALBERTA,CANADA,T5Z0R8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18433057", "Date Initial MSB Registration Approval": "2018-12-17", "MSB Registration Expiry Date": "2024-09-28", "MSB Registration Cessation Date": "2022-10-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1106403-7", "Incorporation Date": "2018-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL CRYPTOCURRENCY SOLUTIONS INC., Operating Name: VAULT OF SATOSHI", "Business Address": "340 HENRY STREET, UNIT #16,BRANTFORD,ONTARIO,CANADA,N3S 7V9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "M14807589", "Date Initial MSB Registration Approval": "2014-03-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2015-04-23", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2369690", "Incorporation Date": "2013-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8671729 CANADA INC., Operating Name: 8671729 CANADA INC.", "Business Address": "2415 DES NATIONS, SUITE 201,MONTREAL,QUEBEC,CANADA,H4R3L6", "Website": "thepinsgroup.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14250221", "Date Initial MSB Registration Approval": "2014-03-25", "MSB Registration Expiry Date": "2016-10-31", "MSB Registration Cessation Date": "2016-10-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8671729", "Incorporation Date": "2013-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: U.S. EXCHANGE HOUSE INC., Operating Name: U.S. EXCHANGE HOUSE INC.", "Business Address": "21045 CALIFA STREET,WOODLAND HILLS,CALIFORNIA,UNITED STATES,91367", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10031090", "Date Initial MSB Registration Approval": "2010-10-29", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C2562588", "Incorporation Date": "2003-10-24", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENTS PRO CANADA (CORP), Operating Name: PAYMENTS PRO CANADA (CORP)", "Business Address": "340 HENRY STREET UNIT 17,BRANTFORD,ONTARIO,CANADA,N3S 7R5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14123745", "Date Initial MSB Registration Approval": "2014-03-28", "MSB Registration Expiry Date": "2017-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2408306", "Incorporation Date": "2014-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ICARD1 INTERNATIONAL INC., Operating Name: ICARD1 INTERNATIONAL INC.", "Business Address": "20 BAY STREET, SUITE 1100,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14559809", "Date Initial MSB Registration Approval": "2014-03-31", "MSB Registration Expiry Date": "2017-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "814343-9", "Incorporation Date": "2012-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANSARI BASIR, FARZAD, Operating Name: SAMAN AND SAHAR", "Business Address": "319-23 LORRAINE DRIVE,TORONTO,ONTARIO,CANADA,M2N6Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14352448", "Date Initial MSB Registration Approval": "2014-04-02", "MSB Registration Expiry Date": "2018-11-26", "MSB Registration Cessation Date": "2017-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 8735972 CANADA INC., Operating Name: DIGITAL COMMTECH", "Business Address": "515 LEGGET DRIVE, SUITE 800 - C/O LABARGE WEINSTEIN,OTTAWA,ONTARIO,CANADA,K2K 3G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14861974", "Date Initial MSB Registration Approval": "2014-04-08", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-02-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "873597-2", "Incorporation Date": "2013-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPITALAND INVESTMENT LTD., Operating Name: CAPITALAND INVESTMENT LTD.", "Business Address": "201-8300 BENNETT ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y1N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M14560032", "Date Initial MSB Registration Approval": "2014-04-09", "MSB Registration Expiry Date": "2017-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-06-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0997631", "Incorporation Date": "2014-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KISHKI COMMUNITY SERVICES INC., Operating Name: KISHKI COMMUNITY SERVICES INC.", "Business Address": "2-200 HIGHLAND ROAD WEST,KITCHENER,ONTARIO,CANADA,N2M 3C2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14338805", "Date Initial MSB Registration Approval": "2014-04-09", "MSB Registration Expiry Date": "2017-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2406290", "Incorporation Date": "2014-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9261-6077 QU\u00c9BEC INC., Operating Name: BIJOUTERIE KIM HOANG", "Business Address": "370A RUE JEAN TALON E,MONTR\u00c9AL,QUEBEC,CANADA,H2R 1T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M14108788", "Date Initial MSB Registration Approval": "2014-04-09", "MSB Registration Expiry Date": "2018-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168171479", "Incorporation Date": "2012-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHIM GROUP INC, Operating Name: PASARGAD FINANCIAL SERVICES", "Business Address": "10159 YONGE ST ,RICHMOND HILL,ONTARIO,CANADA,L4C1T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11302496", "Date Initial MSB Registration Approval": "2011-11-09", "MSB Registration Expiry Date": "2020-05-26", "MSB Registration Cessation Date": "2018-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2293259", "Incorporation Date": "2011-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEXLISMO LTD., Operating Name: LEXLISMO LTD.", "Business Address": "208-3100 STREELES AVE ,MARKHAM,ONTARIO,CANADA,L3R8T3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14341661", "Date Initial MSB Registration Approval": "2014-04-16", "MSB Registration Expiry Date": "2020-06-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "859100-8", "Incorporation Date": "2013-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9128-9488 QUEBEC INC., Operating Name: BIJOUTERIE WING SUN ", "Business Address": "7734 BOUL. ST-MICHEL,MONTREAL ,QUEBEC,CANADA,H2A 2A5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14573091", "Date Initial MSB Registration Approval": "2014-04-17", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1161479341", "Incorporation Date": "2003-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HMT GROUP PTY LIMITED, Operating Name: HMT GROUP PTY LIMITED", "Business Address": "MANNING INDUSTRIAL BUILDING 1ST FLOOR, B5 ROOM,HOW MING STREET 116-118,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21299213", "Date Initial MSB Registration Approval": "2021-05-12", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1762256", "Incorporation Date": "2021-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SARRAFI FOREX SERVICES LTD, Operating Name: SARRAFI FOREX SERVICES LTD", "Business Address": "806-9303 SALISH CRT,BURNABY,BRITISH COLUMBIA,CANADA,V3J 7B7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14154715", "Date Initial MSB Registration Approval": "2014-04-17", "MSB Registration Expiry Date": "2019-03-25", "MSB Registration Cessation Date": "2017-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0998487", "Incorporation Date": "2014-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2393780 ONTARIO INC., Operating Name: 2393780 ONTARIO INC.", "Business Address": "738 LANSDOWNE AVE.,TORONTO,ONTARIO,CANADA,M6H 3Y8", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14959612", "Date Initial MSB Registration Approval": "2014-04-26", "MSB Registration Expiry Date": "2016-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2393780", "Incorporation Date": "2013-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARTIA TRADERS INC., Operating Name: EXPERTFX", "Business Address": "1405 MAISONNEUVE,MONTREAL,QUEBEC,CANADA,H3G1M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14916804", "Date Initial MSB Registration Approval": "2014-04-26", "MSB Registration Expiry Date": "2027-02-27", "MSB Registration Cessation Date": "2026-04-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168558717", "Incorporation Date": "2012-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JEAN PAUL, MALI, Operating Name: UNIVERSEREMIT", "Business Address": "343 PRESTON ST, SUITE 1190,OTTAWA,ONTARIO,CANADA,K1S 1N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14894940", "Date Initial MSB Registration Approval": "2014-04-26", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-08-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SECURA EXCHANGES LTD., Operating Name: SECURA EXCHANGES LTD.", "Business Address": "2040 SHEPPARD AVENUE E, SUITE 300,NORTH YORK,ONTARIO,CANADA,M2J 5B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14501058", "Date Initial MSB Registration Approval": "2014-04-28", "MSB Registration Expiry Date": "2017-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8784124", "Incorporation Date": "2014-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEX CANADA, INC., Operating Name: MONEX CANADA, INC.", "Business Address": "199 BAY STREET, SUITE 4000,TORONTO,ONTARIO,CANADA,M5L 1A9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14924824", "Date Initial MSB Registration Approval": "2014-04-29", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "884479-8", "Incorporation Date": "2014-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1834850 ONTARIO LTD., Operating Name: 1834850 ONTARIO LTD.", "Business Address": "4801 KEELE STREET, SUITE 63,TORONTO,ONTARIO,CANADA,M3J 3A4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M14436811", "Date Initial MSB Registration Approval": "2014-04-30", "MSB Registration Expiry Date": "2016-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1834850", "Incorporation Date": "2010-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVIDTAP CORP, Operating Name: AVIDTAP CORP", "Business Address": "56 TEMPRANCE STREET, 7TH FLOOR,TORONTO,ONTARIO,CANADA,M5V1X2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14970850", "Date Initial MSB Registration Approval": "2014-05-01", "MSB Registration Expiry Date": "2018-12-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "833830-2", "Incorporation Date": "2012-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMPERIAL FOREIGN EXCHANGE LIMITED, Operating Name: IMPERIAL FOREIGN EXCHANGE LIMITED", "Business Address": "55 VILLAGE CENTRE PL ,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16061165", "Date Initial MSB Registration Approval": "2016-01-25", "MSB Registration Expiry Date": "2018-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2451373", "Incorporation Date": "2015-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYZONE INC., Operating Name: MONEYZONE INC.", "Business Address": "1-1440 MAIN ST E,HAMILTON,ONTARIO,CANADA,L8K 6M3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14449271", "Date Initial MSB Registration Approval": "2014-05-01", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-10-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2408782", "Incorporation Date": "2014-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARCIANO, MELANIE, Operating Name: MERIT EXPRESS REMITTANCE ", "Business Address": "21 MERCER AVE,BRANTFORD,ONTARIO,CANADA,N3T 0E6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14853984", "Date Initial MSB Registration Approval": "2014-05-02", "MSB Registration Expiry Date": "2017-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: HO, TE-HWEI, Operating Name: THO AND ASSOCIATES", "Business Address": "301 - 3701 HASTINGS STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5C 2H6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14497195", "Date Initial MSB Registration Approval": "2014-05-02", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ROYAL GOLDEN TIGER INC., Operating Name: ROYAL GOLDEN TIGER INC.", "Business Address": "6064 UNIT A YONGE STREET,TORONTO,ONTARIO,CANADA,M2M3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16513900", "Date Initial MSB Registration Approval": "2016-10-26", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "2017-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "749779690", "Incorporation Date": "2016-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUREAU DE CHANGE HABIB, Operating Name: BUREAU DE CHANGE HABIB", "Business Address": "207-4041 BOUL. DES SOURCES,DOLLARD-DES-ORMEAUX,QUEBEC,CANADA,H9B 2A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14642947", "Date Initial MSB Registration Approval": "2014-05-08", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: YI SHENG TRADING LTD, Operating Name: YI SHENG TRADING LTD", "Business Address": "6080 - 4000 NO 3 ROAD,RICHMOND ,BRITISH COLUMBIA,CANADA,V6X 0J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14677022", "Date Initial MSB Registration Approval": "2014-05-09", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0976233", "Incorporation Date": "2013-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWAN INTERNATIONAL HOLDINGS LTD., Operating Name: CASHY", "Business Address": "2155 LEANNE BLVD. UNIT 206B,MISSISSAUGA,ONTARIO,CANADA,L5K 2K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14418649", "Date Initial MSB Registration Approval": "2014-05-09", "MSB Registration Expiry Date": "2016-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1750358", "Incorporation Date": "2007-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSAFE FINANCIAL SERVICES (CANADA) INC., Operating Name: PAYSAFE FINANCIAL SERVICES (CANADA) INC.", "Business Address": "3500 DE MAISONNEUVE BLVD WEST, SUITE 700 ,MONTREAL,QUEBEC,CANADA,H3Z3C1", "Website": "www.skrill.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14965190", "Date Initial MSB Registration Approval": "2014-05-14", "MSB Registration Expiry Date": "2019-04-27", "MSB Registration Cessation Date": "2017-12-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0998938", "Incorporation Date": "2014-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1993974 ALBERTA LTD, Operating Name: 1993974 ALBERTA LTD", "Business Address": "10140 113 ST NW UNIT 1005,EDMONTON,ALBERTA,CANADA,T5K2H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16426250", "Date Initial MSB Registration Approval": "2016-10-26", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019939749", "Incorporation Date": "2016-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8859264 CANADA INC., Operating Name: 8859264 CANADA INC.", "Business Address": "6013 YONGE ST, UNIT 200A,TORONTO,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14967661", "Date Initial MSB Registration Approval": "2014-05-16", "MSB Registration Expiry Date": "2017-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8859264", "Incorporation Date": "2014-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2126615 ONTARIO INC., Operating Name: MALVERN CONVENIENCE", "Business Address": "20 MALVERN STREET,SCARBOROUGH,ONTARIO,CANADA,M1B 2V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14884953", "Date Initial MSB Registration Approval": "2014-05-16", "MSB Registration Expiry Date": "2017-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2126615", "Incorporation Date": "2007-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOLLAND, JOHNATHAN, Operating Name: HOLLAND, JOHNATHAN", "Business Address": "15 COLLIER RD N,THOROLD,ONTARIO,CANADA,L2V2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14657574", "Date Initial MSB Registration Approval": "2014-05-16", "MSB Registration Expiry Date": "2016-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MULTI-TRANSFERTS, INC., Operating Name: MULTI-TRANSFERTS, INC.", "Business Address": "9012 BOUL. SAINT-MICHEL,MONTR\u00c9AL,QUEBEC,CANADA,H1Z3G4", "Website": "www.multi-transferts.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14458030", "Date Initial MSB Registration Approval": "2014-05-16", "MSB Registration Expiry Date": "2019-01-07", "MSB Registration Cessation Date": "2017-04-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1169798650", "Incorporation Date": "2014-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9317-7780 QUEBEC INC, Operating Name: 9317-7780 QUEBEC INC", "Business Address": "9870 CROISSANT ROCHELLE,BROSSARD,QUEBEC,CANADA,J4X2Y1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17839353", "Date Initial MSB Registration Approval": "2017-08-04", "MSB Registration Expiry Date": "2020-02-29", "MSB Registration Cessation Date": "2017-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170727144", "Incorporation Date": "2015-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GB VANCOUVER FINANCIAL SERVICES INC., Operating Name: GB VANCOUVER FINANCIAL SERVICES INC.", "Business Address": "UNIT 913 - 6081 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 2B2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14348310", "Date Initial MSB Registration Approval": "2014-05-16", "MSB Registration Expiry Date": "2018-11-17", "MSB Registration Cessation Date": "2017-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0985051", "Incorporation Date": "2013-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASSOCIATED FOREIGN EXCHANGE, ULC, Operating Name: AFEX", "Business Address": "212 KING STREET WEST, SUITE 400,TORONTO,ONTARIO,CANADA,M5H1K5", "Website": "www.afex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14873482", "Date Initial MSB Registration Approval": "2014-05-21", "MSB Registration Expiry Date": "2023-04-01", "MSB Registration Cessation Date": "2022-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1031982", "Incorporation Date": "2015-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD, Operating Name: CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD", "Business Address": "80 BASS PRO MILLS DRIVE, UNIT 11,VAUGHAN,ONTARIO,CANADA,L4K 5W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14755676", "Date Initial MSB Registration Approval": "2014-05-21", "MSB Registration Expiry Date": "2019-03-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2414643", "Incorporation Date": "2014-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9228-2177 QUEBEC INC., Operating Name: TRANSFERT EXPRESS PLUS", "Business Address": "391 SHERBROOKE OUEST,MONTREAL,QUEBEC,CANADA,H3A 1B5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M14603237", "Date Initial MSB Registration Approval": "2014-05-21", "MSB Registration Expiry Date": "2016-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166885872", "Incorporation Date": "2010-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2417517 ONTARIO INC, Operating Name: CASH PLANET", "Business Address": "188 QUEEN STREET EAST UNIT B,BRAMPTON,ONTARIO,CANADA,L6V 1B3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M14238056", "Date Initial MSB Registration Approval": "2014-05-21", "MSB Registration Expiry Date": "2017-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2417517", "Incorporation Date": "2014-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE CURRENCY CLOUD LIMITED, Operating Name: THE CURRENCY CLOUD LIMITED", "Business Address": "12 STEWARD STREET,LONDON,,UNITED KINGDOM (THE),", "Website": "http://www.thecurrencycloud.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14700991", "Date Initial MSB Registration Approval": "2014-05-26", "MSB Registration Expiry Date": "2028-01-10", "MSB Registration Cessation Date": "2017-06-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6323311", "Incorporation Date": "2007-07-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYFARE INC., Operating Name: PAYFARE INC.", "Business Address": "73 RICHMOND STREET WEST, PH# 2,TORONTO,ONTARIO,CANADA,M5H 4E8", "Website": "www.payfare.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18463412", "Date Initial MSB Registration Approval": "2018-05-09", "MSB Registration Expiry Date": "2027-01-03", "MSB Registration Cessation Date": "2026-01-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2332002", "Incorporation Date": "2012-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCYFAIR LIMITED, Operating Name: CURRENCYFAIR", "Business Address": "91 PEMBROKE ROAD, BALLSBRIDGE,DUBLIN,,IRELAND,D04 EC42", "Website": "www.currencyfair.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14518684", "Date Initial MSB Registration Approval": "2014-05-30", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "2017-01-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "469391", "Incorporation Date": "2009-04-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BENE FINANCIAL GROUP LTD., Operating Name: BENE FINANCIAL GROUP LTD.", "Business Address": "#212-6700 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14427506", "Date Initial MSB Registration Approval": "2014-06-06", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "2018-05-19", "MSB Registration Revocation Date": "2016-06-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0990560", "Incorporation Date": "2014-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINO CAN ASSET MANAGEMENT CORP., Operating Name: SINO CAN ASSET MANAGEMENT CORP.", "Business Address": "5740 MINORU BLVD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2A9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14395540", "Date Initial MSB Registration Approval": "2014-06-11", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0999178", "Incorporation Date": "2014-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFTAB CURRENCY EXCHANGE INC, Operating Name: AFTAB CURRENCY EXCHANGE INC", "Business Address": "732 QUEENSTON ROAD, UNIT B,HAMILTON,ONTARIO,CANADA,L8G 1A4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14337532", "Date Initial MSB Registration Approval": "2014-06-11", "MSB Registration Expiry Date": "2017-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "890438-3", "Incorporation Date": "2014-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SARIFLE INC., Operating Name: TAAJ SERVICES", "Business Address": "2083 LAWRENCE AVE WEST SUITE 202 ,TORONTO,ONTARIO,CANADA,M9N1H7", "Website": "sarifle.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14259230", "Date Initial MSB Registration Approval": "2014-06-20", "MSB Registration Expiry Date": "2028-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2392207", "Incorporation Date": "2013-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANAPAYMENT IT CONSULTING CORPORATION, Operating Name: CANAPAYMENT IT CONSULTING CORPORATION", "Business Address": "95 MURAL STREET, SUITE 600,RICHMOND HILL,ONTARIO,CANADA,L4B3G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18918404", "Date Initial MSB Registration Approval": "2018-09-19", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2579694", "Incorporation Date": "2017-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAZARINE COMMERCE INC, Operating Name: ARGUS MARKETING INC", "Business Address": "620-2400 CHEMIN LUCERNE,TMR,QUEBEC,CANADA,H3R2J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11896603", "Date Initial MSB Registration Approval": "2011-06-01", "MSB Registration Expiry Date": "2020-06-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1167328377", "Incorporation Date": "2011-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DHILLON MONEY EXCHANGE &TRAVEL LTD, Operating Name: DHILLON MONEY EXCHANGE &TRAVEL LTD", "Business Address": "258 EAGLEMERE DRIVE ,WINNIPEG,MANITOBA,CANADA,R2K 4E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M12660452", "Date Initial MSB Registration Approval": "2012-08-31", "MSB Registration Expiry Date": "2015-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "6536281", "Incorporation Date": "2012-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HASTI JEWELLERY & EXCHANGE LTD, Operating Name: HASTI JEWELLERY & EXCHANGE LTD", "Business Address": "2508 EDGEMONT BOULEVARD ,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7R 2M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14275652", "Date Initial MSB Registration Approval": "2014-07-02", "MSB Registration Expiry Date": "2017-05-31", "MSB Registration Cessation Date": "2017-05-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0939846", "Incorporation Date": "2012-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HKTK INVESTMENT LTD., Operating Name: HKTK INVESTMENT LTD.", "Business Address": "#1420-4380 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3V7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M14004903", "Date Initial MSB Registration Approval": "2014-07-02", "MSB Registration Expiry Date": "2021-01-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0988262", "Incorporation Date": "2013-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINARY CE TRADING LTD., Operating Name: BINARY CE TRADING LTD.", "Business Address": "5375 PARKWOOD PLACE,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14021747", "Date Initial MSB Registration Approval": "2014-07-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1002315", "Incorporation Date": "2014-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGILA IMPORT AND EXPORT LTD., Operating Name: AGILA IMPORT AND EXPORT LTD.", "Business Address": "208 FIRST AVE E,LAMPMAN,SASKATCHEWAN,CANADA,S0C 1N0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14654319", "Date Initial MSB Registration Approval": "2014-07-08", "MSB Registration Expiry Date": "2016-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "101244796", "Incorporation Date": "2013-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INCRYPTEX LTD., Operating Name: INCRYPTEX LTD.", "Business Address": "6 - 70 TOWN CENTRE COURT,TORONTO,ONTARIO,CANADA,M1P 0B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M14586610", "Date Initial MSB Registration Approval": "2014-07-08", "MSB Registration Expiry Date": "2017-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-06-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1914222", "Incorporation Date": "2014-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART CHOICE CAPITAL LTD, Operating Name: SMART CHOICE CASH REMITTANCE", "Business Address": "SUITE #102, 909 - 7 AVE SW,CALGARY ,ALBERTA,CANADA,T2P1A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14461117", "Date Initial MSB Registration Approval": "2014-07-08", "MSB Registration Expiry Date": "2021-05-01", "MSB Registration Cessation Date": "2014-09-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017493210", "Incorporation Date": "2013-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUNJAB FOREX LTD., Operating Name: PUNJAB FOREX LTD.", "Business Address": "103, 8140 120 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13615745", "Date Initial MSB Registration Approval": "2013-01-24", "MSB Registration Expiry Date": "2022-01-18", "MSB Registration Cessation Date": "2021-06-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0959367", "Incorporation Date": "2013-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGHA INC., Operating Name: VANGHA INC.", "Business Address": "181 - 80 ACORN PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z4C8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14008125", "Date Initial MSB Registration Approval": "2014-03-24", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2357019", "Incorporation Date": "2013-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIDHU GROUP VENTURE LTD. , Operating Name: GURU TRADERS", "Business Address": "1-2120 NORTH PARK DR,BRAMPTON,ONTARIO,CANADA,L6S 0C9", "Website": "www.sidhugroup.COM", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M18765245", "Date Initial MSB Registration Approval": "2018-03-13", "MSB Registration Expiry Date": "2028-07-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "790614-5", "Incorporation Date": "2011-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 0954485 BC LTD, Operating Name: MONEY SHOP ", "Business Address": "1193 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6A 4B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14226529", "Date Initial MSB Registration Approval": "2014-07-24", "MSB Registration Expiry Date": "2016-11-30", "MSB Registration Cessation Date": "2016-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0954485", "Incorporation Date": "2012-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACE REVOLUTION EXCHANGE LIMITED, Operating Name: ACE GLOBAL", "Business Address": "STE 702, 141 ADELAIDE ST W,TORONTO,ONTARIO,CANADA,M5H3L5", "Website": "https://www.aceglobal.io/en_US/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21113742", "Date Initial MSB Registration Approval": "2021-05-13", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1299323-6", "Incorporation Date": "2021-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2521615 ONTARIO INC., Operating Name: CA$H&CURRENCY", "Business Address": "A-105, 5 MONTPELIER ST,BRAMPTON,ONTARIO,CANADA,L6Y6H4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18107930", "Date Initial MSB Registration Approval": "2018-11-28", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2021-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2521615", "Incorporation Date": "2016-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BMONEY INC., Operating Name: BMONEY INC.", "Business Address": "104B COLBORNE ST E,WHITBY,ONTARIO,CANADA,L1N4K2", "Website": "www.bmoney.io", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19471781", "Date Initial MSB Registration Approval": "2019-02-05", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2603664", "Incorporation Date": "2017-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VISA PAYMENTS LIMITED, Operating Name: VISA PAYMENTS LIMITED", "Business Address": "1 SHELDON SQUARE,LONDON,,UNITED KINGDOM (THE),W2 6TT", "Website": "https://www.visa.co.uk/run-your-business/visa-direct.html", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14414905", "Date Initial MSB Registration Approval": "2014-08-06", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3428888", "Incorporation Date": "1997-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BDO REMIT (CANADA) LTD., Operating Name: BDO REMIT (CANADA) LTD.", "Business Address": "2004 YONGE ST.,TORONTO,ONTARIO,CANADA,M4S1Z7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14226160", "Date Initial MSB Registration Approval": "2014-08-07", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2423753", "Incorporation Date": "2014-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAMEZANI TEHRANI, ALI AKBAR, Operating Name: RAMEZANI TEHRANI, ALI AKBAR", "Business Address": "UNIT 305 - 45 CUMMER AVE.,NORTH YORK,ONTARIO,CANADA,M2M0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11051572", "Date Initial MSB Registration Approval": "2011-08-16", "MSB Registration Expiry Date": "2018-06-10", "MSB Registration Cessation Date": "2012-06-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 9245-9205 QU\u00c9BEC INC., Operating Name: BIJOUTERIE MY TAN", "Business Address": "7082 RUE ST-HUBERT,MONTR\u00c9AL,QUEBEC,CANADA,H2S2M9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12391181", "Date Initial MSB Registration Approval": "2012-11-07", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1167390997", "Incorporation Date": "2011-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIP REMIT INCORPORATED, Operating Name: VIP REMIT INCORPORATED", "Business Address": "10160 # 2 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V7E2E3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14163321", "Date Initial MSB Registration Approval": "2014-08-11", "MSB Registration Expiry Date": "2017-03-31", "MSB Registration Cessation Date": "2017-01-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0996894", "Incorporation Date": "2014-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KANESHAMOORTHY, SANJAI, Operating Name: WEXFORD ASSOCIATES & SK CO.", "Business Address": "1823 A LAWRENCE AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1R2Y3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14968128", "Date Initial MSB Registration Approval": "2014-08-13", "MSB Registration Expiry Date": "2021-03-28", "MSB Registration Cessation Date": "2020-08-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BUREAU DE CHANGE SHARIF INC., Operating Name: BUREAU DE CHANGE SHARIF INC.", "Business Address": "261 C\u00d4TE-VERTU,VILLE SAINT-LAURENT,QUEBEC,CANADA,H4N 1C8", "Website": "HTTPS://SHARIFXCHANGE.COM", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M14623655", "Date Initial MSB Registration Approval": "2014-08-13", "MSB Registration Expiry Date": "2027-12-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170115258", "Incorporation Date": "2014-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAURUS CRYPTO SERVICES INC., Operating Name: TAURUS EXCHANGE", "Business Address": "170 - 422 RICHARDS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14501599", "Date Initial MSB Registration Approval": "2014-08-13", "MSB Registration Expiry Date": "2017-07-31", "MSB Registration Cessation Date": "2017-06-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1008827", "Incorporation Date": "2014-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS LINKS INTERNATIONAL LIMITED, Operating Name: EXPRESS LINKS INTERNATIONAL LIMITED", "Business Address": "131 2208 156,EDMONTON,ALBERTA,CANADA,T6R0R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14444382", "Date Initial MSB Registration Approval": "2014-08-13", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "894307-9", "Incorporation Date": "2014-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TURNPOINT INTERNATIONAL TRADING LTD, Operating Name: UNI-CAPITAL ", "Business Address": "1204 - 4390 GRANGE ST,BURNABY ,BRITISH COLUMBIA,CANADA,V5H 1P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12193819", "Date Initial MSB Registration Approval": "2012-12-07", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0923005", "Incorporation Date": "2011-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FP ICE INC., Operating Name: FP ICE INC.", "Business Address": "171 MARYCROFT AVE. UNIT 2,WOODBRIDGE,ONTARIO,CANADA,L4L 5Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14553665", "Date Initial MSB Registration Approval": "2014-08-14", "MSB Registration Expiry Date": "2027-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2413814", "Incorporation Date": "2014-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEESO CORP., Operating Name: PAYSII", "Business Address": "100 KING STREET WEST, STE 5600,TORONTO,ONTARIO,CANADA,M5X 1C9", "Website": "www.beeso.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14477256", "Date Initial MSB Registration Approval": "2014-08-14", "MSB Registration Expiry Date": "2027-02-25", "MSB Registration Cessation Date": "2016-12-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2405307", "Incorporation Date": "2014-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENEX CANADA INC., Operating Name: PAYMENEX CANADA INC.", "Business Address": "118 TANDRIDGE CRES,TORONTO,ONTARIO,CANADA,M9W5N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14969862", "Date Initial MSB Registration Approval": "2014-08-15", "MSB Registration Expiry Date": "2017-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "825085-5", "Incorporation Date": "2012-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NILE TRANSFER CORP., Operating Name: NILE TRANSFER CORP.", "Business Address": "5440 VALENTINE CERESCENT SE,CALGARY,ALBERTA,CANADA,T2A 2K9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14397220", "Date Initial MSB Registration Approval": "2014-08-22", "MSB Registration Expiry Date": "2017-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018407904", "Incorporation Date": "2014-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHONG HAI FINANCIAL LTD., Operating Name: ZHONG HAI FINANCIAL LTD.", "Business Address": "215-7240 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R 1A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15735070", "Date Initial MSB Registration Approval": "2015-03-05", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1018831", "Incorporation Date": "2014-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNION MONDIALE INC., Operating Name: UNION MONDIALE INC.", "Business Address": "1863 SAINTE -CATHERINE OUEST,MONTR\u00c9AL,QUEBEC,CANADA,H3H 1M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14519549", "Date Initial MSB Registration Approval": "2014-09-09", "MSB Registration Expiry Date": "2017-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166704040", "Incorporation Date": "2010-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITCOIN EXCHANGE (CA) LIMITED, Operating Name: BITCOIN EXCHANGE (CA) LIMITED", "Business Address": "2680 MATHESON BLVD E., SUITE 102,MISSISSAUGA,ONTARIO,CANADA,L4W0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14367463", "Date Initial MSB Registration Approval": "2014-09-09", "MSB Registration Expiry Date": "2017-08-31", "MSB Registration Cessation Date": "2016-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "898038-1", "Incorporation Date": "2014-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKLINK TECHNOLOGY INC., Operating Name: OKLINK TECHNOLOGY INC.", "Business Address": "700 - 401 W. GEORGIA ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B5A1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M15586107", "Date Initial MSB Registration Approval": "2015-08-20", "MSB Registration Expiry Date": "2022-08-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1044161", "Incorporation Date": "2015-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKINREMI, OLALEKAN OLUWOLE, Operating Name: AKIN$$SEND MONEY TRANSFER", "Business Address": "26 HUNTERBROOK ROAD,WINNIPEG,MANITOBA,CANADA,R3Y0E1", "Website": "www.akinsend.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14360869", "Date Initial MSB Registration Approval": "2014-09-12", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUDA INTERNATIONAL TRADING LTD., Operating Name: SUDA INTERNATIONAL TRADING LTD.", "Business Address": "5740 MINORU BLVD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14297111", "Date Initial MSB Registration Approval": "2014-09-12", "MSB Registration Expiry Date": "2020-08-23", "MSB Registration Cessation Date": "2020-08-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1010842", "Incorporation Date": "2014-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOOMPESA SYSTEMS AND TECHNOLOGY LTD., Operating Name: ZOOMPESA SYSTEMS AND TECHNOLOGY LTD.", "Business Address": "60 BRISTOL ROAD EAST SUITE 303,MISSISSAUGA,ONTARIO,CANADA,L4Z3K8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14287857", "Date Initial MSB Registration Approval": "2014-09-12", "MSB Registration Expiry Date": "2021-01-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "834861-8", "Incorporation Date": "2012-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RESPINA TRADING INC., Operating Name: RESPINA TRADING INC.", "Business Address": "86 LEWIS HONEY DRIVE,AURORA,ONTARIO,CANADA,L4G 0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14579459", "Date Initial MSB Registration Approval": "2014-09-18", "MSB Registration Expiry Date": "2017-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2426669", "Incorporation Date": "2014-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFRA MONEY EXCHANGE INC., Operating Name: AFRA MONEY EXCHANGE INC.", "Business Address": "4055 SAINT CATHERIN WEST UNIT 124,WESTMOUNT,QUEBEC,CANADA,H3Z3J8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17400148", "Date Initial MSB Registration Approval": "2017-03-10", "MSB Registration Expiry Date": "2022-05-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172542459", "Incorporation Date": "2017-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIP REMIT CORPORATION, Operating Name: ZIP REMIT CORPORATION", "Business Address": "202 - 140 YONGE STREET,TORONTO,ONTARIO,CANADA,M5C1X6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17707155", "Date Initial MSB Registration Approval": "2017-06-14", "MSB Registration Expiry Date": "2020-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10235415", "Incorporation Date": "2017-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINE INVESTMENT INC., Operating Name: NICK FINANCIAL INVESTMENT", "Business Address": "115E, 15TH ST E,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17592602", "Date Initial MSB Registration Approval": "2017-07-19", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1115433", "Incorporation Date": "2017-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYMEX GOLDSMITH LTD., Operating Name: MONEYMEX GOLDSMITH LTD.", "Business Address": "225- 1433 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14690138", "Date Initial MSB Registration Approval": "2014-09-29", "MSB Registration Expiry Date": "2021-06-05", "MSB Registration Cessation Date": "2020-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0944027", "Incorporation Date": "2012-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Y. W. TRADING CORP., Operating Name: Y. W. TRADING CORP.", "Business Address": "602-6081 NO.3 ROAD,RICHMOND ,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14888934", "Date Initial MSB Registration Approval": "2014-10-02", "MSB Registration Expiry Date": "2017-08-31", "MSB Registration Cessation Date": "2017-03-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0978509", "Incorporation Date": "2013-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABD AL HADI, AHMAD, Operating Name: ABD AL HADI, AHMAD", "Business Address": "1435 PRINCE OF WALES DR SUITE 1602,OTTAWA,ONTARIO,CANADA,K2C 1N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14600125", "Date Initial MSB Registration Approval": "2014-10-02", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: COINSQUARE CANADA LTD., Operating Name: COINSQUARE CANADA LTD.", "Business Address": "590 KING STREET WEST, 4TH FLOOR,TORONTO,ONTARIO,CANADA,M5V1M3", "Website": "https://coinsquare.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14591688", "Date Initial MSB Registration Approval": "2014-10-02", "MSB Registration Expiry Date": "2023-03-24", "MSB Registration Cessation Date": "2022-04-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "893265-4", "Incorporation Date": "2014-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINCORP CORPORATION, Operating Name: COINCORP", "Business Address": "240 WOODPARK PL. SW,CALGARY,ALBERTA,CANADA,T2W2S5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M14529995", "Date Initial MSB Registration Approval": "2014-10-02", "MSB Registration Expiry Date": "2023-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5651327", "Incorporation Date": "2014-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1920324 ONTARIO LTD. , Operating Name: DANFORTH FINANCES", "Business Address": "UNIT 6, 3040 DANFORTH AVE.,TORONTO,ONTARIO,CANADA,M4C1N2", "Website": "WWW.DANFORTHFINANCES.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14391697", "Date Initial MSB Registration Approval": "2014-10-02", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "2017-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1920324", "Incorporation Date": "2014-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KWIK DOLLAR LLC, Operating Name: DINEX", "Business Address": "5851 SAN FELIPE STREET, SUITE 400,HOUSTON,TEXAS,UNITED STATES,77057", "Website": "www.dinexenvios.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17305269", "Date Initial MSB Registration Approval": "2017-08-22", "MSB Registration Expiry Date": "2021-10-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "800402324", "Incorporation Date": "2004-10-14", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: KITKO GROUP INC., Operating Name: BAZAAR", "Business Address": "6083 YONGE STREET, 2ND FLOOR,NORTH YORK,ONTARIO,CANADA,M2M3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M17344900", "Date Initial MSB Registration Approval": "2017-11-14", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1028595-1", "Incorporation Date": "2017-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARAL INTERNATIONAL TRADING LIMITED, Operating Name: SARRAFI \u00a0AALI FINANCIAL\u00a0\u00a0BROKERAGE & SERVICES", "Business Address": "506-87 PEBBLECREEK CRST,DARTMOUTH,NOVA SCOTIA,CANADA,B2W0J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14883376", "Date Initial MSB Registration Approval": "2014-10-10", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3258804", "Incorporation Date": "2011-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINSEASON CAPITAL INC., Operating Name: COINSEASON CAPITAL INC.", "Business Address": "UNIT 200-13571 COMMERCE PARKWAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2R2", "Website": "www.coinseason.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18293096", "Date Initial MSB Registration Approval": "2018-02-22", "MSB Registration Expiry Date": "2022-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1041479", "Incorporation Date": "2015-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAN, NHAT MINH, Operating Name: BUREAU DE CHANGE JADE", "Business Address": "6385 ST-HUBERT,MONTR\u00c9AL,QUEBEC,CANADA,H2S 2L9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14446749", "Date Initial MSB Registration Approval": "2014-10-14", "MSB Registration Expiry Date": "2019-01-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPER CREDIT FINANCE LTD., Operating Name: SUPER CREDIT FINANCE LTD.", "Business Address": "UNIT 3233, 8700 MCKIM WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3Z7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14582942", "Date Initial MSB Registration Approval": "2014-10-16", "MSB Registration Expiry Date": "2017-03-31", "MSB Registration Cessation Date": "2016-05-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0997466", "Incorporation Date": "2014-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BARYOLAY, EHSONULLO, Operating Name: GOHARY MONEY TRANSFER", "Business Address": "3143 EGLINTON AVE. EAST,SCARBOROUGH,ONTARIO,CANADA,M1J2G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18382447", "Date Initial MSB Registration Approval": "2018-03-12", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "2018-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYINC (CA) LIMITED, Operating Name: PAYANGEL", "Business Address": "401 BAY STREET, 16TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2Y4", "Website": "www.payangel.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M14298760", "Date Initial MSB Registration Approval": "2014-10-17", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "898766-1", "Incorporation Date": "2014-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRSWAP GRAFTING FUND MANAGEMENT INC. , Operating Name: CURRSWAP GRAFTING FUND MANAGEMENT INC. ", "Business Address": "87 AMBERCROFT BLVD,SCARBOROUGH,ONTARIO,CANADA,M1W 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14257488", "Date Initial MSB Registration Approval": "2014-10-17", "MSB Registration Expiry Date": "2017-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "905162-7", "Incorporation Date": "2014-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHARAFI TRADING INC., Operating Name: SHARAFI TRADING INC.", "Business Address": "509 BARRHILL RD,MAPLE,ONTARIO,CANADA,L6A1N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14583230", "Date Initial MSB Registration Approval": "2014-10-24", "MSB Registration Expiry Date": "2021-09-06", "MSB Registration Cessation Date": "2020-07-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2437530", "Incorporation Date": "2014-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLD WHC CAPITAL LTD. , Operating Name: GOLD WHC CAPITAL LTD. ", "Business Address": "111 ST. CLAIR AVE WEST, UNIT 508,TORONTO,ONTARIO,CANADA,M4V1N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18791695", "Date Initial MSB Registration Approval": "2018-05-18", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "933261-8", "Incorporation Date": "2015-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOYOLA PLANS CANADA INC., Operating Name: BITCOINIACS", "Business Address": "2451 WESTHILL CRT,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7S3A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M14386049", "Date Initial MSB Registration Approval": "2014-10-24", "MSB Registration Expiry Date": "2027-06-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1083584-6", "Incorporation Date": "2018-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SNAPPAY INC., Operating Name: SNAPPAY INC.", "Business Address": "2810 MATHESON BLVD E, SUITE 800,MISSISSAUGA,ONTARIO,CANADA,L4W4X7", "Website": "https://www.snappay.ca/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18217880", "Date Initial MSB Registration Approval": "2018-06-08", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1025894-6", "Incorporation Date": "2017-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENCOREFX INC., Operating Name: ENCOREFX INC.", "Business Address": "517 FORT ST, SECOND FLOOR,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 1E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14065378", "Date Initial MSB Registration Approval": "2014-10-31", "MSB Registration Expiry Date": "2021-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "901923-5", "Incorporation Date": "2014-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAPMAN TRADING INC., Operating Name: CHAPMAN TRADING INC.", "Business Address": "#120 - 6068 NO3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 4M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14214788", "Date Initial MSB Registration Approval": "2014-11-04", "MSB Registration Expiry Date": "2017-03-31", "MSB Registration Cessation Date": "2016-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0964032", "Incorporation Date": "2013-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TY PC-TECH INC., Operating Name: TY PC-TECH INC.", "Business Address": "6599 AVENUE DU PARC, APT 1,MONTREAL,QUEBEC,CANADA,H2V 4J1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14713552", "Date Initial MSB Registration Approval": "2014-11-05", "MSB Registration Expiry Date": "2017-08-31", "MSB Registration Cessation Date": "2017-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166798760", "Incorporation Date": "2010-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1875647 ONTARIO LTD., Operating Name: 1875647 ONTARIO LTD.", "Business Address": "7100 WOODBINE AVE. SUITE112 ,MARKHAM,ONTARIO,CANADA,L3R5J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14047246", "Date Initial MSB Registration Approval": "2014-11-10", "MSB Registration Expiry Date": "2017-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1875647", "Incorporation Date": "2012-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1853041 ALBERTA LTD., Operating Name: 1853041 ALBERTA LTD.", "Business Address": "UNIT 5 - 1000 9650 HARVEST HILLS BLVD NE,CALGARY ,ALBERTA,CANADA,T3K 0B3 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M14392148", "Date Initial MSB Registration Approval": "2014-11-12", "MSB Registration Expiry Date": "2017-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-06-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018530416", "Incorporation Date": "2014-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JP WORLD TRADING INC. , Operating Name: JAHAN ARZ CURRENCY EXCHANGE", "Business Address": "#105-9218 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C7A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14645141", "Date Initial MSB Registration Approval": "2014-11-21", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2442093", "Incorporation Date": "2014-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYCRYPTOEXCHANGE INC., Operating Name: REMITANO", "Business Address": "16208 SHAWBROOKE RD CALGARY,CALGARY,ALBERTA,CANADA,T2Y3C1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18698313", "Date Initial MSB Registration Approval": "2018-10-12", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "2019-02-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021447061", "Incorporation Date": "2018-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: K.I.P. INTERNATIONAL INC. , Operating Name: K.I.P. INTERNATIONAL INC. ", "Business Address": "32 KNAPTON AVE,AJAX ,ONTARIO,CANADA,L1S5W1", "Website": "www.kipinternational.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14290788", "Date Initial MSB Registration Approval": "2014-11-24", "MSB Registration Expiry Date": "2019-08-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1919389", "Incorporation Date": "2014-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CB INTERNATIONAL LIMITED, Operating Name: CB INTERNATIONAL LIMITED", "Business Address": "224 BAYVIEW FLAT NO1,MARSASCALA,,MALTA,MSK 3012", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19472177", "Date Initial MSB Registration Approval": "2019-01-04", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2021-01-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C86797", "Incorporation Date": "2018-06-13", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH SMART CORP., Operating Name: CASH SMART CORP.", "Business Address": "181 DUNDAS STREET EAST,TORONTO,ONTARIO,CANADA,M5A 1Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13973634", "Date Initial MSB Registration Approval": "2013-01-18", "MSB Registration Expiry Date": "2018-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2353356", "Incorporation Date": "2012-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YES GROUP INTERNATIONAL LTD., Operating Name: YES GROUP INTERNATIONAL LTD.", "Business Address": "UNIT D - 2115 22ND ST W,SASKATOON,SASKATCHEWAN,CANADA,S7M 0V2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14881085", "Date Initial MSB Registration Approval": "2014-12-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "101196779", "Incorporation Date": "2011-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAKE CONCEPTS LTD., Operating Name: HORIZON DIRECT", "Business Address": "300-500 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5V1L9", "Website": "www.hdremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14866261", "Date Initial MSB Registration Approval": "2014-12-04", "MSB Registration Expiry Date": "2019-01-26", "MSB Registration Cessation Date": "2018-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "844129-4", "Incorporation Date": "2013-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HARI FOREX CENTRE INC., Operating Name: HARI FOREX CENTRE INC.", "Business Address": "#109-3351 MARKHAM RD,SCARBOROUGH,ONTARIO,CANADA,M1X 0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14399933", "Date Initial MSB Registration Approval": "2014-12-09", "MSB Registration Expiry Date": "2017-10-31", "MSB Registration Cessation Date": "2016-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2439874", "Incorporation Date": "2014-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT REMIT LTD., Operating Name: SWIFT REMIT LTD.", "Business Address": "2489 FINCH AVENUE WEST,NORTH YORK,ONTARIO,CANADA,M9M2G1", "Website": "www.swiftremit.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14868522", "Date Initial MSB Registration Approval": "2014-12-11", "MSB Registration Expiry Date": "2017-11-30", "MSB Registration Cessation Date": "2016-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "910337-6", "Incorporation Date": "2014-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGABU, ABDALLA, Operating Name: AAGABUAA", "Business Address": "202, 920 - 36 ST NE ,CALGARY,ALBERTA,CANADA,T2A 6L8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14513634", "Date Initial MSB Registration Approval": "2014-12-16", "MSB Registration Expiry Date": "2017-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLD LINE TELEMANAGEMENT INC. , Operating Name: GOLD LINE TELEMANAGEMENT INC. ", "Business Address": "300 ALLSTATE PARKWAY,MARKHAM,ONTARIO,CANADA,L3R0P2", "Website": "www.groupofgl.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14987661", "Date Initial MSB Registration Approval": "2014-12-19", "MSB Registration Expiry Date": "2019-05-18", "MSB Registration Cessation Date": "2019-04-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1032798", "Incorporation Date": "1993-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EASY PADALA INC., Operating Name: EASY PADALA INC.", "Business Address": "1860 MYRTLE WAY,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3B2P1", "Website": "www.easypadala.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M14466319", "Date Initial MSB Registration Approval": "2014-05-02", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0995991", "Incorporation Date": "2014-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITTY CORPORATION, Operating Name: REMITTY ", "Business Address": "439 UNIVERSITY AVENUE - SUITE 850 ,TORONTO,ONTARIO,CANADA,M5G 1Y8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14763120", "Date Initial MSB Registration Approval": "2014-12-24", "MSB Registration Expiry Date": "2017-12-31", "MSB Registration Cessation Date": "2016-03-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9126635", "Incorporation Date": "2014-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TINAT, AHMAD, Operating Name: TINAT, AHMAD", "Business Address": "UNIT 8 - 1221MARKHAM ROAD,SCARBOROUGH,ONTARIO,CANADA,M1H 3E2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14379379", "Date Initial MSB Registration Approval": "2014-12-24", "MSB Registration Expiry Date": "2017-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: YIN LIAN EXCHANGE INC., Operating Name: YIN LIAN EXCHANGE INC.", "Business Address": "3250 MIDLAND AVE UNIT#G-115 ,SCARBOROUGH,ONTARIO,CANADA,M1V 4A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14098753", "Date Initial MSB Registration Approval": "2014-12-24", "MSB Registration Expiry Date": "2017-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2368074", "Incorporation Date": "2013-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZC TRADING INC., Operating Name: ZC TRADING INC.", "Business Address": "111 ELMRILL RD,MARKHAM,ONTARIO,CANADA,L6C 2Y4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M15273595", "Date Initial MSB Registration Approval": "2015-01-09", "MSB Registration Expiry Date": "2017-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1920188", "Incorporation Date": "2014-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SABERI, MARYAM, Operating Name: SABER EXCHANGE ", "Business Address": "211 HUMBERLAND DR,RICHMOND HILL,ONTARIO,CANADA,L4E3T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M15199988", "Date Initial MSB Registration Approval": "2015-01-09", "MSB Registration Expiry Date": "2017-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 7017368 MANITOBA LTD., Operating Name: BOUNDARY TRAILS CURRENCY EXCHANGE", "Business Address": "UNIT 5-75 THORNHILL ST,MORDEN,MANITOBA,CANADA,R6M 1P2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15536657", "Date Initial MSB Registration Approval": "2015-01-28", "MSB Registration Expiry Date": "2017-10-31", "MSB Registration Cessation Date": "2016-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "7017368", "Incorporation Date": "2014-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNFANCE AMC LTD., Operating Name: SUNFANCE AMC LTD.", "Business Address": "4710 KINGSWAY, SUITE 2133,BURNABY,BRITISH COLUMBIA,CANADA,V5H4N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15017187", "Date Initial MSB Registration Approval": "2015-01-09", "MSB Registration Expiry Date": "2026-02-07", "MSB Registration Cessation Date": "2015-01-31", "MSB Registration Revocation Date": "2023-04-13", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9064273", "Incorporation Date": "2014-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2445624 ONTARIO LTD ., Operating Name: MEXICAN GALLERY ", "Business Address": "UNIT 3 - 1115 BLOOR STREET WEST ,TORONTO,ONTARIO,CANADA,M6H 1M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15541758", "Date Initial MSB Registration Approval": "2015-01-29", "MSB Registration Expiry Date": "2017-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2445624", "Incorporation Date": "2014-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BERHE, YONAS, Operating Name: YONMAK ", "Business Address": "#2316-168 ST MORITZ DR SW,CALGARY,ALBERTA,CANADA,T3H0K4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15807052", "Date Initial MSB Registration Approval": "2015-01-14", "MSB Registration Expiry Date": "2019-03-15", "MSB Registration Cessation Date": "2017-07-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ARBOLLENTE, MARIA ROSANNA, Operating Name: ARBOLLENTE, MARIA ROSANNA", "Business Address": "APT 6, 4610 LINTON,MONTREAL,QUEBEC,CANADA,H3W1K1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15909263", "Date Initial MSB Registration Approval": "2015-01-19", "MSB Registration Expiry Date": "2017-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: JIN LONG FINANCIAL PARTY LTD., Operating Name: JIN LONG FINANCIAL PARTY LTD.", "Business Address": "1-301 SPADINA AVENUE ,TORONTO,ONTARIO,CANADA,M5T 2E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15806926", "Date Initial MSB Registration Approval": "2015-01-20", "MSB Registration Expiry Date": "2017-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2418875", "Incorporation Date": "2014-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNFANCE FINANCIAL CORP, Operating Name: SUNFANCE FINANCIAL CORP", "Business Address": "211-7100 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R5J2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15865593", "Date Initial MSB Registration Approval": "2015-01-22", "MSB Registration Expiry Date": "2020-01-11", "MSB Registration Cessation Date": "2018-05-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9146555", "Incorporation Date": "2015-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NETCOINS INC., Operating Name: NETCOINS", "Business Address": "#1220 ? 1130 WEST PENDER,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4A4", "Website": "www.netcoins.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M15560893", "Date Initial MSB Registration Approval": "2015-01-23", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1007550", "Incorporation Date": "2014-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARADISE TRADING INC., Operating Name: ARZ PARDIS", "Business Address": "2ND FLOOR, 6083 YONGE STREET,TORONTO,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15091111", "Date Initial MSB Registration Approval": "2015-01-27", "MSB Registration Expiry Date": "2017-12-31", "MSB Registration Cessation Date": "2016-08-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1927837", "Incorporation Date": "2014-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE BEST DEAL FOR YOU INC., Operating Name: THE BEST DEAL FOR YOU INC.", "Business Address": "103-920 36 ST NE,CALGARY,ALBERTA,CANADA,T2A 6L8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M15081978", "Date Initial MSB Registration Approval": "2015-11-03", "MSB Registration Expiry Date": "2018-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-12-13", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018949699", "Incorporation Date": "2015-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIMYANA INC., Operating Name: KIMYANA INC.", "Business Address": "# 222 7181 YONGE ST.,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M15119634", "Date Initial MSB Registration Approval": "2015-01-28", "MSB Registration Expiry Date": "2027-01-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2444744", "Incorporation Date": "2014-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILVERBIRD SOLUTIONS, Operating Name: SILVERBIRD SOLUTIONS", "Business Address": "93 BEACH GROVE ROAD,CHARLOTTETOWN,PRINCE EDWARD ISLAND,CANADA,C1E 1J3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15357342", "Date Initial MSB Registration Approval": "2015-11-19", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-02-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: INPAY A/S, Operating Name: INPAY A/S", "Business Address": "TOLDBODGADE 55 B ,COPENHAGEN,,DENMARK,1253", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15935877", "Date Initial MSB Registration Approval": "2015-02-03", "MSB Registration Expiry Date": "2021-02-12", "MSB Registration Cessation Date": "2020-05-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "32317731", "Incorporation Date": "2013-03-20", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: XPRESS PADALA INCORPORATED, Operating Name: XPRESS PADALA INCORPORATED", "Business Address": "189 LIVINGSTONE AVENUE,TORONTO,ONTARIO,CANADA,M6E 2L9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15601695", "Date Initial MSB Registration Approval": "2015-02-03", "MSB Registration Expiry Date": "2017-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2430722", "Incorporation Date": "2014-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGILITY REDUX CORPORATION , Operating Name: AGILE REMIT", "Business Address": "41 DENNY STREET,AJAX,ONTARIO,CANADA,L1Z0S3", "Website": "www.agilityredux.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15123520", "Date Initial MSB Registration Approval": "2015-02-04", "MSB Registration Expiry Date": "2019-10-12", "MSB Registration Cessation Date": "2016-06-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "909987-5", "Incorporation Date": "2014-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH SMART FINANCIAL LTD., Operating Name: CASH SMART FINANCIAL LTD.", "Business Address": "1076 WESTPPOINT DRIVE ,KELOWNA,BRITISH COLUMBIA,CANADA,V1W 4Z9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15021119", "Date Initial MSB Registration Approval": "2015-02-10", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-03-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc0997726", "Incorporation Date": "2014-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITPAY INC., Operating Name: BITPAY INC.", "Business Address": "P.O. BOX 7289, STATION \"A\",SAINT JOHN,NEW BRUNSWICK,CANADA,E2L 4S6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15287616", "Date Initial MSB Registration Approval": "2015-02-11", "MSB Registration Expiry Date": "2017-06-30", "MSB Registration Cessation Date": "2016-12-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "670965", "Incorporation Date": "2013-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEX, INC, Operating Name: MONEX USA", "Business Address": "1101 K STREET NW STE 600,WASHINGTON,DISTRICT OF COLUMBIA,UNITED STATES,20005", "Website": "https://monexglobal.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M15051825", "Date Initial MSB Registration Approval": "2015-02-16", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "522152259", "Incorporation Date": "1999-03-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1020126 B.C. LTD., Operating Name: MONEY LINK", "Business Address": "2586 COMMERCIAL DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5N 4C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15910591", "Date Initial MSB Registration Approval": "2015-02-18", "MSB Registration Expiry Date": "2017-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1020126", "Incorporation Date": "2014-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOUSE ENTERPRISES INC., Operating Name: MOUSE ENTERPRISES INC.", "Business Address": "1385 MARINE DR,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T 1B6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15661336", "Date Initial MSB Registration Approval": "2015-02-20", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0979648", "Incorporation Date": "2013-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEEDING EXCHANGE LTD., Operating Name: SPEEDING EXCHANGE LTD.", "Business Address": "1385 MARINE DR ,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T 1B6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15551409", "Date Initial MSB Registration Approval": "2015-02-20", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "2017-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1027718", "Incorporation Date": "2015-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1871200 ALBERTA LTD., Operating Name: 1871200 ALBERTA LTD.", "Business Address": "UNIT 304 - 1320 FIRST STREET SOUTHEAST,CALGARY,ALBERTA,CANADA,T2G0G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15023353", "Date Initial MSB Registration Approval": "2015-02-24", "MSB Registration Expiry Date": "2018-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018712006", "Incorporation Date": "2015-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AL-PATRA CURRENCY EXCHANGE LTD., Operating Name: PATRA UNION", "Business Address": "6-3085 HURRONTARIO ST.,MISSISSAUGA,ONTARIO,CANADA,L5A4E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16647871", "Date Initial MSB Registration Approval": "2016-06-08", "MSB Registration Expiry Date": "2023-04-16", "MSB Registration Cessation Date": "2022-05-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "971514-2", "Incorporation Date": "2016-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMOBILE INC., Operating Name: PAYMOBILE INC.", "Business Address": "107 ATLANTIC AVE, SUITE 201,TORONTO,ONTARIO,CANADA,M6K 1Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15771125", "Date Initial MSB Registration Approval": "2015-03-05", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "2017-02-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1890142", "Incorporation Date": "2013-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOMATO PAY INC., Operating Name: TOMATO PAY INC.", "Business Address": "403-3950 14TH AVE,MARKHAM,ONTARIO,CANADA,L3R0A9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M18259204", "Date Initial MSB Registration Approval": "2018-06-01", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2636734", "Incorporation Date": "2018-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1026459 B.C. LTD., Operating Name: 1026459 B.C. LTD.", "Business Address": "#106-5701 GRANVILLE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M4J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15323714", "Date Initial MSB Registration Approval": "2015-03-05", "MSB Registration Expiry Date": "2018-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1026459", "Incorporation Date": "2015-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DRAGON WEALTH HOLDINGS LTD., Operating Name: DRAGON WEALTH HOLDINGS LTD.", "Business Address": "2506-1328 WEST PENDER ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 4T1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15320884", "Date Initial MSB Registration Approval": "2015-03-05", "MSB Registration Expiry Date": "2020-01-18", "MSB Registration Cessation Date": "2019-05-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1026854", "Incorporation Date": "2015-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHONGCHENG INC., Operating Name: ZHONGCHENG INC.", "Business Address": "4675 STEELES AVENUE EAST, UNIT 2D17,TORONTO,ONTARIO,CANADA,M1V 4S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15780986", "Date Initial MSB Registration Approval": "2015-03-06", "MSB Registration Expiry Date": "2017-11-30", "MSB Registration Cessation Date": "2015-11-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9098828", "Incorporation Date": "2014-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINMARKET EXCHANGE INC, Operating Name: COINMARKET EXCHANGE INC", "Business Address": "#2210 - 3700 NO 3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18346298", "Date Initial MSB Registration Approval": "2018-09-05", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1175183", "Incorporation Date": "2018-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBN IRELAND REMITTANCE CENTRE LTD., Operating Name: CBN IRELAND REMITTANCE CENTRE LTD.", "Business Address": "FIRST FLOOR 16 SUFFOLK ST.,DUBLIN,,IRELAND,2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15961938", "Date Initial MSB Registration Approval": "2015-03-17", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "377400", "Incorporation Date": "2003-10-28", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BAKHSHY, IRAJ, Operating Name: BAKHSHY, IRAJ", "Business Address": "4206-1011 CORDOVA ST W,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0B2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15678432", "Date Initial MSB Registration Approval": "2015-03-17", "MSB Registration Expiry Date": "2017-08-31", "MSB Registration Cessation Date": "2017-08-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITLY, INC., Operating Name: REMITLY, INC.", "Business Address": "1601 2ND AVE., SUITE 700,SEATTLE,WASHINGTON,UNITED STATES,98101", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15444251", "Date Initial MSB Registration Approval": "2015-03-17", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5051455", "Incorporation Date": "2011-10-13", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: RUILIDA ASSETS MANAGEMENT INC., Operating Name: RUILIDA ASSETS MANAGEMENT INC.", "Business Address": "131-7080 RIVER RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 1X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15240226", "Date Initial MSB Registration Approval": "2015-03-17", "MSB Registration Expiry Date": "2018-01-31", "MSB Registration Cessation Date": "2016-11-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1025101", "Incorporation Date": "2015-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZERO PRO INC., Operating Name: ZERO PRO INC.", "Business Address": "915 RUE LAFOREST,LAVAL,QUEBEC,CANADA,H7R4R8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15172986", "Date Initial MSB Registration Approval": "2015-03-17", "MSB Registration Expiry Date": "2023-09-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "902720-3", "Incorporation Date": "2014-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMA AGENCIES LTD., Operating Name: AMA TRAVEL", "Business Address": "10310-39A AVENUE,EDMONTON,ALBERTA,CANADA,T6J 6R7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15693469", "Date Initial MSB Registration Approval": "2015-03-20", "MSB Registration Expiry Date": "2024-02-22", "MSB Registration Cessation Date": "2023-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019787668", "Incorporation Date": "2016-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL AM EXCHANGE LTD., Operating Name: GLOBAL AM EXCHANGE LTD.", "Business Address": "8339 KENNEDY ROAD, UNIT 271-272,MARKHAM,ONTARIO,CANADA,L3R 5T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15980047", "Date Initial MSB Registration Approval": "2015-04-01", "MSB Registration Expiry Date": "2017-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2423098", "Incorporation Date": "2014-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BONYAD-E-NABIZADA INC., Operating Name: BONYAD-E-NABIZADA INC.", "Business Address": "28 - 747 DON MILLS ROAD,NORTH YORK,ONTARIO,CANADA,M3C 1T2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15835847", "Date Initial MSB Registration Approval": "2015-04-01", "MSB Registration Expiry Date": "2017-09-30", "MSB Registration Cessation Date": "2017-07-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1902981", "Incorporation Date": "2013-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCK CORPORATION, Operating Name: SCK CORPORATION", "Business Address": "6974 CHRISTIE ESTATES BLVD,CALGARY,ALBERTA,CANADA,T3H 2S4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10627369", "Date Initial MSB Registration Approval": "2010-09-30", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2015407485", "Incorporation Date": "2010-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDS MANAGEMENT INC., Operating Name: IDS MANAGEMENT INC.", "Business Address": "720 KING STREET WEST,TORONTO,ONTARIO,CANADA,M6J 1X3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15062670", "Date Initial MSB Registration Approval": "2015-04-01", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1915471", "Incorporation Date": "2014-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMIR CURRENCY EXCHANGE INC, Operating Name: AMIR CURRENCY EXCHANGE INC", "Business Address": "91 DEEP DENE PL,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7S 1A3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11793080", "Date Initial MSB Registration Approval": "2011-12-28", "MSB Registration Expiry Date": "2014-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0919713", "Incorporation Date": "2011-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MABNATECH TRADING INC., Operating Name: MABNATECH TRADING INC.", "Business Address": "7191 YONGE ST., UNIT 601B,TORNHILL,ONTARIO,CANADA,L4J 1V8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15927121", "Date Initial MSB Registration Approval": "2015-04-07", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "918704-9", "Incorporation Date": "2015-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPOLKO, MICHAEL, Operating Name: OPOLKO, MICHAEL", "Business Address": "35 AUBURN AVE,TORONTO,ONTARIO,CANADA,M6H 2L6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15611036", "Date Initial MSB Registration Approval": "2015-04-07", "MSB Registration Expiry Date": "2017-07-31", "MSB Registration Cessation Date": "2017-06-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: M DIRECT FINANCIAL INC., Operating Name: MONEY DIRECT", "Business Address": "300-2345 STANFIELD RD,MISSISSAUGA,ONTARIO,CANADA,L4Y3Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15911800", "Date Initial MSB Registration Approval": "2015-04-13", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "2018-01-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2453485", "Incorporation Date": "2015-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: T.M. EXCHANGE LIMITED, Operating Name: T.M. EXCHANGE LIMITED", "Business Address": "27 COLOMBO CRESCENT,VAUGHAN,ONTARIO,CANADA,L6A0A3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15360832", "Date Initial MSB Registration Approval": "2015-04-13", "MSB Registration Expiry Date": "2019-12-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1441460", "Incorporation Date": "2000-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2454904 ONTARIO INC., Operating Name: CHATS", "Business Address": "80 BASS PRO MILLS DRIVE UNIT11,VAUGHAN,ONTARIO,CANADA,L4K 5W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15262883", "Date Initial MSB Registration Approval": "2015-04-13", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2454904", "Incorporation Date": "2015-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MELAL GENERAL TRADING LTD, Operating Name: ARZE MELAL", "Business Address": "6024 YONGE STREET,NORTH YORK ,ONTARIO,CANADA,M2M 3W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15082421", "Date Initial MSB Registration Approval": "2015-04-13", "MSB Registration Expiry Date": "2021-09-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2443859", "Incorporation Date": "2014-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAITOOK CORP., Operating Name: TAITOOK CORP.", "Business Address": "6083 YONGE ST,TORONTO,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15034972", "Date Initial MSB Registration Approval": "2015-04-13", "MSB Registration Expiry Date": "2017-09-30", "MSB Registration Cessation Date": "2016-10-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2256106", "Incorporation Date": "2010-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DINAR MONEY EXCHANGE INC., Operating Name: DINAR MONEY EXCHANGE INC.", "Business Address": "2600 EDENHURST DR, SUITE 310,MISSISSAUGA,ONTARIO,CANADA,L5A 3Z8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15354535", "Date Initial MSB Registration Approval": "2015-04-14", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2456414", "Incorporation Date": "2015-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAC LOGISTICS INC., Operating Name: GREAT PUNJAB TRADING ", "Business Address": "50 COTTRELLE BLVD., UNIT#29 ,BRAMPTON,ONTARIO,CANADA,L6S0E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13796399", "Date Initial MSB Registration Approval": "2013-01-09", "MSB Registration Expiry Date": "2015-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2059267", "Incorporation Date": "2004-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUONG, THANH HUNG, Operating Name: BIJOUTERIE KIM DUNG", "Business Address": "403 RUE BELANGER,MONTREAL,QUEBEC,CANADA,H2S1G3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M15693420", "Date Initial MSB Registration Approval": "2015-04-16", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAKIM, ZAHID, Operating Name: HAKIM, ZAHID", "Business Address": "PH18 - 7 ST DENNIS DRIVE,NORTH YORK,ONTARIO,CANADA,M3C 1E5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15433012", "Date Initial MSB Registration Approval": "2015-04-16", "MSB Registration Expiry Date": "2017-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SQUARES UNION INC., Operating Name: SQUARES UNION INC.", "Business Address": "1000 LA GAUCHETI\u00c8RE OUEST, SUITE 2400,MONTREAL,QUEBEC,CANADA,H3B4W5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15054701", "Date Initial MSB Registration Approval": "2015-04-16", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "898496-4", "Incorporation Date": "2014-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2452509 ONTARIO INC., Operating Name: MONEYPOINT", "Business Address": "6129 STEELES AVE W,NORTH YORK,ONTARIO,CANADA,M9L 2V1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15388274", "Date Initial MSB Registration Approval": "2015-04-17", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "2016-05-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2452509", "Incorporation Date": "2015-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFAVI AMINEH, ALI ASGHAR, Operating Name: DERHAM EXCHANGE", "Business Address": "7378 YONGE STREET, UNIT 18B,THORNHILL,ONTARIO,CANADA,L3T1S4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15529408", "Date Initial MSB Registration Approval": "2015-04-20", "MSB Registration Expiry Date": "2021-06-26", "MSB Registration Cessation Date": "2020-03-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MINEAULT, MICHEL, Operating Name: LE CHEQUIER", "Business Address": "297, BOUL. SAINT-JOSEPH,GATINEAU,QUEBEC,CANADA,J8Y3Y6", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13036962", "Date Initial MSB Registration Approval": "2013-09-05", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-02-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIPZAP CANADA INC., Operating Name: ZIPZAP", "Business Address": "FLOOR 6, 123 CAMBIE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1B8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15818126", "Date Initial MSB Registration Approval": "2015-04-28", "MSB Registration Expiry Date": "2020-03-20", "MSB Registration Cessation Date": "2018-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1034004", "Incorporation Date": "2015-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINKEX LTD., Operating Name: LINKEX LTD.", "Business Address": "22 FREDERICK STREET SUITE 700,KITCHENER,ONTARIO,CANADA,N2H6M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21099456", "Date Initial MSB Registration Approval": "2021-05-13", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1297435-5", "Incorporation Date": "2021-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1932580 ONTARIO INC., Operating Name: REMIT SOLUTIONS ", "Business Address": "15 NORTH PARK RD UNIT 201,THORNHILL,ONTARIO,CANADA,L4J 0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15547737", "Date Initial MSB Registration Approval": "2015-04-28", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1932580", "Incorporation Date": "2015-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7045141 MANITOBA INC., Operating Name: 7045141 MANITOBA INC.", "Business Address": "321 BRIDGE LAKE DRIVE ,WINNIPEG,MANITOBA,CANADA,R3Y 0R2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15421755", "Date Initial MSB Registration Approval": "2015-04-30", "MSB Registration Expiry Date": "2017-12-31", "MSB Registration Cessation Date": "2015-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "7045141", "Incorporation Date": "2014-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYIQ GLOBAL REMITTANCES INCORPORATED, Operating Name: MONIIQ.COM", "Business Address": "STUART A. MOIR, LAWYER 1201 - 11871 HORSESHOE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V7A 5H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13916145", "Date Initial MSB Registration Approval": "2013-12-11", "MSB Registration Expiry Date": "2016-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0986502", "Incorporation Date": "2013-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KANTOX, LTD, Operating Name: KANTOX, LTD", "Business Address": "9 DEVONSHIRE SQUARE,LONDON,,UNITED KINGDOM (THE),EC2M 4YD", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14591832", "Date Initial MSB Registration Approval": "2014-02-05", "MSB Registration Expiry Date": "2020-05-17", "MSB Registration Cessation Date": "2019-12-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7657495", "Incorporation Date": "2011-06-03", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CANGATES TRADING INC., Operating Name: CANGATES TRADING INC.", "Business Address": "10271 YONGE ST. UNIT #224,RICHMOND HILL,ONTARIO,CANADA,L4C 3B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15822352", "Date Initial MSB Registration Approval": "2015-05-11", "MSB Registration Expiry Date": "2017-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2337418", "Incorporation Date": "2012-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYHUB SOLUTIONS INC., Operating Name: PAYHUB SOLUTIONS INC.", "Business Address": "200-375 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 0M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15261557", "Date Initial MSB Registration Approval": "2015-05-11", "MSB Registration Expiry Date": "2018-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1024187", "Incorporation Date": "2015-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUMO CORP, Operating Name: NUMO", "Business Address": "28 LOGAN AVE,TORONTO,ONTARIO,CANADA,M4M2M8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17769105", "Date Initial MSB Registration Approval": "2017-08-22", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2544069", "Incorporation Date": "2016-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAI YUAN FINANCIAL LTD., Operating Name: KAI YUAN FINANCIAL LTD.", "Business Address": "100 - 4328 NO3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15330044", "Date Initial MSB Registration Approval": "2015-05-14", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1029453", "Incorporation Date": "2015-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIME INC., Operating Name: SENDWAVE", "Business Address": "100 HANO STREET, SUITE # 9,BOSTON,MASSACHUSETTS,UNITED STATES,2134", "Website": "www.sendwave.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15215094", "Date Initial MSB Registration Approval": "2015-05-14", "MSB Registration Expiry Date": "2024-06-24", "MSB Registration Cessation Date": "2022-10-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5068880", "Incorporation Date": "2011-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIEFTAIN CAPITAL CORPORATION, Operating Name: CHIEFTAIN CAPITAL CORPORATION", "Business Address": "3852 BATHURST STREET,TORONTO,ONTARIO,CANADA,M3H3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15136083", "Date Initial MSB Registration Approval": "2015-05-14", "MSB Registration Expiry Date": "2018-04-30", "MSB Registration Cessation Date": "2017-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2100403", "Incorporation Date": "2006-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARAM TRADING FINANCIAL INC, Operating Name: ARAM TRADING FINANCIAL INC", "Business Address": "1003-256 DORIS AVE.,NORTH YORK,ONTARIO,CANADA,M2N 6X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15129278", "Date Initial MSB Registration Approval": "2015-05-14", "MSB Registration Expiry Date": "2018-04-30", "MSB Registration Cessation Date": "2016-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1935260", "Incorporation Date": "2015-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1891392 ONTARIO INC., Operating Name: ANSAR TRADING CO.", "Business Address": "1879 LAWRENCE AVE EAST,SCARBOROUGH,ONTARIO,CANADA,M1R 2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15089801", "Date Initial MSB Registration Approval": "2015-05-26", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "2017-05-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1891392", "Incorporation Date": "2013-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEMOSON MANAGEMENT ASSOCIATES LLC, Operating Name: KEMOSON MANAGEMENT ASSOCIATES LLC", "Business Address": "12413 118TH AVENUE,EDMONTON,ALBERTA,CANADA,T5E 2K3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15684501", "Date Initial MSB Registration Approval": "2015-05-28", "MSB Registration Expiry Date": "2018-04-30", "MSB Registration Cessation Date": "2017-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2118964416", "Incorporation Date": "2015-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIANTONGGUOJI INC., Operating Name: LIANTONGGUOJI INC.", "Business Address": "37 RISEBROUGH CIRCLE,MARKHAM,ONTARIO,CANADA,L3R 3C2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15992091", "Date Initial MSB Registration Approval": "2015-06-02", "MSB Registration Expiry Date": "2018-05-31", "MSB Registration Cessation Date": "2016-04-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2465771", "Incorporation Date": "2015-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLESTAN ENTERPRISE INC., Operating Name: GOLESTAN ENTERPRISE INC.", "Business Address": "6126 YONGE STREET,TORONTO,ONTARIO,CANADA,M2M3W7 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15938229", "Date Initial MSB Registration Approval": "2015-06-02", "MSB Registration Expiry Date": "2018-04-30", "MSB Registration Cessation Date": "2016-10-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1934271", "Incorporation Date": "2015-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1031026 B.C. LTD., Operating Name: 1031026 B.C. LTD.", "Business Address": "8405 GRANVILLE ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 4Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15713301", "Date Initial MSB Registration Approval": "2015-06-02", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1031026", "Incorporation Date": "2015-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE MORE CAPITAL LTD., Operating Name: THE MORE CAPITAL LTD.", "Business Address": "8771 ST. ALBANS ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 2L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15354344", "Date Initial MSB Registration Approval": "2015-06-02", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "2017-09-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1032057", "Incorporation Date": "2015-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGATRADE FINANCIAL CORP., Operating Name: DIGATRADE LTD.", "Business Address": "1500 WEST GEORGIA STREET, SUITE 1300,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G2Z6", "Website": "www.digatrade.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15954395", "Date Initial MSB Registration Approval": "2015-06-10", "MSB Registration Expiry Date": "2019-12-01", "MSB Registration Cessation Date": "2019-10-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0619991", "Incorporation Date": "2000-12-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FARUKHZAD, JAWID, Operating Name: FINTRA EXCHANGE", "Business Address": "#421-16 YONGE ST,TORONTO,ONTARIO,CANADA,M5E 2A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15914886", "Date Initial MSB Registration Approval": "2015-06-10", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBALMONEY.IO INC., Operating Name: GLOBALMONEY.IO INC.", "Business Address": "UNIT 104-14 HAAS ROAD,TORONTO,ONTARIO,CANADA,M9W 3A2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15457656", "Date Initial MSB Registration Approval": "2015-06-10", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "920619-1", "Incorporation Date": "2015-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIGAHID & ELSAWI CO. LTD., Operating Name: ELSAWI EXCHANGE", "Business Address": "234 PARLIAMENT ST,TORONTO,ONTARIO,CANADA,M5A3A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18554435", "Date Initial MSB Registration Approval": "2018-02-02", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2599963", "Incorporation Date": "2017-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICE ON SECOND COMPUTER EXPERTS LTD., Operating Name: SERVICE ON SECOND COMPUTER EXPERTS LTD.", "Business Address": "UNIT 4 - 117 15TH ST E,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15415467", "Date Initial MSB Registration Approval": "2015-06-11", "MSB Registration Expiry Date": "2018-04-30", "MSB Registration Cessation Date": "2017-07-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0823704", "Incorporation Date": "2008-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BJR INTERNATIONAL LTD., Operating Name: BJR INTERNATIONAL LTD.", "Business Address": "2953 BATHURST ST UNIT 104,NORTH YORK,ONTARIO,CANADA,M6B 3B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15127337", "Date Initial MSB Registration Approval": "2015-06-11", "MSB Registration Expiry Date": "2017-10-31", "MSB Registration Cessation Date": "2017-01-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2346691", "Incorporation Date": "2012-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAJI MOHAMMAD EESSA, SAIFULLAH, Operating Name: HAJI MOHAMMAD EESSA, SAIFULLAH", "Business Address": "APRT 110 - 1725 RIVERSIDE DR. ,OTTAWA,ONTARIO,CANADA,K1G 0E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15504215", "Date Initial MSB Registration Approval": "2015-06-12", "MSB Registration Expiry Date": "2018-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: NANOPAY X-BORDER CORPORATION, Operating Name: ABLII", "Business Address": "905 KING STREET WEST, SUITE 300,TORONTO,ONTARIO,CANADA,M6K3G9", "Website": "nanopay.net", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18253806", "Date Initial MSB Registration Approval": "2018-05-29", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1079404-0", "Incorporation Date": "2018-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WAKEFIELD HOLDINGS LTD., Operating Name: EASY SEND REMITTANCE", "Business Address": "SUITE 205-101 MORRISSEY RD,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H 0E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15545332", "Date Initial MSB Registration Approval": "2015-06-18", "MSB Registration Expiry Date": "2018-05-31", "MSB Registration Cessation Date": "2018-05-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1035812", "Incorporation Date": "2015-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIOCO, FRANCES ELAINE BAUTO, Operating Name: CLICK REMIT", "Business Address": "7869 NURSERY STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5E2B5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18081722", "Date Initial MSB Registration Approval": "2018-12-07", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AJS THE GROCERY INC., Operating Name: AJS THE GROCERY INC.", "Business Address": "UNIT 12 42 BRONTE ST S,MILTON,ONTARIO,CANADA,L9T 5A8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11240935", "Date Initial MSB Registration Approval": "2011-09-09", "MSB Registration Expiry Date": "2024-01-08", "MSB Registration Cessation Date": "2022-01-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1687659", "Incorporation Date": "2006-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAJIDI INC., Operating Name: MAJIDI INC.", "Business Address": "63 SHIRRICK DR,RICHMOND HILL,ONTARIO,CANADA,L4E 4Z5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15045091", "Date Initial MSB Registration Approval": "2015-06-26", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2454958", "Incorporation Date": "2015-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHTRANZ INC., Operating Name: CASHTRANZ INC.", "Business Address": "2703-710 HUMBERWOOD BLVD,ETOBICOKE,ONTARIO,CANADA,M9W7J5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15815362", "Date Initial MSB Registration Approval": "2015-06-29", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2444588", "Incorporation Date": "2014-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LE GROUPE VINCO INC., Operating Name: THE VINCO GROUP INC.", "Business Address": "4010 SAINT CATHERINE W., #210,WESTMOUNT,QUEBEC,CANADA,H3Z1P2", "Website": "www.vincoforex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15675698", "Date Initial MSB Registration Approval": "2015-06-29", "MSB Registration Expiry Date": "2022-06-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170044169", "Incorporation Date": "2014-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9319-1302 QU\u00c9BEC INC., Operating Name: BIJOUTERIE BEJEWELLED", "Business Address": "7052 RUE ST-HUBERT,MONTR\u00c9AL ,QUEBEC,CANADA,H2S 2M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15365358", "Date Initial MSB Registration Approval": "2015-06-29", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170789847", "Incorporation Date": "2015-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8180881 CANADA INC, Operating Name: 8180881 CANADA INC", "Business Address": "161 CHIPWOOD CRES,NORTH YORK,ONTARIO,CANADA,M2J 3X6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12090934", "Date Initial MSB Registration Approval": "2012-05-23", "MSB Registration Expiry Date": "2015-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8180881", "Incorporation Date": "2012-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOPAY INTERNATIONAL INC., Operating Name: VOPAY", "Business Address": "202-788 COPPING ST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M3G6", "Website": "https://vopay.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15693674", "Date Initial MSB Registration Approval": "2015-07-22", "MSB Registration Expiry Date": "2020-01-06", "MSB Registration Cessation Date": "2018-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0991072", "Incorporation Date": "2014-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOHO FINANCIAL INC., Operating Name: KOHO FINANCIAL INC.", "Business Address": "601 WEST BROADWAY SUITE 400,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z4C2", "Website": "www.koho.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M15656297", "Date Initial MSB Registration Approval": "2015-07-22", "MSB Registration Expiry Date": "2027-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1035387-6", "Incorporation Date": "2017-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9345094 CANADA INC, Operating Name: FINTRA EXCHANGE", "Business Address": "UNIT 421, 16 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E 2A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15597421", "Date Initial MSB Registration Approval": "2015-07-22", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-09-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "934509-4", "Incorporation Date": "2015-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANGU E-SOLUTIONS LIMITED, Operating Name: MANGU E-SOLUTIONS LIMITED", "Business Address": "213- 815 KRISTJANSON ROAD,SASKATOON,SASKATCHEWAN,CANADA,S7S1M6", "Website": "www.mangumangu.com/ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15510123", "Date Initial MSB Registration Approval": "2015-07-22", "MSB Registration Expiry Date": "2022-04-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "101278528", "Incorporation Date": "2015-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8909539 CANADA INC, Operating Name: AFTERSON.COM", "Business Address": "847 9TH AVE,LAVAL,QUEBEC,CANADA,H7R 4M1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15285150", "Date Initial MSB Registration Approval": "2015-07-22", "MSB Registration Expiry Date": "2018-06-30", "MSB Registration Cessation Date": "2018-05-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8909539", "Incorporation Date": "2014-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL UNITED CURRENCY EXCHANGE LTD., Operating Name: GLOBAL UNITED CURRENCY EXCHANGE LTD.", "Business Address": "1010 - 1030 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M15333693", "Date Initial MSB Registration Approval": "2015-11-24", "MSB Registration Expiry Date": "2020-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1049408", "Incorporation Date": "2015-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITLY CANADA INC., Operating Name: REMITLY", "Business Address": "250 HOWE STREET, 20TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3R8", "Website": "www.remitly.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M15481516", "Date Initial MSB Registration Approval": "2015-07-23", "MSB Registration Expiry Date": "2028-06-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1042989", "Incorporation Date": "2015-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMARTPAY INC., Operating Name: SMARTPAY INC.", "Business Address": "123 EDWARD STREET, 2ND FLOOR,TORONTO,ONTARIO,CANADA,M5G1E2", "Website": "www.curexe.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15213328", "Date Initial MSB Registration Approval": "2015-07-23", "MSB Registration Expiry Date": "2022-07-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "895168-3", "Incorporation Date": "2014-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9211-1434 QU\u00c9BEC INC., Operating Name: GREEN DIAMOND COMPANY", "Business Address": "4918 RUE DE LA DILIGENCE,PIERREFONDS,QUEBEC,CANADA,H9K 1S4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15907550", "Date Initial MSB Registration Approval": "2015-07-27", "MSB Registration Expiry Date": "2018-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165954836", "Incorporation Date": "2009-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEWTECH CONSULTING INC, Operating Name: NEWTECH CONSULTING INC", "Business Address": "4644 RUE VITTORIO-FIORUCCI,MONTR\u00c9AL,QUEBEC,CANADA,H4R0H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21406437", "Date Initial MSB Registration Approval": "2021-05-14", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170862917", "Incorporation Date": "2015-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2467885 ONTARIO LTD., Operating Name: PAY2DAY", "Business Address": "UNIT 9-35 VAN KIRK DRIVE,BRAMPTON,ONTARIO,CANADA,L7A 1A5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15662132", "Date Initial MSB Registration Approval": "2015-08-04", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2467885", "Incorporation Date": "2015-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2460753 ONTARIO INC., Operating Name: SAIESAN MONEY TRANFER", "Business Address": "UNIT 117, 6055 STEELES AVE E,TORONTO,ONTARIO,CANADA,M1X 0A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15888208", "Date Initial MSB Registration Approval": "2015-08-05", "MSB Registration Expiry Date": "2022-03-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2460753", "Incorporation Date": "2015-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIUM CANADA CORPORATION, Operating Name: NIUM", "Business Address": "422 RICHARDS ST. #170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://www.instarem.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M15669293", "Date Initial MSB Registration Approval": "2015-08-11", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1041324", "Incorporation Date": "2015-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEMPO INC., Operating Name: PEMPO INC.", "Business Address": "100 WESTERN BATTERY ROAD, SUITE 2005,TORONTO,ONTARIO,CANADA,M6K 3S2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15582159", "Date Initial MSB Registration Approval": "2015-08-11", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "934986-3", "Incorporation Date": "2015-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALI, NOUR ELDIN, Operating Name: ALNILIN EXPRESS", "Business Address": "11306- 109A AVE,EDMONTON,ALBERTA,CANADA,T5H1G8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15512430", "Date Initial MSB Registration Approval": "2015-08-13", "MSB Registration Expiry Date": "2020-02-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 8601364 CANADA INC, Operating Name: 5 CONTINENTS SERVICES", "Business Address": "1215 - 1733 RUE BERRI,MONTREAL,QUEBEC,CANADA,H2L4E9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M14350969", "Date Initial MSB Registration Approval": "2014-08-11", "MSB Registration Expiry Date": "2027-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "860136-4", "Incorporation Date": "2014-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1941018 ONTARIO INC, Operating Name: 1941018 ONTARIO INC", "Business Address": "3030 DON MILLS ROAD, UNIT 1A,NORTH YORK,ONTARIO,CANADA,M2J3C1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M15334338", "Date Initial MSB Registration Approval": "2015-08-31", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1941018", "Incorporation Date": "2015-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEHROAD BUSINESS & SETTLEMENT SERVICES LTD., Operating Name: BEHROAD BUSINESS & SETTLEMENT SERVICES LTD.", "Business Address": "592 BEDFORD HIGHWAY, UNIT 2,HALIFAX,NOVA SCOTIA,CANADA,B3M2L8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11313652", "Date Initial MSB Registration Approval": "2011-08-19", "MSB Registration Expiry Date": "2014-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "803974005", "Incorporation Date": "2011-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2261218 ONTARIO INC. , Operating Name: 2261218 ONTARIO INC. ", "Business Address": "235 ROUGE RIVER DRIVE ,TORONTO,ONTARIO,CANADA,M1B 6H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15098629", "Date Initial MSB Registration Approval": "2015-09-01", "MSB Registration Expiry Date": "2017-10-31", "MSB Registration Cessation Date": "2017-10-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2261218", "Incorporation Date": "2010-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EAST ASSETS PLC, Operating Name: EAST ASSETS PLC", "Business Address": "CPL-110 VIGLEN HOUSE BUSINESS CENTRE, ALPERTON LANE,LONDON,,UNITED KINGDOM (THE),HA0 1HD", "Website": "www.eastassetsplc.co.uk", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15104220", "Date Initial MSB Registration Approval": "2015-09-09", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "9422951", "Incorporation Date": "2015-02-04", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: DMS INC., Operating Name: FLEX TRANSFER", "Business Address": "164 ALBANY DRIVE ,EDMONTON,ALBERTA,CANADA,T6V 0J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15886621", "Date Initial MSB Registration Approval": "2015-09-16", "MSB Registration Expiry Date": "2018-08-31", "MSB Registration Cessation Date": "2016-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019174420", "Incorporation Date": "2015-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLD FIRST USA INC., Operating Name: WORLD FIRST USA INC.", "Business Address": "206 E. 9TH STREET, SUITE 1900,AUSTIN,TEXAS,UNITED STATES,78701", "Website": "https://www.worldfirst.com/us", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11393445", "Date Initial MSB Registration Approval": "2011-12-08", "MSB Registration Expiry Date": "2020-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4971976", "Incorporation Date": "2011-04-21", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: IRATECH FINANCIAL GROUP INC., Operating Name: IRATECH FINANCIAL GROUP INC.", "Business Address": "211-840 SPRINGLAND DR.,OTTAWA,ONTARIO,CANADA,K1V 6L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15821407", "Date Initial MSB Registration Approval": "2015-09-24", "MSB Registration Expiry Date": "2018-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "943204-3", "Incorporation Date": "2015-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1875467 ONTARIO INC., Operating Name: 1875467 ONTARIO INC.", "Business Address": "27 SWANSEA MEADOWS DR.,BARMPTON ,ONTARIO,CANADA,L7A 2C5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13916943", "Date Initial MSB Registration Approval": "2013-05-09", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1875467", "Incorporation Date": "2012-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MY EMINT INC., Operating Name: MY EMINT INC.", "Business Address": "228 SORENTO ST,OTTAWA,ONTARIO,CANADA,K2J 0B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15221533", "Date Initial MSB Registration Approval": "2015-09-24", "MSB Registration Expiry Date": "2018-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2482465", "Incorporation Date": "2015-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9380779 CANADA INC., Operating Name: 9380779 CANADA INC.", "Business Address": "5977 DIXIE ROAD, UNIT #2,MISSISSAUGA,ONTARIO,CANADA,L4W 1E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15033119", "Date Initial MSB Registration Approval": "2015-09-24", "MSB Registration Expiry Date": "2018-07-31", "MSB Registration Cessation Date": "2017-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9380779", "Incorporation Date": "2015-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUZELLE NETWORKS INC., Operating Name: BLUZELLE NETWORKS INC.", "Business Address": "550 BURRARD ST UNIT 2900,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C0A3", "Website": "www.bluzelle.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M14255815", "Date Initial MSB Registration Approval": "2014-09-24", "MSB Registration Expiry Date": "2025-07-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1009443", "Incorporation Date": "2014-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COIN COAST CAPITAL LTD. , Operating Name: BITCOIN COAST", "Business Address": "#204 - 3242 WESTWOOD ST,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C3L8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21846460", "Date Initial MSB Registration Approval": "2021-05-17", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1303054", "Incorporation Date": "2021-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPRESS MONEY SERVICES (CANADA) LIMITED, Operating Name: XPRESS MONEY SERVICES (CANADA) LIMITED", "Business Address": "199 BAY STREET, SUITE 4000,TORONTO,ONTARIO,CANADA,M5L1A9", "Website": "www.xpressmoney.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11355949", "Date Initial MSB Registration Approval": "2011-06-22", "MSB Registration Expiry Date": "2023-12-08", "MSB Registration Cessation Date": "2022-03-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "656852", "Incorporation Date": "2011-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MTOOEX GROUP INC, Operating Name: MTOOEX GROUP INC", "Business Address": "285-A AUGUSTA AVE,TORONTO,ONTARIO,CANADA,M5T2M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21927085", "Date Initial MSB Registration Approval": "2021-05-20", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1293471-0", "Incorporation Date": "2021-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAANDEEQ EXPRESS AND EXCHANGE INC., Operating Name: MAANDEEQ EXPRESS AND EXCHANGE INC.", "Business Address": "103-380 TERMINAL AVE,OTTAWA,ONTARIO,CANADA,K1G 0Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12645448", "Date Initial MSB Registration Approval": "2012-04-18", "MSB Registration Expiry Date": "2014-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7987102", "Incorporation Date": "2011-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VFX GLOBAL PAYMENTS INC., Operating Name: VFX FINANCIAL", "Business Address": "140 YONGE STREET,TORONTO,ONTARIO,CANADA,M5C 1X6", "Website": "WWW.VFXFINANCIAL.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M15149166", "Date Initial MSB Registration Approval": "2015-10-15", "MSB Registration Expiry Date": "2028-07-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "925093-0", "Incorporation Date": "2015-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGOLD TRADING INC., Operating Name: ATTAR CURRENCY EXCHANGE", "Business Address": "114A-3030 LINCOLN AVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 6B4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M15714741", "Date Initial MSB Registration Approval": "2015-10-20", "MSB Registration Expiry Date": "2028-07-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0866966", "Incorporation Date": "2009-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FXTRADEPAL CURRENCY EXCHANGE INC., Operating Name: FXTRADEPAL CURRENCY EXCHANGE INC.", "Business Address": "#1601 \u00a039\u00a0SIXTH STREET,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3L 0B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15187928", "Date Initial MSB Registration Approval": "2015-10-20", "MSB Registration Expiry Date": "2018-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1044973", "Incorporation Date": "2015-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFIR CURRENCY EXCHANGE CORP., Operating Name: SAFIR CURRENCY EXCHANGE CORP.", "Business Address": "211-3030 LINCOLN AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B6B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15676399", "Date Initial MSB Registration Approval": "2015-10-27", "MSB Registration Expiry Date": "2020-09-26", "MSB Registration Cessation Date": "2019-09-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1052233", "Incorporation Date": "2015-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEHUI INC, Operating Name: LEHUI INC", "Business Address": "5 - 4271 SHEPPARD AVE EAST,TORONTO,ONTARIO,CANADA,M1S 4G4", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11629887", "Date Initial MSB Registration Approval": "2011-07-08", "MSB Registration Expiry Date": "2014-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2288916", "Incorporation Date": "2011-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHOI, CHUN HANG, Operating Name: CHOI, CHUN HANG", "Business Address": "7041 OAK STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 3Z8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M13990813", "Date Initial MSB Registration Approval": "2013-03-14", "MSB Registration Expiry Date": "2016-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CORE GENERIC CAPITAL LIMITED, Operating Name: CORE GENERIC CAPITAL LIMITED", "Business Address": "116 ALBERT STREET,OTTAWA,ONTARIO,CANADA,K1P5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21807676", "Date Initial MSB Registration Approval": "2021-05-20", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1296069-9", "Incorporation Date": "2021-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M-EXPRESS TRADING GROUP LTD., Operating Name: M-EXPRESS TRADING GROUP LTD.", "Business Address": "213-4800 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2A7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15162447", "Date Initial MSB Registration Approval": "2015-11-03", "MSB Registration Expiry Date": "2018-09-30", "MSB Registration Cessation Date": "2016-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1048810", "Incorporation Date": "2015-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RME RICHMOND MONEY EXCHANGE INC., Operating Name: RME RICHMOND MONEY EXCHANGE INC.", "Business Address": "3 - 10185 YONGE ST.,RICHMOND HILL,ONTARIO,CANADA,L4C 1T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13995457", "Date Initial MSB Registration Approval": "2013-09-27", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "864086-6", "Incorporation Date": "2013-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PERSIA INVESTMENT AND ASSET MANAGEMENT CORPORATION, Operating Name: PERSIA INVESTMENT AND ASSET MANAGEMENT CORPORATION", "Business Address": "116A WEST 15TH STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M1R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14789439", "Date Initial MSB Registration Approval": "2014-10-10", "MSB Registration Expiry Date": "2017-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0971708", "Incorporation Date": "2013-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOOMTALENT SERVICES INC., Operating Name: BLOOMTALENT INTERNATIONAL", "Business Address": "410 AV LAFLEUR SUITE 61,LASALLE,QUEBEC,CANADA,H8R 3H6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15161097", "Date Initial MSB Registration Approval": "2015-11-12", "MSB Registration Expiry Date": "2018-04-30", "MSB Registration Cessation Date": "2018-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166512153", "Incorporation Date": "2010-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SDPAYMENTS CANADA INC., Operating Name: SDPAYMENTS CANADA INC.", "Business Address": "295 WARNER CRES.,NEWMARKET,ONTARIO,CANADA,L3X2G6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16990935", "Date Initial MSB Registration Approval": "2016-03-04", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2018-12-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "804822-3", "Incorporation Date": "2011-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AL SAADY, MAHDI, Operating Name: PENNII CORPORATION", "Business Address": "1445 WOODROFFE AVE,OTTAWA,ONTARIO,CANADA,K2G 1W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M15043801", "Date Initial MSB Registration Approval": "2015-11-13", "MSB Registration Expiry Date": "2028-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEEN CURRENCY EXCHANGE INC., Operating Name: KEEN CURRENCY EXCHANGE INC.", "Business Address": "24-22411 124 AVE,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 0H4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M15644070", "Date Initial MSB Registration Approval": "2015-11-19", "MSB Registration Expiry Date": "2018-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1045583", "Incorporation Date": "2015-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8727384 CANADA INC., Operating Name: 8727384 CANADA INC.", "Business Address": "6385 ST-HUBERT,MONTR\u00c9AL,QUEBEC,CANADA,H2S 2L9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14432933", "Date Initial MSB Registration Approval": "2014-05-16", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-09-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8727384", "Incorporation Date": "2014-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAX TAG INC., Operating Name: TAX TAG INC.", "Business Address": "321 ROGERS RD,YORK,ONTARIO,CANADA,M6E 1R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15893257", "Date Initial MSB Registration Approval": "2015-12-22", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2317301", "Incorporation Date": "2012-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAN-AM BULLION INC., Operating Name: CANAM BULLION AND CURRENCY EXCHANGE", "Business Address": "3234 DOUGALL AVE,WINDSOR,ONTARIO,CANADA,N9E1S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M15487609", "Date Initial MSB Registration Approval": "2015-11-24", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2488583", "Incorporation Date": "2015-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9329-6291 QU\u00c9BEC INC., Operating Name: SUPERPLUS", "Business Address": "2116 RUE GUY,MONTREAL,QUEBEC,CANADA,H3H 2M8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15385071", "Date Initial MSB Registration Approval": "2015-11-24", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-02-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171274328", "Incorporation Date": "2015-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2374460 ONTARIO INC, Operating Name: 2374460 ONTARIO INC", "Business Address": "6 TOLLGATE STREET,BRAMPTON,ONTARIO,CANADA,L6Z0J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16694453", "Date Initial MSB Registration Approval": "2016-09-28", "MSB Registration Expiry Date": "2019-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2374460", "Incorporation Date": "2013-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DING SHANG INTERNATIONAL TRADING LTD., Operating Name: DING SHANG INTERNATIONAL TRADING LTD.", "Business Address": "5740 MINORU BLVB,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2A9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15076787", "Date Initial MSB Registration Approval": "2015-11-24", "MSB Registration Expiry Date": "2018-09-30", "MSB Registration Cessation Date": "2018-08-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1013005", "Incorporation Date": "2014-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKANAGAN FOREX LTD., Operating Name: OKANAGAN FOREX LTD.", "Business Address": "5441 SNOWBRUSH ST,OLIVER,BRITISH COLUMBIA,CANADA,V0H 1T9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15561408", "Date Initial MSB Registration Approval": "2015-12-02", "MSB Registration Expiry Date": "2018-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1044624", "Incorporation Date": "2015-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NGUYENSAIGON, Operating Name: NGUYENSAIGON", "Business Address": "114 PARK ST NORTH,HAMILTON,ONTARIO,CANADA,L8R 2N1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15346965", "Date Initial MSB Registration Approval": "2015-12-02", "MSB Registration Expiry Date": "2017-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CAN-INDIA MONEY EXCHANGE LTD., Operating Name: CAN-INDIA MONEY EXCHANGE LTD.", "Business Address": "9050 PRINCE CHIRLES BOULVARD,SURREY,BRITISH COLUMBIA,CANADA,V3B 1R5", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M11582053", "Date Initial MSB Registration Approval": "2011-11-16", "MSB Registration Expiry Date": "2014-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0920373", "Incorporation Date": "2011-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1945235 ONTARIO INC., Operating Name: 1945235 ONTARIO INC.", "Business Address": "334 SPADINA AVE,TORONTO,ONTARIO,CANADA,M5T 2G2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M15892835", "Date Initial MSB Registration Approval": "2015-12-08", "MSB Registration Expiry Date": "2018-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1945235", "Incorporation Date": "2015-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA MONEY EXCHANGE INC., Operating Name: CANADA MONEY EXCHANGE INC.", "Business Address": "501- 2200 ROCHE COURT,MISSISSAUGA,ONTARIO,CANADA,L5K 3Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12033030", "Date Initial MSB Registration Approval": "2012-06-11", "MSB Registration Expiry Date": "2015-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "818913-7", "Incorporation Date": "2012-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JC MONEY SERVICE INTERNATIONAL INC., Operating Name: JC MONEY SERVICE INTERNATIONAL INC.", "Business Address": "89 ESTATE GARDEN DR.,RICHMOND HILL,ONTARIO,CANADA,L4E 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15089235", "Date Initial MSB Registration Approval": "2015-12-08", "MSB Registration Expiry Date": "2018-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "951539-9", "Incorporation Date": "2015-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UGO MOBILE SOLUTIONS L.P., Operating Name: UGO MOBILE SOLUTIONS L.P.", "Business Address": "33 BLOOR ST EAST SUITE 700,TORONTO,ONTARIO,CANADA,M4W 3H1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15673797", "Date Initial MSB Registration Approval": "2015-12-18", "MSB Registration Expiry Date": "2019-12-14", "MSB Registration Cessation Date": "2018-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BANDERAS PROPERTY WORLDWIDE LLC, Operating Name: BANDERAS PROPERTY WORLDWIDE LLC", "Business Address": "5115 HOGAN COURT,FORT COLLINS,COLORADO,UNITED STATES,80528", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16337187", "Date Initial MSB Registration Approval": "2016-03-04", "MSB Registration Expiry Date": "2020-03-29", "MSB Registration Cessation Date": "2018-07-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2015116988", "Incorporation Date": "2015-03-09", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SILVER INTERNATIONAL INVESTMENT LTD., Operating Name: SILVER INTERNATIONAL INVESTMENT LTD.", "Business Address": "NORTH TOWER UNIT 303 - 5811 COONEY ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15142859", "Date Initial MSB Registration Approval": "2015-12-18", "MSB Registration Expiry Date": "2018-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0991754", "Incorporation Date": "2014-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A&S MONEYDAY EXCHANGE INC., Operating Name: A&S MONEYDAY EXCHANGE INC.", "Business Address": "2396 HEATHER ST. ,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 4R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15349541", "Date Initial MSB Registration Approval": "2015-12-21", "MSB Registration Expiry Date": "2020-11-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1054028", "Incorporation Date": "2015-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMIEFOH, EMMANUEL, Operating Name: IMIEFOH, EMMANUEL", "Business Address": "300 EAGLEVIEW ROAD,WINNIPEG,MANITOBA,CANADA,R3Y0M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17440352", "Date Initial MSB Registration Approval": "2017-04-12", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2495289 ONTARIO INC, Operating Name: BARAN EXCHANGE", "Business Address": "UNIT 23B-7378 YONGE ST,THORNHILL,ONTARIO,CANADA,L4J8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15417818", "Date Initial MSB Registration Approval": "2015-12-22", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2017-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2495289", "Incorporation Date": "2015-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EAGLE MONETARY SERVICES INC., Operating Name: EAGLE MONETARY SERVICES INC.", "Business Address": "4-2677 EGLINTON AVE E,SCARBOROUGH,ONTARIO,CANADA,M1K 2S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15770751", "Date Initial MSB Registration Approval": "2015-12-23", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2016-05-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2495913", "Incorporation Date": "2015-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAIRAEX TRADING LTD., Operating Name: NAIRAEX TRADING LTD.", "Business Address": "402 111 AMBLESIDE DRIVE SW,EDMONTON,ALBERTA,CANADA,T6W 0J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16844694", "Date Initial MSB Registration Approval": "2016-01-04", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2017-10-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "955001-1", "Incorporation Date": "2015-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALMUSTAFA, MUSTAFA, Operating Name: PETRA MONEY TRANSFER", "Business Address": " #215 4631 199 ST,EDMONTON,ALBERTA,CANADA,T6M0T1", "Website": "www.petraex.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18808984", "Date Initial MSB Registration Approval": "2018-09-19", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: HIFX CANADA INC., Operating Name: XE", "Business Address": "1145 NICHOLSON RD. SUITE 200,NEWMARKET,ONTARIO,CANADA,L3Y9C3", "Website": "Xe.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16372531", "Date Initial MSB Registration Approval": "2016-01-05", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "2025-03-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "950254-8", "Incorporation Date": "2015-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PACIFIC YING ZHEN LTD., Operating Name: PACIFIC YING ZHEN LTD.", "Business Address": "138-7900 WESTMINSTER HWY,RICHMON,BRITISH COLUMBIA,CANADA,V6X 1A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16394540", "Date Initial MSB Registration Approval": "2016-01-06", "MSB Registration Expiry Date": "2020-01-04", "MSB Registration Cessation Date": "2019-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1024869", "Incorporation Date": "2015-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2495525 ONTARIO INC., Operating Name: 2495525 ONTARIO INC.", "Business Address": "6726 GOLDEN HILLS WAY,MISSISSAUGA,ONTARIO,CANADA,L5W 1P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16937468", "Date Initial MSB Registration Approval": "2016-01-08", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2495525", "Incorporation Date": "2015-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AC MONEY EXCHANGE LTD, Operating Name: AC MONEY EXCHANGE LTD", "Business Address": "12830 80 AVE SUITE 109,SURREY,BRITISH COLUMBIA,CANADA,V3W 3A8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10857161", "Date Initial MSB Registration Approval": "2010-10-22", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-06-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FARHADI, YOUNES, Operating Name: FARHADI, YOUNES", "Business Address": "1403-83 REDPATH AVE,TORONTO,ONTARIO,CANADA,M4S 0A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15957381", "Date Initial MSB Registration Approval": "2015-12-08", "MSB Registration Expiry Date": "2018-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY GUARD FINANCIAL SERVICES CORPORATION , Operating Name: MONEY GUARD FINANCIAL SERVICES CORPORATION ", "Business Address": "1506-838 HASTINGS ST W,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17476886", "Date Initial MSB Registration Approval": "2017-05-26", "MSB Registration Expiry Date": "2020-05-31", "MSB Registration Cessation Date": "2017-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1118039", "Incorporation Date": "2017-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALIA FOREX LIMITED, Operating Name: WALIA FOREX LIMITED", "Business Address": "UNIT 102, 8078-128 ST,SURREY,BRITISH COLUMBIA,CANADA,V3W4E9", "Website": "www.waliaforex.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M13631945", "Date Initial MSB Registration Approval": "2013-09-18", "MSB Registration Expiry Date": "2028-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0977405", "Incorporation Date": "2013-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XAPCASH TECHNOLOGIES INC., Operating Name: XAPCASH TECHNOLOGIES INC.", "Business Address": "2900-550 BURRARD ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16460808", "Date Initial MSB Registration Approval": "2016-01-18", "MSB Registration Expiry Date": "2018-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1054560", "Incorporation Date": "2015-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMANT GLOBAL SOLUTIONS INC., Operating Name: EMANT GLOBAL SOLUTIONS INC.", "Business Address": "68 RYDER CRES,AJAX,ONTARIO,CANADA,L1Z 1Y1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16435752", "Date Initial MSB Registration Approval": "2016-01-19", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2279400", "Incorporation Date": "2011-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2497743 ONTARIO LIMITED, Operating Name: TAX TAG", "Business Address": "321 ROGERS RD,TORONTO,ONTARIO,CANADA,M6E 1R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16658199", "Date Initial MSB Registration Approval": "2016-01-25", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2497743", "Incorporation Date": "2015-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WISE PAYMENTS CANADA INC., Operating Name: WISE", "Business Address": "99 BANK ST., SUITE 1420,OTTAWA,ONTARIO,CANADA,K1P 1H4", "Website": "https://wise.com/ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M15193392", "Date Initial MSB Registration Approval": "2015-09-16", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "933050-0", "Incorporation Date": "2015-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONG, THI THU, Operating Name: BIJOUTERIE & BUREAU DE CHANGE HONG PHUC", "Business Address": "8048 BOULEVARD ST-MICHEL,MONTR\u00c9AL,QUEBEC,CANADA,H1Z 3E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16235077", "Date Initial MSB Registration Approval": "2016-01-25", "MSB Registration Expiry Date": "2020-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: C&C MONEY EXCHANGE INC., Operating Name: C&C MONEY EXCHANGE INC.", "Business Address": "8339 KENNEDY RD SUITE 2305,UNIONVILLE,ONTARIO,CANADA,L3R 5T5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16184132", "Date Initial MSB Registration Approval": "2016-01-25", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2494944", "Incorporation Date": "2015-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALEXANDER INTERNATIONAL LTD., Operating Name: ALEXANDER INTERNATIONAL LTD.", "Business Address": "2810 MATHESON BLVD E, SUITE 800,MISSISSAUGA,ONTARIO,CANADA,L4W4X7", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M16231501", "Date Initial MSB Registration Approval": "2016-01-04", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "954149-7", "Incorporation Date": "2015-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTM LABS INC., Operating Name: PAYTM LABS INC.", "Business Address": "1 RICHMOND STREET WEST SUITE 200,TORONTO,ONTARIO,CANADA,M5H3W4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17236263", "Date Initial MSB Registration Approval": "2017-05-26", "MSB Registration Expiry Date": "2023-08-12", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "856022-6", "Incorporation Date": "2013-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITWARE PAYMENTS CANADA INC., Operating Name: REMITR", "Business Address": "439 UNIVERSITY STREET,TORONTO,ONTARIO,CANADA,M5G1Y8", "Website": "TrulyFinancial.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M16622267", "Date Initial MSB Registration Approval": "2016-01-28", "MSB Registration Expiry Date": "2027-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1061077", "Incorporation Date": "2016-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: S N S MART LTD., Operating Name: S N S MART LTD.", "Business Address": "105A-10252 CITY PKY,SURREY,BRITISH COLUMBIA,CANADA,V3T 4C2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16323153", "Date Initial MSB Registration Approval": "2016-01-29", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0965603", "Incorporation Date": "2013-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOBILE EXCHANGE, INC., Operating Name: MOBILE EXCHANGE, INC.", "Business Address": "279 C STREET,BLAINE,WASHINGTON,UNITED STATES,98230", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16109004", "Date Initial MSB Registration Approval": "2016-01-29", "MSB Registration Expiry Date": "2022-03-19", "MSB Registration Cessation Date": "2020-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "601176433", "Incorporation Date": "1989-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEBAYO, ADEOLA, Operating Name: ADEBAYO, ADEOLA", "Business Address": "2 BREWER CRT,HALIFAX,NOVA SCOTIA,CANADA,B3N 0B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16056426", "Date Initial MSB Registration Approval": "2016-02-01", "MSB Registration Expiry Date": "2020-09-08", "MSB Registration Cessation Date": "2019-11-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 8569541 CANADA INC., Operating Name: STREETS OF SILVER", "Business Address": "19 AIKMAN AVENUE,HAMILTON,ONTARIO,CANADA,L8M1P6", "Website": "https://streetsofsilver.website", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M16017510", "Date Initial MSB Registration Approval": "2016-02-02", "MSB Registration Expiry Date": "2022-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8569541", "Incorporation Date": "2013-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UK WORLD WIDE TELECOM INC., Operating Name: UK WORLD WIDE TELECOM INC.", "Business Address": "1948 TOWNE CENTER BLVD,EDMONTON,ALBERTA,CANADA,T6R 2W3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16527234", "Date Initial MSB Registration Approval": "2016-02-05", "MSB Registration Expiry Date": "2018-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018365037", "Incorporation Date": "2014-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DISCOVER FINANCIAL SERVICES (CANADA), INC., Operating Name: DISCOVER FINANCIAL SERVICES (CANADA), INC.", "Business Address": "2500 LAKE COOK RD,RIVERWOODS,ILLINOIS,UNITED STATES,60015", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16629262", "Date Initial MSB Registration Approval": "2016-02-11", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "2025-01-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C1109280", "Incorporation Date": "1985-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2502179 ONTARIO INC., Operating Name: 2502179 ONTARIO INC.", "Business Address": "200 YORKLAND BLVD, SUITE 760,TORONTO,ONTARIO,CANADA,M2J5C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16563177", "Date Initial MSB Registration Approval": "2016-02-11", "MSB Registration Expiry Date": "2021-01-03", "MSB Registration Cessation Date": "2020-11-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2502179", "Incorporation Date": "2016-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEAM ENTERPRISE, Operating Name: AB EXCHANGE", "Business Address": "8551 BOWCOCK RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y1C3", "Website": "www.beamenterprise.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16206175", "Date Initial MSB Registration Approval": "2016-02-11", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACCEPTLOCAL ONLINE LTD., Operating Name: ACCEPTLOCAL", "Business Address": "2900 - 550 BURRARD ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C0A3", "Website": "www.acceptlocal.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18395589", "Date Initial MSB Registration Approval": "2018-02-22", "MSB Registration Expiry Date": "2024-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0999165", "Incorporation Date": "2014-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLUSPAY LIMITED, Operating Name: PLUSPAY LIMITED", "Business Address": "SUITE 218-3555 DON MILLS RD,NORTH YORK,ONTARIO,CANADA,M2H3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16450558", "Date Initial MSB Registration Approval": "2016-02-15", "MSB Registration Expiry Date": "2019-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2502402", "Incorporation Date": "2016-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DANG, THI SAU, Operating Name: MILA & CO", "Business Address": "419 BELANGER EST,MONTREAL, QUEBEC,QUEBEC,CANADA,H2S1G3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M18219098", "Date Initial MSB Registration Approval": "2018-03-23", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABONDANCE PROSP\u00c9RIT\u00c9 INC., Operating Name: ABONDANCE PROSP\u00c9RIT\u00c9 INC.", "Business Address": "7734 BOULEVARD SAINT-MICHEL,MONTREAL,QUEBEC,CANADA,H2A 3A5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16035328", "Date Initial MSB Registration Approval": "2016-02-19", "MSB Registration Expiry Date": "2020-08-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171204978", "Incorporation Date": "2015-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BELLO, GAMBO, Operating Name: BELLO, GAMBO", "Business Address": "1501-40 OXFORD STREET,HAMILTON,ONTARIO,CANADA,L8R 2X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16926126", "Date Initial MSB Registration Approval": "2016-02-26", "MSB Registration Expiry Date": "2018-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCEL MONEY TRANSFER INC., Operating Name: EXCEL MONEY TRANSFER", "Business Address": "52 KERRISON DRIVE WEST,AJAX,ONTARIO,CANADA,L1Z1K2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14241902", "Date Initial MSB Registration Approval": "2014-09-24", "MSB Registration Expiry Date": "2020-07-14", "MSB Registration Cessation Date": "2018-09-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "900586-2", "Incorporation Date": "2014-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAST MONEY TRANSFER, Operating Name: FAST MONEY TRANSFER", "Business Address": "101-60 BOMPAS ST (P.O BOX 1328),INUVIK,NORTHWEST TERRITORIES,CANADA,X0E0T0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16858196", "Date Initial MSB Registration Approval": "2016-03-04", "MSB Registration Expiry Date": "2018-03-05", "MSB Registration Cessation Date": "2016-05-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2438008 ONTARIO LIMITED, Operating Name: PREMIUM CURRENCY EXCHANGE", "Business Address": "243 PORTAGE AVE ,WINNIPEG,MANITOBA,CANADA,R3B2A6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14508439", "Date Initial MSB Registration Approval": "2014-11-21", "MSB Registration Expiry Date": "2017-10-31", "MSB Registration Cessation Date": "2016-12-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2438008", "Incorporation Date": "2014-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEARBANK SOLUTIONS INC., Operating Name: CLEARBANK SOLUTIONS INC.", "Business Address": "40 NESBITT DR.,TORONTO,ONTARIO,CANADA,M4W2G3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16325319", "Date Initial MSB Registration Approval": "2016-03-04", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2497851", "Incorporation Date": "2015-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHMANIA INC., Operating Name: CASHMANIA INC.", "Business Address": "3232 STEELES AVE WEST UNIT 13,VAUGHAN,ONTARIO,CANADA,L4K4C8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16238885", "Date Initial MSB Registration Approval": "2016-03-04", "MSB Registration Expiry Date": "2019-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2501807", "Incorporation Date": "2016-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WADI ALRAFIDAIN MONEY SERVICES INC., Operating Name: WADI ALRAFIDAIN MONEY SERVICES INC.", "Business Address": "6669 NAVIN CRESCENT,LONDON,ONTARIO,CANADA,N6P0B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16305285", "Date Initial MSB Registration Approval": "2016-03-09", "MSB Registration Expiry Date": "2023-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2503743", "Incorporation Date": "2016-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GHORBANIAN, SETAREH, Operating Name: GHORBANIAN, SETAREH", "Business Address": "50- 15 PEBBLE BYWAY,TORONTO,ONTARIO,CANADA,M5H3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16982480", "Date Initial MSB Registration Approval": "2016-03-11", "MSB Registration Expiry Date": "2018-07-31", "MSB Registration Cessation Date": "2018-02-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUPE GOMBOE INC, Operating Name: GROUPE GOMBOE INC", "Business Address": "192 RUE VILLENEUVE,SAINT-CONSTANT,QUEBEC,CANADA,J5A 2L9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M16388159", "Date Initial MSB Registration Approval": "2016-03-11", "MSB Registration Expiry Date": "2028-04-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170970579", "Incorporation Date": "2015-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOLACHI MONEY EXCHANGE INC., Operating Name: KOLACHI MONEY EXCHANGE INC.", "Business Address": "2727 DOMINION BLVD,WINDSOR,ONTARIO,CANADA,N9E2M7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16098248", "Date Initial MSB Registration Approval": "2016-03-11", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "2016-08-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "965499-2", "Incorporation Date": "2016-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COOP DE SOLIDARIT\u00c9 L'ARCADE, Operating Name: COOP DE SOLIDARIT\u00c9 L'ARCADE", "Business Address": "1-176 BOUL SAINT-JOSEPH,GATINEAU,QUEBEC,CANADA,J8Y 3W9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16414951", "Date Initial MSB Registration Approval": "2016-03-14", "MSB Registration Expiry Date": "2022-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170160205", "Incorporation Date": "2014-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYTANGLE INC., Operating Name: INSTANTA", "Business Address": "SUITE 400, 909 ? 17TH AVE SW,CALGARY,ALBERTA,CANADA,T2T0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16496583", "Date Initial MSB Registration Approval": "2016-03-16", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "2025-12-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019524798", "Incorporation Date": "2016-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PESA PAGE LTD, Operating Name: PESA PAGE LTD", "Business Address": "1275 WEST 6TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H1A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16395889", "Date Initial MSB Registration Approval": "2016-03-16", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1067268", "Incorporation Date": "2016-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ULIAN FINANCIAL LTD., Operating Name: ULIAN FINANCIAL LTD.", "Business Address": "2233 ARGENTIA ROAD SUITES 302,MISSISSAUGA,ONTARIO,CANADA,L5N2X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21746270", "Date Initial MSB Registration Approval": "2021-05-21", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1300267-5", "Incorporation Date": "2021-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DESI TRADING INC, Operating Name: DESI TRADING INC", "Business Address": "#3-4535 EBENEZER RD,BRAMPTON,ONTARIO,CANADA,L6P2P7", "Website": "www.desitrading.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16851291", "Date Initial MSB Registration Approval": "2016-03-17", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2495738", "Incorporation Date": "2015-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL IMPERIAL EXCHANGE INC., Operating Name: GLOBAL IMPERIAL EXCHANGE INC.", "Business Address": "SUIT205,126,15 ST E,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 2P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15265058", "Date Initial MSB Registration Approval": "2015-06-18", "MSB Registration Expiry Date": "2018-05-31", "MSB Registration Cessation Date": "2018-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1035588", "Incorporation Date": "2015-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 786 CURRENCY EXCHANGE INC., Operating Name: 786 CURRENCY EXCHANGE INC.", "Business Address": "5875 FALLS AVENUE,NIAGARA FALLS,ONTARIO,CANADA,L2G3K7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16382143", "Date Initial MSB Registration Approval": "2016-03-21", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "967320-2", "Incorporation Date": "2016-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITT CANADA INC., Operating Name: BITT CANADA INC.", "Business Address": "515 LEGGET DRIVE, SUITE 800 ,OTTAWA,ONTARIO,CANADA,K2A2B6", "Website": "www.bitt.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16360616", "Date Initial MSB Registration Approval": "2016-03-22", "MSB Registration Expiry Date": "2018-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "938744-7", "Incorporation Date": "2015-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DRAGONING INTERNATIONAL LTD., Operating Name: DRAGONING INTERNATIONAL", "Business Address": "3601 HIGHWAY 7 EAST, UNIT 302,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17726115", "Date Initial MSB Registration Approval": "2017-01-06", "MSB Registration Expiry Date": "2025-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "997681-7", "Incorporation Date": "2016-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSKUDI CORP., Operating Name: TRANSKUDI CORP.", "Business Address": "2 JOSHUA AVENUE,TORONTO,ONTARIO,CANADA,M9W4T6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16625959", "Date Initial MSB Registration Approval": "2016-03-24", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1951935", "Incorporation Date": "2016-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SATOSHI PORTAL INC., Operating Name: BULL BITCOIN", "Business Address": "4008 4 ST SE,CALGARY,ALBERTA,CANADA,T2G 2W3", "Website": "WWW.BULLBITCOIN.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M16730720", "Date Initial MSB Registration Approval": "2016-03-30", "MSB Registration Expiry Date": "2027-11-03", "MSB Registration Cessation Date": "2016-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027816848", "Incorporation Date": "2015-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7950667 CANADA CORPORATION, Operating Name: 7950667 CANADA CORPORATION", "Business Address": "13-235 FORUM DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4Z3S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16456032", "Date Initial MSB Registration Approval": "2016-03-30", "MSB Registration Expiry Date": "2020-08-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7950667", "Incorporation Date": "2011-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZELLAGUI, HOCINE, Operating Name: ZELLAGUI, HOCINE", "Business Address": "1425 BOULEVARD SAINT-LAURENT ,MONTREAL,QUEBEC,CANADA,H2X2S8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16442281", "Date Initial MSB Registration Approval": "2016-03-30", "MSB Registration Expiry Date": "2018-05-31", "MSB Registration Cessation Date": "2016-06-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CK FINTECH CORP., Operating Name: BCEX", "Business Address": "PO BOX 10127, #1552 - 701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1C6", "Website": "www.bcex.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16102343", "Date Initial MSB Registration Approval": "2016-04-15", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2018-10-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1059362", "Incorporation Date": "2015-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A ONE TRADING INC, Operating Name: A ONE TRADING INC", "Business Address": "3375 HANNIBAL RD,BURLINGTON,ONTARIO,CANADA,L7M1R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M10534199", "Date Initial MSB Registration Approval": "2010-08-06", "MSB Registration Expiry Date": "2027-03-07", "MSB Registration Cessation Date": "2014-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1831098", "Incorporation Date": "2010-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COUNTING HOUSE SERVICES LTD., Operating Name: COUNTING HOUSE SERVICES LTD.", "Business Address": "595 HOWE STREET - 4TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 2T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10716144", "Date Initial MSB Registration Approval": "2010-11-17", "MSB Registration Expiry Date": "2017-05-15", "MSB Registration Cessation Date": "2016-01-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0853818", "Incorporation Date": "2009-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FERDOSI GROUP INC, Operating Name: DAY EXCHANGE", "Business Address": "9471 YONGE STREET UNIT 110,RICHMOND HILL,ONTARIO,CANADA,L4C1V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16794656", "Date Initial MSB Registration Approval": "2016-04-22", "MSB Registration Expiry Date": "2021-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1953153", "Incorporation Date": "2016-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9228-2177 QU\u00c9BEC INC., Operating Name: ECHANGE MONTREAL 2010", "Business Address": "391 SHERBROOKE O,MONTR\u00c9AL,QUEBEC,CANADA,H3A1B5", "Website": "www.exchangemontreal.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M16918678", "Date Initial MSB Registration Approval": "2016-04-27", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166885872", "Incorporation Date": "2010-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8567263 CANADA CORPORATION, Operating Name: 8567263 CANADA CORPORATION", "Business Address": "75 OAKDALE ROAD,MAPLE,ONTARIO,CANADA,L6A 1G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13883493", "Date Initial MSB Registration Approval": "2013-07-17", "MSB Registration Expiry Date": "2016-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "856726-3", "Incorporation Date": "2013-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KRIMAR TECHNOLOGY CORPORATION, INC., Operating Name: KRIMAR TECHNOLOGY CORPORATION, INC.", "Business Address": "20 OAKHILL DRIVE,LOWER SACKVILLE,NOVA SCOTIA,CANADA,B4C3Z7", "Website": "www.krimar.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16718083", "Date Initial MSB Registration Approval": "2016-04-29", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "2019-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3287928", "Incorporation Date": "2015-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IFX CANADA LTD., Operating Name: IFX CANADA LTD.", "Business Address": "1417 THISTLEDOWN ROAD,OAKVILLE,ONTARIO,CANADA,L6M1Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16135232", "Date Initial MSB Registration Approval": "2016-04-29", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "2018-10-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "972421-4", "Incorporation Date": "2016-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9334-0271 QU\u00c9BEC INC., Operating Name: BIJOUTERIE KIM VAN ", "Business Address": "7176 RUE ST-HUBERT ,MONTR\u00c9AL,QUEBEC,CANADA,H2R2N1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16495474", "Date Initial MSB Registration Approval": "2016-05-03", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2016-06-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171470942", "Incorporation Date": "2015-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BERHANE, HOWEIDA, Operating Name: BASHAYER MONEY SERVICES", "Business Address": "211-2417 HOLLY LANE,OTTAWA,ONTARIO,CANADA,K1V 7P2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16773896", "Date Initial MSB Registration Approval": "2016-05-04", "MSB Registration Expiry Date": "2018-07-31", "MSB Registration Cessation Date": "2016-06-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: D1 FINANCIAL SERVICES INC, Operating Name: D1 EXPRESS", "Business Address": "21-300 STEELCASE RD W,MARKHAM,ONTARIO,CANADA,L3R2W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16633149", "Date Initial MSB Registration Approval": "2016-05-04", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2513740", "Incorporation Date": "2016-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAVELERSBOX SOLUTIONS CANADA INC., Operating Name: TRAVELERSBOX SOLUTIONS CANADA INC.", "Business Address": "3111 CONVAIR DRIVE,TORONTO,ONTARIO,CANADA,L5P1B2", "Website": "http://www.travelersbox.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16650147", "Date Initial MSB Registration Approval": "2016-05-11", "MSB Registration Expiry Date": "2018-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9500120", "Incorporation Date": "2015-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFE TECHNOLOGY MEASUREMENTS , Operating Name: SAFE TECHNOLOGY MEASUREMENTS ", "Business Address": "103-1900 MAIN ST. W.,HAMILTON,ONTARIO,CANADA,L8S4R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16570924", "Date Initial MSB Registration Approval": "2016-05-11", "MSB Registration Expiry Date": "2018-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MKEYENGE, ATHUMANI, Operating Name: BONGOREMMITANCE", "Business Address": "1939 SHORE ROAD,LONDON,ONTARIO,CANADA,N6K0G8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16058091", "Date Initial MSB Registration Approval": "2016-05-11", "MSB Registration Expiry Date": "2023-03-12", "MSB Registration Cessation Date": "2021-05-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17 GOLDEN STAR, Operating Name: 17 GOLDEN STAR", "Business Address": "BAY 313 - 4909 17 AVE SE ,CALGARY,ALBERTA,CANADA,T2A0V5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14190645", "Date Initial MSB Registration Approval": "2014-09-24", "MSB Registration Expiry Date": "2018-09-10", "MSB Registration Cessation Date": "2016-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHCO PDL INC., Operating Name: CASHCO FINANCIAL", "Business Address": "#325, 8170 50 ST.,EDMONTON,ALBERTA,CANADA,T6B1E6", "Website": "www.cashcofinancial.com", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16548082", "Date Initial MSB Registration Approval": "2016-05-18", "MSB Registration Expiry Date": "2018-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2015021831", "Incorporation Date": "2009-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JENTAZ MONEY EXPRESS LTD, Operating Name: JENTAZ MONEY EXPRESS LTD", "Business Address": "2572 COUGHLAN RD, SW,EDMONTON,ALBERTA,CANADA,T6W2Z6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16078086", "Date Initial MSB Registration Approval": "2016-05-18", "MSB Registration Expiry Date": "2021-03-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "968867-6", "Incorporation Date": "2016-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FFFX INC, Operating Name: FFFX INC", "Business Address": "224 SYLVESTER ROAD,WESTVILLE,NOVA SCOTIA,CANADA,B0K2A0", "Website": "friendsfirstfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16032526", "Date Initial MSB Registration Approval": "2016-05-18", "MSB Registration Expiry Date": "2018-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8327700", "Incorporation Date": "2012-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAIZEN ENTERPRISE LTD., Operating Name: MELLAT EXPRESS", "Business Address": "88-935 MARINE DRIVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16600780", "Date Initial MSB Registration Approval": "2016-05-20", "MSB Registration Expiry Date": "2019-05-31", "MSB Registration Cessation Date": "2018-05-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1075873", "Incorporation Date": "2016-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANOJI FINANCIAL SERVICES INC., Operating Name: BANKANYWHERE", "Business Address": "80 CRESTRIDGE VIEW SW,CALGARY ,ALBERTA,CANADA,T3B1G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16352869", "Date Initial MSB Registration Approval": "2016-05-20", "MSB Registration Expiry Date": "2021-03-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019666870", "Incorporation Date": "2016-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOWPAY LTD., Operating Name: VOWPAY LTD.", "Business Address": "116 ALBERT ST. SUITE 300,OTTAWA,ONTARIO,CANADA,K1P5G3", "Website": "www.vowpay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16036413", "Date Initial MSB Registration Approval": "2016-05-11", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "971979-2", "Incorporation Date": "2016-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLTANIAN, ABBAS, Operating Name: REZA MONEY EXCHANGE", "Business Address": "4875 DUFFERIN, APT #506,MONTREAL,QUEBEC,CANADA,H3X2Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16579352", "Date Initial MSB Registration Approval": "2016-08-26", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "2016-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: HUITONG GLOBAL EXCHANGE INC., Operating Name: HUITONG GLOBAL EXCHANGE INC.", "Business Address": "30 NAKINA WAY,MARKHAM,ONTARIO,CANADA,L3R5Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16425814", "Date Initial MSB Registration Approval": "2016-05-27", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9726861", "Incorporation Date": "2016-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANNING CAPITAL FOREIGN EXCHANGE INC., Operating Name: MCAP FX", "Business Address": "28 HIDDEN SPRING PL NW,CALGARY,ALBERTA,CANADA,T3A5H6", "Website": "www.mcapfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16197402", "Date Initial MSB Registration Approval": "2016-05-27", "MSB Registration Expiry Date": "2023-03-12", "MSB Registration Cessation Date": "2021-05-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019705439", "Incorporation Date": "2016-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDT PAYMENT SERVICES, INC, Operating Name: IDT PAYMENT SERVICES, INC", "Business Address": "520 BROAD STREET,NEWARK,NEW JERSEY,UNITED STATES,7102", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21580651", "Date Initial MSB Registration Approval": "2021-05-27", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5127544", "Incorporation Date": "2012-05-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LUO, BEN, Operating Name: BEN INTERNATIONAL CANADA", "Business Address": "713-30 THUNDER GROVE,TORONTO,ONTARIO,CANADA,M1V4A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16530526", "Date Initial MSB Registration Approval": "2016-06-08", "MSB Registration Expiry Date": "2022-09-05", "MSB Registration Cessation Date": "2021-10-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUKALLA GROUP LTD., Operating Name: FASTFILSS", "Business Address": "211 - 4240 106 STREET NW,EDMONTON,ALBERTA,CANADA,T6J2S4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16441547", "Date Initial MSB Registration Approval": "2016-06-08", "MSB Registration Expiry Date": "2021-06-11", "MSB Registration Cessation Date": "2020-04-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019317516", "Incorporation Date": "2015-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESADO FINANCIAL SERVICES INC., Operating Name: ESADO FINANCIAL SERVICES INC.", "Business Address": "724 MASSIMO CRESCENT ,WINDSOR,ONTARIO,CANADA,N9G3C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16103583", "Date Initial MSB Registration Approval": "2016-06-08", "MSB Registration Expiry Date": "2019-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2173848", "Incorporation Date": "2008-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SNEL TELECOMMUNICATIONS, Operating Name: SNELTRANSFER", "Business Address": "20-2969 PRESTON AVENUE SOUTH,SASKATOON,SASKATCHEWAN,CANADA,S7J2G8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16638666", "Date Initial MSB Registration Approval": "2016-06-22", "MSB Registration Expiry Date": "2018-06-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: KHALIFA, MOSTAFA, Operating Name: MONEY SERVICES", "Business Address": "39 HARRINGTON DR.,ST. JOHNS,NEWFOUNDLAND AND LABRADOR,CANADA,A1E5Y1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16539397", "Date Initial MSB Registration Approval": "2016-06-24", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: HENG SHENG FINANCIAL PARTY LTD., Operating Name: HENG SHENG FINANCIAL PARTY LTD.", "Business Address": "1425-4540 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 4E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12284607", "Date Initial MSB Registration Approval": "2012-06-27", "MSB Registration Expiry Date": "2019-05-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0937211", "Incorporation Date": "2012-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7167709 CANADA INC, Operating Name: ALESCIO CONSULTATIONS", "Business Address": "5056 CHEMIN DE LA C\u00d4TE DES NEIGES, SUITE 204,MONTREAL,QUEBEC,CANADA,H3V1G6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16407867", "Date Initial MSB Registration Approval": "2016-06-30", "MSB Registration Expiry Date": "2021-05-04", "MSB Registration Cessation Date": "2021-03-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7167709", "Incorporation Date": "2009-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTMIN CRYPTO SERVICES LIMITED, Operating Name: BTMIN CRYPTO SERVICES LIMITED", "Business Address": "249 QUEENS QUAY W,TORONTO,ONTARIO,CANADA,M5J2N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21162368", "Date Initial MSB Registration Approval": "2021-05-28", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1300337-0", "Incorporation Date": "2021-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A.K. TRADING CORPORATION, Operating Name: A.K. TRADING CORPORATION", "Business Address": "19 BISSELL DR,BRAMPTON,ONTARIO,CANADA,L7A3K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16198943", "Date Initial MSB Registration Approval": "2016-06-30", "MSB Registration Expiry Date": "2020-03-14", "MSB Registration Cessation Date": "2020-02-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2521347", "Incorporation Date": "2016-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVL FINANCIAL CONSULTING AND INVESTMENT INC., Operating Name: AVL FINANCIAL CONSULTING AND INVESTMENT INC.", "Business Address": "800 STEELES AVE EAST UNIT B10237,THORNHILL,ONTARIO,CANADA,L4J7L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16880276", "Date Initial MSB Registration Approval": "2016-07-04", "MSB Registration Expiry Date": "2018-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1941408", "Incorporation Date": "2015-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAYTION WHOLESALE INC., Operating Name: BAYTION WHOLESALE INC.", "Business Address": "1005 - 3601 HIGHWAY 7 E,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16721443", "Date Initial MSB Registration Approval": "2016-07-04", "MSB Registration Expiry Date": "2018-11-30", "MSB Registration Cessation Date": "2018-11-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7695691", "Incorporation Date": "2010-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAGAMUS INC., Operating Name: PAGAMUS", "Business Address": "1407 - 1115 SHERBROOKE RD W,MONTREAL,QUEBEC,CANADA,H3A1H3", "Website": "www.pagamus.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16284730", "Date Initial MSB Registration Approval": "2016-07-05", "MSB Registration Expiry Date": "2018-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "902577-4", "Incorporation Date": "2014-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONVERA UK LIMITED, Operating Name: CONVERA UK LIMITED", "Business Address": "ALPHABETA, 14-18 FINSBURY SQUARE, 1AH - PART 3RD FLOOR,LONDON,,UNITED KINGDOM,EC2A1AH", "Website": "https://convera.com/en-gb/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M16951694", "Date Initial MSB Registration Approval": "2016-07-06", "MSB Registration Expiry Date": "2027-03-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4380026", "Incorporation Date": "2002-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9329-8859 QUEBEC INC., Operating Name: WWW.QUEBECEXCHANGE.COM", "Business Address": "740 BOUL DE LA COTE VERTU UBIT 182,ST-LAURENT,QUEBEC,CANADA,H4L5C8", "Website": "WWW.QUEBECEXCHANGE.COM", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M16397061", "Date Initial MSB Registration Approval": "2016-07-06", "MSB Registration Expiry Date": "2026-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171286439", "Incorporation Date": "2015-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KSHER WIKAAS PAYMENTS (CANADA) INC, Operating Name: KSHERWIKAAS", "Business Address": "SUITE M3, 601 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z4C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17987876", "Date Initial MSB Registration Approval": "2017-10-04", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1127980", "Incorporation Date": "2017-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZNH CAPITAL LTD., Operating Name: ZNH CAPITAL LTD.", "Business Address": "2902-6658 DOW AVE,BURNABY,BRITISH COLUMBIA,CANADA,V5H0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18899175", "Date Initial MSB Registration Approval": "2018-11-22", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1095983", "Incorporation Date": "2016-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COMET COMPUTING SYSTEMS LTD, Operating Name: COMET COMPUTING SYSTEMS LTD", "Business Address": "5375 PARKWOOD PLACE ,RICHMOND ,BRITISH COLUMBIA,CANADA,V6V 2N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13506793", "Date Initial MSB Registration Approval": "2013-09-18", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0576354", "Incorporation Date": "1998-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IEXCHANGE.CA.ENTERPRISES LTD., Operating Name: IEXCHANGE.CA.ENTERPRISES LTD.", "Business Address": "7800 EPERSON ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V7C2K6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16724287", "Date Initial MSB Registration Approval": "2016-07-13", "MSB Registration Expiry Date": "2019-06-30", "MSB Registration Cessation Date": "2016-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1079929", "Incorporation Date": "2016-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MQ CAPITAL AND INVESTMENT LIMITED, Operating Name: MQ CAPITAL AND INVESTMENT LIMITED", "Business Address": "185 ALBANY DRIVE,EDMONTON,ALBERTA,CANADA,T6V0K9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16629880", "Date Initial MSB Registration Approval": "2016-07-13", "MSB Registration Expiry Date": "2021-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2120703406", "Incorporation Date": "2017-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAPPHIRE INVESTMENTS INC., Operating Name: SAPPHIRE", "Business Address": "14818 THRIFT AVE.,WHITE ROCK,BRITISH COLUMBIA,CANADA,V4B2J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16647476", "Date Initial MSB Registration Approval": "2016-07-15", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1057580", "Incorporation Date": "2015-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEARL OF THE ORIENT MONEY REMITTANCE COMPANY INC, Operating Name: PEARL OF THE ORIENT MONEY REMITTANCE COMPANY INC.", "Business Address": "6736 FOOTHILLS DRIVE,VERNON,BRITISH COLUMBIA,CANADA,V1B2Y2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16486678", "Date Initial MSB Registration Approval": "2016-07-15", "MSB Registration Expiry Date": "2019-04-06", "MSB Registration Cessation Date": "2016-11-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1078922", "Incorporation Date": "2016-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 93275196 QUEBEC INC., Operating Name: BUREAU DE CHANGE MONA", "Business Address": "1455 PEEL STREET COURS MONT-ROYAL SUITE 147 ,MONTREAL,QUEBEC,CANADA,H3A1T5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16387468", "Date Initial MSB Registration Approval": "2016-07-20", "MSB Registration Expiry Date": "2022-10-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171178404", "Incorporation Date": "2015-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANTRY CAPITAL INC., Operating Name: VANTRY CAPITAL INC.", "Business Address": "144 FRONT ST W SUITE 200,TORONTO,ONTARIO,CANADA,M5J2L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M16146052", "Date Initial MSB Registration Approval": "2016-07-20", "MSB Registration Expiry Date": "2027-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2508682", "Incorporation Date": "2016-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGEAD INTERMEDIARY CO. LTD., Operating Name: VANGEAD INTERMEDIARY CO. LTD.", "Business Address": "1005-4500 KINGSWAY ,BURNABY,BRITISH COLUMBIA,CANADA,V5H2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16162316", "Date Initial MSB Registration Approval": "2016-07-27", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1081876", "Incorporation Date": "2016-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AL- FALAH EXCHANGE INC., Operating Name: AL- FALAH EXCHANGE INC.", "Business Address": "1325 EGLINTON AVE E. UNIT 224,MISSISSAUGA,ONTARIO,CANADA,L4W4L9", "Website": "www.alfalahexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16627722", "Date Initial MSB Registration Approval": "2016-08-03", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "2018-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2528361", "Incorporation Date": "2016-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KABAYAN CAPITAL (CANADA) INC, Operating Name: KABAYAN REMIT", "Business Address": "101 - 2275 UPPERMIDDLE ROAD E,OAKVILLE,ONTARIO,CANADA,L6H 0C3", "Website": "www.kabayanremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17349927", "Date Initial MSB Registration Approval": "2017-06-07", "MSB Registration Expiry Date": "2028-06-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1115981", "Incorporation Date": "2017-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUTRANSFER LIMITED, Operating Name: TRUTRANSFER LIMITED", "Business Address": "401 BAY STREET, SUITE 2702,TORONTO,ONTARIO,CANADA,M5H2Y4", "Website": "www.trutransfer.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M16352354", "Date Initial MSB Registration Approval": "2016-08-05", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "716273-1", "Incorporation Date": "2009-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1638359 ALBERTA LTD., Operating Name: UBIBI MONEY SERVICES", "Business Address": "21856 80 AVE NW,EDMONTON,ALBERTA,CANADA,T5T4S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18917152", "Date Initial MSB Registration Approval": "2018-11-30", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2016383594", "Incorporation Date": "2011-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIM SERVICES INC., Operating Name: PARADISE CURRENCY EXCHANGE", "Business Address": "5799 YONGE ST.,TORONTO,ONTARIO,CANADA,M2M3V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16000772", "Date Initial MSB Registration Approval": "2016-08-05", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "2017-09-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1958423", "Incorporation Date": "2016-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CMMCI SECURITIES INFORMATION LTD, Operating Name: DASK FINANCE LIMITED", "Business Address": "4D SALISBURY ROAD WESTON-SUPER-MARE,SOMERSET,,UNITED KINGDOM (THE),BS22 8EW", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21571159", "Date Initial MSB Registration Approval": "2021-06-01", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13354060", "Incorporation Date": "2021-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAGGAR SOLUTIONS INC., Operating Name: HAGGAR SOLUTIONS INC.", "Business Address": "#10-10 COUNTRY HILLS LANDNG NW,CALGARY,ALBERTA,CANADA,T3K 5P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15787748", "Date Initial MSB Registration Approval": "2015-03-05", "MSB Registration Expiry Date": "2018-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014477489", "Incorporation Date": "2009-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2281727 ONTARIO INC, Operating Name: THE CASH ZONE", "Business Address": "2-9185 TORBRAM ROAD,BRAMPTON,ONTARIO,CANADA,L6S3L2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16284384", "Date Initial MSB Registration Approval": "2016-08-12", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "2016-08-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2281727", "Incorporation Date": "2011-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIKANGWA, BONKOTO GUY, Operating Name: R\u00c9MITTENCE EN LIGNE", "Business Address": "3503 BLVD PIERRE BERNARD,MONTR\u00c9AL,QUEBEC,CANADA,H1K 2R3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15224467", "Date Initial MSB Registration Approval": "2015-07-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFZALZADA, ARAFAT, Operating Name: BAKHTER SERVICES", "Business Address": "260 CLAREMONT STREET,TORONTO,ONTARIO,CANADA,M6J2N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16379565", "Date Initial MSB Registration Approval": "2016-08-16", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2017-01-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ALLBRIGHT FINANCIAL LTD., Operating Name: ALLBRIGHT FINANCIAL LTD.", "Business Address": "8260 WESTMINSTER HWY UNIT 2210,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M16956110", "Date Initial MSB Registration Approval": "2016-08-18", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1084824", "Incorporation Date": "2016-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALAVI TECHNOLOGY CO., LTD., Operating Name: SALAVI TECHNOLOGY CO., LTD.", "Business Address": "396- 5307 VICTORIA RD,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "www.ukftrade.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21364773", "Date Initial MSB Registration Approval": "2021-06-01", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1301463", "Incorporation Date": "2021-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHITOMER CONSULTANCY LIMITED, Operating Name: KHITOMER CONSULTANCY", "Business Address": "44 CLARE AVE,WELLAND,ONTARIO,CANADA,L3C0B7", "Website": "Ppayinc.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16423181", "Date Initial MSB Registration Approval": "2016-08-23", "MSB Registration Expiry Date": "2021-08-17", "MSB Registration Cessation Date": "2020-01-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "987301-5", "Incorporation Date": "2016-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2336220 ONTARIO INC., Operating Name: 2336220 ONTARIO INC.", "Business Address": "44 DUNFIELD AVE APT 1206,TORONTO,ONTARIO,CANADA,M4S2H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16137374", "Date Initial MSB Registration Approval": "2016-10-19", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "2016-12-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2336220", "Incorporation Date": "2012-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WINDEALS, Operating Name: WINDEALS GROUP", "Business Address": "34 HENFIELD AVE,BARRHAVEN,ONTARIO,CANADA,K2J1J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16685534", "Date Initial MSB Registration Approval": "2016-08-31", "MSB Registration Expiry Date": "2018-09-01", "MSB Registration Cessation Date": "2018-08-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: E-DEBIT INTERNATIONAL INC., Operating Name: E-DEBIT INTERNATIONAL INC.", "Business Address": "#12-3620-29TH STREET NE,CALGARY,ALBERTA,CANADA,T1Y5Z8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16744941", "Date Initial MSB Registration Approval": "2016-09-02", "MSB Registration Expiry Date": "2018-11-30", "MSB Registration Cessation Date": "2018-10-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "647482-9", "Incorporation Date": "1999-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEWYORK FINANCIAL TRADING INC., Operating Name: NEW YORK CURRENCY EXCHANGE", "Business Address": "7368 YONGE ST., SUITE 8A,THORNHILL,ONTARIO,CANADA,L4J8H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16972950", "Date Initial MSB Registration Approval": "2016-09-07", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "2019-07-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2533421", "Incorporation Date": "2016-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: F & F INTERNATIONAL CORPORATION, Operating Name: F & F INTERNATIONAL CORPORATION", "Business Address": "6 JACINTA CRT,RICHMOND HILL,ONTARIO,CANADA,L4E3J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16784393", "Date Initial MSB Registration Approval": "2016-09-07", "MSB Registration Expiry Date": "2019-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "979268-6", "Incorporation Date": "2016-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANPAK MONEY LINK INC., Operating Name: CANPAK MONEY LINK INC.", "Business Address": "315-7 WESTWINDS CRES NE ,CALGARY,ALBERTA,CANADA,T3J5H2", "Website": "www.canpakmoneylink.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16760454", "Date Initial MSB Registration Approval": "2016-09-07", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019661301", "Incorporation Date": "2016-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUOL, PANTHER JAMES, Operating Name: PLANT AFRICA", "Business Address": "414 - 1884 DAVENPORT ROAD,TORONTO,ONTARIO,CANADA,M6N4Y2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16672854", "Date Initial MSB Registration Approval": "2016-09-07", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "2017-09-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: OYEDEPO, BODE, Operating Name: PROCONSUL TRADES", "Business Address": "103 OAKHAVEN PL ,ANCASTER,ONTARIO,CANADA,L9K0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16277376", "Date Initial MSB Registration Approval": "2016-09-07", "MSB Registration Expiry Date": "2019-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AVIDXCHANGE, INC., Operating Name: AVIDXCHANGE, INC.", "Business Address": "1111 METROPOLITAN AVENUE, SUITE 650,CHARLOTTE,NORTH CAROLINA,UNITED STATES,28204", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16534948", "Date Initial MSB Registration Approval": "2016-09-09", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "2019-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3211684", "Incorporation Date": "2000-04-12", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SAWAPAY LP, Operating Name: SAWAPAY", "Business Address": "23 LESMILL ROAD, SUITE 200,TORONTO,ONTARIO,CANADA,M3B3P6", "Website": "www.sawa-pay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16183879", "Date Initial MSB Registration Approval": "2016-09-14", "MSB Registration Expiry Date": "2018-09-15", "MSB Registration Cessation Date": "2018-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MUNROE, KELLY, Operating Name: FOREIGN EXCHANGE", "Business Address": "123 QUEEN STREET WEST, LOWER PATHWAY,TORONTO,ONTARIO,CANADA,M4H2M9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16163994", "Date Initial MSB Registration Approval": "2016-09-14", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2016-12-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: VANA FRICA IMPORT & EXPORT INC., Operating Name: VANA FRICA IMPORT & EXPORT INC.", "Business Address": "UNIT B 1514 14 ST SW,CALGARY,ALBERTA,CANADA,T3C1C9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16321536", "Date Initial MSB Registration Approval": "2016-09-16", "MSB Registration Expiry Date": "2019-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017913209", "Incorporation Date": "2014-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL MONEY XCHANGE INC. , Operating Name: GLOBAL MONEY XCHANGE INC. ", "Business Address": "777 HORNBY STREET - 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z2H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16760525", "Date Initial MSB Registration Approval": "2016-09-21", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1087774", "Incorporation Date": "2016-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DELHOUSIE INC., Operating Name: PRIME FX, PRIME REMIT", "Business Address": "323 7 WESTWINDS CRESCENT NE,CALGARY,ALBERTA,CANADA,T3J 5H2", "Website": "www.primeforexservices.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M16664851", "Date Initial MSB Registration Approval": "2016-09-21", "MSB Registration Expiry Date": "2027-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019333398", "Incorporation Date": "2015-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH FOR US INC, Operating Name: CASH FOR US", "Business Address": "UNIT\u00c9 204- 1604 MICHAEL ST,OTTAWA,ONTARIO,CANADA,K1B3T7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16598334", "Date Initial MSB Registration Approval": "2016-09-21", "MSB Registration Expiry Date": "2020-08-25", "MSB Registration Cessation Date": "2019-07-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1924600", "Incorporation Date": "2015-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOANG, OANH, Operating Name: BUREAU DE CHANGE CAMBIO", "Business Address": "2955 FLEURY EAST,MONTREAL,QUEBEC,CANADA,H2B1M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16471765", "Date Initial MSB Registration Approval": "2016-09-23", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FAOLEX GLOBAL SERVICES INC., Operating Name: FAOLEX GLOBAL SERVICES INC.", "Business Address": "2450 FINCH AVENUE WEST, UNIT 2,NORTH YORK,ONTARIO,CANADA,M9M2E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17225689", "Date Initial MSB Registration Approval": "2017-07-25", "MSB Registration Expiry Date": "2024-06-15", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1029150-1", "Incorporation Date": "2017-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MORENO, LEONARDO, Operating Name: VICTORIA INTERNATIONAL", "Business Address": "12-3333 MCCARTHY ROAD,OTTAWA,ONTARIO,CANADA,K1V9X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18764381", "Date Initial MSB Registration Approval": "2018-02-22", "MSB Registration Expiry Date": "2022-04-25", "MSB Registration Cessation Date": "2022-03-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERIDEX INC., Operating Name: MERIDEX INC.", "Business Address": "120-360 RUE SAINT-JACQUES,MONTREAL,QUEBEC,CANADA,H2Y 3X1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14831715", "Date Initial MSB Registration Approval": "2014-01-29", "MSB Registration Expiry Date": "2018-06-23", "MSB Registration Cessation Date": "2017-01-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "823888-0", "Incorporation Date": "2012-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENGAL DELTA MONEY CHANGER INC, Operating Name: BENGAL DELTA MONEY CHANGER INC", "Business Address": "58 - 21 SANFORD AVE. NORTH,HAMILTON,ONTARIO,CANADA,L8L8G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16168807", "Date Initial MSB Registration Approval": "2016-09-30", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "2018-11-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "985371-5", "Incorporation Date": "2016-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONG FEY FINANCIAL INTERNATIONAL LTD., Operating Name: HONG FEY FINANCIAL INTERNATIONAL LTD.", "Business Address": "6029 STARFIELD CRESENT,MISSISSAUGA,ONTARIO,CANADA,L5N1X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16791076", "Date Initial MSB Registration Approval": "2016-10-05", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "2019-04-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9243682", "Incorporation Date": "2015-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: S.K.A.B METAL GROUP CORPORATION, Operating Name: SARAFI EXCHANGE ", "Business Address": "7181 YONGE ST. UNIT 04,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16647578", "Date Initial MSB Registration Approval": "2016-10-05", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "785819-1", "Incorporation Date": "2011-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CF TRADING LIMITED, Operating Name: CF TRADING LIMITED", "Business Address": "1375 - 4540 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001305", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532335", "Incorporation Date": "2025-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9244140 CANADA INC. , Operating Name: FINANCE GO PAY ONE", "Business Address": "15 RUE MONGRAIN,MERCIER,QUEBEC,CANADA,J6R2R2", "Website": "www.gopayone.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16951229", "Date Initial MSB Registration Approval": "2016-01-11", "MSB Registration Expiry Date": "2024-03-04", "MSB Registration Cessation Date": "2022-05-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9244140", "Incorporation Date": "2015-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENERAL DAY TRADING CORP., Operating Name: GENERAL DAY TRADING CORP.", "Business Address": "#335, 2885 BAYVIEW AVE. ,TORONTO,ONTARIO,CANADA,M2K0A3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16022181", "Date Initial MSB Registration Approval": "2016-10-07", "MSB Registration Expiry Date": "2021-08-15", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2531033", "Incorporation Date": "2016-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITSTAR INC., Operating Name: REMITSTAR INC.", "Business Address": "201 - 65 SPEERS RD,OAKVILLE,ONTARIO,CANADA,L6K0J1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16630782", "Date Initial MSB Registration Approval": "2016-10-12", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2537997", "Incorporation Date": "2016-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1442167 ONTARIO INC, Operating Name: TRI CITY CURRENCY EXCHANGE", "Business Address": "7TH FLOOR - 55 KING ST W,KITCHENER,ONTARIO,CANADA,N2G 4W1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16359062", "Date Initial MSB Registration Approval": "2016-10-12", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "2016-11-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1442167", "Incorporation Date": "2000-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHAIRA FOREX LTD., Operating Name: KHAIRA FOREX LTD.", "Business Address": "#116 10289 133 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3T0B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16563600", "Date Initial MSB Registration Approval": "2016-10-14", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "2017-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1091843", "Incorporation Date": "2016-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIFINITY PAYMENTS LLC, Operating Name: MIFINITY PAYMENTS LLC", "Business Address": "14819 SE 82ND DRIVE,CLACKAMAS,OREGON,UNITED STATES,97015", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16754179", "Date Initial MSB Registration Approval": "2016-04-29", "MSB Registration Expiry Date": "2019-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "E0031102016-1", "Incorporation Date": "2016-01-22", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: INTER & CO PAYMENTS, INC., Operating Name: INTER GLOBAL", "Business Address": "111 N. SEPULVEDA BLVD. #340,MANHATTAN BEACH,CALIFORNIA,UNITED STATES,90266", "Website": "https://us.inter.co/", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16181659", "Date Initial MSB Registration Approval": "2016-10-19", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "2023-01-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C2697829", "Incorporation Date": "2005-01-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 2320527 ONTARIO INC., Operating Name: THE CHECK CASHING STORE", "Business Address": "29 - 7205 GOREWAY DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4T1T5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16899605", "Date Initial MSB Registration Approval": "2016-08-15", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "2016-08-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2320527", "Incorporation Date": "2012-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN GLOBAL FINANCE INC., Operating Name: GOLDEN GLOBAL FINANCE INC.", "Business Address": "15TH FLOOR, 4 ROBERT SPECK PARKWAY,MISSISSAUGA,ONTARIO,CANADA,L4Z1S1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17059671", "Date Initial MSB Registration Approval": "2017-01-06", "MSB Registration Expiry Date": "2021-12-21", "MSB Registration Cessation Date": "2021-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "993841-9", "Incorporation Date": "2016-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES SWAPSPACE INC., Operating Name: SERVICES SWAPSPACE INC.", "Business Address": "56 HIGH PARK AVE UNIT 406,TORONTO,ONTARIO,CANADA,M6P2R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21739712", "Date Initial MSB Registration Approval": "2021-06-03", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1299331-7", "Incorporation Date": "2021-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GESTION TONG FANG INC., Operating Name: GESTION TONG FANG INC.", "Business Address": "1070 BOULEVARD ST-LAURENT ,MONTR\u00c9AL,QUEBEC,CANADA,H2Z1J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10228557", "Date Initial MSB Registration Approval": "2010-11-12", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1166656927", "Incorporation Date": "2010-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOUNT LOGAN INC., Operating Name: MOUNT LOGAN INC.", "Business Address": "5330 YONGE STREET UNIT 207,NORTH YORK,ONTARIO,CANADA,M2N 5P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13070658", "Date Initial MSB Registration Approval": "2013-02-06", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2296409", "Incorporation Date": "2011-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JULIAN WALTERS, DONALD, Operating Name: JULIAN WALTERS, DONALD", "Business Address": "232-10202 149TH STREET,SURREY ,BRITISH COLUMBIA,CANADA,V3R3Z8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16252665", "Date Initial MSB Registration Approval": "2016-10-26", "MSB Registration Expiry Date": "2019-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH FAST INC. , Operating Name: CASH FAST INC. ", "Business Address": "2105 MIDLAND AVE. UNIT 4,TORONTO,ONTARIO,CANADA,M1P3E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16977803", "Date Initial MSB Registration Approval": "2016-11-07", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2536691", "Incorporation Date": "2016-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLFINDO, JAYVEE, Operating Name: JAYVEE OLFINDO ONLINE REMITTANCE SERVICES", "Business Address": "2415-5500 MITCHINSON WAY,REGINA,SASKATCHEWAN,CANADA,S4W0N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16560761", "Date Initial MSB Registration Approval": "2016-11-07", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2021-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: LENGO THERAPEUTICS LIMITED, Operating Name: LENGO THERAPEUTICS LIMITED", "Business Address": "3950 14TH AVENUE SUITE 401,MARKHAM,ONTARIO,CANADA,L3R0A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21193756", "Date Initial MSB Registration Approval": "2021-06-03", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1303674-0", "Incorporation Date": "2021-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9902929 CANADA INC., Operating Name: ALMAS", "Business Address": "7181 YONGE STREET, UNIT 234,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16831245", "Date Initial MSB Registration Approval": "2016-11-08", "MSB Registration Expiry Date": "2025-09-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "990292-9", "Incorporation Date": "2016-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAZUMA CAPITAL CORP., Operating Name: MAZUMA CAPITAL CORP.", "Business Address": "SUITE 2 - 1384 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5V 3E4", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13126889", "Date Initial MSB Registration Approval": "2013-06-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0841219", "Incorporation Date": "2008-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E-REMIT GLOBAL CORPORATION, Operating Name: E-REMIT GLOBAL CORPORATION", "Business Address": "12-3620-29TH STREET NE,CALGARY,ALBERTA,CANADA,T1Y5Z8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16478144", "Date Initial MSB Registration Approval": "2016-07-08", "MSB Registration Expiry Date": "2019-06-30", "MSB Registration Cessation Date": "2019-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019735832", "Incorporation Date": "2016-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GATEWAY FINANCIAL & CONTRACTING INC., Operating Name: GATEWAY FINANCIAL & CONTRACTING INC.", "Business Address": "7 VALEMOUNT WAY,AURORA,ONTARIO,CANADA,L4G7S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18231632", "Date Initial MSB Registration Approval": "2018-08-17", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2019-01-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2649646", "Incorporation Date": "2018-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MULTIMONETA FINANCIAL SERVICES LIMITED, Operating Name: MULTIMONETA", "Business Address": "36 KINGS STREET EAST 4TH FLOOR,TORONTO,ONTARIO,CANADA,M5C1E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16891542", "Date Initial MSB Registration Approval": "2016-11-16", "MSB Registration Expiry Date": "2021-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "997128-9", "Incorporation Date": "2016-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMID TRADING INC, Operating Name: OMID TRADING INC", "Business Address": "1879 LAWRENCE AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1R2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M16799460", "Date Initial MSB Registration Approval": "2016-11-16", "MSB Registration Expiry Date": "2028-01-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1963217", "Incorporation Date": "2016-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN TALENT RESOURCES HOLDING INC., Operating Name: SARAFI ETEMAD", "Business Address": "5295A YONGE STREET,TORONTO,ONTARIO,CANADA,M2N5R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16042250", "Date Initial MSB Registration Approval": "2016-11-16", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "2019-03-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1953192", "Incorporation Date": "2016-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HN FINANCIAL GROUP CORPORATION, Operating Name: HN FINANCIAL GROUP CORPORATION", "Business Address": "111-316 BRUYERE,OTTAWA,ONTARIO,CANADA,K1N0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21461628", "Date Initial MSB Registration Approval": "2021-06-04", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2841276", "Incorporation Date": "2021-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARZICA FINTECH AND ANALYTICS LTD., Operating Name: ARZI.CA", "Business Address": "SUITE 404 999 CANADA PLACE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3E2", "Website": "www.arzi.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16789203", "Date Initial MSB Registration Approval": "2016-11-21", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "2017-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1095986", "Incorporation Date": "2016-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEST FUTURES TRADING INC., Operating Name: BEST FUTURES TRADING INC.", "Business Address": "13717 72 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W2P2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16419316", "Date Initial MSB Registration Approval": "2016-11-21", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0611323", "Incorporation Date": "2000-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANQUAN PAYMENT SERVICES CORP., Operating Name: ANQUANPAY", "Business Address": "1266 DEVON RD,OAKVILLE,ONTARIO,CANADA,L6J2L8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16404554", "Date Initial MSB Registration Approval": "2016-11-21", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "2018-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "997331-1", "Incorporation Date": "2016-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUBER FOREX INC., Operating Name: KUBER FOREX INC.", "Business Address": "202-8525 MCCOWAN RD,MARKHAM,ONTARIO,CANADA,L3P5E5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "M16061625", "Date Initial MSB Registration Approval": "2016-11-21", "MSB Registration Expiry Date": "2023-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "996880-6", "Incorporation Date": "2016-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YAO FOREIGN EXCHANGE CORPORATION, Operating Name: YAO FOREIGN EXCHANGE CORPORATION", "Business Address": "38 BRAESIDE SQUARE,MARKHAM,ONTARIO,CANADA,L3R0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16278577", "Date Initial MSB Registration Approval": "2016-11-23", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "2019-09-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2535737", "Incorporation Date": "2016-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS FOREX INC., Operating Name: EXPRESS FOREX INC.", "Business Address": "215 VICTORIA ST., SUITE 400,TORONTO,ONTARIO,CANADA,M5B1T9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M16012579", "Date Initial MSB Registration Approval": "2016-11-23", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2545322", "Incorporation Date": "2016-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHERN BULLION LTD., Operating Name: NORTHERN BULLION LTD.", "Business Address": "220-1328 MARINASIDE CRES,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z3B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16978275", "Date Initial MSB Registration Approval": "2016-11-25", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1096986", "Incorporation Date": "2016-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECE EASY CURRENCY EXCHANGE INC., Operating Name: ECE EASY CURRENCY EXCHANGE INC.", "Business Address": "175 WEST BEAVER CREEK RD, UNIT 11,RICHMOND HILL,ONTARIO,CANADA,L4B1L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16918484", "Date Initial MSB Registration Approval": "2016-11-30", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "999551-0", "Incorporation Date": "2016-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLE MONEY PLUS INC, Operating Name: MAPLE MONEY PLUS INC", "Business Address": "3195 ERINDALE STATION RD, SUITE #203,MISSISSAUGA,ONTARIO,CANADA,L5C1Y5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16982097", "Date Initial MSB Registration Approval": "2016-12-07", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9990887", "Incorporation Date": "2016-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFRICA TRANSFERS LTD., Operating Name: AFRICA'S POCKET", "Business Address": "3579 TURNER ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5K2J1", "Website": "http://africaspocket.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16175005", "Date Initial MSB Registration Approval": "2016-12-07", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1093344", "Incorporation Date": "2016-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERYDAY FINANCIAL SERVICES LTD, Operating Name: EVERYDAY FINANCIAL SERVICES LTD", "Business Address": "2830-4500 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16714896", "Date Initial MSB Registration Approval": "2016-12-14", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "2019-11-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1094591", "Incorporation Date": "2016-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DISCOUNT EXCHANGE INC., Operating Name: DISCOUNT EXCHANGE INC.", "Business Address": "3063 CANTELON CRESENT ,MISSISSAUGA,ONTARIO,CANADA,L5N3J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M16297381", "Date Initial MSB Registration Approval": "2016-12-14", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "3142931", "Incorporation Date": "2016-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN TRADING PARTNERS , Operating Name: CANADIAN TRADING PARTNERS ", "Business Address": "14 LEVENDALE ROAD ,RICHMOND HILL,ONTARIO,CANADA,L4C4H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18492529", "Date Initial MSB Registration Approval": "2018-08-02", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2617986", "Incorporation Date": "2018-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A-LIFE FINANCIAL GROUP INC., Operating Name: A-LIFE", "Business Address": "112 PARRY CRESCENT,FORT MCMURRAY,ALBERTA,CANADA,T9K2T5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16870757", "Date Initial MSB Registration Approval": "2016-12-16", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "2018-04-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "714612-4", "Incorporation Date": "2009-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVENCORP DIGI INC, Operating Name: AIRVOI", "Business Address": "10 FOUR SEASONS PLACE, SUITE 1000,ETOBICOKE,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16825483", "Date Initial MSB Registration Approval": "2016-12-16", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "822291-6", "Incorporation Date": "2012-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2533485 ONTARIO INC, Operating Name: TILT CANADA PAYMENTS INC", "Business Address": " 2100-181 UNIVERSITY AVENUE ,TORONTO,ONTARIO,CANADA,M5H3M7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16752742", "Date Initial MSB Registration Approval": "2016-12-16", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2533485", "Incorporation Date": "2016-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFGC HOLDINGS LTD., Operating Name: TRADEX ADVISORS", "Business Address": "265 RIMROCK ROAD SUITE 201,TORONTO,ONTARIO,CANADA,M3J3C6", "Website": "www.tradexadvisors.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16444582", "Date Initial MSB Registration Approval": "2016-12-16", "MSB Registration Expiry Date": "2021-02-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2201790", "Incorporation Date": "2009-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINBOND GROUP CANADA INC., Operating Name: FINBOND GROUP CANADA INC.", "Business Address": "2520A JANE STREET,NORTH YORK,ONTARIO,CANADA,M3L1S1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16396016", "Date Initial MSB Registration Approval": "2016-12-16", "MSB Registration Expiry Date": "2019-05-31", "MSB Registration Cessation Date": "2017-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "974098-8", "Incorporation Date": "2016-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOTION PAY TECHNOLOGY INC., Operating Name: MOTION PAY", "Business Address": "205 - 228 HUNT CLUB RD,OTTAWA,ONTARIO,CANADA,K1V1C1", "Website": "motionpay.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16919790", "Date Initial MSB Registration Approval": "2016-12-22", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2022-01-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "953698-1", "Incorporation Date": "2015-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY EMPORIUM INC., Operating Name: MONEY EMPORIUM INC.", "Business Address": "123 QUEEN STREET WEST, SUITE C73,TORONTO,ONTARIO,CANADA,M5H2M9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16115026", "Date Initial MSB Registration Approval": "2016-12-22", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2549963", "Incorporation Date": "2016-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1093940 B.C. LTD., Operating Name: PACIFOREX GLOBAL CURRENCY", "Business Address": "215-10151 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V7A4R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16796694", "Date Initial MSB Registration Approval": "2016-12-28", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "2019-10-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1093940", "Incorporation Date": "2016-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMANCO FINANCIAL SERVICES CORPORATION, Operating Name: AMANCO FINANCIAL SERVICES CORPORATION", "Business Address": "605 LISA COURT,WINDSOR,ONTARIO,CANADA,N9G2N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16557868", "Date Initial MSB Registration Approval": "2016-12-28", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "2019-10-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2541956", "Incorporation Date": "2016-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESISU SERVICES INC., Operating Name: ESISU SERVICES INC.", "Business Address": "1024 BRIDLEMEADOWS MANOR SW,CALGARY,ALBERTA,CANADA,T2Y4K9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16224374", "Date Initial MSB Registration Approval": "2016-12-28", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2016953180", "Incorporation Date": "2012-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINKSTEL COMMUNICATIONS INC., Operating Name: LINKSTEL COMMUNICATIONS INC.", "Business Address": "800 JEAN TALON WEST,MONTREAL,QUEBEC,CANADA,H3N 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13936822", "Date Initial MSB Registration Approval": "2013-03-18", "MSB Registration Expiry Date": "2015-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1149653819", "Incorporation Date": "2000-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD., Operating Name: UNI-CAPITAL", "Business Address": "2600-4720 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H4N2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M14775603", "Date Initial MSB Registration Approval": "2014-03-04", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0994708", "Incorporation Date": "2014-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKINRIYIBI, TEMITOPE, Operating Name: AKINRIYIBI, TEMITOPE", "Business Address": "148 SHADY SHORE DRIVE WEST,WINNIPEG,MANITOBA,CANADA,R2J3T8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17721739", "Date Initial MSB Registration Approval": "2017-01-06", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOCHEQUE SERVICES LTD, Operating Name: NOCHEQUE SERVICES LTD", "Business Address": "234 ABBOTT STREET, SECOND FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2K8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14739987", "Date Initial MSB Registration Approval": "2014-03-21", "MSB Registration Expiry Date": "2017-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0990339", "Incorporation Date": "2014-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFRAKHTEH FINANCIALS INC., Operating Name: AFRAKHTEH FINANCIALS INC.", "Business Address": "205-126 E 15TH ST. ,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18926960", "Date Initial MSB Registration Approval": "2018-01-03", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "2020-10-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1142391", "Incorporation Date": "2017-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT XE BUSINESS CONSULTING INC., Operating Name: SWIFT XE BUSINESS CONSULTING INC.", "Business Address": "2360-4000 NO. 3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 0J8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14630861", "Date Initial MSB Registration Approval": "2014-12-19", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1011688", "Incorporation Date": "2014-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GORBAN, VOLODYMYR, Operating Name: VLAD EXCHANGE", "Business Address": "84 MACK CLEMENT LANE,RICHMOND HILL,ONTARIO,CANADA,L4S0G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17740355", "Date Initial MSB Registration Approval": "2017-01-17", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "2019-08-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BAKHTER SERVICES INC., Operating Name: BAKHTER MONEY TRANSFER", "Business Address": "55 TOWN CENTRE COURT, SUITE 700,TORONTO,ONTARIO,CANADA,M1P4X4", "Website": "www.bakhtermoneytransfer.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17660846", "Date Initial MSB Registration Approval": "2017-01-17", "MSB Registration Expiry Date": "2020-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1005504-2", "Incorporation Date": "2017-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITED MONEY EXCHANGE INC., Operating Name: UNITED MONEY EXCHANGE", "Business Address": "646 UPPER JAMES ST,HAMILTON,ONTARIO,CANADA,L9C 2Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17101203", "Date Initial MSB Registration Approval": "2017-01-17", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2544265", "Incorporation Date": "2016-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YONGE CURRENCY EXCHANGE INC., Operating Name: YONGE CURRENCY EXCHANGE INC.", "Business Address": "5580 YONGE ST. ,NORTH YORK,ONTARIO,CANADA,M2N 5S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15054060", "Date Initial MSB Registration Approval": "2015-06-10", "MSB Registration Expiry Date": "2018-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1936345", "Incorporation Date": "2015-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGE SOURCE INC, Operating Name: TEHRAN EXCHANGE", "Business Address": "4750 YONGE ST. UNIT 120,TORONTO,ONTARIO,CANADA,M2N0J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17936510", "Date Initial MSB Registration Approval": "2017-01-19", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "2018-09-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2537940", "Incorporation Date": "2016-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAJD INTERNATIONAL TRADING LTD., Operating Name: BARBOD EXCHANGE", "Business Address": "9225 LESLIE ST SUITE 201,RICHMOND HILL,ONTARIO,CANADA,L4B3H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17111066", "Date Initial MSB Registration Approval": "2017-01-20", "MSB Registration Expiry Date": "2021-10-24", "MSB Registration Cessation Date": "2020-03-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2546364", "Incorporation Date": "2016-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVANCED ENTERPRISES INC, Operating Name: ADVANCED ENTERPRISES INC", "Business Address": "203-1845 ROBSON ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G1E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17339798", "Date Initial MSB Registration Approval": "2017-06-14", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "2018-01-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc1083568", "Incorporation Date": "2016-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTURY TRADING & CONSULTING INC., Operating Name: CENTURY TRADING & CONSULTING INC.", "Business Address": "500 SHEPPAR AVE EAST,NORTH YORK,ONTARIO,CANADA,M2N2H7", "Website": "www.centurytc.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17631857", "Date Initial MSB Registration Approval": "2017-01-26", "MSB Registration Expiry Date": "2019-12-31", "MSB Registration Cessation Date": "2018-01-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2 5 5 3 9 50", "Incorporation Date": "2016-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEN CANADA LTD, Operating Name: COMMCASH", "Business Address": "APPT 104, 11441-132 STREET NW,EDMONTON,ALBERTA,CANADA,T5M1G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17100777", "Date Initial MSB Registration Approval": "2017-01-26", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019864392", "Incorporation Date": "2016-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEASIDE SOLUTIONS & CONSULTANTS INC., Operating Name: LEASIDE SOLUTIONS & CONSULTANTS INC.", "Business Address": "500 SHEPPARD AVE EAST UNIT 307,TORONTO,ONTARIO,CANADA,M2N6H7", "Website": "www.leasidesc.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17873884", "Date Initial MSB Registration Approval": "2017-01-31", "MSB Registration Expiry Date": "2019-12-31", "MSB Registration Cessation Date": "2018-01-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1004297-8", "Incorporation Date": "2016-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEST VALUE ENTERPRISES INC., Operating Name: BEST VALUE ENTERPRISES INC.", "Business Address": "125 EAST 15TH ST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17872121", "Date Initial MSB Registration Approval": "2017-01-31", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1104344", "Incorporation Date": "2017-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHUGHTAI, RAFE, Operating Name: RC MONEY SERVICES", "Business Address": "2255 DUNDAS ST WEST, SUITE 112,MISSISSAUGA,ONTARIO,CANADA,L5K1R6", "Website": "WWW.RCMONEY.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17544285", "Date Initial MSB Registration Approval": "2017-02-01", "MSB Registration Expiry Date": "2021-03-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: C&Z HOLDINGS LTD., Operating Name: GOLDENAPPLE", "Business Address": "201-2309 WEST 41ST AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M2A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14897712", "Date Initial MSB Registration Approval": "2014-08-14", "MSB Registration Expiry Date": "2023-03-11", "MSB Registration Cessation Date": "2021-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0999996", "Incorporation Date": "2014-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1945185 ONTARIO INC., Operating Name: CASH TO ANYWHERE.COM", "Business Address": "119-6055 STEELES AVE EAST,TORONTO,ONTARIO,CANADA,M1X0A7", "Website": "www.cashtoanywhere.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17062228", "Date Initial MSB Registration Approval": "2017-02-03", "MSB Registration Expiry Date": "2020-01-25", "MSB Registration Cessation Date": "2018-04-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1945185", "Incorporation Date": "2015-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREATER TOMORROW FINANCIAL SERVICES INC., Operating Name: GREATER TOMORROW FINANCIAL SERVICES INC.", "Business Address": "224 COVE POINT,CHESTERMERE,ALBERTA,CANADA,T1X1E9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17676039", "Date Initial MSB Registration Approval": "2017-02-09", "MSB Registration Expiry Date": "2019-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018122685", "Incorporation Date": "2014-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ITT 360 INC, Operating Name: ITT 360 INC", "Business Address": "92 PRESSED BRICK DR.,BRAMPTON,ONTARIO,CANADA,L6V4K4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17444177", "Date Initial MSB Registration Approval": "2017-02-09", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "2017-12-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1883309", "Incorporation Date": "2012-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHILLIPS, SIMON, Operating Name: PHILLIPS, SIMON", "Business Address": "404 WAKE ROBIN CRESCENT,KITCHENER,ONTARIO,CANADA,N2E3L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15778483", "Date Initial MSB Registration Approval": "2015-04-22", "MSB Registration Expiry Date": "2018-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICE UNION MONDIALE PLUS INC, Operating Name: SERVICE UNION MONDIALE PLUS INC", "Business Address": "1855 RUE SAINT CATHERINE WEST,MONTREAL,QUEBEC,CANADA,H3H1M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17780012", "Date Initial MSB Registration Approval": "2017-02-13", "MSB Registration Expiry Date": "2023-12-23", "MSB Registration Cessation Date": "2023-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172489412", "Incorporation Date": "2017-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUEBEX FINTECH INC, Operating Name: WWW.QUEBEX.COM", "Business Address": "3715 BOULEVARD ST- LAURENT,MONTREAL,QUEBEC,CANADA,H2X2V7", "Website": "www.quebex.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17947675", "Date Initial MSB Registration Approval": "2017-02-21", "MSB Registration Expiry Date": "2021-09-07", "MSB Registration Cessation Date": "2020-12-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170483516", "Incorporation Date": "2014-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALIZ CO INC., Operating Name: WALIZ CO INC.", "Business Address": "400, 7015 MACLEOD TRAIL SW ,CALGARY,ALBERTA,CANADA,T2H2K6", "Website": "https://www.waliz.co", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17648234", "Date Initial MSB Registration Approval": "2017-02-21", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "967672-4", "Incorporation Date": "2016-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLORICHS FINANCIAL INC., Operating Name: GLORICHS FINANCIAL INC.", "Business Address": "UNIT 14-45B WEST WILMOT ST.,RICHMOND HILL,ONTARIO,CANADA,L4B1K1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17093137", "Date Initial MSB Registration Approval": "2017-02-21", "MSB Registration Expiry Date": "2020-02-29", "MSB Registration Cessation Date": "2018-07-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1009928-7", "Incorporation Date": "2017-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE CASH HOUSE LIMITED, Operating Name: THE CASH HOUSE LIMITED", "Business Address": "211 WOODLAND ACRES CRESCENT,VAUGHAN,ONTARIO,CANADA,L6A1G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M17413876", "Date Initial MSB Registration Approval": "2017-02-22", "MSB Registration Expiry Date": "2020-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2555744", "Incorporation Date": "2017-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEN, BAICHENG, Operating Name: CHEN, BAICHENG", "Business Address": "9 LOWER LINKS RD,NORTH YORK,ONTARIO,CANADA,M2P1H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17641740", "Date Initial MSB Registration Approval": "2017-02-24", "MSB Registration Expiry Date": "2019-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MOBILE EXCHANGE PAYMENT INC., Operating Name: MXPAY", "Business Address": "#15 - 1423 CENTRE ST NW,CALGARY,ALBERTA,CANADA,T2E2R8", "Website": "http://www.mxpay.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M17482146", "Date Initial MSB Registration Approval": "2017-02-24", "MSB Registration Expiry Date": "2025-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020228546", "Incorporation Date": "2017-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAKEPAY INC., Operating Name: SHAKEPAY INC.", "Business Address": "1800-500 PLACE D'ARMES,MONTREAL,QUEBEC,CANADA,H2Y 2W2", "Website": "https://shakepay.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M17065696", "Date Initial MSB Registration Approval": "2017-02-24", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10064475", "Incorporation Date": "2017-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENUINE TRADING & INVESTING INC., Operating Name: AMIN EXCHANGE", "Business Address": "180- 7181YONGE STREET ,TORONTO,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17956301", "Date Initial MSB Registration Approval": "2017-03-01", "MSB Registration Expiry Date": "2020-01-31", "MSB Registration Cessation Date": "2019-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1968625", "Incorporation Date": "2017-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEMINI CANEX, ULC, Operating Name: GEMINI CANEX, ULC", "Business Address": "99 WYSE ROAD, SUITE 600 ,DARTMOUTH,NOVA SCOTIA,CANADA,B2A 4S5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15950280", "Date Initial MSB Registration Approval": "2015-11-02", "MSB Registration Expiry Date": "2020-05-29", "MSB Registration Cessation Date": "2020-05-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3289993", "Incorporation Date": "2015-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VITESSE CANADA TECHNOLOGY SERVICES INC, Operating Name: VITESSE CANADA TECHNOLOGY SERVICES INC", "Business Address": "1000 - 840 HOWE ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2M1", "Website": "www.vitessepsp.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17121179", "Date Initial MSB Registration Approval": "2017-03-01", "MSB Registration Expiry Date": "2028-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1091784", "Incorporation Date": "2016-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAHYAR EXCHANGE LTD., Operating Name: MAHYAR EXCHANGE LTD.", "Business Address": "257 NEWPORT DRIVE,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H5C9", "Website": "www.mahyarexchange.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17796455", "Date Initial MSB Registration Approval": "2017-03-02", "MSB Registration Expiry Date": "2025-08-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1089712", "Incorporation Date": "2016-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMEX IMPERIAL ENTERPRISES LTD., Operating Name: PRIMEX CURRENCY EXCHANGE", "Business Address": "1554 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2J3", "Website": "www.primexcurrency.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M17046327", "Date Initial MSB Registration Approval": "2017-03-03", "MSB Registration Expiry Date": "2025-12-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1099085", "Incorporation Date": "2016-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINAA EXCHANGE INC., Operating Name: MINAA EXCHANGE INC.", "Business Address": "913 ASLETON BLVD,MILTON,ONTARIO,CANADA,L9T8R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17753388", "Date Initial MSB Registration Approval": "2017-03-10", "MSB Registration Expiry Date": "2020-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2563486", "Incorporation Date": "2017-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONI TECH INC., Operating Name: MONI", "Business Address": "401 BAY ST 16TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2Y4", "Website": "www.getmoni.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16608859", "Date Initial MSB Registration Approval": "2016-11-09", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "690839", "Incorporation Date": "2016-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9809856 CANADA INC, Operating Name: 9809856 CANADA INC", "Business Address": "2579 HURONTARIO STREET,MISSISSAUGA,ONTARIO,CANADA,L5A2G4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17199077", "Date Initial MSB Registration Approval": "2017-03-10", "MSB Registration Expiry Date": "2019-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9809856", "Incorporation Date": "2016-06-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E-DEBIT MONEY INC., Operating Name: E-DEBIT MONEY INC.", "Business Address": "#12-3620-29TH STREET NE,CALGARY,ALBERTA,CANADA,T1Y5Z8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17966403", "Date Initial MSB Registration Approval": "2017-03-14", "MSB Registration Expiry Date": "2025-12-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020170318", "Incorporation Date": "2017-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOOMPASS INC., Operating Name: ZOOMPASS INC.", "Business Address": "SUITE 201 - 107 ATLANTIC AVE,TORONTO,ONTARIO,CANADA,M6K1Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16968890", "Date Initial MSB Registration Approval": "2016-11-16", "MSB Registration Expiry Date": "2019-06-30", "MSB Registration Cessation Date": "2018-03-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2522195", "Incorporation Date": "2016-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANXIN REAL ESTATE LTD, Operating Name: ANXIN REAL ESTATE LTD", "Business Address": "2182 WEST 46TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M2L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17705458", "Date Initial MSB Registration Approval": "2017-03-16", "MSB Registration Expiry Date": "2020-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1067206", "Incorporation Date": "2016-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2156578 ONTARIO INC., Operating Name: E-GLOBAL MONEY EXCHANGE", "Business Address": "118 SEABREEZE AVE,THORNHILL,ONTARIO,CANADA,L4J9H1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17488778", "Date Initial MSB Registration Approval": "2017-03-17", "MSB Registration Expiry Date": "2019-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "83001 0757", "Incorporation Date": "2007-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOBINI DEHKORDI, MOHAMMAD MAHDI, Operating Name: MOBINI DEHKORDI, MOHAMMAD MAHDI", "Business Address": "1702 1188 HOWE ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z2S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18984048", "Date Initial MSB Registration Approval": "2018-03-23", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "2019-10-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CARMAF INTERNATIONAL FX INC., Operating Name: CARMAF INTERNATIONAL FX INC.", "Business Address": "416-325 PARK EAST DR.,WINNIPEG,MANITOBA,CANADA,R3Y1Z9", "Website": "https://carmaf.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17255122", "Date Initial MSB Registration Approval": "2017-03-23", "MSB Registration Expiry Date": "2025-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "7497611", "Incorporation Date": "2017-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALI, IBRAHIM, Operating Name: PEARL OF TRUE NORTH", "Business Address": "110 DONNA WYATT WAY,WINNIPEG,MANITOBA,CANADA,R3W0H6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17167462", "Date Initial MSB Registration Approval": "2017-03-23", "MSB Registration Expiry Date": "2021-07-25", "MSB Registration Cessation Date": "2021-01-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FELICITY FUND, INC., Operating Name: FELICITY FUND, INC.", "Business Address": "2708 NORTH 194 COURT 3B,ELKHORN,NEBRASKA,UNITED STATES,68022", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17139264", "Date Initial MSB Registration Approval": "2017-03-23", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "81-3407215", "Incorporation Date": "2016-07-26", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CHENGQI PAYMENT LTD., Operating Name: CHENGQI PAYMENT", "Business Address": "9131 KEELE ST. SUITE A4,VAUGHAN,ONTARIO,CANADA,L4K0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17028420", "Date Initial MSB Registration Approval": "2017-03-23", "MSB Registration Expiry Date": "2020-03-31", "MSB Registration Cessation Date": "2019-04-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2565424", "Incorporation Date": "2017-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANNOCKBURN GLOBAL FOREX, LLC, Operating Name: BANNOCKBURN GLOBAL FOREX, LLC", "Business Address": "312 WALNUT STREET, SCRIPPS CENTER, SUITE 3580,CINCINNATI,OHIO,UNITED STATES,45202", "Website": "www.bbgfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17242572", "Date Initial MSB Registration Approval": "2017-03-24", "MSB Registration Expiry Date": "2021-03-21", "MSB Registration Cessation Date": "2019-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2547782 ONTARIO LTD., Operating Name: 2547782 ONTARIO LTD.", "Business Address": "53 FIFESHIRE RD,TORONTO,ONTARIO,CANADA,M2L2G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17326695", "Date Initial MSB Registration Approval": "2017-03-14", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "2017-03-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2 5 4 7 7 8 2 ", "Incorporation Date": "2016-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GP FINANCIAL SERVICES CORP, Operating Name: GP FINANCIAL SERVICES CORP", "Business Address": "307-47 COLBORNE ST.,TORONTO,ONTARIO,CANADA,M5E1P8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17137863", "Date Initial MSB Registration Approval": "2017-03-24", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "2018-05-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2529231", "Incorporation Date": "2016-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONARCH GLOBAL HOLDINGS LTD., Operating Name: MONARCH GLOBAL HOLDINGS LTD.", "Business Address": "308-515 WEST PENDER STREET ,VANCOUVER ,BRITISH COLUMBIA,CANADA,V6B1V5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17215557", "Date Initial MSB Registration Approval": "2017-03-31", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1008680", "Incorporation Date": "2014-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KELLY, WILLIAM, Operating Name: WILLIAM J. KELLY, P. ENG.", "Business Address": "2125 53 STREET NW,EDMONTON,ALBERTA,CANADA,T6L4T8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17293526", "Date Initial MSB Registration Approval": "2017-04-05", "MSB Registration Expiry Date": "2019-08-31", "MSB Registration Cessation Date": "2019-08-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2558628 ONTARIO INC., Operating Name: 2558628 ONTARIO INC.", "Business Address": "6415 TECUMSEH RD. ,WINDSOR,ONTARIO,CANADA,N8T1E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17117019", "Date Initial MSB Registration Approval": "2017-04-05", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "2024-01-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2558628", "Incorporation Date": "2017-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IOT PAY TECHNOLOGIES INC., Operating Name: IOT PAY TECHNOLOGIES INC.", "Business Address": "214 - 5589 BYRNE ROAD,BURNABY,BRITISH COLUMBIA,CANADA,V5J 5B9", "Website": "www.iotpay.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M17627283", "Date Initial MSB Registration Approval": "2017-04-06", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1108019", "Incorporation Date": "2017-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIN FAST SERVICES LTD, Operating Name: HADASSAH TRANSFER", "Business Address": "11932 80TH STREET NW,EDMONTON,ALBERTA,CANADA,T5B2N7", "Website": "www.maisondeladiaspora.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M15163563", "Date Initial MSB Registration Approval": "2015-05-01", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "861016-9", "Incorporation Date": "2013-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XOEAX EXPRESS FINANCIAL INC., Operating Name: XOEAX EXPRESS FINANCIAL INC.", "Business Address": "200-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17866781", "Date Initial MSB Registration Approval": "2017-04-13", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "2020-03-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1017127-1", "Incorporation Date": "2017-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUTTERWAVE INC, Operating Name: FLUTTERWAVE INC", "Business Address": "111 E. MARKHAM W802,LITTLE ROCK,ARKANSAS,UNITED STATES,72201", "Website": "www.flutterwave.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17931440", "Date Initial MSB Registration Approval": "2017-04-21", "MSB Registration Expiry Date": "2019-05-31", "MSB Registration Cessation Date": "2017-06-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6031713", "Incorporation Date": "2016-05-02", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2051302 ONTARIO INC., Operating Name: CASH-A-CHEQUE", "Business Address": "10077 YONGE STREET UNIT 6,RICHMOND HILL,ONTARIO,CANADA,L4C1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M10322296", "Date Initial MSB Registration Approval": "2010-12-08", "MSB Registration Expiry Date": "2027-11-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2051302", "Incorporation Date": "2004-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2570115 ONTARIO CORP., Operating Name: 2570115 ONTARIO CORP.", "Business Address": "800 STEELES AVENUE WEST #A2,VAUGHAN,ONTARIO,CANADA,L4J7L2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17542673", "Date Initial MSB Registration Approval": "2017-04-21", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2570115", "Incorporation Date": "2017-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAEIMI, KHALAF, Operating Name: SOUTH TRADING", "Business Address": "609-7191 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17940989", "Date Initial MSB Registration Approval": "2017-04-27", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: COMPLETE SOLUTION PAYMENTS INC., Operating Name: COMPLETE SOLUTION", "Business Address": "2160 RUE DE LA MONTAGNE, SUITE 500,MONTREAL,QUEBEC,CANADA,H3G2T3", "Website": "http://www.completesolutionprepaid.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17664559", "Date Initial MSB Registration Approval": "2017-04-27", "MSB Registration Expiry Date": "2019-11-30", "MSB Registration Cessation Date": "2018-09-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "835476-6", "Incorporation Date": "2012-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEBON CURRENCY EXCHANGE INC., Operating Name: DEBON CURRENCY EXCHANGE INC.", "Business Address": "4780 NORTHWOOD DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7S3C2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17356742", "Date Initial MSB Registration Approval": "2017-04-27", "MSB Registration Expiry Date": "2022-04-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1114900", "Incorporation Date": "2017-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUANYU INTERNATIONAL CONSULTING INC, Operating Name: HUANYU INTERNATIONAL CONSULTING INC", "Business Address": "5740 CAMBIE ST UNIT 356,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z3A6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16650871", "Date Initial MSB Registration Approval": "2016-04-20", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2018-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1059988", "Incorporation Date": "2015-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARKHAM CENTRE FINANCIAL SERVICES INC, Operating Name: MARKHAM CENTRE FINANCIAL SERVICES INC", "Business Address": "20 GIBSON DRIVE, UNIT 201,MARKHAM,ONTARIO,CANADA,L3R0M7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17905105", "Date Initial MSB Registration Approval": "2017-05-03", "MSB Registration Expiry Date": "2021-09-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1858248", "Incorporation Date": "2011-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9055-3272 QUEBEC INC., Operating Name: TRANS AMERICA SERVICE", "Business Address": "905 RUE B\u00c9LANGER,MONTR\u00c9AL,QUEBEC,CANADA,H2S1G9", "Website": "www.trans-americaservices.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M08985005", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1147162235", "Incorporation Date": "1997-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAEMITSIN INC., Operating Name: RAEMITSIN INC.", "Business Address": "1016 LABURNUM WALK,OTTAWA,ONTARIO,CANADA,K2V0N4", "Website": "www.RaemitsIn.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17957873", "Date Initial MSB Registration Approval": "2017-05-15", "MSB Registration Expiry Date": "2023-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1019140-0", "Incorporation Date": "2017-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARCH\u00c9 FINANCIER NET INC., Operating Name: NET MONEY EXCHANGE", "Business Address": "1078 B, BOUL ST LAURENT,MONTREAL,QUEBEC,CANADA,H2Z1J5", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M17808763", "Date Initial MSB Registration Approval": "2017-05-15", "MSB Registration Expiry Date": "2028-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172708571", "Incorporation Date": "2017-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIVERPAY INC., Operating Name: RIVERPAY INC.", "Business Address": "403 - 5100 ORBITOR DR,MISSISSAUGA,ONTARIO,CANADA,L4W5R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17692597", "Date Initial MSB Registration Approval": "2017-05-15", "MSB Registration Expiry Date": "2020-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10168211", "Incorporation Date": "2017-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLASH PAY INC., Operating Name: ALPHA PAY", "Business Address": "13888 WIRELESS WAY UNIT 305,RICHMOND,BRITISH COLUMBIA,CANADA,V6V0A3", "Website": "www.AlphaPay.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M17338095", "Date Initial MSB Registration Approval": "2017-05-15", "MSB Registration Expiry Date": "2028-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1021386-1", "Incorporation Date": "2017-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OCEANLINK INVESTMENT GROUP INC., Operating Name: OCEANLINK INVESTMENT GROUP INC.", "Business Address": "7318 4TH ST,BURNABY,BRITISH COLUMBIA,CANADA,V3N3N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M17834182", "Date Initial MSB Registration Approval": "2017-05-17", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1052570", "Incorporation Date": "2015-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10034118 CANADA INC., Operating Name: 10034118 CANADA INC.", "Business Address": "810-1 LISZT GATE,NORTH YORK,ONTARIO,CANADA,M2H1G6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17643687", "Date Initial MSB Registration Approval": "2017-05-17", "MSB Registration Expiry Date": "2022-03-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1003411-8", "Incorporation Date": "2017-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARGAB REMIT INC., Operating Name: ARGAB REMIT INC.", "Business Address": "6600 TRANS-CANADA HIGHWAY, SUITE 750,POINTE-CLAIRE,QUEBEC,CANADA,H9R 4S2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M11933626", "Date Initial MSB Registration Approval": "2011-12-16", "MSB Registration Expiry Date": "2016-12-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-06-03", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "804258-6", "Incorporation Date": "2011-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORNERSTONE FINANCIAL SERVICES CORP., Operating Name: CORNERSTONE FINANCIAL SERVICES CORP.", "Business Address": "100 YORK BLVD UNIT 225,RICHMOND HILL,ONTARIO,CANADA,L4B1J8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17775193", "Date Initial MSB Registration Approval": "2017-05-19", "MSB Registration Expiry Date": "2023-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2552188", "Incorporation Date": "2016-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2442751 ONTARIO INC, Operating Name: 24/7 CA$H", "Business Address": "UNIT #2 - 3437 DERRY ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L4T1A8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17303275", "Date Initial MSB Registration Approval": "2017-05-19", "MSB Registration Expiry Date": "2021-11-16", "MSB Registration Cessation Date": "2020-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2442751", "Incorporation Date": "2014-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHAKI IMPORT INC, Operating Name: KHAKI IMPORT INC", "Business Address": "1809 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17942613", "Date Initial MSB Registration Approval": "2017-05-24", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0910222", "Incorporation Date": "2011-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZARTASH CURRENCY EXCHANGE LTD., Operating Name: ZARTASH CURRENCY EXCHANGE LTD.", "Business Address": "UNIT 106 9450 120 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W4B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17309692", "Date Initial MSB Registration Approval": "2017-05-24", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1116011", "Incorporation Date": "2017-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAIGON EXPRESS, Operating Name: SAIGON EXPRESS", "Business Address": "UNIT 321 4909 17 AVE SE,CALGARY,ALBERTA,CANADA,T2A0V5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17113556", "Date Initial MSB Registration Approval": "2017-05-24", "MSB Registration Expiry Date": "2019-05-25", "MSB Registration Cessation Date": "2019-05-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: VANADEL INCORPORATED, Operating Name: REMITGENIE ", "Business Address": "5800 AMBLER DRIVE SUITE 210,MISSISSAUGA,ONTARIO,CANADA,L4W4J4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17641264", "Date Initial MSB Registration Approval": "2017-08-02", "MSB Registration Expiry Date": "2020-05-31", "MSB Registration Cessation Date": "2020-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1021481-7", "Incorporation Date": "2017-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEVERE, EDMONDE, Operating Name: DOLLY HAIR & COSMETICS", "Business Address": "2B MAHONEY AVENUE,TORONTO,ONTARIO,CANADA,M6M2H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M17516467", "Date Initial MSB Registration Approval": "2017-04-28", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: TOOR, ARIF, Operating Name: ALPHA MANAGEMENT TRAINING AND SERVICES", "Business Address": "730 YONGE STREET SUITE 209,TORONTO,ONTARIO,CANADA,M4Y2B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16988260", "Date Initial MSB Registration Approval": "2016-08-05", "MSB Registration Expiry Date": "2019-01-31", "MSB Registration Cessation Date": "2016-09-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTRUST FOREIGN EXCHANGE CORPORATION, Operating Name: FINTRUST FOREIGN EXCHANGE CORPORATION", "Business Address": "5120 DIXIE ROAD, UNIT 5,MISSISSAUGA,ONTARIO,CANADA,L4W4K2", "Website": "fintrustfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17183004", "Date Initial MSB Registration Approval": "2017-05-26", "MSB Registration Expiry Date": "2020-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1023099-5", "Incorporation Date": "2017-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHENGHENG FINANCIAL LTD, Operating Name: SHENGHENG FINANCIAL LTD", "Business Address": "UNIT 8 - 7010 WARDEN AVE,MARKHAM,ONTARIO,CANADA,L3R5Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17902325", "Date Initial MSB Registration Approval": "2017-05-31", "MSB Registration Expiry Date": "2023-05-04", "MSB Registration Cessation Date": "2023-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1975623", "Incorporation Date": "2017-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBIRI-BONNEY, CHARLOTTE, Operating Name: JESLUV ENDLESS VENTURES", "Business Address": "3950 LAWRENCE AVE EAST, SUITE 401,TORONTO,ONTARIO,CANADA,M1G1R8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17689412", "Date Initial MSB Registration Approval": "2017-05-31", "MSB Registration Expiry Date": "2019-07-01", "MSB Registration Cessation Date": "2019-06-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: STARFORCEONE SPACE INC, Operating Name: STARFORCEONE SPACE INC", "Business Address": "906 2855 EAST KENT AVENUE NORTH,VANCOUVER,BRITISH COLUMBIA,CANADA,V5S3T9", "Website": "https://starforce.one", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21325205", "Date Initial MSB Registration Approval": "2021-06-04", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1302409", "Incorporation Date": "2021-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FERNANDEZ, DIETER, Operating Name: SOLOFX", "Business Address": "3256 E. 54TH AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5S0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17145141", "Date Initial MSB Registration Approval": "2017-06-02", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "2017-09-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS REMIT INC., Operating Name: EXPRESS REMIT", "Business Address": "SUITE NO. 901, 49 THORNCLIFFE PARK DRIVE,TORONTO,ONTARIO,CANADA,M4H1J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17765349", "Date Initial MSB Registration Approval": "2017-06-07", "MSB Registration Expiry Date": "2022-03-19", "MSB Registration Cessation Date": "2021-05-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1020105-7", "Incorporation Date": "2017-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MCF PAYMENT SOLUTIONS INC., Operating Name: MCF PAYMENT SOLUTIONS INC.", "Business Address": "20 GIBSON DRIVE. UNIT 201,MARKHAM,ONTARIO,CANADA,L3R0M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17541276", "Date Initial MSB Registration Approval": "2017-06-07", "MSB Registration Expiry Date": "2020-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1022614-9", "Incorporation Date": "2017-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKANNI, OLADIPO, Operating Name: AKANNI, OLADIPO", "Business Address": "311 PRESSED BRICK DRIVE,BRAMPTON,ONTARIO,CANADA,L6V4L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17352506", "Date Initial MSB Registration Approval": "2017-06-07", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1071207 B.C.LTD., Operating Name: 1071207 B.C.LTD.", "Business Address": "10166 247B STREET,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2W0H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16376828", "Date Initial MSB Registration Approval": "2016-09-23", "MSB Registration Expiry Date": "2019-04-30", "MSB Registration Cessation Date": "2017-12-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1071207", "Incorporation Date": "2016-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AB&SF TRADING CORPORATION, Operating Name: AB&SF TRADING CORPORATION", "Business Address": "26A MADAWASKA AVE,TORONTO,ONTARIO,CANADA,M2M2P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17943561", "Date Initial MSB Registration Approval": "2017-06-09", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "2020-04-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2281908", "Incorporation Date": "2011-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINUTE FLASH TECHNOLOGIES LTD, Operating Name: MINUTE FLASH", "Business Address": "101 DELLS CRES,BRAMPTON,ONTARIO,CANADA,L7A2R4", "Website": "https://www.minuteflash.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17614773", "Date Initial MSB Registration Approval": "2017-08-25", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "989598-1", "Incorporation Date": "2016-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIDSN GROUP LIMITED, Operating Name: AIDSN GROUP LIMITED", "Business Address": "3326 LIMEBANK RD #3,OTTAWA,ONTARIO,CANADA,K1V1H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21959809", "Date Initial MSB Registration Approval": "2021-06-07", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1303311-2", "Incorporation Date": "2021-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EASTEREGG INC, Operating Name: EASTEREGG TRANSFER", "Business Address": "18 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E1Z8", "Website": "www.eastereggtransfer.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17147092", "Date Initial MSB Registration Approval": "2017-06-14", "MSB Registration Expiry Date": "2020-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2578524", "Incorporation Date": "2017-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUEYE, THIERNO, Operating Name: COVOYAGEMENT", "Business Address": "161 RUE DOMINIQUE,SAINT-AMABLE,QUEBEC,CANADA,J0L1N0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17201699", "Date Initial MSB Registration Approval": "2017-06-19", "MSB Registration Expiry Date": "2020-03-31", "MSB Registration Cessation Date": "2020-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: HOSSEINI, EBRAHIM, Operating Name: MONEYGLOB EXCHANGE SERVICES", "Business Address": "74, WINTHROP DRIVE,WINTHROP,,AUSTRALIA,6150", "Website": "www.moneyglob.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17334568", "Date Initial MSB Registration Approval": "2017-06-16", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: RADIN SMART LTD, Operating Name: RADIN SMART LTD", "Business Address": "205-222 FINCH AVE WEST.,NORTH YORK,ONTARIO,CANADA,M2R 1M2 ", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11608371", "Date Initial MSB Registration Approval": "2011-06-10", "MSB Registration Expiry Date": "2015-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2252164", "Incorporation Date": "2010-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEX CANADA, INC , Operating Name: MONEX CANADA, INC ", "Business Address": "66 WELLINGTON ST. WEST, TD BANK TOWER, SUITE 3520, P.O. BOX 61,TORONTO,ONTARIO,CANADA,M5K1E7", "Website": "https://www.monexcanada.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M17698932", "Date Initial MSB Registration Approval": "2017-06-21", "MSB Registration Expiry Date": "2027-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "884479-8", "Incorporation Date": "2014-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALAM ACCOUNTING INC., Operating Name: SALAM ACCOUNTING", "Business Address": "844 OXFORD ST W,LONDON,ONTARIO,CANADA,N6H1V2", "Website": "www.salamaccounting.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17760091", "Date Initial MSB Registration Approval": "2017-06-23", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1002052-4", "Incorporation Date": "2017-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAHAB CARPET INCORPORATED, Operating Name: SHAHAB CURRENCY EXCHANGE", "Business Address": "28- 747 DON MILLS RD,TORONTO,ONTARIO,CANADA,M3C1T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17749712", "Date Initial MSB Registration Approval": "2017-06-23", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1025259-0", "Incorporation Date": "2017-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PANGU HOLDINGS CORP, Operating Name: VANSKY", "Business Address": "258 - 5701 GRANVILLE ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M4J7", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17502986", "Date Initial MSB Registration Approval": "2017-06-23", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0987162", "Incorporation Date": "2013-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9959807 CANADA LTD., Operating Name: 9959807 CANADA LTD.", "Business Address": "50 BICKERTON CRES ,NORTH YORK ,ONTARIO,CANADA,M2J3T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M17382106", "Date Initial MSB Registration Approval": "2017-06-23", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9959807", "Incorporation Date": "2016-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10271446 CANADA LTD., Operating Name: YKA INTERNATIONAL", "Business Address": "3-9030 LESLIE STREET,RICHMOND HILL,ONTARIO,CANADA,L4B1G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17103356", "Date Initial MSB Registration Approval": "2017-06-26", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1027144-6", "Incorporation Date": "2017-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIDIQ, SHUKRIA, Operating Name: GAIN MARGIN FINANCIAL SERVICES", "Business Address": "3 - 315 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17839433", "Date Initial MSB Registration Approval": "2017-06-28", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "2018-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AR INTERNATIONAL INC., Operating Name: AR INTERNATIONAL INC.", "Business Address": "125 A DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L5A1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17308917", "Date Initial MSB Registration Approval": "2017-06-28", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "2019-07-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2582229", "Incorporation Date": "2017-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMOREGIE, EMMANUEL, Operating Name: GLOBAL EXPRESS SERVICES INTERNATIONAL", "Business Address": "3015, VICTORY CRESCENT,MISSISSAUGA,ONTARIO,CANADA,L4T1L5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17182855", "Date Initial MSB Registration Approval": "2017-06-28", "MSB Registration Expiry Date": "2024-09-23", "MSB Registration Cessation Date": "2024-12-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIFINITY UK LIMITED, Operating Name: MIFINITY", "Business Address": "28 SCHOOL ROAD, NEWTOWNBREDA,BELFAST,,UNITED KINGDOM (THE),BT8 6BT", "Website": "www.mifinity.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17284226", "Date Initial MSB Registration Approval": "2017-07-05", "MSB Registration Expiry Date": "2020-02-29", "MSB Registration Cessation Date": "2025-11-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "NI611169", "Incorporation Date": "2012-02-14", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AZIMO CANADA INC. , Operating Name: AZIMO CANADA INC. ", "Business Address": "1200 WATERFRONT CENTRE, 200 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3L6", "Website": "www.papayaglobal.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17813273", "Date Initial MSB Registration Approval": "2017-07-07", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1123212", "Incorporation Date": "2017-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHAN, SHAFAT, Operating Name: MONEY EXCHANGE EXPRESS", "Business Address": "103 HETTLE COVE,SASKATOON,SASKATCHEWAN,CANADA,S7T0E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17342008", "Date Initial MSB Registration Approval": "2017-07-07", "MSB Registration Expiry Date": "2021-05-10", "MSB Registration Cessation Date": "2019-01-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFE SOUND SPEED EXCHANGE LTD., Operating Name: SSS", "Business Address": "C/O AIDAN HUANG, SUITE 2300-1066 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E3X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17996696", "Date Initial MSB Registration Approval": "2017-07-14", "MSB Registration Expiry Date": "2020-05-31", "MSB Registration Cessation Date": "2020-05-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1074966", "Incorporation Date": "2016-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHREMIT INC., Operating Name: CASHREMIT INC.", "Business Address": "5508 15 AVENUE SW,EDMONTON,ALBERTA,CANADA,T6X1R5", "Website": "cashremit.com.au", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17723723", "Date Initial MSB Registration Approval": "2017-07-14", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1026081-9", "Incorporation Date": "2017-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MKB HYDROTECHNICAL CONSULTANTS LTD., Operating Name: MKB HYDROTECHNICAL CONSULTANTS LTD.", "Business Address": "15910 102A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V4N2N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17404414", "Date Initial MSB Registration Approval": "2017-07-14", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "2020-05-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1124191", "Incorporation Date": "2017-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESY INTERNATIONAL INC., Operating Name: ESY INTERNATIONAL INC.", "Business Address": "10650 PLACE DE L'ACADIE,MONTR\u00c9AL,QUEBEC,CANADA,H4N0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17033725", "Date Initial MSB Registration Approval": "2017-07-14", "MSB Registration Expiry Date": "2021-08-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172082175", "Incorporation Date": "2016-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MULLINGS, ELVIS, Operating Name: MULLINGS, ELVIS", "Business Address": "47 GENERATION BLVD, UNIT 10, APT 305 ,SCARBOROUGH,ONTARIO,CANADA,M1B 2K5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11188971", "Date Initial MSB Registration Approval": "2011-09-23", "MSB Registration Expiry Date": "2014-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: VIPOTOR WEALTH LTD, Operating Name: VIPOTOR WEALTH LTD", "Business Address": "40 KING STREET EAST,UNIT 21,TORONTO,ONTARIO,CANADA,M5C1E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21081913", "Date Initial MSB Registration Approval": "2021-06-07", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13326527", "Incorporation Date": "2021-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAIRVIEW ASSESSMENT INC., Operating Name: MONEY MONEY", "Business Address": "3355 HURONTARIO ST UNIT 03,MISSISSAUGA,ONTARIO,CANADA,L5A4E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M12904797", "Date Initial MSB Registration Approval": "2012-09-19", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2224651", "Incorporation Date": "2009-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COCOMOPAY.COM, INC., Operating Name: COCOMOPAY.COM, INC.", "Business Address": "16 DONCLIFFE DRIVE,TORONTO,ONTARIO,CANADA,M4N2E6", "Website": "www.cocomopay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17056181", "Date Initial MSB Registration Approval": "2017-07-25", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1031688-1", "Incorporation Date": "2017-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMARTREMIT INC., Operating Name: SMARTREMIT INC.", "Business Address": "250-997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17390534", "Date Initial MSB Registration Approval": "2017-07-26", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "2020-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1124888", "Incorporation Date": "2017-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST GLOBAL MONEY INC. , Operating Name: HAPPY TRANSFER", "Business Address": "555 RICHMOND ST. W., SUITE 918,TORONTO,ONTARIO,CANADA,M5V3B1", "Website": "www.firstglobalmoney.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17153450", "Date Initial MSB Registration Approval": "2017-07-28", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "P01000088705 ", "Incorporation Date": "2001-09-05", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: NEW YORK CURRENCY EXCHANGE INC., Operating Name: NEW YORK CURRENCY EXCHANGE INC.", "Business Address": "7368 YONGE ST., SUITE 8A,THORNHILL,ONTARIO,CANADA,L4J 8H9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14737667", "Date Initial MSB Registration Approval": "2014-03-28", "MSB Registration Expiry Date": "2017-02-28", "MSB Registration Cessation Date": "2016-09-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "878997-5", "Incorporation Date": "2014-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELEPHANT TRANSFERS INC., Operating Name: ELEPHANT TRANSFERS INC.", "Business Address": "250-997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17855244", "Date Initial MSB Registration Approval": "2017-08-02", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "2018-01-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1125448", "Incorporation Date": "2017-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARMAT EXCHANGE INC, Operating Name: ARMAT EXCHANGE INC", "Business Address": "164 - 7181 YONGE ST.,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M17678497", "Date Initial MSB Registration Approval": "2017-08-02", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2583997", "Incorporation Date": "2017-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUROTEX INC, Operating Name: CASHGOLD CANADA", "Business Address": "1470 CENTRE STREET UNIT 3,THORNHILL,ONTARIO,CANADA,L4J3N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16241876", "Date Initial MSB Registration Approval": "2016-08-09", "MSB Registration Expiry Date": "2019-02-28", "MSB Registration Cessation Date": "2019-01-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1065203", "Incorporation Date": "1994-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPAY INC., Operating Name: OPAY INC.", "Business Address": "4400 HWY 7,UNIONVILLE,ONTARIO,CANADA,L3R1M2", "Website": "www.opay.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17383986", "Date Initial MSB Registration Approval": "2017-08-02", "MSB Registration Expiry Date": "2022-06-25", "MSB Registration Cessation Date": "2021-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1031555-9", "Incorporation Date": "2017-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GV MONEY TRANSFER INC., Operating Name: GV MONEY TRANSFER INC.", "Business Address": "144 KENNEDY ROAD SOUTH UNIT 16,BRAMPTON,ONTARIO,CANADA,L6W 3G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16166262", "Date Initial MSB Registration Approval": "2016-01-15", "MSB Registration Expiry Date": "2018-12-31", "MSB Registration Cessation Date": "2018-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2495914", "Incorporation Date": "2015-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OGBOMEDE, CYRIL, Operating Name: FLEXIBLE CASH MONEY", "Business Address": "3700 KEELE ST UNIT 218,NORTH YORK ,ONTARIO,CANADA,M3J1M4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M17829321", "Date Initial MSB Registration Approval": "2017-08-04", "MSB Registration Expiry Date": "2024-02-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MURTALA, DAMILOLA, Operating Name: DESTINASSION", "Business Address": "110-16221 95 STREET NW,EDMONTON,ALBERTA,CANADA,T5Z3V3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17554592", "Date Initial MSB Registration Approval": "2017-08-04", "MSB Registration Expiry Date": "2020-02-29", "MSB Registration Cessation Date": "2017-12-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: RELIABLE ACCOUNTANCY , Operating Name: RELIABLE ACCOUNTANCY", "Business Address": "1817 - 1050 MARKHAM ROAD,TORONTO,ONTARIO,CANADA,M1H2Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17814754", "Date Initial MSB Registration Approval": "2017-08-08", "MSB Registration Expiry Date": "2019-08-09", "MSB Registration Cessation Date": "2019-06-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BURSE LTD., Operating Name: BURSE LTD.", "Business Address": "22 FREDERICK STREET SUITE 700,KITCHENER,ONTARIO,CANADA,N2H6M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21634420", "Date Initial MSB Registration Approval": "2021-06-10", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1303634-1", "Incorporation Date": "2021-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10000279 MANITOBA LTD, Operating Name: ABISAMUEL", "Business Address": "75 TYSON TRAIL,WINNIPEG,MANITOBA,CANADA,R3W0K9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17325790", "Date Initial MSB Registration Approval": "2017-08-11", "MSB Registration Expiry Date": "2022-08-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10000279", "Incorporation Date": "2017-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THENNAKOON WELLA, SUBHASHINI, Operating Name: SUBHA FINANCIALS", "Business Address": "11205 12 AVENUE NW,EDMONTON,ALBERTA,CANADA,T6J6R8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17727930", "Date Initial MSB Registration Approval": "2017-08-16", "MSB Registration Expiry Date": "2019-12-31", "MSB Registration Cessation Date": "2018-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AOC MARKETS SERVICE LIMITED, Operating Name: AOC MARKETS SERVICE LIMITED", "Business Address": "VISTRA CORPORATE SERVICES CENTRE, SUITE 23, 1ST FLOOR,EDEN ISLAND,,SEYCHELLES,999126", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21314140", "Date Initial MSB Registration Approval": "2021-06-10", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "220326", "Incorporation Date": "2020-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DERHAM INC., Operating Name: DERHAM EXCHANGE", "Business Address": "7378 YONGE STREET, UNIT 18B,THORNHILL,ONTARIO,CANADA,L3T1S4", "Website": "www.derhamexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17274936", "Date Initial MSB Registration Approval": "2017-08-16", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1937481", "Incorporation Date": "2015-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STAR REMIT INTERNATIONAL INC., Operating Name: STAR REMIT", "Business Address": "1855 DUNDAS STREET EAST, UNIT 3,MISSISSAUGA,ONTARIO,CANADA,L4X 1M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13362783", "Date Initial MSB Registration Approval": "2013-10-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "863349-5", "Incorporation Date": "2013-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1142254 B.C. LTD., Operating Name: 1142254 B.C. LTD.", "Business Address": "1006-6951 ELMBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V7C0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17744036", "Date Initial MSB Registration Approval": "2017-11-30", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "2020-11-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1142254", "Incorporation Date": "2017-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1701023 ONTARIO INC., Operating Name: 1701023 ONTARIO INC.", "Business Address": "27 APPLE VALLEY WAY,BRAMPTON,ONTARIO,CANADA,L6P 3R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15287401", "Date Initial MSB Registration Approval": "2015-06-12", "MSB Registration Expiry Date": "2018-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1701023", "Incorporation Date": "2006-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2585299 ONTARIO INC, Operating Name: 2585299 ONTARIO INC", "Business Address": "4500 SHEPPARD AVE EAST SUITE 111,TORONTO,ONTARIO,CANADA,M1S3R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17143784", "Date Initial MSB Registration Approval": "2017-08-22", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "2019-05-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2585299", "Incorporation Date": "2017-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUIEN TRADING LTD., Operating Name: GUIEN TRADING LTD.", "Business Address": "909 - 7831 WESTMINSTER HWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X4J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17126816", "Date Initial MSB Registration Approval": "2017-08-22", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1128249", "Incorporation Date": "2017-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Y.M.V CORPORATION, Operating Name: SAMAN EXCHANGE", "Business Address": "UNIT 9 - 9610 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 1V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17844167", "Date Initial MSB Registration Approval": "2017-08-25", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2577880", "Incorporation Date": "2017-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEALTHY ASIA CANADA HOLDINGS LTD, Operating Name: WEALTHY ASIA CANADA HOLDINGS LTD", "Business Address": "5728 EAST BOULEVARD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M4M4", "Website": "WWW.WEALTHYASIA.HK", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17613361", "Date Initial MSB Registration Approval": "2017-08-25", "MSB Registration Expiry Date": "2021-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GREENLAND CAPITAL INC., Operating Name: MIDASFX", "Business Address": "202 - 7100 WOODBINE AVE,MARHAM,ONTARIO,CANADA,L3R5J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18382547", "Date Initial MSB Registration Approval": "2018-02-02", "MSB Registration Expiry Date": "2020-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2185014", "Incorporation Date": "2008-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLICK EXCHANGE INC. CLIC \u00c9CHANGE INC. , Operating Name: CLICK EXCHANGE INC. CLIC \u00c9CHANGE INC. ", "Business Address": "991 GOHIER ST,MONTR\u00c9AL,QUEBEC,CANADA,H4L3J4", "Website": "Www.clickexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17831726", "Date Initial MSB Registration Approval": "2017-08-30", "MSB Registration Expiry Date": "2028-07-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1037691-4", "Incorporation Date": "2017-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATIQ, MOHAMMAD, Operating Name: EAST-WEST MONEY EXCHANGE.", "Business Address": "APT # 808 - 5 MESSAY SQUARE,TORONTO,ONTARIO,CANADA,M4C5L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M17822123", "Date Initial MSB Registration Approval": "2017-08-31", "MSB Registration Expiry Date": "2022-02-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-11-25", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2261679 ONTARIO LTD, Operating Name: 2261679 ONTARIO LTD", "Business Address": "227 MAIN STREET NORTH,KENORA,ONTARIO,CANADA,P9N 3C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13344900", "Date Initial MSB Registration Approval": "2013-03-21", "MSB Registration Expiry Date": "2018-02-27", "MSB Registration Cessation Date": "2018-02-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2261679", "Incorporation Date": "2010-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEHSHAD, KAVEH, Operating Name: K&M SERVICES CO.", "Business Address": "106 PUGSLEY AVE ,RICHMOND HILL,ONTARIO,CANADA,L4C1Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17741405", "Date Initial MSB Registration Approval": "2017-09-01", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "2019-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ODUKOYA, SOLOMON, Operating Name: SOLOMON AND COMPANY", "Business Address": "903-388 PRINCE OF WALES DR,MISSISSAUGA,ONTARIO,CANADA,L5B 0A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17406029", "Date Initial MSB Registration Approval": "2017-09-01", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: OMOSEFE, PIUS, Operating Name: PIIV ENTERPRISE", "Business Address": "5109 STEELES AV WEST UNIT 320,NORTH YORK,ONTARIO,CANADA,M9L2Y8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17958214", "Date Initial MSB Registration Approval": "2017-09-06", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "2020-05-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 9356-3575 QU\u00c9BEC INC., Operating Name: BUREAU DE CHANGE SARA", "Business Address": "1376 SAINTE-CATHERINE OUEST,MONTREAL,QUEBEC,CANADA,H3G1P8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17657826", "Date Initial MSB Registration Approval": "2017-09-06", "MSB Registration Expiry Date": "2026-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172586951", "Incorporation Date": "2017-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLANTIC & PACIFIC FOREX LTD., Operating Name: ATLANTIC & PACIFIC FOREX LTD.", "Business Address": "7399 MURDOCH AVE,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y0J7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17404386", "Date Initial MSB Registration Approval": "2017-09-06", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc1129518", "Incorporation Date": "2017-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FALK, BRENDAN, Operating Name: GOPAY", "Business Address": "5B, MACARTNEY CR,DEAKIN,,AUSTRALIA,2600", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17957329", "Date Initial MSB Registration Approval": "2017-09-08", "MSB Registration Expiry Date": "2019-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CONTINENTAL CURRENCY EXCHANGE CANADA LTD, Operating Name: CONTINENTAL CURRENCY EXCHANGE", "Business Address": "5255 YONGE STREET, 4TH FLOOR,TORONTO,ONTARIO,CANADA,M2N5P8", "Website": "www.continentalcurrency.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M17598738", "Date Initial MSB Registration Approval": "2017-09-08", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2549560", "Incorporation Date": "2016-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NDIRANGU, MOSES, Operating Name: MORANI PESA", "Business Address": "153 TARALAKE MANOR NE,CALGARY,ALBERTA,CANADA,T3J0N1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14056245", "Date Initial MSB Registration Approval": "2014-08-08", "MSB Registration Expiry Date": "2016-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FULL CHAIN TECHNOLOGY INC., Operating Name: FULL CHAIN TECHNOLOGY INC.", "Business Address": "8 HILLHOLM BLVD,RICHMOND HILL,ONTARIO,CANADA,L4B2H9", "Website": "www.fullchaintech.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17308436", "Date Initial MSB Registration Approval": "2017-09-13", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1017888-8", "Incorporation Date": "2017-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2594759 ONTARIO INC, Operating Name: JICA MONEY EXCHANGE", "Business Address": "6120A YONGE STREET UNIT 211,TORONTO,ONTARIO,CANADA,M2M3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17742400", "Date Initial MSB Registration Approval": "2017-09-15", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "2019-04-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2594759", "Incorporation Date": "2017-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFOLABI, ROTIMI, Operating Name: ELETRIK PLANET", "Business Address": "37 WINDWARD CRESCENT ,VAUGHAN,ONTARIO,CANADA,M6A3G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17447470", "Date Initial MSB Registration Approval": "2017-09-15", "MSB Registration Expiry Date": "2021-09-26", "MSB Registration Cessation Date": "2020-08-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BEN FINTECH INC., Operating Name: BEN FINTECH INC.", "Business Address": "156-30 TIMES SQUARE BLVD,STONEY CREEK,ONTARIO,CANADA,L8J0L8", "Website": "www.benfintech.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21309317", "Date Initial MSB Registration Approval": "2021-06-11", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1297424-0", "Incorporation Date": "2021-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALABI, OMOYENI, Operating Name: ALABI, OMOYENI", "Business Address": "149 EXBURY ROAD,TORONTO,ONTARIO,CANADA,M3M1R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18456977", "Date Initial MSB Registration Approval": "2018-11-28", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ALBERN COINS & FOREIGN EXCHANGE LTD., Operating Name: ALBERN COINS & FOREIGN EXCHANGE LTD.", "Business Address": "1615 CENTRE ST. N.W.,CALGARY,ALBERTA,CANADA,T2E2S2", "Website": "https://www.albern.com/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08070907", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "200970242", "Incorporation Date": "1976-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL MSB SOLUTIONS INC, Operating Name: GLOBAL MSB SOLUTIONS INC", "Business Address": "4240 RUE SERE ,VILLE SAINT LAURENT ,QUEBEC,CANADA,H4T1A6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17964090", "Date Initial MSB Registration Approval": "2017-10-04", "MSB Registration Expiry Date": "2020-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1040627-9", "Incorporation Date": "2017-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IKEKHUAME, JOHN, Operating Name: BELLIN INTERNATIONAL", "Business Address": "219 - 415 OAKDALE ROAD,TORONTO,ONTARIO,CANADA,M3N1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17928578", "Date Initial MSB Registration Approval": "2017-10-04", "MSB Registration Expiry Date": "2025-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORI, MOHAMED, Operating Name: NORI, MOHAMED", "Business Address": "67_10 OLD PINE TRAIL ,ST.CATHARINES,ONTARIO,CANADA,L2M4S1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17780334", "Date Initial MSB Registration Approval": "2017-10-04", "MSB Registration Expiry Date": "2020-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEXIFY INC., Operating Name: MONEXIFY INC.", "Business Address": "1801 - 1 YONGE ST.,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17039008", "Date Initial MSB Registration Approval": "2017-10-04", "MSB Registration Expiry Date": "2020-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2595446", "Incorporation Date": "2017-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YARMOHAMMADI, MOHSEN, Operating Name: YARMOHAMMADI, MOHSEN", "Business Address": "115 AMULET CR,RICHMOND HILL,ONTARIO,CANADA,L4S2V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M17064524", "Date Initial MSB Registration Approval": "2017-10-06", "MSB Registration Expiry Date": "2020-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH TRANSFORMER FINANCIAL SERVICES INC., Operating Name: CASH TRANSFORMER FINANCIAL SERVICES INC.", "Business Address": "701-4688 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H0E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17749926", "Date Initial MSB Registration Approval": "2017-10-11", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1123365", "Incorporation Date": "2017-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH JOINT INC., Operating Name: CASH JOINT INC.", "Business Address": "112-40 NEW DELHI DR,MARKHAM,ONTARIO,CANADA,L3S0B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17590951", "Date Initial MSB Registration Approval": "2017-10-11", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1028002-0", "Incorporation Date": "2017-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALGORITHMIC TEKNOLOGY LTD., Operating Name: ALGORITHMIC TEKNOLOGY LTD.", "Business Address": "201-1100 8AVE SW,CALGARY,ALBERTA,CANADA,T2P3T8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21887004", "Date Initial MSB Registration Approval": "2021-06-14", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023475268", "Incorporation Date": "2021-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10290424 CANADA INC., Operating Name: 10290424 CANADA INC.", "Business Address": "3000 LANGSTAFF ROAD, SUITE 9,VAUGHAN,ONTARIO,CANADA,L4K4R7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17730473", "Date Initial MSB Registration Approval": "2017-10-18", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10290424", "Incorporation Date": "2017-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUREAU DE CHANGE LUCKY CHAN INC., Operating Name: BUREAU DE CHANGE LUCKY CHAN INC.", "Business Address": "6652 A ST-HUBERT,MONTREAL,QUEBEC,CANADA,H1S2M3", "Website": "www.luckychan.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M17269895", "Date Initial MSB Registration Approval": "2017-10-18", "MSB Registration Expiry Date": "2027-02-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172201940", "Incorporation Date": "2016-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORESANYA, BABAJIDE, Operating Name: BAJILION INTERNATIONAL SERVICES", "Business Address": "20 REDFINCH WAY,BRAMPTON,ONTARIO,CANADA,L7A2B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17186391", "Date Initial MSB Registration Approval": "2017-10-18", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN INTERNATIONAL MONEY MARKET INC., Operating Name: CANADIAN INTERNATIONAL MONEY MARKET INC.", "Business Address": "20628 93 AVE NW,EDMONTON ,ALBERTA,CANADA,T5T4B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17058511", "Date Initial MSB Registration Approval": "2017-10-18", "MSB Registration Expiry Date": "2020-09-30", "MSB Registration Cessation Date": "2017-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020718694", "Incorporation Date": "2017-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XCETO LTD., Operating Name: XCETO LTD.", "Business Address": "124 GRAY WILLOW PLACE,MANOTICKE,ONTARIO,CANADA,K4M0B3", "Website": "www.xceto.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17053767", "Date Initial MSB Registration Approval": "2017-10-18", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1031171-5", "Incorporation Date": "2017-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GC GIFT CONNECTS PTY LTD., Operating Name: GC GIFT CONNECTS PTY LTD.", "Business Address": "398-2416 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 3E2", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13420946", "Date Initial MSB Registration Approval": "2013-08-06", "MSB Registration Expiry Date": "2016-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0968150", "Incorporation Date": "2013-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHIFT CONNECT LTD, Operating Name: SHIFT CONNECT LTD", "Business Address": "310, 323 - 10TH AVE SW,CALGARY,ALBERTA,CANADA,T2R 0A5", "Website": "www.shiftconnect.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17886614", "Date Initial MSB Registration Approval": "2017-10-20", "MSB Registration Expiry Date": "2028-04-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020634545", "Incorporation Date": "2017-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KB FREIGHT LINK INCORPORATION, Operating Name: KB FREIGHT LINK INCORPORATION", "Business Address": "329 JEFFCOAT DRIVE,ETOBICOKE,ONTARIO,CANADA,M9W3E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17518391", "Date Initial MSB Registration Approval": "2017-10-20", "MSB Registration Expiry Date": "2022-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2274983", "Incorporation Date": "2011-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBO TECH INC., Operating Name: IBO PAY", "Business Address": "1081-8700 MCKIM WAY ,RICHMOND,BRITISH COLUMBIA,CANADA,V6X4A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17218228", "Date Initial MSB Registration Approval": "2017-10-20", "MSB Registration Expiry Date": "2020-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1134798", "Incorporation Date": "2017-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAMBRIDGE MERCANTILE CORP., Operating Name: CAMBRIDGE GLOBAL PAYMENTS, CORPAY, GLOBAL EXCHANGE PAYMENT SOLUTIONS, SOCIETE FINANCIERE CAMBRIDGE", "Business Address": "212 KING STREET WEST, SUITE 400,TORONTO,ONTARIO,CANADA,M5H1K5", "Website": "WWW.CORPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17163510", "Date Initial MSB Registration Approval": "2017-10-20", "MSB Registration Expiry Date": "2026-10-02", "MSB Registration Cessation Date": "2026-01-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1980873", "Incorporation Date": "2017-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC., Operating Name: YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC.", "Business Address": "SUIT 107, 10255 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C3B2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17646826", "Date Initial MSB Registration Approval": "2017-10-24", "MSB Registration Expiry Date": "2022-06-27", "MSB Registration Cessation Date": "2021-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1937578", "Incorporation Date": "2015-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEADING PAY FINANCIAL TECHNOLOGY CORPORATION OF CANADA, Operating Name: LEADING PAY FINANCIAL TECHNOLOGY CORPORATION OF CANADA", "Business Address": "2234 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V1K4", "Website": "www.leadingpay.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17718498", "Date Initial MSB Registration Approval": "2017-10-25", "MSB Registration Expiry Date": "2020-10-31", "MSB Registration Cessation Date": "2018-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1044304-2", "Incorporation Date": "2017-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EBURY PARTNERS CANADA LTD, Operating Name: EBURY PARTNERS CANADA LTD", "Business Address": "815 - 33 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E 1G4", "Website": "www.ebury.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17949017", "Date Initial MSB Registration Approval": "2017-10-27", "MSB Registration Expiry Date": "2028-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1130164", "Incorporation Date": "2017-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUL, AWOLIA, Operating Name: IDRESS BROTHERS", "Business Address": "51 VALLEYHAVEN LANE,GUELPH,ONTARIO,CANADA,N1E0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17908982", "Date Initial MSB Registration Approval": "2017-10-27", "MSB Registration Expiry Date": "2020-01-31", "MSB Registration Cessation Date": "2018-01-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: DR BIT LIMITED, Operating Name: DR BIT LIMITED", "Business Address": "400 LESLIE STREET, SUITE 11,MARKHAM,ONTARIO,CANADA,L3T7M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21681266", "Date Initial MSB Registration Approval": "2021-06-14", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2009946", "Incorporation Date": "2004-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CROSSLINKS MONEY TRANSFER CORPORATION, Operating Name: CROSSLINKS MONEY TRANSFER CORPORATION", "Business Address": "308, 5TH AVENUE EAST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T1H4", "Website": "www.crosslinksmoney.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17945708", "Date Initial MSB Registration Approval": "2017-11-01", "MSB Registration Expiry Date": "2022-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1125206", "Incorporation Date": "2017-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1121920 B.C. LTD., Operating Name: SIMPLE CANADIAN SERVICES", "Business Address": "15483 - 104 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R1N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17797916", "Date Initial MSB Registration Approval": "2017-11-01", "MSB Registration Expiry Date": "2026-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1121920", "Incorporation Date": "2017-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAF FINANCIAL SERVICES PTY. LTD, Operating Name: SAF FINANCIAL SERVICES PTY. LTD", "Business Address": "512 MALPEQUE ROAD,WINSLOE,PRINCE EDWARD ISLAND,CANADA,C1E1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17762854", "Date Initial MSB Registration Approval": "2017-11-01", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Prince Edward Island", "Incorporation Number": "1032716-6", "Incorporation Date": "2017-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHENGQI FINANCIAL INC., Operating Name: CHENGQI FINANCIAL", "Business Address": "4 - 180 NORTHFIELD DRIVE W,WATERLOO,ONTARIO,CANADA,N2L 0C7", "Website": "chengqi.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M17726740", "Date Initial MSB Registration Approval": "2017-11-01", "MSB Registration Expiry Date": "2026-11-06", "MSB Registration Cessation Date": "2022-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2586104", "Incorporation Date": "2017-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLD SOLIDARITY DEVELOPMENT, Operating Name: WORLD SOLIDARITY DEVELOPMENT", "Business Address": "15 LEBRETON STREET NORTH,OTTAWA,ONTARIO,CANADA,K1R7H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17649156", "Date Initial MSB Registration Approval": "2017-11-01", "MSB Registration Expiry Date": "2020-07-14", "MSB Registration Cessation Date": "2019-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1004280-3", "Incorporation Date": "2017-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MT. BRISEMIA CAPITAL CORP., Operating Name: MT. BRISEMIA CAPITAL CORP.", "Business Address": "21 POSTHILL DR. S.W.,CALGARY,ALBERTA,CANADA,T3H0A8", "Website": "mtbrisemiacapital.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17223359", "Date Initial MSB Registration Approval": "2017-11-01", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "2024-11-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1036613-7", "Incorporation Date": "2017-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYJET FINANCIAL LTD., Operating Name: MONEYJET", "Business Address": "2255-1055 WEST GEORGIA STREET, PO BOX 11158 STN ROYAL CENTRE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E3R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M17575471", "Date Initial MSB Registration Approval": "2017-11-03", "MSB Registration Expiry Date": "2020-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1136398", "Incorporation Date": "2017-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOUR BDC INC., Operating Name: NOURFX - BUREAU DE CHANGE", "Business Address": "1805 RUE SAUV\u00c9 OUEST SUITE 105-A,MONTR\u00c9AL,QU\u00c9BEC,CANADA,H4N 3B8", "Website": "https://www.nourfx.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17451679", "Date Initial MSB Registration Approval": "2017-11-10", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172546427", "Incorporation Date": "2017-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RACOM FINANCIAL INC., Operating Name: RACOM FINANCIAL INC.", "Business Address": "3173-8700 MCKIM WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X4A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17816350", "Date Initial MSB Registration Approval": "2017-11-14", "MSB Registration Expiry Date": "2020-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1138670", "Incorporation Date": "2017-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIQUIDITY TRADE CORPORATION, Operating Name: LIQUIDITY TRADE CORPORATION", "Business Address": "3406 - 3RD AVENUE SW,CALGARY ,ALBERTA,CANADA,T3C 1B2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M15718980", "Date Initial MSB Registration Approval": "2015-01-12", "MSB Registration Expiry Date": "2017-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014288068", "Incorporation Date": "2008-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DULCE VIDA LTD., Operating Name: WE CONNECT", "Business Address": "117 ABURN BAY SQ. S.E. ,CALGARY,ALBERTA,CANADA,T3M0Y6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17545688", "Date Initial MSB Registration Approval": "2017-11-14", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "2018-09-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2013934589", "Incorporation Date": "2008-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUDALINK INC., Operating Name: SUDALINK INC.", "Business Address": "#202 432 HUNTSVILLE CRES NW,CALGARY,ALBERTA,CANADA,T2K5E1", "Website": "www.sudalinkgroup.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12252028", "Date Initial MSB Registration Approval": "2012-05-09", "MSB Registration Expiry Date": "2019-01-27", "MSB Registration Cessation Date": "2018-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2016600260", "Incorporation Date": "2012-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1086928 B.C. LTD., Operating Name: PAYTONG", "Business Address": "203-4255 SARDIS ST,BURNABY,BRITISH COLUMBIA,CANADA,V5H1K6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17299413", "Date Initial MSB Registration Approval": "2017-11-14", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1086928", "Incorporation Date": "2016-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LORNESTAR INC., Operating Name: INSTANT PADALA", "Business Address": "250 YONGE STREET, SUITE 2201,TORONTO,ONTARIO,CANADA,M5B2L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15151274", "Date Initial MSB Registration Approval": "2015-10-14", "MSB Registration Expiry Date": "2018-02-28", "MSB Registration Cessation Date": "2017-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9180168", "Incorporation Date": "2015-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPINE CURRENCY EXCHANGE LTD , Operating Name: ALPINE CURRENCY EXCHANGE LTD ", "Business Address": "UNIT 109 - 12827 76 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W2V3", "Website": "www.alpinecurrency.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17041306", "Date Initial MSB Registration Approval": "2017-11-14", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1138686", "Incorporation Date": "2017-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA JAWELLA LTD., Operating Name: CANADA JAWELLA LTD.", "Business Address": "2010 WINSTON PARK DRIVE, SUITE 200,OAKVILLE,ONTARIO,CANADA,L6H5R7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17883787", "Date Initial MSB Registration Approval": "2017-11-17", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "2018-10-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1049579-4", "Incorporation Date": "2017-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TO SHAKE PTY LIMITED, Operating Name: TO SHAKE PTY LIMITED", "Business Address": "UNIT 2708 605 LONSDALE STREET MELBOURNE VIC 3000 AUSTRALIA,MELBOURNE,,AUSTRALIA,3000", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21602619", "Date Initial MSB Registration Approval": "2021-06-14", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "650101901", "Incorporation Date": "2021-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNRATE USA INC., Operating Name: SUNRATE", "Business Address": "ROOM 1105, B-TOWER, 370 PUDIAN ROAD, PUDONG,SHANGHAI,,CHINA,200122", "Website": "www.sunrate.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17092598", "Date Initial MSB Registration Approval": "2017-11-17", "MSB Registration Expiry Date": "2022-10-22", "MSB Registration Cessation Date": "2022-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6200015", "Incorporation Date": "2016-11-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1875752 ALBERTA LTD., Operating Name: KEY FOREIGN EXCHANGE", "Business Address": "122 HIDDEN CREEK ROAD NW,CALGARY,ALBERTA,CANADA,T3A6L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16344496", "Date Initial MSB Registration Approval": "2016-05-20", "MSB Registration Expiry Date": "2019-02-28", "MSB Registration Cessation Date": "2016-08-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018757522", "Incorporation Date": "2015-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHIVAAY FOREX INC., Operating Name: GUJARAT EXCHANGE", "Business Address": "501/B NELSON ROAD ,SASKATOON,SASKATCHEWAN,CANADA,S7S1P4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17812374", "Date Initial MSB Registration Approval": "2017-11-30", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102030420", "Incorporation Date": "2017-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10461016 CANADA INC. , Operating Name: RAFID UNION", "Business Address": "515 WYANDOTTE ST E,WINDSOR,ONTARIO,CANADA,N9A3J1", "Website": "www.rafidunioninc.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17778820", "Date Initial MSB Registration Approval": "2017-11-30", "MSB Registration Expiry Date": "2020-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1046101-6", "Incorporation Date": "2017-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRO ADVANCED FINANCIAL SERVICES LTD, Operating Name: PRO ADVANCED FINANCIAL SERVICES LTD", "Business Address": "108-WEST 17,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M1E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18605996", "Date Initial MSB Registration Approval": "2018-07-04", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2018-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc1164704", "Incorporation Date": "2018-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUNDA MARKETS LIMITED, Operating Name: FUNDA MARKETS LIMITED", "Business Address": "2 ROBERT SPECK PARKWAY SUITE 750,MISSISSAUGA,ONTARIO,CANADA,L4Z1H8", "Website": "www.fundamarkets.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21156033", "Date Initial MSB Registration Approval": "2021-06-14", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1306105-1", "Incorporation Date": "2021-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GULF PEARL LTD., Operating Name: GULF PEARL LTD.", "Business Address": "1704 350 SENECA HILL DRIVE,TORONTO,ONTARIO,CANADA,M2J4S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17652873", "Date Initial MSB Registration Approval": "2017-11-30", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "625782-8", "Incorporation Date": "2004-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESKAN TRADE LTD, Operating Name: ESKAN TRADE LTD", "Business Address": "#214 - 855 WEST 16TH ST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17644639", "Date Initial MSB Registration Approval": "2017-11-30", "MSB Registration Expiry Date": "2022-10-01", "MSB Registration Cessation Date": "2020-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1137052", "Incorporation Date": "2017-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEPAH INC., Operating Name: SEPAH INC.", "Business Address": "6012A YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18651754", "Date Initial MSB Registration Approval": "2018-09-21", "MSB Registration Expiry Date": "2025-09-09", "MSB Registration Cessation Date": "2025-07-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1098690-9", "Incorporation Date": "2018-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CITCON CANADA CORPORATION, Operating Name: CITCON CANADA CORPORATION", "Business Address": "100 - 713 COLUMBIA STREET,NEW WESTMINSTER ,BRITISH COLUMBIA,CANADA,V3M1B4", "Website": "www.citcon-inc.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M17137107", "Date Initial MSB Registration Approval": "2017-11-30", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1134041", "Incorporation Date": "2017-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9361-1549 QUEBEC INC., Operating Name: BIJOUTERIE KIMMA", "Business Address": "370 RUE JEAN-TALON E. UNIT A,MONTREAL,QUEBEC,CANADA,H2R1T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17231336", "Date Initial MSB Registration Approval": "2017-12-01", "MSB Registration Expiry Date": "2024-06-24", "MSB Registration Cessation Date": "2023-11-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172830631", "Incorporation Date": "2017-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONNAIE GLOBE INC., Operating Name: MONNAIE GLOBE INC.", "Business Address": "2577 RUE JEAN TALON EST,MONTR\u00c9AL,QUEBEC,CANADA,H2A1T8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M17886255", "Date Initial MSB Registration Approval": "2017-12-07", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172858871", "Incorporation Date": "2017-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANARON GROUP INC, Operating Name: ROJIN CURRENCY EXCHANGE", "Business Address": "54 ACTON AVENUE,TORONTO,ONTARIO,CANADA,M3H4G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18561086", "Date Initial MSB Registration Approval": "2018-12-14", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1098658-5", "Incorporation Date": "2018-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9352-0534 QUEBEC INC., Operating Name: GRAND UNION", "Business Address": "101-367 RUE SHERBROOKE OUEST,MONTREAL,QUEBEC,CANADA,H3A1B5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17623107", "Date Initial MSB Registration Approval": "2017-12-07", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172374366", "Incorporation Date": "2016-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1163975 ONTARIO INC., Operating Name: GLOBAL FOREIGN EXCHANGE", "Business Address": "74 COCKSFIELD AVE,NORTH YORK,ONTARIO,CANADA,M3H3S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08103635", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-02-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1163975", "Incorporation Date": "1996-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: I.N.A. CORPORATION, Operating Name: PLATINUM CURRENCY EXCHANGE", "Business Address": "5365 FERRY STREET,NIAGARA FALLS,ONTARIO,CANADA,L2G1R9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17923254", "Date Initial MSB Registration Approval": "2017-12-08", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2607695", "Incorporation Date": "2017-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASAAN INC., Operating Name: ASAAN INC.", "Business Address": "20 BLOORVIEW PL, UNIT1003,NORTH YORK,ONTARIO,CANADA,M2J 0A6", "Website": "asaaninc.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13124306", "Date Initial MSB Registration Approval": "2013-10-25", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "2025-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1904411", "Incorporation Date": "2013-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2565708 ONTARIO INC. , Operating Name: SURE CASH", "Business Address": "1143 MORNINGSIDE AVE. UNIT 1,SCARBOROUGH,ONTARIO,CANADA,M1B0A7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17944449", "Date Initial MSB Registration Approval": "2017-12-11", "MSB Registration Expiry Date": "2022-03-07", "MSB Registration Cessation Date": "2022-03-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2565708", "Incorporation Date": "2017-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STERLINPAY LTD., Operating Name: STERLINPAY LTD.", "Business Address": "211- 85 DUKE STREET WEST,KITCHENER,ONTARIO,CANADA,N2H0B7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17622588", "Date Initial MSB Registration Approval": "2017-12-13", "MSB Registration Expiry Date": "2020-01-31", "MSB Registration Cessation Date": "2019-07-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C0007674120", "Incorporation Date": "2017-01-25", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2278169 ONTARIO INC., Operating Name: 2278169 ONTARIO INC.", "Business Address": "202 - 2837 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N 0A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M14937448", "Date Initial MSB Registration Approval": "2014-05-01", "MSB Registration Expiry Date": "2017-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2016-05-20", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2278169", "Incorporation Date": "2011-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOOOO-CONNECT & XCHANGE INC., Operating Name: MOOOO CONNECT & XCHANGE INC.", "Business Address": "415 OAKDALE ROAD UNIT 240,NORTH YORK,ONTARIO,CANADA,M3N1W7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M17891935", "Date Initial MSB Registration Approval": "2017-12-14", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2608526", "Incorporation Date": "2017-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERSION PAY INC., Operating Name: VERSION PAY INC.", "Business Address": "790-1111 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E2J3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17051796", "Date Initial MSB Registration Approval": "2017-12-20", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1029400-4", "Incorporation Date": "2017-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8116610 CANADA INC , Operating Name: BRIGHTWALLET", "Business Address": "407 RUE MCGILL SUITE 700,MONTR\u00c9AL,QUEBEC,CANADA,H2Y2G3", "Website": "www.brightwallet.co", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17487475", "Date Initial MSB Registration Approval": "2017-12-27", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2020-12-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "811661-0", "Incorporation Date": "2012-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASCENT BRIGHT TECH LIMITED, Operating Name: ASCENT BRIGHT TECH LIMITED", "Business Address": "UNIT G1, CAPITAL HOUSE 61 AMHURST ROAD,LONDON,,UNITED KINGDOM (THE),E8 1LL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21439379", "Date Initial MSB Registration Approval": "2021-06-15", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13372958", "Incorporation Date": "2021-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVANCED FOREIGN EXCHANGE LTD, Operating Name: ADVANCEDFX", "Business Address": "108 WEST 17TH STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1V4", "Website": "www.advancedfx.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18812948", "Date Initial MSB Registration Approval": "2018-01-03", "MSB Registration Expiry Date": "2027-05-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1145792", "Incorporation Date": "2017-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLANTIC VIA PACIFIC TRADING INC., Operating Name: ARZ ROOZ", "Business Address": "6120A YONGE STREET, SUITE 210,TORONTO,ONTARIO,CANADA,M2M3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18617152", "Date Initial MSB Registration Approval": "2018-01-03", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "2018-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1986172", "Incorporation Date": "2017-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XE MONEY EXCHANGE CORP., Operating Name: XE MONEY EXCHANGE CORP.", "Business Address": "8120 WESTMINSTER HWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X1A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18612239", "Date Initial MSB Registration Approval": "2018-01-03", "MSB Registration Expiry Date": "2027-02-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1139639", "Incorporation Date": "2017-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMESAS CANADA LIMITED, Operating Name: REMESAS VZLA", "Business Address": "412 DELANEY DRIVE,AJAX,ONTARIO,CANADA,L1T3Y7", "Website": "www.remesasvzla.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18419365", "Date Initial MSB Registration Approval": "2018-01-05", "MSB Registration Expiry Date": "2027-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2609870", "Incorporation Date": "2017-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8BITCHAIN INC., Operating Name: 8BITCHAIN INC.", "Business Address": "900 CHALLINOR TERRACE,MILTON,ONTARIO,CANADA,L9T7V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18756520", "Date Initial MSB Registration Approval": "2018-01-10", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "2019-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1056139-8", "Incorporation Date": "2017-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1COIN ASSETS INC., Operating Name: 1COIN ASSETS INC.", "Business Address": "3583 SHEPPARD AVENUE EAST, SUITE 110,TORONTO,ONTARIO,CANADA,M1T3K8", "Website": "https://1coin.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21634211", "Date Initial MSB Registration Approval": "2021-06-22", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2845558", "Incorporation Date": "2021-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEACE BRIDGE DUTY FREE INC., Operating Name: PEACE BRIDGE DUTY FREE INC.", "Business Address": "1 PEACE BRIDGE PLAZA,FORT ERIE,ONTARIO,CANADA,L2A 5N1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12058926", "Date Initial MSB Registration Approval": "2012-10-26", "MSB Registration Expiry Date": "2021-02-21", "MSB Registration Cessation Date": "2021-02-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1863520", "Incorporation Date": "2012-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA FX LIMITED, Operating Name: ALPHA FX LIMITED", "Business Address": "BRUNEL BUILDING, 2 CANALSIDE WALK,LONDON,,UNITED KINGDOM (THE),W2 1DG", "Website": "WWW.ALPHAFX.CO.UK", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18265420", "Date Initial MSB Registration Approval": "2018-01-10", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-03-06", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5108142", "Incorporation Date": "2004-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UIA FINANCIAL INC., Operating Name: UIA FINANCIAL INC.", "Business Address": "216-505 HWY 7 EAST,THORNHILL,ONTARIO,CANADA,L3T7T1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18053630", "Date Initial MSB Registration Approval": "2018-01-10", "MSB Registration Expiry Date": "2020-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1016221-3", "Incorporation Date": "2017-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HILTON GLOBAL INC., Operating Name: HILTON GLOBAL INC.", "Business Address": "3 WILDROSE CRES,THORNHILL,ONTARIO,CANADA,L3T1N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16135438", "Date Initial MSB Registration Approval": "2016-10-07", "MSB Registration Expiry Date": "2019-09-30", "MSB Registration Cessation Date": "2018-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1961659", "Incorporation Date": "2016-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHOU, LUOYU, Operating Name: ZHOU, LUOYU", "Business Address": "380 ASSINIBOINE RD,TORONTO,ONTARIO,CANADA,M3J1L4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18660289", "Date Initial MSB Registration Approval": "2018-01-12", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPEX247.COM FINANCIAL GROUP LTD., Operating Name: CAPEX FINANCIAL TECHNOLOGY GROUP", "Business Address": "1100-1200 WEST 73RD AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P6G5", "Website": "www.capex247.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18316445", "Date Initial MSB Registration Approval": "2018-01-12", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1194336", "Incorporation Date": "2019-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE SUCCINO GROUP INC, Operating Name: EGOFX", "Business Address": "2299 FLANDERS AVENUE SW,CALGARY,ALBERTA,CANADA,T2T5K9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M18020548", "Date Initial MSB Registration Approval": "2018-01-17", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-03-06", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020839078", "Incorporation Date": "2017-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLE INTERNATIONAL CURRENCY INC., Operating Name: MAPLE INTERNATIONAL CURRENCY INC.", "Business Address": "5215 FINCH AVE E, UNIT 114,SCARBOROUGH,ONTARIO,CANADA,M1S0C2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11058705", "Date Initial MSB Registration Approval": "2011-11-15", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-02-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2301241", "Incorporation Date": "2011-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASIAN GATE INTERNATIONAL LIMITED, Operating Name: ASIAN GATE INTERNATIONAL LIMITED", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21193630", "Date Initial MSB Registration Approval": "2021-06-22", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1306998", "Incorporation Date": "2021-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAJ CURRENCY EXCHANGE INC., Operating Name: TAJ CURRENCY EXCHANGE INC.", "Business Address": "6087 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18636128", "Date Initial MSB Registration Approval": "2018-01-26", "MSB Registration Expiry Date": "2020-03-31", "MSB Registration Cessation Date": "2019-07-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1016215-9", "Incorporation Date": "2017-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VCAN BUSINESS SOLUTIONS LTD., Operating Name: VCAN BUSINESS SOLUTIONS LTD.", "Business Address": "925 DAVIE,VANVOUVER,BRITISH COLUMBIA,CANADA,V6Z 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13666222", "Date Initial MSB Registration Approval": "2013-07-17", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0896719", "Incorporation Date": "2010-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA CHANGJIANG MANAGEMENT LTD, Operating Name: CANADA CHANGJIANG MANAGEMENT LTD", "Business Address": "150-4140 NO 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2C2", "Website": "CJEXCA.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18712244", "Date Initial MSB Registration Approval": "2018-01-31", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1085950", "Incorporation Date": "2016-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PCS MONEY SERVICES LP, Operating Name: PCS MONEY SERVICES LP", "Business Address": "816-100 HARRISON GARDEN BLVD,TORONTO,ONTARIO,CANADA,M2N 0C2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18549228", "Date Initial MSB Registration Approval": "2018-01-31", "MSB Registration Expiry Date": "2021-12-21", "MSB Registration Cessation Date": "2021-09-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: EASY TRANSFER INC. , Operating Name: TRANSFER PALS", "Business Address": "250 - 4246 ALBERT STREET,REGINA,SASKATCHEWAN,CANADA,S4S3R9", "Website": "www.transferpals.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18753712", "Date Initial MSB Registration Approval": "2018-02-02", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102039788", "Incorporation Date": "2017-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAKHMALI, POURYA, Operating Name: ONTEX", "Business Address": "1611-840 QUEENS PLATE DRIVE,ETOBICOKE,ONTARIO,CANADA,M9W0E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18656990", "Date Initial MSB Registration Approval": "2018-02-02", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: LZC CURRENCY LTD, Operating Name: LZC CURRENCY LTD", "Business Address": "16 BRANCH AVE,ETOBICOKE,ONTARIO,CANADA,M8W1M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18953239", "Date Initial MSB Registration Approval": "2018-02-21", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2619008", "Incorporation Date": "2018-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PATEL, RAJESH, Operating Name: NORFOLK HOMEOPATHIC CLINIC", "Business Address": "3710 HWY 3 EAST,JARVIS,ONTARIO,CANADA,N0A1J0", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18913874", "Date Initial MSB Registration Approval": "2018-11-28", "MSB Registration Expiry Date": "2023-03-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAHMOURESI, BEHROOZ, Operating Name: MAHALLEH MONEY EXCHANGE", "Business Address": "804- 400 CAPILANO,COQUITLAM,BRITISH COLUMBIA,CANADA,V3H0E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18254164", "Date Initial MSB Registration Approval": "2018-02-02", "MSB Registration Expiry Date": "2022-08-19", "MSB Registration Cessation Date": "2020-12-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIRUTHIYA JEWELLERY & FASHION LTD., Operating Name: BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER", "Business Address": "3351 MARKHAM ROAD, UNIT A-117 (RED BUILDING),SCARBOROUGH,ONTARIO,CANADA,M1X 0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11773499", "Date Initial MSB Registration Approval": "2011-02-16", "MSB Registration Expiry Date": "2026-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2272110", "Incorporation Date": "2011-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GORJI S.E.N.C, Operating Name: ASHNA", "Business Address": "C455- 1 CAR WESTMOUNT,WESTMOUNT,QUEBEC,CANADA,H3Z2P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18952212", "Date Initial MSB Registration Approval": "2018-02-08", "MSB Registration Expiry Date": "2024-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEST VANCOUVER FINANCIAL SERVICES LTD., Operating Name: WEST VANCOUVER FINANCIAL SERVICES LTD.", "Business Address": "1385 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T 1B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18614979", "Date Initial MSB Registration Approval": "2018-02-08", "MSB Registration Expiry Date": "2020-03-31", "MSB Registration Cessation Date": "2018-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1110199", "Incorporation Date": "2017-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2615293 ONTARIO INC, Operating Name: GA CAPITAL", "Business Address": "16-144 KENNEDY ROAD SOUTH,BRAMPTON,ONTARIO,CANADA,L6W3G4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18103255", "Date Initial MSB Registration Approval": "2018-02-08", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2615293", "Incorporation Date": "2018-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREXNORTH ENTERPRISES INC., Operating Name: FOREXNORTH ENTERPRISES INC.", "Business Address": "3843 - 154 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S0V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12936912", "Date Initial MSB Registration Approval": "2012-03-16", "MSB Registration Expiry Date": "2015-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0934169", "Incorporation Date": "2012-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: O.I.T INC, Operating Name: O.I.T INC", "Business Address": "120 NEWKIRK RD UNIT 30,RICHMOND HILL,ONTARIO,CANADA,L4C9S7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18925454", "Date Initial MSB Registration Approval": "2018-02-14", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "2020-01-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2586831", "Incorporation Date": "2017-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUNGLE INC., Operating Name: PUNGLE PAYMENTS", "Business Address": "SUITE 1802, 181 UNIVERSITY AVE,TORONTO,ONTARIO,CANADA,M5H3M7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18848077", "Date Initial MSB Registration Approval": "2018-02-14", "MSB Registration Expiry Date": "2022-04-04", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1017410-6", "Incorporation Date": "2017-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARKIN TECHNOLOGIES INC., Operating Name: ARKIN TECHNOLOGIES INC.", "Business Address": "47A - 4567 LOUGHEED HWY,BURNABY,BRITISH COLUMBIA,CANADA,V5C2A0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18626185", "Date Initial MSB Registration Approval": "2018-02-14", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1052234-1", "Incorporation Date": "2017-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN DIAMONDS CONSULTING LTD, Operating Name: GOLDEN DIAMONDS CONSULTING LTD", "Business Address": "213-4800 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2A7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18374506", "Date Initial MSB Registration Approval": "2018-02-14", "MSB Registration Expiry Date": "2022-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1121969", "Incorporation Date": "2017-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAREMERA, JEAN FABRICE, Operating Name: JAMBO TRANSFER", "Business Address": "303 - 245 PROVENCHER BOULEVARD,WINNIPEG,MANITOBA,CANADA,R2H 0G6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14784540", "Date Initial MSB Registration Approval": "2014-07-30", "MSB Registration Expiry Date": "2016-09-30", "MSB Registration Cessation Date": "2016-09-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMIN TECHNOLOGIES INC., Operating Name: POUTINESWAP", "Business Address": "500 4 AVE SW, SUITE 2500,CALGARY,ALBERTA,CANADA,T2P2V6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21772576", "Date Initial MSB Registration Approval": "2021-06-24", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1309327-1", "Incorporation Date": "2021-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFEREASY CANADA INC., Operating Name: TRANSFEREASY", "Business Address": "1 YONGE STREET, UNIT 202,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18987140", "Date Initial MSB Registration Approval": "2018-02-16", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10560677", "Incorporation Date": "2017-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1989514 ONTARIO INC, Operating Name: RAPID X", "Business Address": "1942 WESTON ROAD,TORONTO,ONTARIO,CANADA,M9N1W2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18418557", "Date Initial MSB Registration Approval": "2018-02-16", "MSB Registration Expiry Date": "2025-06-13", "MSB Registration Cessation Date": "2025-10-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1989514", "Incorporation Date": "2018-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10490415 CANADA INC, Operating Name: 10490415 CANADA INC", "Business Address": "7100 WOODBINE AVE,UINT 202,MARKHAM,ONTARIO,CANADA,L3R5J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18452026", "Date Initial MSB Registration Approval": "2018-02-19", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1049041-5", "Incorporation Date": "2017-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ON SPOT EXCHANGE INC. , Operating Name: ON SPOT EXCHANGE INC. ", "Business Address": "6 MCCARRON WAY,STRATFORD ,PRINCE EDWARD ISLAND,CANADA,C1B0M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18468188", "Date Initial MSB Registration Approval": "2018-02-20", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "2021-01-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1058252-2", "Incorporation Date": "2018-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOSMIC FINANCIAL LTD., Operating Name: KOSMIC FINANCIAL LTD.", "Business Address": "875-130 COLUMBIA ST W,WATERLOO,ONTARIO,CANADA,N2L0G6", "Website": "kosmicfinancial.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21745002", "Date Initial MSB Registration Approval": "2021-06-24", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1303394-5", "Incorporation Date": "2021-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE CURRENCY EXCHANGE HOUSE LIMITED , Operating Name: THE EXCHANGE HOUSE AT BLUE WATER BRIDGE", "Business Address": "1 BRIDGE ST. CURRENCY BUILDING BLUE WATER BRIDGE,POINT EDWARDS,ONTARIO,CANADA,N7V4J5", "Website": "www.txhsarnia.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M18733024", "Date Initial MSB Registration Approval": "2018-02-21", "MSB Registration Expiry Date": "2027-03-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2615352", "Incorporation Date": "2018-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EASY GLOBAL LINE LTD, Operating Name: EASY GLOBAL LINE LTD", "Business Address": "UNIT5 - 8271 WESTMINSTER HWY ,RICHMOND ,BRITISH COLUMBIA,CANADA,V6X1A7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18625539", "Date Initial MSB Registration Approval": "2018-02-21", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1151231", "Incorporation Date": "2018-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TECLEMARIAM, BISRAT, Operating Name: MESKEREM GROCERY", "Business Address": "7335 EDMONDS STREET,BURNABY ,BRITISH COLUMBIA,CANADA,V3N 1A7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13422928", "Date Initial MSB Registration Approval": "2013-08-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: JICA IMPORTS & EXPORTS LTD, Operating Name: JICA CURRENCY EXCHANGE", "Business Address": "211-6120A YONGE ST,TORONTO,ONTARIO,CANADA,M2M3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18608184", "Date Initial MSB Registration Approval": "2018-02-22", "MSB Registration Expiry Date": "2024-05-21", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1977212", "Incorporation Date": "2017-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CALUMBA, ANGELITA, Operating Name: SAN PABLO MULTIPURPOSE SERVICES", "Business Address": "3745 FONDA WAY SE UNIT 28,CALGARY,ALBERTA,CANADA,T2A 5W7", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M14930221", "Date Initial MSB Registration Approval": "2014-08-06", "MSB Registration Expiry Date": "2016-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AJIA, AJIBOLA, Operating Name: VIVIDLY SYNCED HOLDINGS", "Business Address": "74 NOLANHURST RISE NW,CALGARY,ALBERTA,CANADA,T3R0Z5", "Website": "www.vsholdings.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16050739", "Date Initial MSB Registration Approval": "2016-08-05", "MSB Registration Expiry Date": "2021-11-21", "MSB Registration Cessation Date": "2021-10-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AVANTERA FINANCIAL LTD, Operating Name: AVANT EXCHANGE", "Business Address": "1516 MARINE DR,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V1H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18156920", "Date Initial MSB Registration Approval": "2018-02-23", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "2018-03-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1147749", "Incorporation Date": "2018-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILVER UNION FINANCIAL INC, Operating Name: 999 CASH MARKET", "Business Address": "520 6TH ST ,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3L 3B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12125297", "Date Initial MSB Registration Approval": "2012-04-20", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-05-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0934992", "Incorporation Date": "2012-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JISU'S CORPORATION, Operating Name: CRYPTOMAN", "Business Address": "354 LINDENWOOD DR W,WINNIPEG,MANITOBA,CANADA,R3P2A9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18858045", "Date Initial MSB Registration Approval": "2018-02-27", "MSB Registration Expiry Date": "2022-02-18", "MSB Registration Cessation Date": "2020-06-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "7519118", "Incorporation Date": "2017-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPRESSCHOICE SERVICES LTD., Operating Name: XPRESSCHOICE", "Business Address": "145 VIEWPOINTE TERRACE,CHESTERMERE,ALBERTA,CANADA,T1X0R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15895051", "Date Initial MSB Registration Approval": "2015-06-19", "MSB Registration Expiry Date": "2026-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019015177", "Incorporation Date": "2015-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENCOREFX LTD., Operating Name: ENCOREFX LTD.", "Business Address": "601 UNION STREET, SUITE 4100,SEATTLE,WASHINGTON,UNITED STATES,98101", "Website": "www.encorefx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18386898", "Date Initial MSB Registration Approval": "2018-02-27", "MSB Registration Expiry Date": "2020-10-31", "MSB Registration Cessation Date": "2020-04-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "603514004", "Incorporation Date": "2015-10-06", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2462344 ONTARIO INC., Operating Name: BLOCKSTATION", "Business Address": "6-70 TOWN CENTRE COURT,TORONTO,ONTARIO,CANADA,M1P0B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18306357", "Date Initial MSB Registration Approval": "2018-02-27", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2462344", "Incorporation Date": "2015-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REVOLUT LTD., Operating Name: REVOLUT", "Business Address": "9TH FLOOR, 107 CHEAPSIDE,LONDON,,UNITED KINGDOM (THE),EC2V 6DN", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18797133", "Date Initial MSB Registration Approval": "2018-02-27", "MSB Registration Expiry Date": "2023-01-12", "MSB Registration Cessation Date": "2021-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "8804411", "Incorporation Date": "2013-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARAD INC, Operating Name: MELLAT EXCHANGE", "Business Address": "64- 7181 YONGE ST,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18885752", "Date Initial MSB Registration Approval": "2018-02-28", "MSB Registration Expiry Date": "2022-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2490033", "Incorporation Date": "2015-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAY AFRICA INC., Operating Name: PAY AFRICA INC.", "Business Address": "5252 BOULEVARD DES FORGES SUITE 103,TROIS-RIVI\u00c8RES,QUEBEC,CANADA,G8Y1X4", "Website": "www.snmpay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18614373", "Date Initial MSB Registration Approval": "2018-02-28", "MSB Registration Expiry Date": "2023-02-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "879801-0", "Incorporation Date": "2014-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OYEBANJO, OMOTAYO, Operating Name: GS REMIT SERVICES", "Business Address": "281 CRESTMONT DRIVE SW,CALGARY,ALBERTA,CANADA,T3B6G9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18220121", "Date Initial MSB Registration Approval": "2018-02-28", "MSB Registration Expiry Date": "2023-02-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HENG SHENG FINANCIAL PARTY (2018) LTD, Operating Name: HENG SHENG FINANCIAL PARTY LTD", "Business Address": "#1015-9650 HARVEST HILLS BLVD NE,CALGARY,ALBERTA,CANADA,T3K0B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18158700", "Date Initial MSB Registration Approval": "2018-02-28", "MSB Registration Expiry Date": "2023-01-07", "MSB Registration Cessation Date": "2021-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020945966", "Incorporation Date": "2018-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MENDEZ, NELSON, Operating Name: RAPIDCAMBIOS", "Business Address": "56-3415 UPLANDS DR,OTTAWA,ONTARIO,CANADA,K1V 9N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18023998", "Date Initial MSB Registration Approval": "2018-02-28", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HENG SHENG FINANCIAL ENTERPRISE LTD, Operating Name: HENG SHENG FINANCIAL ENTERPRISE LTD", "Business Address": "7010 WARDEN AVE UNIT 7 ,MARKHAM,ONTARIO,CANADA,L3R 5Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13539006", "Date Initial MSB Registration Approval": "2013-08-20", "MSB Registration Expiry Date": "2015-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "828944-1", "Incorporation Date": "2012-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PESALINE LIMITED, Operating Name: PESALINE LIMITED", "Business Address": "411-436 BRINTNELL BLVD,EDMONTON,ALBERTA,CANADA,T5Y0Y4", "Website": "www.pesaline.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18382809", "Date Initial MSB Registration Approval": "2018-03-02", "MSB Registration Expiry Date": "2022-12-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1060323-6", "Incorporation Date": "2018-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAWHNEY, ARJUN, Operating Name: GLOBAL FOREX", "Business Address": "94 SEMINOLE AVENUE,TORONTO,ONTARIO,CANADA,M1J1N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18089908", "Date Initial MSB Registration Approval": "2018-03-02", "MSB Registration Expiry Date": "2022-06-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LONG PHUONG HOLDING COMPANY INC, Operating Name: LPPAYS", "Business Address": "1100-1200 WEST 73 AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P6G5", "Website": "lppays.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18088311", "Date Initial MSB Registration Approval": "2018-03-02", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0972932", "Incorporation Date": "2013-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PTOP CO., LTD., Operating Name: PTOP CO., LTD.", "Business Address": "7700 HURONTARIO ST #507,BRAMPTON,ONTARIO,CANADA,L6Y4M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21454168", "Date Initial MSB Registration Approval": "2021-06-24", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1304358-4", "Incorporation Date": "2021-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 101264174 SASKATCHEWAN LTD., Operating Name: 101264174 SASKATCHEWAN LTD.", "Business Address": "UNIT 1500 - 1874 SCARTH STREET,REGINA ,SASKATCHEWAN,CANADA,S4P 4E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14363481", "Date Initial MSB Registration Approval": "2014-12-02", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "101264174", "Incorporation Date": "2014-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROGAAL EXCHANGE INC., Operating Name: ROGAAL EXCHANGE INC.", "Business Address": "2093 WESTON ROAD,TORONTO,ONTARIO,CANADA,M9N 1X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15169814", "Date Initial MSB Registration Approval": "2015-11-13", "MSB Registration Expiry Date": "2018-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "943244-2", "Incorporation Date": "2015-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUCID ELLIPTIC SERVICES CORP., Operating Name: LUCID ELLIPTIC SERVICES CORP.", "Business Address": "1205 - 1 DE BOERS DR,NORTH YORK,ONTARIO,CANADA,M3J3E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M18441699", "Date Initial MSB Registration Approval": "2018-03-13", "MSB Registration Expiry Date": "2023-04-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-06-04", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10659525", "Incorporation Date": "2018-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANDIPAY FINANCE INC., Operating Name: CANDIPAY FINANCE INC.", "Business Address": "4170 STILL CREEK DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C6C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21235025", "Date Initial MSB Registration Approval": "2021-06-25", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1311055", "Incorporation Date": "2021-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NDAX CANADA INC., Operating Name: NDAX CANADA INC..", "Business Address": "1700-411 1ST\u00a0STREET SE,CALGARY,ALBERTA,CANADA,T2G 4Y5", "Website": "ndax.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18632135", "Date Initial MSB Registration Approval": "2018-03-15", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020874687", "Incorporation Date": "2017-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMANFARD, AKBAR, Operating Name: MONEYRUN EXCHANGE", "Business Address": "NO.6 LEVENDALE ROAD,RICHMOND HILL,ONTARIO,CANADA,L4C4H2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10163710", "Date Initial MSB Registration Approval": "2010-11-19", "MSB Registration Expiry Date": "2019-10-21", "MSB Registration Cessation Date": "2018-10-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: E27 PARTNERS INC, Operating Name: QF REMIT", "Business Address": "200 - 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "qfremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18252171", "Date Initial MSB Registration Approval": "2018-10-24", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1050225-1", "Incorporation Date": "2017-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FARESTNET INC, Operating Name: SOREN EXCHANGE", "Business Address": "6083A YONGE STREET ,TORONTO,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18115659", "Date Initial MSB Registration Approval": "2018-03-15", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1985909", "Incorporation Date": "2017-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EURODIVISAS CANADA LTD, Operating Name: EURODIVISAS CANADA LTD", "Business Address": "SUITE 1600, 1 FIRST CANADIAN PLACE,TORONTO,ONTARIO,CANADA,M5X 1G5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11195861", "Date Initial MSB Registration Approval": "2011-04-07", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-10-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "773553-7", "Incorporation Date": "2010-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOSON VENTURE INC., Operating Name: BOSON VENTURE INC.", "Business Address": "2020-9111 BECKWITH RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X1V7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18854153", "Date Initial MSB Registration Approval": "2018-03-16", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "2020-04-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0966978", "Incorporation Date": "2013-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10632902 CANADA CORP, Operating Name: 10632902 CANADA CORP", "Business Address": "8 YORK STREET, APT 608,TORONTO,ONTARIO,CANADA,M5J2Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18991231", "Date Initial MSB Registration Approval": "2018-03-19", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1063290-2", "Incorporation Date": "2018-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2550539 ONTARIO INC, Operating Name: GOLDEN GATE", "Business Address": "UNIT 215 - 19 BARBERRY PL,NORTH YORK,ONTARIO,CANADA,M2K3E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18247285", "Date Initial MSB Registration Approval": "2018-03-19", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "2018-12-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2550539", "Incorporation Date": "2016-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DINNO CURRENCY EXCHANGE INC, Operating Name: DINNO CURRENCY EXCHANGE INC", "Business Address": "409 BARONDALE DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4Z3V1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18238081", "Date Initial MSB Registration Approval": "2018-03-19", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1066907-5", "Incorporation Date": "2018-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIDPOINT CANADA LTD., Operating Name: MIDPOINT CANADA LTD.", "Business Address": "130 KING STREET WEST, SUITE 3680,TORONTO,ONTARIO,CANADA,M5X1B1", "Website": "midpoint.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15271633", "Date Initial MSB Registration Approval": "2015-09-01", "MSB Registration Expiry Date": "2022-06-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "938673-4", "Incorporation Date": "2015-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESSENCE PAY CORPORATION, Operating Name: ESSENCE PAY CORPORATION", "Business Address": "3894 PASSWAY ROAD,MISSISSAUGA ,ONTARIO,CANADA,L5N8N9", "Website": "www.essencepay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18319012", "Date Initial MSB Registration Approval": "2018-03-23", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1003721-4", "Incorporation Date": "2016-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AYDANI, ABDUL MOTALB, Operating Name: BENJAMIN TRADING", "Business Address": "6080 YONGE STREET,NORTH YORK ,ONTARIO,CANADA,M2M3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M14689973", "Date Initial MSB Registration Approval": "2014-10-06", "MSB Registration Expiry Date": "2023-01-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXMAX.BIZ INCORPORATED, Operating Name: EXMAX.BIZ INCORPORATED", "Business Address": "2601-3080 LINCOLN AVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B0L9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21223770", "Date Initial MSB Registration Approval": "2021-06-25", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "BC1309797", "Incorporation Date": "2021-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RATESHOP INC. , Operating Name: VEEVOPAY.COM", "Business Address": "6 INDELL LN,BRAMPTON,ONTARIO,CANADA,L6T3Y3", "Website": "www.rateshop.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18104959", "Date Initial MSB Registration Approval": "2018-04-03", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "2024-01-31", "MSB Registration Revocation Date": "2023-02-06", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2502389", "Incorporation Date": "2016-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2570701 ONTARIO INC, Operating Name: ACE FINANCING CENTRE", "Business Address": "103 A - 7191 YONGE ST,THORNHILL,ONTARIO,CANADA,L3T0C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18916564", "Date Initial MSB Registration Approval": "2018-04-05", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "2020-01-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2570701", "Incorporation Date": "2017-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1970281 ONTARIO LTD., Operating Name: 1970281 ONTARIO LTD.", "Business Address": "3621 HIGHWAY 7 EAST, SUITE 303,MARKHAM,ONTARIO,CANADA,L3R0G6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18442523", "Date Initial MSB Registration Approval": "2018-04-05", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1970281", "Incorporation Date": "2017-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIXEDPRICE.CA INC., Operating Name: FIXEDPRICE.CA INC.", "Business Address": "25 FANN DRIVE,BRAMPTON,ONTARIO,CANADA,L7A4L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18935356", "Date Initial MSB Registration Approval": "2018-04-11", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "2018-10-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1071050-4", "Incorporation Date": "2018-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIALA GROUP INC, Operating Name: KIALA GROUP INC", "Business Address": "8514 AVENUE OCEANIE,BROSSARD,QUEBEC,CANADA,J4Y3C5", "Website": "www.kiala.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18873937", "Date Initial MSB Registration Approval": "2018-04-11", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "980610-5", "Incorporation Date": "2016-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALT-1 CRYPTO EXCHANGE LTD., Operating Name: ALT-1 CRYPTO EXCHANGE LTD.", "Business Address": "10 DRAKE LANDING WAY,OKOTOKS,ALBERTA,CANADA,T1S0B9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18702076", "Date Initial MSB Registration Approval": "2018-04-11", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020998866", "Incorporation Date": "2018-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINBERRY LIMITED, Operating Name: COINBERRY", "Business Address": "110 CUMBERLAND STREET, UNIT 342,TORONTO,ONTARIO,CANADA,M5R3V5", "Website": "www.coinberry.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18502412", "Date Initial MSB Registration Approval": "2018-04-11", "MSB Registration Expiry Date": "2024-07-12", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1417892-1", "Incorporation Date": "2022-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKIPTI INC., Operating Name: SKIPTI INC.", "Business Address": "150 KING ST. W., SUITE 246,TORONTO,ONTARIO,CANADA,M5H1J9", "Website": "www.skipti.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18965033", "Date Initial MSB Registration Approval": "2018-04-13", "MSB Registration Expiry Date": "2022-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10447234", "Incorporation Date": "2017-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CELIS, JACOBO, Operating Name: REMICASH INTERNATIONAL REMITTANCES SERVICE", "Business Address": "916 DANFORTH AVE,TORONTO,ONTARIO,CANADA,M4J 1L9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M18538104", "Date Initial MSB Registration Approval": "2018-04-13", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COIN NERDS INC., Operating Name: COIN NERDS INC.", "Business Address": "500 4TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 2V6", "Website": "www.coinnerds.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18488568", "Date Initial MSB Registration Approval": "2018-04-13", "MSB Registration Expiry Date": "2028-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10633143", "Incorporation Date": "2018-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAMINOSUR REMITTANCES CANADA INC., Operating Name: CAMINOSUR REMITTANCES CANADA INC.", "Business Address": "8656 MONTCALM STREET, APT 1,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 4P8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13485776", "Date Initial MSB Registration Approval": "2013-07-17", "MSB Registration Expiry Date": "2016-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6741363", "Incorporation Date": "2007-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL TREASURE INC, Operating Name: SOLEIMANI CURRENCY EXCHANGE", "Business Address": "NUM20,1225 MACKAY STREET,MONTREAL,QUEBEC,CANADA,H3G2H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18095787", "Date Initial MSB Registration Approval": "2018-04-13", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173521866", "Incorporation Date": "2018-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIORITY REMITTANCE LTD., Operating Name: PRIORITY REMITTANCE LTD.", "Business Address": "2632 CHARLES STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5K3A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18079931", "Date Initial MSB Registration Approval": "2018-04-13", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1159151", "Incorporation Date": "2018-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOKKEN MSB INC, Operating Name: TOKKEN MSB INC", "Business Address": "5582 MANOTICK MAIN STREET, PO BOX 159,MANOTICK,ONTARIO,CANADA,K4M1A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18021619", "Date Initial MSB Registration Approval": "2018-04-13", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10386596", "Incorporation Date": "2017-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10686409 CANADA INC, Operating Name: DINAR CURRENCY EXCHANGE", "Business Address": "1617B DIGBY ST,OTTAWA,ONTARIO,CANADA,K1G0P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18529770", "Date Initial MSB Registration Approval": "2018-04-16", "MSB Registration Expiry Date": "2027-09-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1068640-9", "Incorporation Date": "2018-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAVIES JR, ALEXANDER, Operating Name: DALEXTRAN", "Business Address": "2217- 320 CLAREVIEW STATION DR,EDMONTON,ALBERTA,CANADA,T5Y0E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18053308", "Date Initial MSB Registration Approval": "2018-04-16", "MSB Registration Expiry Date": "2020-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CHORAS CORP., Operating Name: CHORAS CORP.", "Business Address": "4789 YONGE ST. SUITE #1101,TORONTO ,ONTARIO,CANADA,M2N0C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15336723", "Date Initial MSB Registration Approval": "2015-09-24", "MSB Registration Expiry Date": "2018-08-31", "MSB Registration Cessation Date": "2018-08-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2480283", "Incorporation Date": "2015-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2628040 ONTARIO INC., Operating Name: AGR FOREX", "Business Address": "1143 MORNINGSIDE AVE #5,SCARBOROUGH,ONTARIO,CANADA,M1B0A7", "Website": "AGRFOREX.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18788385", "Date Initial MSB Registration Approval": "2018-04-18", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2628040", "Incorporation Date": "2018-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIBIT BLOCKCHAIN INC., Operating Name: HIBIT BLOCKCHAIN INC.", "Business Address": "#2230-8260 WESTMINSTER HIGHWAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3Y2", "Website": "www.hibit.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18744058", "Date Initial MSB Registration Approval": "2018-04-18", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1159985", "Incorporation Date": "2018-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIBIT TECHNOLOGY LTD., Operating Name: HIBIT TECHNOLOGY LTD.", "Business Address": "UNIT #2230- 8260 WESTMINSTER HIGHWAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3Y2", "Website": "www.hibit.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18478263", "Date Initial MSB Registration Approval": "2018-04-18", "MSB Registration Expiry Date": "2024-12-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1056630-6", "Incorporation Date": "2018-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOCOMPUTE INC., Operating Name: YOCOMPUTE INC.", "Business Address": "718 HEDGEROW PLACE,LONDON,ONTARIO,CANADA,N5X4L6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18054089", "Date Initial MSB Registration Approval": "2018-04-18", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "2018-08-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2572298", "Incorporation Date": "2017-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMILE TECHONOLOGIES CANADA LTD, Operating Name: SMILEWALLET", "Business Address": "5825 TIZ ROAD,MISSISSAUGA,ONTARIO,CANADA,L5N0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18867067", "Date Initial MSB Registration Approval": "2018-04-20", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2592364", "Incorporation Date": "2017-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIKING FINANCIAL LTD., Operating Name: BIKING FINANCIAL LTD.", "Business Address": "2800 SKYMARK AVENUE SUITE 200,MISSISSAUGA,ONTARIO,CANADA,L4W5A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21171606", "Date Initial MSB Registration Approval": "2021-06-25", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1306449-2", "Incorporation Date": "2021-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2016463 ALBERTA LTD, Operating Name: 2016463 ALBERTA LTD", "Business Address": "204-15397 117 AVE NW,EDMONTON,ALBERTA,CANADA,T5M3X4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18624109", "Date Initial MSB Registration Approval": "2018-04-20", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "2024-02-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020164634", "Incorporation Date": "2017-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXPAY CANADA INC., Operating Name: NEXPAY CANADA INC.", "Business Address": "997 SEYMOUR ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "www.nexpay.com.au", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18421670", "Date Initial MSB Registration Approval": "2018-04-20", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "2021-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1403328", "Incorporation Date": "2023-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUPE ANAM INC., Operating Name: ANAM TRANSFERT", "Business Address": "107 - 2495 LANCASTER RD,OTTAWA,ONTARIO,CANADA,K1B4L5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18948995", "Date Initial MSB Registration Approval": "2018-04-24", "MSB Registration Expiry Date": "2020-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9308067", "Incorporation Date": "2015-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 120616 CONSULTING LTD., Operating Name: 120616 CONSULTING LTD.", "Business Address": "125-6068 NO.3 RD.,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y4M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18918242", "Date Initial MSB Registration Approval": "2018-04-24", "MSB Registration Expiry Date": "2027-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1159043", "Incorporation Date": "2018-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY GLOBE FINANCIAL GROUP INC., Operating Name: MONEY GLOBE FINANCIAL GROUP INC.", "Business Address": "824 11TH ST,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T 2M2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18891083", "Date Initial MSB Registration Approval": "2018-04-24", "MSB Registration Expiry Date": "2023-04-08", "MSB Registration Cessation Date": "2021-04-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1160487", "Incorporation Date": "2018-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYONEER CANADA LIMITED, Operating Name: PAYONEER CANADA LIMITED", "Business Address": "SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, P.O. BOX 49314,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X1L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17768342", "Date Initial MSB Registration Approval": "2017-05-10", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1114223", "Incorporation Date": "2017-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CELLAR DOOR LIMITED, Operating Name: CELLAR DOOR LIMITED", "Business Address": "SUITES 41/42, VICTORIA HOUSE, 26 MAIN STREET, GIBRALTAR,GIBRALTAR,,GIBRALTAR,GX01111", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18879795", "Date Initial MSB Registration Approval": "2018-11-14", "MSB Registration Expiry Date": "2020-12-31", "MSB Registration Cessation Date": "2018-11-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "116607", "Incorporation Date": "2017-12-07", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AL JAZEERA UNION INC., Operating Name: AL JAZEERA UNION INC.", "Business Address": "3033 HURONTARIO STREET,MISSISSAUGA,ONTARIO,CANADA,L5A2G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M18245820", "Date Initial MSB Registration Approval": "2018-04-25", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-03-05", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1074995-8", "Incorporation Date": "2018-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9922156 CANADA INC., Operating Name: SHOMAL ENTERPRISES", "Business Address": "1215-7805 BAYVIEW AVENUE,THORNHILL,ONTARIO,CANADA,L3T7N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18355142", "Date Initial MSB Registration Approval": "2018-04-26", "MSB Registration Expiry Date": "2022-08-22", "MSB Registration Cessation Date": "2021-05-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9922156", "Incorporation Date": "2016-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOLLARSMART GLOBAL PTE. LTD., Operating Name: DOLLARSMART GLOBAL PTE. LTD.", "Business Address": "ROOM 305, KANTARY TERRACE, SOI 12, 44/1 NIMMANHAEMAN RD,SUTHEP, CHIANG MAI,,THAILAND,50200", "Website": "WWW.DOLLARSMARTGLOBAL.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18827983", "Date Initial MSB Registration Approval": "2018-04-30", "MSB Registration Expiry Date": "2020-05-31", "MSB Registration Cessation Date": "2020-03-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1989947", "Incorporation Date": "2014-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN PLAZA COMPANY LTD., Operating Name: GOLDEN PLAZA COMPANY LTD.", "Business Address": "615 WEST 31ST AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z2J6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M18619472", "Date Initial MSB Registration Approval": "2018-05-01", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1113188", "Incorporation Date": "2017-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CFX LABS CORP., Operating Name: COINFIELD", "Business Address": "522-999 CANADA PLACE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3T4", "Website": "www.coinfield.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18747690", "Date Initial MSB Registration Approval": "2018-05-02", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "2019-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1141584", "Incorporation Date": "2017-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESTIOCO, EDWIN, Operating Name: ESTIOCO ENTERPRISE", "Business Address": "2919 20 AVENUE NW,EDMONTON,ALBERTA,CANADA,T6T0L8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18352087", "Date Initial MSB Registration Approval": "2018-05-02", "MSB Registration Expiry Date": "2023-01-20", "MSB Registration Cessation Date": "2022-12-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NETDOLLAR INC., Operating Name: NETPEZA", "Business Address": "270-365 SAINTE-CATHERINE E.,MONTREAL,QUEBEC,CANADA,H2X3X2", "Website": "https://www.netdollar.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M18287583", "Date Initial MSB Registration Approval": "2018-05-02", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1068824-0", "Incorporation Date": "2018-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TESS INC, Operating Name: TESSPAY", "Business Address": "390 BAY STREET,TORONTO,ONTARIO,CANADA,M5H2Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18273683", "Date Initial MSB Registration Approval": "2018-05-02", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2587863", "Incorporation Date": "2017-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIBIT BLOCKCHAIN LTD., Operating Name: WIBIT BLOCKCHAIN LTD.", "Business Address": "2230-8260 WESTMINSTER HWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18348669", "Date Initial MSB Registration Approval": "2018-05-04", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "2020-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1158476", "Incorporation Date": "2018-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1 WORLD MONEY INC, Operating Name: 1 WORLD MONEY INC", "Business Address": "50 HEARTLEAF CRES.,BRAMPTON,ONTARIO,CANADA,L7A2B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18163087", "Date Initial MSB Registration Approval": "2018-05-04", "MSB Registration Expiry Date": "2025-05-19", "MSB Registration Cessation Date": "2023-05-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1074316-0", "Incorporation Date": "2018-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RADZICK, GAVIN, Operating Name: RADZICK, GAVIN", "Business Address": "3049 TRELLE CRESCENT,EDMONTON,ALBERTA,CANADA,T6R 3M9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M14207510", "Date Initial MSB Registration Approval": "2014-07-16", "MSB Registration Expiry Date": "2017-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2503896 ONTARIO INC., Operating Name: 2503896 ONTARIO INC.", "Business Address": "96 MILLWICK DRIVE ,TORONTO,ONTARIO,CANADA,M9L1Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18808226", "Date Initial MSB Registration Approval": "2018-05-10", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2503896", "Incorporation Date": "2016-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MELLAT FINANCIAL CONSULTATION LTD, Operating Name: MELLAT EXCHANGE", "Business Address": "1385 MARINE DR.,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T1B6", "Website": "https://mellatexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18919694", "Date Initial MSB Registration Approval": "2018-05-11", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1163293", "Incorporation Date": "2018-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINSTELLATION INC., Operating Name: COINSTELLATION INC.", "Business Address": "2967 DUNDAS ST. W. #1027,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "coinst.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21672490", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1308965-7", "Incorporation Date": "2021-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2116981 ALBERTA INC., Operating Name: 2116981 ALBERTA INC.", "Business Address": "219 HAWKWOOD DRIVE NW ,CALGARY,ALBERTA,CANADA,T3G3M9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18598399", "Date Initial MSB Registration Approval": "2018-05-11", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2020-12-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021169814", "Incorporation Date": "2018-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NILA HOLDING CORP., Operating Name: NILE ", "Business Address": "48 CRAIGMONT DR,TORONTO,ONTARIO,CANADA,M2H1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18632194", "Date Initial MSB Registration Approval": "2018-05-16", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "2021-01-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2620476", "Incorporation Date": "2018-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLD GOLDEN TECH INC., Operating Name: HANNAH EXCHANGE", "Business Address": "8763 BAYVIEW AVE,UNIT 116,RICHMOND HILL,ONTARIO,CANADA,L4B3V1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18009097", "Date Initial MSB Registration Approval": "2018-05-16", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "2025-01-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2634508", "Incorporation Date": "2018-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN TREASURE INC, Operating Name: GOLDEN TREASURE INC", "Business Address": "NUM20 -1225 MACKAY STREET,MONTREAL,QUEBEC,CANADA,H3G2H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18556565", "Date Initial MSB Registration Approval": "2018-02-26", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173338386", "Incorporation Date": "2018-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEDCORE INTERNATIONAL INC, Operating Name: BAHMANI EXCHANGE", "Business Address": "209-6120A YONGE STREET,TORONTO,ONTARIO,CANADA,M2M3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18640004", "Date Initial MSB Registration Approval": "2018-05-18", "MSB Registration Expiry Date": "2023-02-09", "MSB Registration Cessation Date": "2021-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2606476", "Incorporation Date": "2017-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TNX INC., Operating Name: RALY", "Business Address": "15 BALSAMWOOD RD,THORNHILL,ONTARIO,CANADA,L4J9C6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18653888", "Date Initial MSB Registration Approval": "2018-05-23", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1069748-6", "Incorporation Date": "2018-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPADINA HOLDING CORPORATION, Operating Name: SPADINA HOLDING CORPORATION", "Business Address": "32 SPADINA ROAD ,RICHMOND HILL,ONTARIO,CANADA,L4B2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M18912226", "Date Initial MSB Registration Approval": "2018-05-28", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-03-05", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2617342", "Incorporation Date": "2018-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHTREND MONEY TRANSFER INC., Operating Name: SOLEREMIT", "Business Address": "156 COVE RISE,CHESTERMERE,ALBERTA,CANADA,T1X1S7", "Website": "https://soleremit.net", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18869471", "Date Initial MSB Registration Approval": "2018-05-29", "MSB Registration Expiry Date": "2022-07-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1032973-8", "Incorporation Date": "2017-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MODERN MANAGEMENT ACADEMY INC, Operating Name: MODERN MANAGEMENT ACADEMY INC", "Business Address": "11-36 DUKE ST ,HAMILTON,ONTARIO,CANADA,L8P1X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18835410", "Date Initial MSB Registration Approval": "2018-05-29", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "2020-07-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1898847", "Incorporation Date": "2013-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALBERTA MOTOR ASSOCIATION TRAVEL AGENCY LTD, Operating Name: AMA TRAVEL", "Business Address": "10310-39A AVENUE, 4TH FLOOR,EDMONTON,ALBERTA,CANADA,T6J6R7", "Website": "www.ama.ab.ca", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08408628", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-03-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "200716728", "Incorporation Date": "1974-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEJRABEE ENTERPRISE LTD., Operating Name: NEJRABEE ENTERPRISE LTD.", "Business Address": "408 - 9 FOUR WINDS DRIVE,NORTH YORK,ONTARIO,CANADA,M3J2S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15022020", "Date Initial MSB Registration Approval": "2015-01-09", "MSB Registration Expiry Date": "2017-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "912225-7", "Incorporation Date": "2014-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDSENSE ENTERPRISES LTD., Operating Name: WORLDSENSE ENTERPRISES LTD.", "Business Address": "58 WEST 62ND AVENUE ,VANCOUVER ,BRITISH COLUMBIA,CANADA,V5X2E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16776292", "Date Initial MSB Registration Approval": "2016-07-13", "MSB Registration Expiry Date": "2018-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1012447", "Incorporation Date": "2014-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DASH PLANET INC., Operating Name: DASH PLANET INC.", "Business Address": "4170 STILL CREEK DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C6C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18590582", "Date Initial MSB Registration Approval": "2018-03-15", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1156072", "Incorporation Date": "2018-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOURAY, FATOMATA, Operating Name: WEST AFRICAN MONEY TRANSFER", "Business Address": "105 WEST LODGE AVE APT 315,TORONTO,ONTARIO,CANADA,M6K2T8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18227721", "Date Initial MSB Registration Approval": "2018-05-30", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: EBUBECHUKWU, OGOCHUKWU, Operating Name: EBUBECHUKWU, OGOCHUKWU", "Business Address": "100 FALCON CREEK BAY,WINNIPEG,MANITOBA,CANADA,R3Y0T9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18691428", "Date Initial MSB Registration Approval": "2018-06-01", "MSB Registration Expiry Date": "2022-06-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GARDEN VILLAGE TREASURY, INC., Operating Name: GARDEN VILLAGE TREASURY, INC.", "Business Address": "1007, 804 -3RD AVE SW,CALGARY,ALBERTA,CANADA,T2P0G9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18648530", "Date Initial MSB Registration Approval": "2018-06-01", "MSB Registration Expiry Date": "2023-06-01", "MSB Registration Cessation Date": "2023-05-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021169749", "Incorporation Date": "2018-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUCKZY PAYMENTS INC., Operating Name: BUCKZY", "Business Address": "2525 - 100 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X 1A0", "Website": "www.buckzy.net", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18404307", "Date Initial MSB Registration Approval": "2018-06-01", "MSB Registration Expiry Date": "2027-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1152203", "Incorporation Date": "2018-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANCOUVER MONEY MARKET LTD., Operating Name: VANCOUVER MONEY MARKET LTD.", "Business Address": "1449 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T1B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18266043", "Date Initial MSB Registration Approval": "2018-06-01", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2020-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1164489", "Incorporation Date": "2018-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECOPLASTIA LTD., Operating Name: ECOPLASTIA LTD.", "Business Address": "201 - 30 SIERRA MORENA MEWS SW ,CALGARY,ALBERTA,CANADA,T3H3K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18862840", "Date Initial MSB Registration Approval": "2018-04-18", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1067067-7", "Incorporation Date": "2018-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2637094 ONTARIO INC, Operating Name: EASTERN XCHANGE", "Business Address": "113 - 3351 MARKHAM ROAD,TORONTO,ONTARIO,CANADA,M1H0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18168177", "Date Initial MSB Registration Approval": "2018-06-01", "MSB Registration Expiry Date": "2023-06-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2637094", "Incorporation Date": "2018-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITDU LIMITED, Operating Name: BITDU LIMITED", "Business Address": "1 STEELES AVE E UNIT 13,BRAMPTON,ONTARIO,CANADA,L6W4J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21170946", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1309732-3", "Incorporation Date": "2021-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LICPAY FINANCIAL LTD., Operating Name: LICPAY FINANCIAL LTD.", "Business Address": "7100 WOODBINE AVE, UNIT 117,MARKHAM,ONTARIO,CANADA,L3R5J2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18573493", "Date Initial MSB Registration Approval": "2018-06-06", "MSB Registration Expiry Date": "2023-04-02", "MSB Registration Cessation Date": "2022-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1070596-9", "Incorporation Date": "2018-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADAMS, KEKE, Operating Name: KEMOT GLOBAL SERVICES", "Business Address": "11873 TECUMSEH RD E UNIT 603,WINDSOR,ONTARIO,CANADA,N8N3K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18114286", "Date Initial MSB Registration Approval": "2018-06-06", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PRINCE JEWELLERS INC., Operating Name: PRINCE JEWELLERS INC.", "Business Address": "30 KARACHI DR, # 74,MARKHAM,ONTARIO,CANADA,L3S0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18025083", "Date Initial MSB Registration Approval": "2018-06-06", "MSB Registration Expiry Date": "2023-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2518553", "Incorporation Date": "2016-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL FINANCIAL & INVEST. CONST. & CONSULTING MGNT INC, Operating Name: GLOBAL FINANCIAL & INVEST. CONST. & CONSULTING MGNT INC", "Business Address": "55 SPRINGBROOK DR.,RICHMOND HILL,ONTARIO,CANADA,L4B3R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18819705", "Date Initial MSB Registration Approval": "2018-06-08", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "2018-08-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2621117", "Incorporation Date": "2018-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYLINE BY ICE LIMITED PARTNERSHIP, Operating Name: PAYLINE BY ICE INCORPORATED", "Business Address": "202 - 1901 SOOKE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V9B 1V8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M11619865", "Date Initial MSB Registration Approval": "2011-04-29", "MSB Registration Expiry Date": "2028-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0903745", "Incorporation Date": "2011-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSFINEX INC., Operating Name: COSFINEX INC.", "Business Address": "345 ADELAIDE STREET WEST,TORONTO,ONTARIO,CANADA,M5E1J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18752446", "Date Initial MSB Registration Approval": "2018-06-13", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1074874-9", "Incorporation Date": "2018-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIRWALLEX (HONG KONG) LIMITED, Operating Name: AIRWALLEX", "Business Address": "SUITES 08-10, 63/F, ONE ISLAND EAST, 18 WESTLANDS ROAD, QUARRY BAY,HONG KONG,,HONG KONG,", "Website": "http://www.airwallex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18692315", "Date Initial MSB Registration Approval": "2018-06-13", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "2019-09-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2341692", "Incorporation Date": "2016-02-23", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: S2 CANADA INC, Operating Name: S2 CANADA INC", "Business Address": "LPH04- 310 RED MAPLE RD,RICHMOND HILL,ONTARIO,CANADA,L4C0T7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18495169", "Date Initial MSB Registration Approval": "2018-06-13", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "2019-02-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2454279", "Incorporation Date": "2015-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6 PI TECHNOLOGIES INC, Operating Name: 6 PI TECHNOLOGIES INC", "Business Address": "6360 NADINE CRES,RICHMOND,BRITISH COLUMBIA,CANADA,V7C 2T6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18467587", "Date Initial MSB Registration Approval": "2018-06-13", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "2021-04-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1114373", "Incorporation Date": "2017-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERWOOD INC, Operating Name: VERWOOD INC", "Business Address": "24 ALMOND AVE,THORNHILL,ONTARIO,CANADA,L3T1L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18127669", "Date Initial MSB Registration Approval": "2018-06-13", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2019-08-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2639008", "Incorporation Date": "2018-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHINOOK TECHNOLOGIES INC, Operating Name: CHINOOK TECHNOLOGIES INC", "Business Address": "199 PANTON ROAD NW,CALGARY,ALBERTA,CANADA,T3K0Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18116801", "Date Initial MSB Registration Approval": "2018-06-13", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019438635", "Incorporation Date": "2016-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNBRIDGE CONSULTING INC., Operating Name: SUNBRIDGE CONSULTING INC.", "Business Address": "101 THORNBURY CIRCLE,THORNHILL,ONTARIO,CANADA,L4J5C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18065367", "Date Initial MSB Registration Approval": "2018-06-13", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2019-08-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2 6 3 8 9 9 2", "Incorporation Date": "2018-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTREPRENEUR ROADMAP FINANCIAL, Operating Name: ENTREPRENEUR ROADMAP FINANCIAL", "Business Address": "428 SHILES ST,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3L3K6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18835797", "Date Initial MSB Registration Approval": "2018-06-15", "MSB Registration Expiry Date": "2020-06-16", "MSB Registration Cessation Date": "2020-05-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEHLSOTON GENERAL TRADE CORPORATION, Operating Name: CHEHLSOTON GENERAL TRADE CORPORATION", "Business Address": "113 MAPLE VALLEY RD.,MAPLE,ONTARIO,CANADA,L6A0X5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18268334", "Date Initial MSB Registration Approval": "2018-06-18", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "2018-07-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2632552", "Incorporation Date": "2018-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E CASH LIMITED, Operating Name: E CASH LIMITED", "Business Address": "ROOM 1308, 13/F., KAI TAK COMMERCIAL BUILDING, 317-318 DES VOEUX ROAD,SHEUNG WAN,,HONG KONG,0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18984213", "Date Initial MSB Registration Approval": "2018-06-19", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2524506", "Incorporation Date": "2017-04-07", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ORIENT INTERNATIONAL FINANCIAL LTD., Operating Name: ORIENT INTERNATIONAL FINANCIAL LTD.", "Business Address": "UNIT 1345 - 4540 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X4E4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18380484", "Date Initial MSB Registration Approval": "2018-06-20", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "2021-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1158145", "Incorporation Date": "2018-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAN PACIFIC CAPITAL LTD, Operating Name: CAN PACIFIC CAPITAL LTD", "Business Address": "200-6061 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18073443", "Date Initial MSB Registration Approval": "2018-06-20", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1165995", "Incorporation Date": "2018-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESKENAS INC, Operating Name: ESKENAS INC", "Business Address": "39 DANVILLE DR ,TORONTO ,ONTARIO,CANADA,M2P1J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18844532", "Date Initial MSB Registration Approval": "2018-06-22", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2640065", "Incorporation Date": "2018-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLACK BANX (CANADA) INC., Operating Name: BLACK BANX", "Business Address": "88 QUEENS QUAY WEST SUITE 2500,TORONTO,ONTARIO,CANADA,M5J0B8", "Website": "WWW.BLACKBANX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18324260", "Date Initial MSB Registration Approval": "2018-06-22", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1056335-8", "Incorporation Date": "2018-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCKCHAIN MARKETS INC., Operating Name: BLOCKCHAIN MARKETS INC.", "Business Address": "341-110 CUMBERLAND ST.,TORONTO,ONTARIO,CANADA,M5R3V5", "Website": "bcm.exchange", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18362059", "Date Initial MSB Registration Approval": "2018-06-28", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "2019-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2534713", "Incorporation Date": "2016-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TN FX, Operating Name: TN FX", "Business Address": "25 EARLINGTON AVE., SUITE 510,TORONTO,ONTARIO,CANADA,M8X3A3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18278903", "Date Initial MSB Registration Approval": "2018-06-28", "MSB Registration Expiry Date": "2020-06-29", "MSB Registration Cessation Date": "2018-12-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FOOI INC., Operating Name: FOOI INC.", "Business Address": "8 SAMPSON MEWS, SUITE 202,TORONTO,ONTARIO,CANADA,M3C0H5", "Website": "https://www.fooi.ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18121280", "Date Initial MSB Registration Approval": "2018-06-28", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10186511", "Incorporation Date": "2017-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUPESHA INC., Operating Name: KUPESHA", "Business Address": "5320 THUNDER ROAD,CARLSBAD SPRINGS,ONTARIO,CANADA,K0A1K0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18257182", "Date Initial MSB Registration Approval": "2018-06-29", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1082846-7", "Incorporation Date": "2018-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACE GENERAL CONTRACTING INC., Operating Name: ACE GENERAL CONTRACTING INC.", "Business Address": "1009-55 ONEIDA CRES,RICHMOND HILL,ONTARIO,CANADA,L4B0E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18070113", "Date Initial MSB Registration Approval": "2018-06-29", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2019-08-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2641326", "Incorporation Date": "2018-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN EXPRESS MONEY TRANSFER INC., Operating Name: CANADIAN EXPRESS MONEY TRANSFER INC.", "Business Address": "135B,5120-47 STREET NE,CALGARY,ALBERTA,CANADA,T3J4K3", "Website": "www.moneytransferexpress.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18807088", "Date Initial MSB Registration Approval": "2018-07-04", "MSB Registration Expiry Date": "2022-06-18", "MSB Registration Cessation Date": "2022-05-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1078805-8", "Incorporation Date": "2018-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUBER TECHNOLOGIES INC., Operating Name: QUBER", "Business Address": "735 MAIN ST SUITE 201,MONCTON,NEW BRUNSWICK,CANADA,E1C1E5", "Website": "WWW.QUBER.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18660566", "Date Initial MSB Registration Approval": "2018-07-04", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2021-06-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "689973", "Incorporation Date": "2016-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN GLORY INVESTMENT INC, Operating Name: CANADIAN GLORY INVESTMENT INC", "Business Address": "39 DANVILLE DR.,TORONTO,ONTARIO,CANADA,M2P1J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18645922", "Date Initial MSB Registration Approval": "2018-07-04", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2019-01-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2641306", "Incorporation Date": "2018-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TXT WORLD INC., Operating Name: MONEYBOXX", "Business Address": "2300 YONGE STREET, SUITE 1600,TORONTO,ONTARIO,CANADA,M4P 1E4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M13594951", "Date Initial MSB Registration Approval": "2013-05-16", "MSB Registration Expiry Date": "2015-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2348495", "Incorporation Date": "2012-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LETRADE CANADA COMPANY LIMITED, Operating Name: MTT CENTRE", "Business Address": "205-5728 UNIVERSITY BOULEVARD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6T1K6", "Website": "https://www.mttcentre.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18770679", "Date Initial MSB Registration Approval": "2018-07-10", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1160675", "Incorporation Date": "2018-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC, Operating Name: TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC", "Business Address": "7378 YONGE STREET /UNIT 23B,RICHMONDHILL,ONTARIO,CANADA,L4J8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18414171", "Date Initial MSB Registration Approval": "2018-07-10", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2019-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2634803", "Incorporation Date": "2018-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZYGOS TECHNOLOGIES LTD, Operating Name: ZYGOS TECHNOLOGIES LTD", "Business Address": "50 BURNHAMTHORPE RD W,MISSISSAUGA,ONTARIO,CANADA,L5B3C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21684479", "Date Initial MSB Registration Approval": "2021-06-30", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1302962-0", "Incorporation Date": "2021-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MORREX INC., Operating Name: MORREX INC.", "Business Address": "2614 RUE ISABELLE,SHERBROOKE,QUEBEC,CANADA,J1N 3V8", "Website": "WWW.MORREX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M14765587", "Date Initial MSB Registration Approval": "2014-05-14", "MSB Registration Expiry Date": "2027-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "866213-4", "Incorporation Date": "2013-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NGUYEN, DUC-TRONG, Operating Name: SALON MICHELLE TD", "Business Address": "1885 RUE JEAN-TALON E,MONTREAL,QUEBEC,CANADA,H2E 1T7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M14745714", "Date Initial MSB Registration Approval": "2014-07-24", "MSB Registration Expiry Date": "2016-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: R.R.FUTUREWAY INC., Operating Name: R.R.FUTUREWAY", "Business Address": "64COLLEEN ST,VAUGHAN,ONTARIO,CANADA,L4J5G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18035253", "Date Initial MSB Registration Approval": "2018-07-10", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "2023-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1994266", "Incorporation Date": "2018-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1165890 BC LTD., Operating Name: PAYVIDA", "Business Address": "SUITE 1400 - 1111 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4M3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18866793", "Date Initial MSB Registration Approval": "2018-07-11", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2020-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1165890", "Incorporation Date": "2018-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEZU (NA), INC., Operating Name: MEZU (NA), INC.", "Business Address": " AVENUE OF THE AMERICAS, 9TH FLOOR,NEW YORK,NEW YORK,UNITED STATES,10013", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18945415", "Date Initial MSB Registration Approval": "2018-07-13", "MSB Registration Expiry Date": "2020-07-31", "MSB Registration Cessation Date": "2019-02-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6485628", "Incorporation Date": "2017-07-21", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCASE FINANCIAL CORP., Operating Name: PAYCASE FINANCIAL CORP.", "Business Address": "4-325 FRONT STREET WEST,TORONTO,ONTARIO,CANADA,M5V2Y1", "Website": "www.paycase.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14576929", "Date Initial MSB Registration Approval": "2014-10-24", "MSB Registration Expiry Date": "2019-04-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "886076-9", "Incorporation Date": "2014-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANTANG LINK LIMITED, Operating Name: CANTANG LINK LIMITED", "Business Address": "825 DENISON STREET, SUITE 1,MARKHAM,ONTARIO,CANADA,L3R5E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18909363", "Date Initial MSB Registration Approval": "2018-07-18", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2021-06-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2643022", "Incorporation Date": "2018-06-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AF GENERAL CONSTRUCTION INC., Operating Name: AF GENERAL CONSTRUCTION INC.", "Business Address": "24 BRIARGLEN RD,MARKHAM,ONTARIO,CANADA,L6C2Z6", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18495917", "Date Initial MSB Registration Approval": "2018-07-18", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "2019-07-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2644665", "Incorporation Date": "2018-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EDITION SANS FRONTIERE INC., Operating Name: EDITION SANS FRONTIERE INC.", "Business Address": "1 GERMAIN STREET, SUITE 1500,SAINT JOHN,NEW BRUNSWICK,CANADA,E2L4V1", "Website": "WWW.EDITIONSANSFRONTIERE.CA", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18429088", "Date Initial MSB Registration Approval": "2018-07-18", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "681533", "Incorporation Date": "2015-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERTRADE CORP, Operating Name: VERTRADE CORP", "Business Address": "7378 YONGE STREET UNIT 23B ,THORNHILL ,ONTARIO,CANADA,L4J8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18773165", "Date Initial MSB Registration Approval": "2018-07-19", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2020-03-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "3182381", "Incorporation Date": "2018-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PANDA COMMUNICATIONS CORP, Operating Name: BANEKS", "Business Address": "1830-5160 YONGE STREET,TORONTO,ONTARIO,CANADA,M2N6L9", "Website": "baneks.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18578145", "Date Initial MSB Registration Approval": "2018-07-20", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "858159-2", "Incorporation Date": "2013-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE WORLD FINANCE INC, Operating Name: ONE WORLD FINANCE INC", "Business Address": "706 - 6081 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M18435649", "Date Initial MSB Registration Approval": "2018-07-20", "MSB Registration Expiry Date": "2023-06-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-05-26", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1169554", "Incorporation Date": "2018-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EFTEKHARMANESH, ALI, Operating Name: EZEXCHANGE", "Business Address": "2980 DAVID AVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3E3R2", "Website": "www.ezexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18113349", "Date Initial MSB Registration Approval": "2018-07-25", "MSB Registration Expiry Date": "2027-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFKHAM-REZAI, BEHZAD, Operating Name: B.A.R. MONEY TRANSFER", "Business Address": "211-190 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P0J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18891005", "Date Initial MSB Registration Approval": "2018-07-26", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "2025-06-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHEBA UNION INC., Operating Name: SHEBA UNION INC.", "Business Address": "3033 HURONTARIO STREET,MISSISSAUGA,ONTARIO,CANADA,L5A2G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18548420", "Date Initial MSB Registration Approval": "2018-07-26", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10749958", "Incorporation Date": "2018-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10870170 CANADA LTD., Operating Name: 10870170 CANADA LTD.", "Business Address": "24-7051 ASH STREET,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18904989", "Date Initial MSB Registration Approval": "2018-08-01", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "2019-03-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1087017-0", "Incorporation Date": "2018-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIVERSEREMIT INC., Operating Name: UNIVERSEREMIT", "Business Address": "20 PINSON PVT,OTTAWA,ONTARIO,CANADA,K1V0E6", "Website": "www.universeremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14681655", "Date Initial MSB Registration Approval": "2014-06-25", "MSB Registration Expiry Date": "2019-06-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2421339", "Incorporation Date": "2014-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DUNIA PAYMENT LTD., Operating Name: DUNIA PAYMENT LTD.", "Business Address": "225 CARILLON STREET,OTTAWA,ONTARIO,CANADA,K1L5X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18454854", "Date Initial MSB Registration Approval": "2018-08-02", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1085797-1", "Incorporation Date": "2018-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STAR COIN CAPITAL LTD, Operating Name: STAR COIN CAPITAL LTD", "Business Address": "200-13091 VANIER PI,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2J1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18053906", "Date Initial MSB Registration Approval": "2018-08-02", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1173120", "Incorporation Date": "2018-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MATRIX INTERNATIONAL GROUP INC., Operating Name: MATRIX", "Business Address": "513-4538 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H4T9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18915668", "Date Initial MSB Registration Approval": "2018-08-07", "MSB Registration Expiry Date": "2023-05-06", "MSB Registration Cessation Date": "2023-05-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1165633", "Incorporation Date": "2018-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XTRANSFER CA INC, Operating Name: XTRANSFER", "Business Address": "1108-250 CONSUMERS ROAD,NORTH YORK,ONTARIO,CANADA,M2J4V6", "Website": "www.xtransfer.cn", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18829536", "Date Initial MSB Registration Approval": "2018-08-07", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1089690-0", "Incorporation Date": "2018-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GA VENTURES LTD, Operating Name: GA VENTURES LTD", "Business Address": "170-422 RICHARDS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21548694", "Date Initial MSB Registration Approval": "2021-06-30", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1307973", "Incorporation Date": "2021-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAITAS FINANCIAL SERVICES INC., Operating Name: BAITAS FINANCIAL SERVICES INC.", "Business Address": "403-4538 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H4T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18431120", "Date Initial MSB Registration Approval": "2018-08-07", "MSB Registration Expiry Date": "2025-07-18", "MSB Registration Cessation Date": "2025-02-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1173475", "Incorporation Date": "2018-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL QUICK PAY CORPORATION, Operating Name: GLOBAL QUICK PAY CORPORATION", "Business Address": "3093 FIRESTONE PLACE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3E3E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18928008", "Date Initial MSB Registration Approval": "2018-08-10", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1081848-8", "Incorporation Date": "2018-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2232802 ONTARIO INC., Operating Name: PAY2DAY", "Business Address": "6150 HIGHWAY 7, UNIT 2 ,VAUGHAN,ONTARIO,CANADA,L4H0R2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M10460851", "Date Initial MSB Registration Approval": "2010-08-20", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2232802", "Incorporation Date": "2010-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTILLION CORP., Operating Name: CENTILLION CORP.", "Business Address": "100 LAWRANCE AVE ,RICHMOND HILL ,ONTARIO,CANADA,L4C1Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18034932", "Date Initial MSB Registration Approval": "2018-08-15", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "2018-11-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2645666", "Incorporation Date": "2018-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIREX CANADA INC., Operating Name: WIREX CANADA INC.", "Business Address": "22 ADELAIDE STREET WEST, SUITE 3400,TORONTO,ONTARIO,CANADA,M5H4E3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18946201", "Date Initial MSB Registration Approval": "2018-08-16", "MSB Registration Expiry Date": "2023-02-27", "MSB Registration Cessation Date": "2021-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1070820-8", "Incorporation Date": "2018-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOOMFOREX CORP., Operating Name: BLOOMFOREX CORP.", "Business Address": "SUITE 1006 4950 YONGE STREET,TORONTO,ONTARIO,CANADA,M2N6K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18410373", "Date Initial MSB Registration Approval": "2018-08-17", "MSB Registration Expiry Date": "2025-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1080584-0", "Incorporation Date": "2018-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTH AMERICA JIUTAI ENTERPRISE LTD., Operating Name: NORTH AMERICA JIUTAI ENTERPRISE LTD.", "Business Address": "2798 HIGHVIEW PLACE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7S0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18368045", "Date Initial MSB Registration Approval": "2018-08-17", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "2018-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1054704", "Incorporation Date": "2015-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GHAZI FOREIGN EXCHANGE INC., Operating Name: GHAZI FOREIGN EXCHANGE INC.", "Business Address": "119 CHADBURN STREET,OSHAWA,ONTARIO,CANADA,L1H5V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18341737", "Date Initial MSB Registration Approval": "2018-08-17", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2021-05-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1093054-7", "Incorporation Date": "2018-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHAM, CU, Operating Name: TRANSQUENHA ", "Business Address": "1863 FAIRPORT ROAD,PICKERING,ONTARIO,CANADA,L1V1T2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17277119", "Date Initial MSB Registration Approval": "2017-02-03", "MSB Registration Expiry Date": "2019-07-31", "MSB Registration Cessation Date": "2017-05-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2645243 ONTARIO INC., Operating Name: SPEND", "Business Address": "65 QUEEN ST W STE 900,TORONTO,ONTARIO,CANADA,M5H2M5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18224894", "Date Initial MSB Registration Approval": "2018-08-17", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2645243", "Incorporation Date": "2018-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GARGAARO INC., Operating Name: GARGAARO", "Business Address": "644 ROCKROSE WAY,OTTAWA,ONTARIO,CANADA,K1T0K6", "Website": "http://gargaaro.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18213684", "Date Initial MSB Registration Approval": "2018-08-17", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "2018-08-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10882526", "Incorporation Date": "2018-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARASTOO FINANCIAL SERVICE LTD., Operating Name: PARASTOO FINANCIAL SERVICE", "Business Address": "3002-1331 ALBERNI STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4S1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18148433", "Date Initial MSB Registration Approval": "2018-08-17", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1175939", "Incorporation Date": "2018-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CITCON USA LLC, Operating Name: CITCON USA LLC", "Business Address": "4500 GREAT AMERICA PKWY, SUITE 100,SANTA CLARA,CALIFORNIA,UNITED STATES,95054", "Website": "http://www.citcon-inc.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17471615", "Date Initial MSB Registration Approval": "2017-06-16", "MSB Registration Expiry Date": "2020-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2.01512E+11", "Incorporation Date": "2015-04-27", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD, Operating Name: HANSON CURRENCY EXCHANGE", "Business Address": "120-6068 NO 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y4M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18581876", "Date Initial MSB Registration Approval": "2018-08-22", "MSB Registration Expiry Date": "2023-01-01", "MSB Registration Cessation Date": "2021-01-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1147906", "Incorporation Date": "2018-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIPCOIN REMIT LTD, Operating Name: ZIPREMIT", "Business Address": "191-260300 WRITING CREEK CRESCENT, ZIP REMIT HQ (D21),BALZAC,ALBERTA,CANADA,T4A0X8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18463842", "Date Initial MSB Registration Approval": "2018-08-22", "MSB Registration Expiry Date": "2025-06-22", "MSB Registration Cessation Date": "2025-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021372194", "Incorporation Date": "2018-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXREMIT INC., Operating Name: MAXREMIT INC.", "Business Address": "105 EDUCATION ROAD.,BRAMPTON,ONTARIO,CANADA,L6P3P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18328722", "Date Initial MSB Registration Approval": "2018-08-22", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1095066-1", "Incorporation Date": "2018-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTT PAY INC, Operating Name: OTT PAY", "Business Address": "1123 LESLIE STREET,TORONTO,ONTARIO,CANADA,M3C2K5", "Website": "www.ottpay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17150680", "Date Initial MSB Registration Approval": "2017-01-06", "MSB Registration Expiry Date": "2022-05-28", "MSB Registration Cessation Date": "2022-04-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "998157-8", "Incorporation Date": "2016-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LA NACIONAL TRANSFERT DE L'ARGENT INC., Operating Name: LA NACIONAL TRANSFERT DE L'ARGENT INC.", "Business Address": "450 RUE JEAN-TALON OUEST,MONTREAL,QUEBEC,CANADA,H3N 1R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18662165", "Date Initial MSB Registration Approval": "2018-08-28", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "2021-04-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173618365", "Incorporation Date": "2018-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENTS INTERNATIONAL INC., Operating Name: PAYMENTS INTERNATIONAL INC.", "Business Address": "1 UNIVERSITY AVE, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5J2P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18600529", "Date Initial MSB Registration Approval": "2018-08-29", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "2020-12-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2613749", "Incorporation Date": "2018-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KING COIN LAUNDROMAT CO., Operating Name: KING COIN LAUNDROMAT CO.", "Business Address": "745 WEST 2ND AVENUE,PRINCE RUPERT,BRITISH COLUMBIA,CANADA,V8J1H4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18518670", "Date Initial MSB Registration Approval": "2018-08-29", "MSB Registration Expiry Date": "2020-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: LAWAL, OLANREWAJU, Operating Name: OMAL GLOBAL CONSULT", "Business Address": "137 TACKABERRY WAY,WINNIPEG,MANITOBA,CANADA,R3W0L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18305946", "Date Initial MSB Registration Approval": "2018-08-29", "MSB Registration Expiry Date": "2023-05-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2639021 ONTARIO LTD, Operating Name: XHIM GROUP", "Business Address": "#114-5215 FINCH AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1S0C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18419493", "Date Initial MSB Registration Approval": "2018-08-31", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "2025-05-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2639021", "Incorporation Date": "2018-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8648131 CANADA LTD, Operating Name: 8648131 CANADA LTD", "Business Address": "UNIT 17 25 KARACHI DR, UNIT,MARKHAM,ONTARIO,CANADA,L3S0B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18128991", "Date Initial MSB Registration Approval": "2018-08-31", "MSB Registration Expiry Date": "2020-10-01", "MSB Registration Cessation Date": "2019-03-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "864813-1", "Incorporation Date": "2013-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10931292 CANADA LTD., Operating Name: ASSET MANAGEMENT PERFORMANCE CANADA", "Business Address": "952 GLENANNA ROAD,PICKERING,ONTARIO,CANADA,L1V5E5", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M18804691", "Date Initial MSB Registration Approval": "2018-09-05", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1093129-2", "Incorporation Date": "2018-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DUNYA FINANCIAL AND TRADING CORPORATION, Operating Name: DUNYA FINANCIAL SERVICES", "Business Address": "10159 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C3B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18679878", "Date Initial MSB Registration Approval": "2018-09-05", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2651326", "Incorporation Date": "2018-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHIRAZ EXCHANGE INC., Operating Name: SHIRAZ EXCHANGE INC.", "Business Address": "WEDGEWOOD PLAZA, 6013 YONGE STREET, SUITE 313,TORONTO,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18548392", "Date Initial MSB Registration Approval": "2018-09-05", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2021-05-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5001037", "Incorporation Date": "2018-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTAWOOS INTERNATIONAL EXCHANGE INC., Operating Name: ALTAWOOS INTERNATIONAL EXCHANGE INC.", "Business Address": "89 JOHNSTON AVE,TORONTO,ONTARIO,CANADA,M2N1H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18394299", "Date Initial MSB Registration Approval": "2018-09-05", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2652577", "Incorporation Date": "2018-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAFEZ ENTERPRISES LTD., Operating Name: SARAFY HAFEZ", "Business Address": "1446 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2J1", "Website": "www.sarafyhafez.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000282", "Date Initial MSB Registration Approval": "2011-05-13", "MSB Registration Expiry Date": "2028-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0908706", "Incorporation Date": "2011-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONEYWEALTH ASSET MANAGEMENT INC., Operating Name: 4UNDREMIT", "Business Address": "250 YONGE STREET, SUITE 2201 (22ND FLOOR),TORONTO,ONTARIO,CANADA,M5B2L7", "Website": "www.honeywealth.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18144177", "Date Initial MSB Registration Approval": "2018-09-07", "MSB Registration Expiry Date": "2025-03-10", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "784403-4", "Incorporation Date": "2011-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2651709 ONTARIO INC, Operating Name: JAVADI", "Business Address": "360 CUNNINGHAM DRIVE,MAPLE,ONTARIO,CANADA,L6A2G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18985141", "Date Initial MSB Registration Approval": "2018-09-12", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2021-06-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2651709", "Incorporation Date": "2018-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DESTINASSION LP, Operating Name: DESTINASSION LP", "Business Address": "516 JACKDAW AVENUE,OTTAWA,ONTARIO,CANADA,K2J6M8", "Website": "www.destinassion.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18777424", "Date Initial MSB Registration Approval": "2018-09-12", "MSB Registration Expiry Date": "2022-09-05", "MSB Registration Cessation Date": "2021-07-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAREKAT CONSULTING INC., Operating Name: BAREKAT CONSULTING INC.", "Business Address": "7181 YONGE ST, 40,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18700041", "Date Initial MSB Registration Approval": "2018-09-12", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "2019-08-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2653537", "Incorporation Date": "2018-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A.H.M CONSULTING INC., Operating Name: A.H.M CONSULTING INC.", "Business Address": "11 VERWOOD AVE,TORONTO,ONTARIO,CANADA,M3H2K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18581952", "Date Initial MSB Registration Approval": "2018-09-12", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "2019-08-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2653414", "Incorporation Date": "2018-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YORK FINANCIAL & CONSTRUCTION CONSULTING INC., Operating Name: YORK FINANCIAL & CONSTRUCTION CONSULTING INC.", "Business Address": "24 BRIARGLEN RD.,MARKHAM,ONTARIO,CANADA,L6C2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18984582", "Date Initial MSB Registration Approval": "2018-03-02", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "2019-08-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2621621", "Incorporation Date": "2018-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAVLI INC, Operating Name: DAVLI INC", "Business Address": "373 LAUDERDALE DRIVE,MAPLE,ONTARIO,CANADA,L6A4K9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18454453", "Date Initial MSB Registration Approval": "2018-09-12", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "2019-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2550675", "Incorporation Date": "2017-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAAH EXPRESS (CANADA) INC., Operating Name: KAAH EXPRESS", "Business Address": "1825 WESTON ROAD,TORONTO,ONTARIO,CANADA,M9N1V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18453209", "Date Initial MSB Registration Approval": "2018-09-12", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "2019-12-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2041058", "Incorporation Date": "2004-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDJOGBE, AKPOBOME, Operating Name: APEX MONEY TRANSFER", "Business Address": "7145 CARDINAL WAY,EDMONTON,ALBERTA,CANADA,T6W2Y3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18262950", "Date Initial MSB Registration Approval": "2018-09-12", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: IUPABS INC, Operating Name: SOLVEPAY", "Business Address": "516 VIVERA PLACE STITTSVILLE,OTTAWA,ONTARIO,CANADA,K2S0W2", "Website": "https://solvepay.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18238072", "Date Initial MSB Registration Approval": "2018-09-12", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1153503-0", "Incorporation Date": "2019-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINUT CANADA LTD, Operating Name: COINUT", "Business Address": "400 - 7100 WOODBINE AVENUE, OFFICE 407,MARKHAM,ONTARIO,CANADA,L3R 5J2", "Website": "https://coinut.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M18935124", "Date Initial MSB Registration Approval": "2018-09-14", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1055348-4", "Incorporation Date": "2017-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GESTION MOLIGE INC., Operating Name: FINTECH GPMO", "Business Address": "1226, RUE DE NANTES,BOUCHERVILLE,QUEBEC,CANADA,J4B8C2", "Website": "www.gpmofintech.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18208514", "Date Initial MSB Registration Approval": "2018-09-14", "MSB Registration Expiry Date": "2023-03-23", "MSB Registration Cessation Date": "2022-03-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1164369200", "Incorporation Date": "2007-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEI, HUANG, Operating Name: MOBILE USD CAD", "Business Address": "9866 149 ST,SURREY,BRITISH COLUMBIA,CANADA,V3R8H6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18002099", "Date Initial MSB Registration Approval": "2018-09-14", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: APRA TRADING INC., Operating Name: APRA TRADING INC.", "Business Address": "6 RAE AVENUE,BRAMPTON,ONTARIO,CANADA,L6P0E9", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08606101", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "2019-04-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1738058", "Incorporation Date": "2007-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9207694 CANADA INC., Operating Name: MONEY EXCHANGERS", "Business Address": "488 EGLINTON AVE W UNIT 10,MISSISSAUGA,ONTARIO,CANADA,L5R0G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M18846616", "Date Initial MSB Registration Approval": "2018-09-19", "MSB Registration Expiry Date": "2023-03-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "920769-4", "Incorporation Date": "2015-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DR. MONEY MART INC, Operating Name: DR. MONEY MART INC", "Business Address": "879 SHEPPARD AVENUE WEST,TORONTO,ONTARIO,CANADA,M3H2T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M11505064", "Date Initial MSB Registration Approval": "2011-05-25", "MSB Registration Expiry Date": "2014-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2281257", "Incorporation Date": "2011-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASTER PIECE INC., Operating Name: MASTER PIECE INC.", "Business Address": "111 CRANBROOKE AVE,TORONTO,ONTARIO,CANADA,M5M1M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18598688", "Date Initial MSB Registration Approval": "2018-09-19", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "2019-03-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1964536", "Incorporation Date": "2016-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10972258 CANADA S.A.R.F., Operating Name: CANNABIS INSPECTORATE C.I", "Business Address": "18 FRONT ST. NORTH,THOROLD,ONTARIO,CANADA,L2V1X4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18330362", "Date Initial MSB Registration Approval": "2018-09-19", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1097225-8", "Incorporation Date": "2018-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TITTABY SERVICES INC, Operating Name: TITTABY SERVICES INC", "Business Address": "12 GOLD PARK GATE,ANGUS,ONTARIO,CANADA,L0M1B4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18242871", "Date Initial MSB Registration Approval": "2018-09-19", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1097853-1", "Incorporation Date": "2018-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PALLINA FINANCIAL SERVICES LTD, Operating Name: PALLINA FINANCIAL SERVICES LTD", "Business Address": "1546 LONSDALE AVE.,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2J3", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11448967", "Date Initial MSB Registration Approval": "2011-06-22", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-05-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0905275", "Incorporation Date": "2011-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: F.S. CONNECTIONS , Operating Name: F.S. CONNECTIONS ", "Business Address": "1 YONGE STREET, SUITE 1801 ,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M16227892", "Date Initial MSB Registration Approval": "2016-06-30", "MSB Registration Expiry Date": "2020-10-19", "MSB Registration Cessation Date": "2020-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7995962", "Incorporation Date": "2011-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAGAR, ADEN, Operating Name: 21CASH", "Business Address": "123 2ND ST NW APT J,FARIBAULT,MINNESOTA,UNITED STATES,55021", "Website": "www.sendmoney21cash.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18265658", "Date Initial MSB Registration Approval": "2018-09-20", "MSB Registration Expiry Date": "2021-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: THE CURRENCY CLOUD INC , Operating Name: THE CURRENCY CLOUD INC ", "Business Address": "104 5TH AVENUE 20TH FLOOR,NEW YORK,NEW YORK,UNITED STATES,10011", "Website": "www.currencycloud.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18267883", "Date Initial MSB Registration Approval": "2018-04-25", "MSB Registration Expiry Date": "2024-09-07", "MSB Registration Cessation Date": "2023-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5374791", "Incorporation Date": "2013-07-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MIKULIK, RUDOLF, Operating Name: MIKULIK, RUDOLF", "Business Address": "7310 FREDERICK AVE,BURNABY,BRITISH COLUMBIA,CANADA,V5J 3Y2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11620667", "Date Initial MSB Registration Approval": "2011-10-31", "MSB Registration Expiry Date": "2016-08-12", "MSB Registration Cessation Date": "2016-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 1985747 ALBERTA INC, Operating Name: 1985747 ALBERTA INC", "Business Address": "UNIT 401, 110 COOPERS COMMON,AIRDRIE,ALBERTA,CANADA,T4B3Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18657082", "Date Initial MSB Registration Approval": "2018-09-25", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019857479", "Incorporation Date": "2016-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAYALDI CONSULTING INC., Operating Name: SHAYALDI CONSULTING INC.", "Business Address": "10A-328 TAYLOR WAY ,WEST VANCOUVER ,BRITISH COLUMBIA,CANADA,V7T2Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18411370", "Date Initial MSB Registration Approval": "2018-09-25", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "2019-08-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10981010", "Incorporation Date": "2018-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10938718 CANADA INC, Operating Name: MOTHER'S MONEY EXCHANGE", "Business Address": "10111 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18577860", "Date Initial MSB Registration Approval": "2018-09-27", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1093871-8", "Incorporation Date": "2018-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INVESTORS CORP, Operating Name: INVESTORS CORP", "Business Address": "25 THUNDER GROVE ,SCARBOROUGH,ONTARIO,CANADA,M1V3M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M14908161", "Date Initial MSB Registration Approval": "2014-07-02", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-11-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2223742", "Incorporation Date": "2009-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEYEMI, JOHN, Operating Name: BOOST WORLD FX", "Business Address": "121 SLATER ST,OTTAWA,ONTARIO,CANADA,K1P 5H2", "Website": "www.boostworldfx.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M18006318", "Date Initial MSB Registration Approval": "2018-09-28", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGE ONE TORONTO INC., Operating Name: EXCHANGE ONE TORONTO INC.", "Business Address": "6089 YONGE ST.,TORONTO,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18090582", "Date Initial MSB Registration Approval": "2018-10-01", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2021-08-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1094308-8", "Incorporation Date": "2018-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA ECONOMIC EXCHANGE CENTRE LTD., Operating Name: CANADA ECONOMIC EXCHANGE CENTRE LTD.", "Business Address": "UNIT 3A - 9200, 120 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3V 4B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15333492", "Date Initial MSB Registration Approval": "2015-04-01", "MSB Registration Expiry Date": "2017-09-30", "MSB Registration Cessation Date": "2017-02-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1014385", "Incorporation Date": "2014-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PATEL CURRENCY EXCHANGE INC., Operating Name: PATEL CURRENCY EXCHANGE INC.", "Business Address": "4025 DORCHESTER RD, UNIT A3,NIAGARA FALLS,ONTARIO,CANADA,L2E6N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18453806", "Date Initial MSB Registration Approval": "2018-10-03", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2020-12-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2648649", "Incorporation Date": "2018-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA FOREIGN EXCHANGE (CANADA) LIMITED, Operating Name: ALPHA FX CANADA", "Business Address": "150 KING STREET WEST, FLOOR 3 SUITE 316,TORONTO,ONTARIO,CANADA,M5H3T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18448196", "Date Initial MSB Registration Approval": "2018-10-03", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "2019-12-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1180283", "Incorporation Date": "2018-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALOF, ALLADIN, Operating Name: CHICKSGOLD", "Business Address": "652 EVERSLEY DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5A2C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18039983", "Date Initial MSB Registration Approval": "2018-10-03", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "2018-10-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREX TRANSFER INC, Operating Name: FOREX TRANSFER INC", "Business Address": "645 REMEMBRANCE RD UNIT B204,BRAMPTON,ONTARIO,CANADA,L7A 5H2", "Website": "www.forextransferinc.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18823863", "Date Initial MSB Registration Approval": "2018-10-04", "MSB Registration Expiry Date": "2027-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2657044", "Incorporation Date": "2018-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASSURE REMITTANCE & TRADING LTD., Operating Name: EPADALA", "Business Address": "4203 WHITEHORN DRIVE NE,CALGARY,ALBERTA,CANADA,T1Y4T5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17727895", "Date Initial MSB Registration Approval": "2017-11-30", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020807232", "Incorporation Date": "2017-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CA-BSYSTEMS INC, Operating Name: BSYSTEMS ", "Business Address": "101-400 ORBITOR DRIVE. BUILDING 6,MISSISSAUGA ,ONTARIO,CANADA,L4W4Y5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18219988", "Date Initial MSB Registration Approval": "2018-10-04", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1998418", "Incorporation Date": "2018-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST LEDGER CORPORATION, Operating Name: FLC", "Business Address": "110 CUMBERLAND STREET, SUITE 341 ,TORONTO,ONTARIO,CANADA,M5R3V5", "Website": "www.bitbuy.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18628239", "Date Initial MSB Registration Approval": "2018-10-05", "MSB Registration Expiry Date": "2020-11-30", "MSB Registration Cessation Date": "2019-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2606121", "Incorporation Date": "2017-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEPT BUREAU DE CHANGE INC., Operating Name: SEPT BUREAU DE CHANGE INC.", "Business Address": "1917 SAINTE CATHERINE WEST,MONTREAL,QUEBEC,CANADA,H3H1M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18831128", "Date Initial MSB Registration Approval": "2018-10-09", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173969529", "Incorporation Date": "2018-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCASE REMIT CORP., Operating Name: PAYCASE REMIT CORP.", "Business Address": "144 FRONT ST WEST, SUITE 500,TORONTO,ONTARIO,CANADA,M5J2L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18800614", "Date Initial MSB Registration Approval": "2018-10-10", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1086907-4", "Incorporation Date": "2018-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEEM INC., Operating Name: VEEM INC.", "Business Address": "1160 BATTERY ST. EAST SUITE 100,SAN FRANCISCO,CALIFORNIA,UNITED STATES,94111", "Website": "www.veem.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18590192", "Date Initial MSB Registration Approval": "2018-10-10", "MSB Registration Expiry Date": "2027-09-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5498267", "Incorporation Date": "2014-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIMPLY DIGITAL TECHNOLOGIES INC., Operating Name: COINSMART", "Business Address": "341- 110 CUMBERLAND ST,TORONTO,ONTARIO,CANADA,M5R3V5", "Website": "www.coinsmart.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18755033", "Date Initial MSB Registration Approval": "2018-10-12", "MSB Registration Expiry Date": "2025-03-10", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1346305-2", "Incorporation Date": "2021-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOONBLOCKCX INC., Operating Name: MOONBLOCKCX INC.", "Business Address": "4620 MANILLA ROAD,CALGARY,ALBERTA,CANADA,T2G7B7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18715796", "Date Initial MSB Registration Approval": "2018-10-12", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1102844-8", "Incorporation Date": "2018-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINA GLOBAL FINANCIAL SERVICES INC, Operating Name: SINA GLOBAL FINANCIAL SERVICES INC", "Business Address": "102 - 552 CLARKE ROAD,COQUITLAM,BRITISH COLUMBIA,CANADA,V3J 3X5", "Website": "arzsina.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19517146", "Date Initial MSB Registration Approval": "2019-02-11", "MSB Registration Expiry Date": "2028-06-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1196983", "Incorporation Date": "2019-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPERPASS PAYMENT INC., Operating Name: SP PAY", "Business Address": "2600 - 1066 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3X1", "Website": "https://minhangexpress.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18380882", "Date Initial MSB Registration Approval": "2018-10-12", "MSB Registration Expiry Date": "2026-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1176052", "Incorporation Date": "2018-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUOBI CANADA INC. , Operating Name: HUOBI CANADA INC. ", "Business Address": "240 RICHMOND STREET SUITE 4102,TORONTO,ONTARIO,CANADA,M5V2C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18576390", "Date Initial MSB Registration Approval": "2018-10-17", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "2019-01-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1071493-3", "Incorporation Date": "2018-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESSENCE FINANCIAL LIMITED, Operating Name: ESSENCE FOREX", "Business Address": "218 - 8136 PARK ROAD,RICHMOIND,BRITISH COLUMBIA,CANADA,V6Y1T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18227788", "Date Initial MSB Registration Approval": "2018-10-17", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1167540", "Incorporation Date": "2018-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHENG XIN GLOBAL LTD, Operating Name: CHENG XIN GLOBAL LTD", "Business Address": "#1090-8339 KENNEDY ROAD,UNIONVILLE,ONTARIO,CANADA,L3R1J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18764031", "Date Initial MSB Registration Approval": "2018-10-24", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2648299", "Incorporation Date": "2018-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOCIALPAY CORPORATION, Operating Name: SOCIALPAY APP", "Business Address": "312 WALNUT STREET, SUITE 2275,CINCINNATI,OHIO,UNITED STATES,45202", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18674526", "Date Initial MSB Registration Approval": "2018-10-24", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2.01724E+11", "Incorporation Date": "2017-08-23", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: VOYAGES JETLINK INC., Operating Name: DIREK MONEY", "Business Address": "740 NOTRE DAME OUEST,SUITE 109,MONTREAL,QUEBEC,CANADA,H3C3X6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18460911", "Date Initial MSB Registration Approval": "2018-10-24", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1148072409", "Incorporation Date": "1998-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA DELTA INVESTMENT GROUP INC., Operating Name: DELTA INVESTMENT GROUP", "Business Address": "1730 OTTAWA AVE.,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V2S1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18460396", "Date Initial MSB Registration Approval": "2018-10-24", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2020-05-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1078434", "Incorporation Date": "2016-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUN MERCHANT TRADERS LTD, Operating Name: SUN MERCHANT TRADERS LTD", "Business Address": "PO BOX 7751,DRAYTON VALLEY,ALBERTA,CANADA,T7A1S8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M11249215", "Date Initial MSB Registration Approval": "2011-08-25", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2016-01-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "716488-2", "Incorporation Date": "2009-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONTAB INC., Operating Name: ONTAB INC.", "Business Address": "36 DISTILLERY LANE, SUITE 420,TORONTO,ONTARIO,CANADA,M5A3C4", "Website": "www.ontab.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18934907", "Date Initial MSB Registration Approval": "2018-10-26", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2371690", "Incorporation Date": "2013-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAIMPOOR, SAKHI, Operating Name: NAIMPOOR, SAKHI", "Business Address": "45 YORKSHIRE DRIVE,ANCASTER,ONTARIO,CANADA,L9C6S8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18406794", "Date Initial MSB Registration Approval": "2018-10-26", "MSB Registration Expiry Date": "2023-04-28", "MSB Registration Cessation Date": "2021-05-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEDAX INTEGRATED SERVICES CORPORATION, Operating Name: MEDAX INTEGRATED SERVICES CORPORATION", "Business Address": "7 GLENGOWAN STREET,WHITBY,ONTARIO,CANADA,L1R0K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18390440", "Date Initial MSB Registration Approval": "2018-10-26", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1982306", "Incorporation Date": "2017-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RKRK FINANCIAL CORP., Operating Name: RKRK FINANCIAL CORP.", "Business Address": "4305-85 QUEENS WHARF RD.,TORONTO,ONTARIO,CANADA,M5V0J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17821630", "Date Initial MSB Registration Approval": "2017-09-01", "MSB Registration Expiry Date": "2020-08-31", "MSB Registration Cessation Date": "2020-02-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2592668", "Incorporation Date": "2017-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FENKAM, PASCAL, Operating Name: WATUMONEY", "Business Address": "68 GREYBEAVER TRAIL,TORONTO,ONTARIO,CANADA,M1C4N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18966428", "Date Initial MSB Registration Approval": "2018-10-31", "MSB Registration Expiry Date": "2021-05-01", "MSB Registration Cessation Date": "2018-12-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SOUTHPAD BRAZIL & LATAM VENTURES CORP., Operating Name: SOUTHPAYMENTS", "Business Address": "981 CRYSTAL CT.,COQUITLAM,BRITISH COLUMBIA,CANADA,V3C5X5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18267679", "Date Initial MSB Registration Approval": "2018-10-31", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "2020-09-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1069902", "Incorporation Date": "2016-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ITC PAYMENT SOLUTIONS INC., Operating Name: FINSPERA", "Business Address": "200 - 2160 DE LA MONTAGNE,MONTREAL,QUEBEC,CANADA,H3G 1Z7", "Website": "Finspera.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000414", "Date Initial MSB Registration Approval": "2018-11-02", "MSB Registration Expiry Date": "2028-05-09", "MSB Registration Cessation Date": "2019-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1090033-8", "Incorporation Date": "2018-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS FINANCIAL SOLUTIONS INC., Operating Name: EXPRESS FINANCIAL SOLUTIONS INC.", "Business Address": "2087 DUNDAS ST. EAST UNIT 105,MISSISSAUGA ,ONTARIO,CANADA,L4X2W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M18419287", "Date Initial MSB Registration Approval": "2018-11-02", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1099609-2", "Incorporation Date": "2018-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHIDALI, EUNICE, Operating Name: SHIDALI, EUNICE", "Business Address": "366 RIVERTRAIL DRIVE,WEST ST PAUL,MANITOBA,CANADA,R4A0C1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18016427", "Date Initial MSB Registration Approval": "2018-11-02", "MSB Registration Expiry Date": "2023-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M2 IMPORT EXPORT & INVESTMENT LTD, Operating Name: SPOT CURRENCY EXCHANGE ", "Business Address": "141-7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18131082", "Date Initial MSB Registration Approval": "2018-11-05", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "2020-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1998627", "Incorporation Date": "2018-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IRMAAN INTERNATIONAL EXCHANGE LTD, Operating Name: IRMAAN EXPRESS", "Business Address": "153A-1644 BANK ST,OTTAWA,ONTARIO,CANADA,K1V7Y6", "Website": "irmaan.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18624004", "Date Initial MSB Registration Approval": "2018-11-08", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1107009-6", "Incorporation Date": "2018-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XOOM MONEY TRANSFER CORPORATION, Operating Name: XOOM MONEY TRANSFER CORPORATION", "Business Address": "425 MARKET STREET, 12TH FLOOR,SAN FRANCISCO,CALIFORNIA,UNITED STATES,94105", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15086826", "Date Initial MSB Registration Approval": "2015-03-16", "MSB Registration Expiry Date": "2017-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1023118", "Incorporation Date": "2014-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9813837 CANADA CORP., Operating Name: WORLD MONEY PAY", "Business Address": "1200 BAY ST. SUITE 202,TORONTO,ONTARIO,CANADA,M5R2A5", "Website": "https://www.worldmoneypay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18879370", "Date Initial MSB Registration Approval": "2018-11-14", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9813837", "Incorporation Date": "2016-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIDALI INC., Operating Name: BIDALI", "Business Address": "#300 - 1550 5 ST SW,CALGARY,ALBERTA,CANADA,T2R1K3", "Website": "https://www.bidali.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18575331", "Date Initial MSB Registration Approval": "2018-11-14", "MSB Registration Expiry Date": "2023-03-23", "MSB Registration Cessation Date": "2022-08-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1075884-1", "Incorporation Date": "2018-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YE, LINGXUAN, Operating Name: BAMBOO GLOBAL EDUCATION", "Business Address": "6 RIVERSIDE BLVD,THORNHILL,ONTARIO,CANADA,L4J1H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18497230", "Date Initial MSB Registration Approval": "2018-11-14", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2020-06-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKYCAN WIRELESS LTD, Operating Name: IM WIRELESS", "Business Address": "8138, 128 ST, UNIT -172,SURREY,BRITISH COLUMBIA,CANADA,V3W1R1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18273762", "Date Initial MSB Registration Approval": "2018-11-14", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1182444", "Incorporation Date": "2018-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HJ FINANCE AND TECHNOLOGY LTD, Operating Name: KA-CHONGZHI.COM", "Business Address": "APT. 401, 10101 - MORRISON ST.,FORT MCMURRAY,ALBERTA,CANADA,T9H5G1", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M18137377", "Date Initial MSB Registration Approval": "2018-11-14", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1105349-3", "Incorporation Date": "2018-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMONIYI, BABAWALE, Operating Name: OMONIYI, BABAWALE", "Business Address": " 5 CASTLE PARK BLVD,WOODBRIDGE,ONTARIO,CANADA,L4H1V3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18263898", "Date Initial MSB Registration Approval": "2018-11-15", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E-TRANSFERT INC, Operating Name: E-TRANSFERT INC", "Business Address": "6785 RUE ST HUBERT,MONTREAL,QUEBEC,CANADA,H2S2M7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18871276", "Date Initial MSB Registration Approval": "2018-11-19", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173754228", "Incorporation Date": "2018-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCPAL INTERNATIONAL INC., Operating Name: BLOCPAL", "Business Address": "520 - 409 GRANVILLE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1T1", "Website": "www.blocpal.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18845329", "Date Initial MSB Registration Approval": "2018-11-19", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1140620", "Incorporation Date": "2017-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: G.MCOIN ENTERPRISES LIMITED, Operating Name: G.MCOIN ENTERPRISES LIMITED", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21441974", "Date Initial MSB Registration Approval": "2021-06-30", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1311745", "Incorporation Date": "2021-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PYRAMID CURRENCY EXCHANGE LTD., Operating Name: PYRAMID CURRENCY EXCHANGE LTD.", "Business Address": "165 - 5951 MINORU BOULEVARD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 4B1", "Website": "www.pcerichmond.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M12740529", "Date Initial MSB Registration Approval": "2012-08-28", "MSB Registration Expiry Date": "2027-09-23", "MSB Registration Cessation Date": "2026-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "847242", "Incorporation Date": "2009-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMIERE TRADING LTD., Operating Name: LUMIERE CURRENCY EXCHANGE", "Business Address": "8167 YONGE ST,THORNHILL,ONTARIO,CANADA,L3T 2C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18823696", "Date Initial MSB Registration Approval": "2018-11-23", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2665359", "Incorporation Date": "2018-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TROLLEY CA INC, Operating Name: TROLLEY", "Business Address": "1100 ATWATER AVE, SUITE 4300,WESTMOUNT,QUEBEC,CANADA,H3Z 2Y4", "Website": "www.trolley.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M18487871", "Date Initial MSB Registration Approval": "2018-11-23", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1109479-3", "Incorporation Date": "2018-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TABATABAEI-RAD, SEYED MOJTABA, Operating Name: BUREAU DE CHANGE PERSEPOLIS", "Business Address": "5774 SHERBROOKE WEST,MONTR\u00c9AL,QUEBEC,CANADA,H4A 1X1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17536218", "Date Initial MSB Registration Approval": "2017-01-25", "MSB Registration Expiry Date": "2023-11-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMPRIMIS FINANCIAL CORP., Operating Name: IMPRIMIS FINANCIAL CORP.", "Business Address": "203-1845 ROBSON ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G1E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18647767", "Date Initial MSB Registration Approval": "2018-11-28", "MSB Registration Expiry Date": "2023-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1185171", "Incorporation Date": "2018-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOKEN EXCHANGE LTD., Operating Name: MOKEN EXCHANGE LTD.", "Business Address": "704, 25 MAITLAND STREET,TORONTO,ONTARIO,CANADA,M4Y2W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18715132", "Date Initial MSB Registration Approval": "2018-09-20", "MSB Registration Expiry Date": "2021-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2629270", "Incorporation Date": "2018-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANCOIN INC., Operating Name: CANCOIN INC.", "Business Address": "22 MARKHAM ROAD,SCARBOROUGH,ONTARIO,CANADA,M1M2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13941728", "Date Initial MSB Registration Approval": "2013-10-23", "MSB Registration Expiry Date": "2018-09-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2383785", "Incorporation Date": "2013-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WA FOREIGN EXCHANGE LIMITED, Operating Name: WA FOREIGN EXCHANGE LIMITED", "Business Address": "47-49 PARK ROYAL ROAD ,LONDON,,UNITED KINGDOM (THE),NW10 7LQ", "Website": "www.wafx.net", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11482510", "Date Initial MSB Registration Approval": "2011-10-04", "MSB Registration Expiry Date": "2020-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "659210", "Incorporation Date": "2011-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBEFX CURRENCY EXCHANGE AND BULLION LTD., Operating Name: GLOBEFX CURRENCY EXCHANGE AND BULLION LTD.", "Business Address": "1602 MARLOWE PL.,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7S3H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18874554", "Date Initial MSB Registration Approval": "2018-11-30", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1139471", "Incorporation Date": "2017-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COIN CREATOUR INC., Operating Name: COIN CREATOUR INC.", "Business Address": "SUITE 1711, 19 GRAND TRUNK CRES.,TORONTO,ONTARIO,CANADA,M5J3A3", "Website": "www.coincreatour.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18129733", "Date Initial MSB Registration Approval": "2018-11-30", "MSB Registration Expiry Date": "2023-03-18", "MSB Registration Cessation Date": "2022-01-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1068864-9", "Incorporation Date": "2018-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARCHIBONG, NSA, Operating Name: EPHCO GLOBAL GROUP", "Business Address": "125 MADELAINE DRIVE,BARRIE,ONTARIO,CANADA,L4N9T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M18437949", "Date Initial MSB Registration Approval": "2018-12-03", "MSB Registration Expiry Date": "2025-06-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAO VENTURES & CONSULTING LTD, Operating Name: REMITEXCHANGE", "Business Address": "511 42 STREET SE,CALGARY,ALBERTA,CANADA,T2A 3C4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18803344", "Date Initial MSB Registration Approval": "2018-12-05", "MSB Registration Expiry Date": "2028-08-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020808842", "Incorporation Date": "2017-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WATU MONEY INC, Operating Name: WATU MONEY INC", "Business Address": "1315 PICKERING PARKWAY, SUITE 300,PICKERING,ONTARIO,CANADA,L1V7G5", "Website": "https://www.watumoney.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18675683", "Date Initial MSB Registration Approval": "2018-12-07", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "2020-08-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2667990", "Incorporation Date": "2018-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAVONIRINA, CHRISTIANE, Operating Name: TS\u00c9NAB\u00c9 IMPORT EXPORT", "Business Address": "5842 - 136 SREET,SURREY,BRITISH COLUMBIA,CANADA,V3X 1H8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M13763980", "Date Initial MSB Registration Approval": "2013-04-02", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 3318721 NOVA SCOTIA LIMITED, Operating Name: 3318721 NOVA SCOTIA LIMITED", "Business Address": "211 HORSESHOE LAKE DR,HALIFAX,NOVA SCOTIA,CANADA,B3S0B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18588599", "Date Initial MSB Registration Approval": "2018-12-12", "MSB Registration Expiry Date": "2025-06-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3318721", "Incorporation Date": "2018-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2667185 ONTARIO INC, Operating Name: SHARAFI EXCHANGE", "Business Address": "29 MATISSE TRAIL,THORNHILL,ONTARIO,CANADA,L4J9A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18668557", "Date Initial MSB Registration Approval": "2018-12-14", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "2020-08-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2667185", "Incorporation Date": "2018-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCELLENT MONEY EXCHANGE LTD, Operating Name: EXCELLENT MONEY EXCHANGE LTD", "Business Address": "1302 HARRIS CRT,KELOWNA,BRITISH COLUMBIA,CANADA,V1X7Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M13283778", "Date Initial MSB Registration Approval": "2013-08-28", "MSB Registration Expiry Date": "2016-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0973156", "Incorporation Date": "2013-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORKERSAPPZ WORLDWIDE INC., Operating Name: WORKERSAPPZ WORLDWIDE INC.", "Business Address": "88 CORPORATE DRIVE, UNIT 1202,TORONTO,ONTARIO,CANADA,M1H3G6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18144680", "Date Initial MSB Registration Approval": "2018-12-14", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "2019-06-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1102837-5", "Incorporation Date": "2018-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COMFOREX FINANCIAL AND TOURISM SERVICES INC., Operating Name: COMFOREX", "Business Address": "449 CHURCH STREET,TORONTO,ONTARIO,CANADA,M4Y2C5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18455720", "Date Initial MSB Registration Approval": "2018-12-17", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "2019-11-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1110835-2", "Incorporation Date": "2018-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KISHCO INC., Operating Name: KISH EXCHANGE", "Business Address": "6121 YONGE ST.,TORONTO,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M15667484", "Date Initial MSB Registration Approval": "2015-11-02", "MSB Registration Expiry Date": "2018-06-30", "MSB Registration Cessation Date": "2015-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "934861-1", "Incorporation Date": "2015-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELFIN ENTERPRISES INC., Operating Name: SARAFI ATTAR", "Business Address": "88 - 935 MARINE DR.,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18918793", "Date Initial MSB Registration Approval": "2018-12-18", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "2020-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1188706", "Incorporation Date": "2018-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERPAY LTD., Operating Name: TRANSFERMATE", "Business Address": "IDA BUSINESS & TECHNOLOGY PARK,KILKENNY,,IRELAND,R95 ETN5", "Website": "www.transfermate.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M18765769", "Date Initial MSB Registration Approval": "2018-12-18", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0898405", "Incorporation Date": "2010-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLUTION SOKSIP\u00c9 INC., Operating Name: SOLUTION SOKSIP\u00c9 INC.", "Business Address": "8255 AV. MOUNTAIN SIGHTS, BUR. 140,MONTR\u00c9AL,QUEBEC,CANADA,H4P2B5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18111215", "Date Initial MSB Registration Approval": "2018-12-18", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172063589", "Incorporation Date": "2016-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2670244 ONTARIO INC., Operating Name: 2670244 ONTARIO INC.", "Business Address": "26 DALLINGTON DR,NORTH YORK,ONTARIO,CANADA,M2J2G3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18928506", "Date Initial MSB Registration Approval": "2018-12-20", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2670244", "Incorporation Date": "2018-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA INTERNATIONAL TRANSFERS CORP., Operating Name: INTERMEX WIRE TRANSFER", "Business Address": "1133 MELVILLE STREET, SUITE 3500 - THE STACK,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18659900", "Date Initial MSB Registration Approval": "2018-12-20", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1184688", "Incorporation Date": "2018-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRIPE CANADA PAYMENT SERVICES LTD., Operating Name: STRIPE CANADA PAYMENT SERVICES LTD.", "Business Address": "1200 WATERFRONT CENTRE, 200 BURRARD ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3L6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M17474170", "Date Initial MSB Registration Approval": "2017-09-08", "MSB Registration Expiry Date": "2022-07-03", "MSB Registration Cessation Date": "2022-02-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1127248", "Incorporation Date": "2017-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9296-6498 QUEBEC INC, Operating Name: GESTION LATORTUE ", "Business Address": "3191 JARRY EST,MONTREAL ,QUEBEC,CANADA,H1Z2E1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M18789255", "Date Initial MSB Registration Approval": "2018-12-21", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1169848802", "Incorporation Date": "2014-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: C2X GROUP INC., Operating Name: OCTOPUS WALLET", "Business Address": "1111 10ST SW, SUITE 2608,CALGARY,ALBERTA,CANADA,T2R1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19757833", "Date Initial MSB Registration Approval": "2019-01-02", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021039447", "Incorporation Date": "2018-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11044958 CANADA CORPORATION, Operating Name: CN PAY", "Business Address": "111-B FERRIER STREET,MARKHAM,ONTARIO,CANADA,L3R3K6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19411209", "Date Initial MSB Registration Approval": "2019-01-02", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11044958", "Incorporation Date": "2018-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL WALLET CANADA LIMITED, Operating Name: SMILES REMITTANCE SERVICE", "Business Address": "1400- 90 BURNHAMTHORPE ROAD WEST,MISSISSAUGA,ONTARIO,CANADA,L5B 3C3", "Website": "https://digitalwallet.global/canada/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19299946", "Date Initial MSB Registration Approval": "2019-01-02", "MSB Registration Expiry Date": "2028-02-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1111734-3", "Incorporation Date": "2018-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EASYDALE TUITION PAYMENT SOLUTION INC., Operating Name: EASYDALE TUITION PAYMENT SOLUTION INC.", "Business Address": "4711 YONGE STREET, 10TH FLOOR,TORONTO,ONTARIO,CANADA,M2N6K8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19469832", "Date Initial MSB Registration Approval": "2019-01-03", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "2021-12-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1113288-1", "Incorporation Date": "2018-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECOMM LINK LTD, Operating Name: SOLIDTRUST PAY", "Business Address": "147 MAIN STREET, PO BOX 551,BOBCAYGEON,ONTARIO,CANADA,K0M1A0", "Website": "solidtrustpay.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M18873352", "Date Initial MSB Registration Approval": "2018-02-09", "MSB Registration Expiry Date": "2022-03-24", "MSB Registration Cessation Date": "2021-02-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "960473-1", "Incorporation Date": "2016-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UPCO INTERNATIONAL INC., Operating Name: UPCO INTERNATIONAL INC.", "Business Address": "17618 - 58 AVENUE, SUITE 200,SURREY,BRITISH COLUMBIA,CANADA,V3S1L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19014149", "Date Initial MSB Registration Approval": "2019-01-09", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0936537", "Incorporation Date": "2012-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AHMAD, MASSOUD, Operating Name: GAIN MARGIN FINANCIAL SERVICES ", "Business Address": "11 HEATHERSIDE COURT,BRAMPTON,ONTARIO,CANADA,L6S1N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19326163", "Date Initial MSB Registration Approval": "2019-01-11", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 10028681 MANITOBA LTD., Operating Name: 10028681 MANITOBA LTD.", "Business Address": "200-135 INNOVATION DRIVE,WINNIPEG,MANITOBA,CANADA,R3T6A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19507026", "Date Initial MSB Registration Approval": "2019-01-16", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "2019-12-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10028681", "Incorporation Date": "2018-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AJIBOYE, AYODELE, Operating Name: BODEL TRANSACT", "Business Address": "311 HUDSON STREET,WINNIPEG,MANITOBA,CANADA,R3T0P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19588128", "Date Initial MSB Registration Approval": "2019-01-18", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GONZALES, GODOFREDO, Operating Name: GOSERV", "Business Address": "212 GOODWIN DRIVE,GUELPH,ONTARIO,CANADA,N1L0C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19557110", "Date Initial MSB Registration Approval": "2019-01-18", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "2021-02-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 11183931 CANADA INC., Operating Name: IQRAA FOREX", "Business Address": "106 PARKWAY FOREST DRIVE, SUITE 103,NORTH YORK ,ONTARIO,CANADA,M2J0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19310407", "Date Initial MSB Registration Approval": "2019-01-22", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11183931", "Incorporation Date": "2019-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRGOCX INC., Operating Name: VIRGOCX INC.", "Business Address": "4950 YONGE STREET, SUITE #900,TORONTO,ONTARIO,CANADA,M2N 6K1", "Website": "www.virgocx.ca", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19955733", "Date Initial MSB Registration Approval": "2019-01-24", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1111573-1", "Incorporation Date": "2018-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE BEST OF THE BEST INC., Operating Name: NIAGARA CURRENCY EXCHANGE", "Business Address": "610-7191 YONGE ST.,MARKHAM,ONTARIO,CANADA,L3T0C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19835458", "Date Initial MSB Registration Approval": "2019-01-24", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2020-07-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "973634-4", "Incorporation Date": "2016-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2656845 ONTARIO INC., Operating Name: 2656845 ONTARIO INC.", "Business Address": "SUITE 605, 7191 YONGE ST.,THORNHILL,ONTARIO,CANADA,L3L0C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19122395", "Date Initial MSB Registration Approval": "2019-01-24", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "26568", "Incorporation Date": "2018-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HYPERION TECHNOLOGY (CANADA) INC., Operating Name: HYPERION TECHNOLOGY (CANADA) INC.", "Business Address": "214 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H3S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19082456", "Date Initial MSB Registration Approval": "2019-01-25", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2620289", "Incorporation Date": "2018-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JINDINGLAI HOLDING LTD, Operating Name: JINDINGLAI HOLDING LTD", "Business Address": "1425-4540 NO.3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 4E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19590434", "Date Initial MSB Registration Approval": "2019-01-28", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1150099", "Incorporation Date": "2018-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLE PAYEXCHANGE INCORPORATED, Operating Name: MAPLE PAYEXCHANGE INCORPORATED", "Business Address": "55 VILLAGE CENTRE PLACE UNIT 200,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.mpexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000128", "Date Initial MSB Registration Approval": "2019-01-30", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1121829-8", "Incorporation Date": "2019-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RONET CURRENT FINANCIAL GROUP INC., Operating Name: RONET CURRENT FINANCIAL GROUP INC.", "Business Address": "2420 RUSSET PLACE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V3B6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15142296", "Date Initial MSB Registration Approval": "2015-11-19", "MSB Registration Expiry Date": "2018-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1050996", "Incorporation Date": "2015-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANT COIN LTD., Operating Name: ANT COIN LTD.", "Business Address": "567 ROEHAMPTON AVE,TORONTO,ONTARIO,CANADA,M4P1S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21997129", "Date Initial MSB Registration Approval": "2021-07-12", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1312223-9", "Incorporation Date": "2021-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STAMPEDEX TRADING LTD, Operating Name: STAMPEDE EXCHANGE", "Business Address": "267, MACEWAN DR NW,CALAGARY,ALBERTA,CANADA,T3K3W5", "Website": "www.stampedex.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19490577", "Date Initial MSB Registration Approval": "2019-02-01", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021692740", "Incorporation Date": "2019-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NANOPIPS LTD. , Operating Name: NANOPIPS LTD. ", "Business Address": "125-720 KING STREET WEST, SUITE 2000,TORONTO,ONTARIO,CANADA,M5V3S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19495736", "Date Initial MSB Registration Approval": "2019-02-04", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2020-12-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2650739", "Incorporation Date": "2018-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BARADARAN SAFETY SOLUTIONS, Operating Name: BARADARAN SAFETY SOLUTIONS", "Business Address": "7191 YONGE ST. , SUITE 103A,THORNHILL,ONTARIO,CANADA,L3T0C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19699898", "Date Initial MSB Registration Approval": "2019-02-05", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1059104-1", "Incorporation Date": "2018-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FREDO BR INC., Operating Name: FREDO BR INC.", "Business Address": "5600 BOUL HENRI-BOURASSA E UNITE 30,MONTR\u00c9AL-NORD,QUEBEC,CANADA,H1G2T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "M13758357", "Date Initial MSB Registration Approval": "2013-11-01", "MSB Registration Expiry Date": "2022-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-20", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1162372529", "Incorporation Date": "2004-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSLEDGER INC., Operating Name: TRANSLEDGER INC.", "Business Address": "199 RUE DE LA ROTONDE, APT 906,VERDUN,QUEBEC,CANADA,H3E0C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19450679", "Date Initial MSB Registration Approval": "2019-02-05", "MSB Registration Expiry Date": "2021-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1065401-9", "Incorporation Date": "2018-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YEE, GENEVIEVE, Operating Name: YEE, GENEVIEVE", "Business Address": "47 AMOS LEHMAN WAY,WHITCHURCH-STOUFFVILLE,ONTARIO,CANADA,L4A0L3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19536609", "Date Initial MSB Registration Approval": "2019-02-06", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 8761159 CANADA CORPORATION, Operating Name: 8761159 CANADA CORPORATION", "Business Address": "5799 YONGE STREET ,TORONTO,ONTARIO,CANADA,M2M3V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M15305939", "Date Initial MSB Registration Approval": "2015-11-10", "MSB Registration Expiry Date": "2018-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8761159", "Incorporation Date": "2014-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAH AMANAT ENTERPRISE INC., Operating Name: SHAH AMANAT ENTERPRISE INC.", "Business Address": "3216 A EGLINTON AVE EAST UNIT 1,SCARBOROUGH ,ONTARIO,CANADA,M1J2H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M12174214", "Date Initial MSB Registration Approval": "2012-12-07", "MSB Registration Expiry Date": "2015-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2351649", "Incorporation Date": "2012-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDALONG INC., Operating Name: SENDALONG INC.", "Business Address": "46 LORRAINE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C9Z5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19891487", "Date Initial MSB Registration Approval": "2019-02-14", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10700037", "Incorporation Date": "2018-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2671627 ONTARIO INC, Operating Name: PERSIA", "Business Address": "6097 YONGE STREET ,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19462670", "Date Initial MSB Registration Approval": "2019-02-14", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "2021-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2671627", "Incorporation Date": "2018-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINCHANGE FINANCIALS INC., Operating Name: COINCHANGE FINANCIALS INC.", "Business Address": "200-250 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5H3E5", "Website": "www.coinchange.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19230342", "Date Initial MSB Registration Approval": "2019-02-14", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1087329-2", "Incorporation Date": "2018-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAMMEH, FATOU, Operating Name: JJ MONEY TRANSFERS", "Business Address": "604-25 MARTHA EATON WAY,TORONTO,ONTARIO,CANADA,M6M5B7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19021102", "Date Initial MSB Registration Approval": "2019-02-19", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-03-06", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: TELCOIN FINANCIAL SERVICES LTD., Operating Name: TELCOIN", "Business Address": "3 BENTALL CENTER SUITE 2600 595 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X1L3", "Website": "www.telco.in", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19910968", "Date Initial MSB Registration Approval": "2019-02-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1182411", "Incorporation Date": "2018-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOME EXPRESS INTERNATIONAL CORPORATION INC., Operating Name: HOME EXPRESS INTERNATIONAL CORPORATION INC.", "Business Address": "208-3504 HURONTARIO STREET,MISSISSAUGA,ONTARIO,CANADA,L5B 0B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19174158", "Date Initial MSB Registration Approval": "2019-02-22", "MSB Registration Expiry Date": "2028-03-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2671798", "Incorporation Date": "2018-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIMIK CO-OPERATIVE LTD, Operating Name: KIMIK CO-OPERATIVE LTD", "Business Address": "1 OCEAN DRIVE, PO BOX 69,KIMMIRUT,NUNAVUT,CANADA,X0A0N0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19811900", "Date Initial MSB Registration Approval": "2019-02-22", "MSB Registration Expiry Date": "2021-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nunavut", "Incorporation Number": "8000-45", "Incorporation Date": "1973-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GAINFUL FINANCIAL CORPORATION, Operating Name: MONEX1", "Business Address": "127 E 14TH STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19025527", "Date Initial MSB Registration Approval": "2019-02-22", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1117845", "Incorporation Date": "2017-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNATIONAL FOREX LTD., Operating Name: INTERNATIONAL FOREX LTD.", "Business Address": "5933 148 ST,SURREY,BRITISH COLUMBIA,CANADA,V3S6V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19958656", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1196904", "Incorporation Date": "2019-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BETTER-PRO ENTERPRISES LIMITED, Operating Name: BETTER-PRO ENTERPRISES LIMITED", "Business Address": "302-504 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21989700", "Date Initial MSB Registration Approval": "2021-07-12", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1310210", "Incorporation Date": "2021-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA CASH FOR GOLD INC., Operating Name: CANADA CASH FOR GOLD INC.", "Business Address": "172 KING ST W,HAMILTON,ONTARIO,CANADA,L8P1A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19913810", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-11-25", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2668232", "Incorporation Date": "2018-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMOY DIRECT TRADING CORP., Operating Name: AMOY DIRECT TRADING CORP.", "Business Address": "716 GORDON BAKER ROAD, UNIT 706,TORONTO,ONTARIO,CANADA,M2H3B4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19645777", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1030480-8", "Incorporation Date": "2017-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINSQUARE LTD., Operating Name: COINSQUARE LTD.", "Business Address": "590 KING ST. W,TORONTO,ONTARIO,CANADA,M5V1M3", "Website": "www.coinsquare.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19566549", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2023-10-27", "MSB Registration Cessation Date": "2023-02-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "726212-4", "Incorporation Date": "2009-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9176-5396 QU\u00c9BEC INC., Operating Name: MULTI MONETA ", "Business Address": "7335 BOUL. SAINT-LAURENT,MONTR\u00c9AL,QUEBEC,CANADA,H2R1W6", "Website": "www.multimoneta.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19434171", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1164106990", "Incorporation Date": "2006-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2670911 ONTARIO INC, Operating Name: ELEVEN EXCHANGE", "Business Address": "310 RED MAPLE RD, UNIT: LPH4,RICHMOND HILL,ONTARIO,CANADA,L4C0T7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19328340", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2670911", "Incorporation Date": "2018-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HABIB, M M AHSAN, Operating Name: HABIB TRANSFER", "Business Address": "62 NORTH EDGELY AVE,SCARBOROUGH,ONTARIO,CANADA,M1K1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19288230", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BTCPRIME LTD, Operating Name: BTCPRIME LTD", "Business Address": "CHASE BUSINESS CENTRE 39-41 CHASE SIDE,LONDON,,UNITED KINGDOM (THE),N14 5BP", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21529399", "Date Initial MSB Registration Approval": "2021-07-12", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13407330", "Incorporation Date": "2021-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2679374 ONTARIO LTD., Operating Name: 2679374 ONTARIO LTD.", "Business Address": "8199 YONGE ST. SUITE UNIT 401,THORNHILL,ONTARIO,CANADA,L3T2C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19207705", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2022-01-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2679374", "Incorporation Date": "2019-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: K&N INTERNATIONAL TRADING & BROKERAGE LTD., Operating Name: AVANTEX", "Business Address": "1516 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V1H8", "Website": "avantex.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19119163", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2023-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1169284", "Incorporation Date": "2018-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MX FINANCIAL CONSTRUCTION MANAGMENT INVESTMENT INC., Operating Name: MX FINANCIAL CONSTRUCTION MANAGMENT INVESTMENT INC.", "Business Address": "180 WEST BEAVER CREEK ,RICHMONDHILL,ONTARIO,CANADA,L4B1B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19837735", "Date Initial MSB Registration Approval": "2019-03-05", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "2019-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2665199", "Incorporation Date": "2018-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBF GLOBAL MARKETS INC., Operating Name: CBF GLOBAL MARKETS INC.", "Business Address": "512 MALPEQUE ROAD ,CHARLOTTETOWN,PRINCE EDWARD ISLAND,CANADA,C1E1Z2", "Website": "http://www.cbfmarket.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19829666", "Date Initial MSB Registration Approval": "2019-03-05", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "2019-12-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1119566-2", "Incorporation Date": "2019-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2844852 ONTARIO INC., Operating Name: 2844852 ONTARIO INC.", "Business Address": "912-35 BALES AVE,NORTH YORK,ONTARIO,CANADA,M2N7L7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21387499", "Date Initial MSB Registration Approval": "2021-07-13", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2844852", "Incorporation Date": "2021-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAKA EXPRESS CANADA LTD., Operating Name: SHAKA EXPRESS CANADA LTD.", "Business Address": "8607 RUE MANCE,MONTR\u00c9AL,QUEBEC,CANADA,H1R2K5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19337598", "Date Initial MSB Registration Approval": "2019-03-05", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1111472-7", "Incorporation Date": "2018-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREAT MIND TRADING INC, Operating Name: GREAT MIND TRADING INC", "Business Address": "289 KIRBY CRES,NEWMARKET,ONTARIO,CANADA,L3X1H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19889392", "Date Initial MSB Registration Approval": "2019-03-11", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2020-01-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2680014", "Incorporation Date": "2019-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: H\u00c9VENDEUR PAYE INC., Operating Name: HEYSELLER PAY INC", "Business Address": "10001 PIE-IX,MONTREAL-NORD,QUEBEC,CANADA,H1H3Z3", "Website": "www.heysellerpay.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M19076787", "Date Initial MSB Registration Approval": "2019-03-11", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175461723", "Incorporation Date": "2020-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CITPAY, INC., Operating Name: CITPAY, INC.", "Business Address": "3300 IRVINE AVE #220,NEWPORT BEACH,CALIFORNIA,UNITED STATES,92660", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19844642", "Date Initial MSB Registration Approval": "2019-03-13", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "2019-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "831402467", "Incorporation Date": "2018-07-20", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BERMAN MONEY TRANSFER INC., Operating Name: BERMAN MONEY TRANSFER INC.", "Business Address": "1B-1444 DUPONT STREET,TORONTO,ONTARIO,CANADA,M6P 4H3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19002544", "Date Initial MSB Registration Approval": "2019-03-13", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "2021-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1115382-0", "Incorporation Date": "2018-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1195925 B.C. LTD., Operating Name: CHCA RICH INTERNATIONAL", "Business Address": "290 - 2025 WEST 42ND AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M1Y4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19979753", "Date Initial MSB Registration Approval": "2019-03-15", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "2021-01-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1195925", "Incorporation Date": "2019-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YESBIT TECHNOLOGY LTD. , Operating Name: YESBIT TECHNOLOGY LTD. ", "Business Address": "5255 YONGE ST. SUITE 1220,NORTH YORK,ONTARIO,CANADA,M2N4P6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19711481", "Date Initial MSB Registration Approval": "2019-03-15", "MSB Registration Expiry Date": "2023-10-29", "MSB Registration Cessation Date": "2022-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2483753", "Incorporation Date": "2015-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RED OLIVE TRADING INC., Operating Name: AMIR CURRENCY EXCHANGE", "Business Address": "193 SHEPPARD AVE E,TORONTO,ONTARIO,CANADA,M2N3A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19088260", "Date Initial MSB Registration Approval": "2019-03-15", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2021-02-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11248979", "Incorporation Date": "2019-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10548537 CANADA INC, Operating Name: RIAL X CHANGE ", "Business Address": "6039 YONGE STREET ,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19564458", "Date Initial MSB Registration Approval": "2019-03-18", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10548537", "Incorporation Date": "2017-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEZU CANADA, INC., Operating Name: ENTREPRIZE MEZU CANADA", "Business Address": "595 BURRARD STREET, SUITE 2600, THREE BENTALL CENTRE,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X1L3", "Website": "www.alviere.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19534810", "Date Initial MSB Registration Approval": "2019-03-18", "MSB Registration Expiry Date": "2024-03-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1197722", "Incorporation Date": "2019-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2397639 ONTARIO LTD , Operating Name: FARAH EXCHANGE", "Business Address": "6039 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19648033", "Date Initial MSB Registration Approval": "2019-03-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2397639", "Incorporation Date": "2013-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINCONNECT (CANADA) CORPORATION, Operating Name: FINEST CONNECTION CONSULTING", "Business Address": "201-1300 CORNWALL ROAD,OAKVILLE,ONTARIO,CANADA,L6J7W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19545768", "Date Initial MSB Registration Approval": "2019-03-20", "MSB Registration Expiry Date": "2024-01-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2679881", "Incorporation Date": "2019-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAVA VENTURES LTD., Operating Name: NAVA VENTURES LTD.", "Business Address": "14540 89A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R6M5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19499681", "Date Initial MSB Registration Approval": "2019-03-20", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1178709", "Incorporation Date": "2018-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREX CENTER CANADA INC., Operating Name: FOREX CENTER CANADA INC.", "Business Address": "1918 BOUL SAINT R\u00c9GIS,DORVAL,QUEBEC,CANADA,H9P 1H6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19324434", "Date Initial MSB Registration Approval": "2019-03-20", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "2021-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1127532-1 ", "Incorporation Date": "2019-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VAULTNOIR LIMITED , Operating Name: VAULTREMIT", "Business Address": "200 - 7404 KING GEORGE BLVD,SURREY,BRITISH COLUMBIA,CANADA,V3W1N6", "Website": "vaultremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19896563", "Date Initial MSB Registration Approval": "2019-03-21", "MSB Registration Expiry Date": "2028-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1128306-5", "Incorporation Date": "2019-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9394-2076 QU\u00c9BEC INC, Operating Name: 9394-2076 QU\u00c9BEC INC", "Business Address": "11565 RUE SAINT \u00c9VARISTE APP 101,MONTREAL,QUEBEC,CANADA,H4J2N6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19113225", "Date Initial MSB Registration Approval": "2019-03-21", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174381831", "Incorporation Date": "2019-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARORA, MEHAK, Operating Name: ARORA, MEHAK", "Business Address": "16-14555 68 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3S2A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19953711", "Date Initial MSB Registration Approval": "2019-03-22", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: OLA-ADIGUN, ADAMS, Operating Name: DIVINE INVESTMENT", "Business Address": "3 RICARDO ROAD,BRAMPTON,ONTARIO,CANADA,L6P3Z1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19276140", "Date Initial MSB Registration Approval": "2019-03-22", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AYA PAYMENTS INC., Operating Name: AYA CARE", "Business Address": "8 WIMBLETON CRESCENT,ETOBICOKE,ONTARIO,CANADA,M9A3X6", "Website": "ayacare.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19029676", "Date Initial MSB Registration Approval": "2019-03-22", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1210961-1", "Incorporation Date": "2018-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURYZ INC., Operating Name: AURYZ INC.", "Business Address": "6-5710 LONG VALLEY ROAD,MISSISSAUGA,ONTARIO,CANADA,L5M0M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19131439", "Date Initial MSB Registration Approval": "2019-03-27", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1131133-6", "Incorporation Date": "2019-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AM:PM TRUST INC, Operating Name: AM:PM TRUST INC", "Business Address": "8 MAISON PARC CRT #520,THORNHILL,ONTARIO,CANADA,L4J9K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19280482", "Date Initial MSB Registration Approval": "2019-03-28", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2685612", "Incorporation Date": "2019-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFRICHANGE TECHNOLOGIES LIMITED , Operating Name: AFRICHANGE", "Business Address": "10665 JASPER AVENUE, FIRST EDMONTON PLACE, 14TH FLOOR,EDMONTON,ALBERTA,CANADA,T5J3S9", "Website": "africhange.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19773759", "Date Initial MSB Registration Approval": "2019-03-29", "MSB Registration Expiry Date": "2028-06-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1124320-9", "Incorporation Date": "2019-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCYFAIR (CANADA) LTD, Operating Name: CURRENCYFAIR", "Business Address": "66 WELLINGTON STREET WEST,TORONTO,ONTARIO,CANADA,M5K1B7", "Website": "WWW.CURRENCYFAIR.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19746323", "Date Initial MSB Registration Approval": "2019-03-29", "MSB Registration Expiry Date": "2027-02-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1124605-4", "Incorporation Date": "2019-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANT ANALYSIS FINANCIAL SERVICES CORP., Operating Name: ANT ANALYSIS FINANCIAL SERVICES CORP.", "Business Address": "5125-4000 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 0J8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19497564", "Date Initial MSB Registration Approval": "2019-03-29", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1199633", "Incorporation Date": "2019-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LATIN ENVIOS MULTISERVICES INC., Operating Name: LATIN ENVIOS MULTISERVICES INC.", "Business Address": "720 UPPER JAMES ST UNIT 6,HAMILTON,ONTARIO,CANADA,L9C2Z9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19452830", "Date Initial MSB Registration Approval": "2019-03-29", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "824994-6", "Incorporation Date": "2012-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPITAL CHIT FUND LTD, Operating Name: CAPITAL CHIT FUND LTD", "Business Address": "15 CITYSCAPE MEWS,CALGARY,ALBERTA,CANADA,T3N0M6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19512573", "Date Initial MSB Registration Approval": "2019-04-03", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021804659", "Incorporation Date": "2019-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NKENGURUTSE, DELPHIN, Operating Name: EXPRESS PESA TRANSFER", "Business Address": "2164 MONTREAL ROAD, UNIT 5 SUITE #8353,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19439996", "Date Initial MSB Registration Approval": "2019-04-03", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HERO INNOVATION GROUP INC., Operating Name: HERO INNOVATION GROUP INC.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19409559", "Date Initial MSB Registration Approval": "2019-04-03", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1137609", "Incorporation Date": "2017-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2681889 ONTARIO INC., Operating Name: 2681889 ONTARIO INC.", "Business Address": "94 MAY AVENUE,RICHMOND HILL,ONTARIO,CANADA,L4C3S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19296741", "Date Initial MSB Registration Approval": "2019-04-03", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2681889", "Incorporation Date": "2019-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A PLUS INVESTMENTS AND TRADING INC. , Operating Name: AMIN EXCHANGE ", "Business Address": "7181 YONGE STREET UNIT 164 ,THORNHILL ,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19053578", "Date Initial MSB Registration Approval": "2019-04-04", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "2020-03-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2646845", "Incorporation Date": "2019-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLATA CAPITAL CANADA INC, Operating Name: SOKIN", "Business Address": "2400 - 333 BAY STREET,TORONTO,ONTARIO,CANADA,M5H 2T6", "Website": "www.sokin.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000117", "Date Initial MSB Registration Approval": "2019-04-10", "MSB Registration Expiry Date": "2028-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1130068-7", "Incorporation Date": "2019-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAKOOMI INC, Operating Name: AJOPRO", "Business Address": "21 SANDHILL DRIVE,WEST ST PAUL,MANITOBA,CANADA,R4A1A8", "Website": "www.rakoomi.com/ajopro", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19911399", "Date Initial MSB Registration Approval": "2019-04-10", "MSB Registration Expiry Date": "2025-06-13", "MSB Registration Cessation Date": "2023-09-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14835085", "Incorporation Date": "2023-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GTF WORLDWIDE INC, Operating Name: MODERN EXCHANGE", "Business Address": "8108 YONGE ST,THORNHILL,ONTARIO,CANADA,L4J1W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19814362", "Date Initial MSB Registration Approval": "2019-04-10", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2658405", "Incorporation Date": "2018-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1916975 ONTARIO INC. OPERATING AS (ZAR INTERNATIONAL), Operating Name: 1916975 ONTARIO INC.", "Business Address": "788 KHAN CRES,MISSISSAUGA,ONTARIO,CANADA,L5W1G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19222834", "Date Initial MSB Registration Approval": "2019-04-10", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1916975", "Incorporation Date": "2014-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KMG GOLD RECYCLING, Operating Name: KMG GOLD", "Business Address": "1220 PEMBINA HWY,WINNIPEG,MANITOBA,CANADA,R3T2A8", "Website": "https://kmggold.com/contact-kmg-gold.cfm", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19594374", "Date Initial MSB Registration Approval": "2019-04-12", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "830064853", "Incorporation Date": "2010-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL GOAL COMMERCE INC., Operating Name: GLOBAL GOAL COMMERCE INC.", "Business Address": "2425 MATHESON BLVD E 8TH FLOOR,MISSISSAUGA,ONTARIO,CANADA,L4W5K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19802916", "Date Initial MSB Registration Approval": "2019-04-17", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1135432-9", "Incorporation Date": "2019-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NGC FINANCIAL SERVICES INC., Operating Name: NGC FINANCIAL SERVICES", "Business Address": "108 MARSHALL CRESCENT,AJAX,ONTARIO,CANADA,L1T2P9", "Website": "www.ngcfinancialservices.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19617294", "Date Initial MSB Registration Approval": "2019-04-17", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5013140", "Incorporation Date": "2019-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XHD PACIFIC FOREX SERVICE LTD, Operating Name: XHD PACIFIC FOREX SERVICE LTD", "Business Address": "131-7900 WESTMINSTER HWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X1A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19527024", "Date Initial MSB Registration Approval": "2019-04-17", "MSB Registration Expiry Date": "2026-08-09", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1203532", "Incorporation Date": "2019-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LATINO'S MARKET LTD, Operating Name: REMESAS.CA", "Business Address": "4735 NIPAWIN CRESCENT NW,CALGARY,ALBERTA,CANADA,T2K2H8", "Website": "www.remesas.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19274785", "Date Initial MSB Registration Approval": "2019-04-17", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019719893", "Incorporation Date": "2016-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASGARI HASAN VAND, FARHAD, Operating Name: TRUSTCA", "Business Address": "173 AUSTINPAUL DR.,NEWMARKET,ONTARIO,CANADA,L3X2K4", "Website": "www.trustca.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19212128", "Date Initial MSB Registration Approval": "2019-04-18", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHUO YI GROUP LTD, Operating Name: ZHUO YI GROUP LTD ", "Business Address": "1370 DON MILLS ROAD STE 300,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "https://www.zhuoyi-hk.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19168558", "Date Initial MSB Registration Approval": "2019-04-18", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1157609-7", "Incorporation Date": "2019-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFFORDABLE FINANCING SOLUTIONS INC, Operating Name: AFS GROUP ", "Business Address": "4646 DUFFERIN ST ,TORONTO ,ONTARIO,CANADA,M3H5S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19946935", "Date Initial MSB Registration Approval": "2019-04-24", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2464694", "Incorporation Date": "2015-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NITSA INC., Operating Name: MELLI ", "Business Address": "7181 YONGE,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19813546", "Date Initial MSB Registration Approval": "2019-04-24", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2021-02-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2681605", "Incorporation Date": "2019-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREAT MIND FINANCIAL INC, Operating Name: GREAT MIND FINANCIAL INC", "Business Address": "289 KIRBY CRES ,NEWMARKET,ONTARIO,CANADA,L3X1H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19704330", "Date Initial MSB Registration Approval": "2019-04-24", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2019-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2683380", "Incorporation Date": "2019-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILVERTON SYSTEMS INC , Operating Name: SILVERTON SYSTEMS INC ", "Business Address": "1 DUNDAS STREET WEST SUITE 2536,TORONTO,ONTARIO,CANADA,M5G 1Z3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19473133", "Date Initial MSB Registration Approval": "2019-04-24", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2019-04-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1977276", "Incorporation Date": "2017-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METCA FINANCIAL INC, Operating Name: METCA FINANCIAL INC", "Business Address": "2206-45 WYNFORD HEIGHTS CRES,NORTH YORK,ONTARIO,CANADA,M3C1L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19962976", "Date Initial MSB Registration Approval": "2019-04-29", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "2020-05-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1120915-9", "Incorporation Date": "2019-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL EXPRESS PAY INC, Operating Name: GLOBAL EXPRESS PAY INC", "Business Address": "7681 YORK REGIONAL ROAD 27 UNIT 4,WOODBRIDGE,ONTARIO,CANADA,L4L8P3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19731513", "Date Initial MSB Registration Approval": "2019-04-29", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2676776", "Incorporation Date": "2019-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11342690 CANADA LTD, Operating Name: SIMPLYREMIT.COM", "Business Address": "2352 MIDDLEFIELD RD UNIT 201,MARKHAM,ONTARIO,CANADA,L3S4T6", "Website": "SIMPLYREMIT.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19144519", "Date Initial MSB Registration Approval": "2019-04-29", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11342690", "Incorporation Date": "2019-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAFFARI CORP., Operating Name: LAFFARI CORP.", "Business Address": "8750 JANE ST. #16,VAUGHAN,ONTARIO,CANADA,L4K2M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19356905", "Date Initial MSB Registration Approval": "2019-04-30", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "2019-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "901462-4", "Incorporation Date": "2014-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TMS FINANCIAL SERVICES INC., Operating Name: TMS FINANCIAL SERVICES INC.", "Business Address": "103-808 BRITANNIA RD WEST,MISSISSAUGA,ONTARIO,CANADA,L5V0A7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19494488", "Date Initial MSB Registration Approval": "2019-05-01", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2679992", "Incorporation Date": "2019-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITTREO TECHNOLOGIES LTD., Operating Name: VANCOUVER BITCOIN, VBX", "Business Address": "1807 BURRARD ST, SUITE 202,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J3G9", "Website": "vancouverbitcoin.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19471813", "Date Initial MSB Registration Approval": "2019-05-01", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "2019-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1149017", "Incorporation Date": "2018-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JINUB EXPRESS LTD., Operating Name: JINUB EXPRESS LTD.", "Business Address": "216-1740 TAYLOR AVENUE,WINNIPEG,MANITOBA,CANADA,R3N0P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19359510", "Date Initial MSB Registration Approval": "2019-05-01", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1134209-6", "Incorporation Date": "2019-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINCHAIN CAPITAL INC., Operating Name: COINCHAIN CAPITAL INC.", "Business Address": "180, 15100 KNOX WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V3A8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19776850", "Date Initial MSB Registration Approval": "2019-05-03", "MSB Registration Expiry Date": "2024-04-20", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1153482", "Incorporation Date": "2018-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETEMAD CURRENCY EXCHANGE LTD., Operating Name: ETEMAD CURRENCY EXCHANGE LTD.", "Business Address": "1385 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T1B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19747777", "Date Initial MSB Registration Approval": "2019-05-03", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "2019-11-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1192957", "Incorporation Date": "2019-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2183667 ALBERTA LTD, Operating Name: ETHIO REMIT", "Business Address": "77 DOVER MEWS SE,CALGARY,ALBERTA,CANADA,T2B0P6", "Website": "www.ethioremit.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19469722", "Date Initial MSB Registration Approval": "2019-05-03", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2183667", "Incorporation Date": "2019-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1198650 B.C. LTD., Operating Name: 1198650 B.C. LTD.", "Business Address": "1780-4311 HAZELBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19850300", "Date Initial MSB Registration Approval": "2019-05-06", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2020-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1198650", "Incorporation Date": "2019-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DACCO MONEY TRANSFER INC., Operating Name: DACCO MONEY TRANSFER INC.", "Business Address": "3351 MARKHAM ROAD, SUITE 116,TORONTO,ONTARIO,CANADA,M1X0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19674935", "Date Initial MSB Registration Approval": "2019-05-10", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2693163", "Incorporation Date": "2019-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FICHLEY DEVELOPMENT INC., Operating Name: FICHLEY DEVELOPMENT INC.", "Business Address": "289 KIRBY CRES.,NEWMARKET,ONTARIO,CANADA,L3X1H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19356439", "Date Initial MSB Registration Approval": "2019-05-10", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "2020-01-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2694490", "Incorporation Date": "2019-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORWICH DEVELOPMENT INC, Operating Name: NORWICH DEVELOPMENT INC", "Business Address": "289 KIRBY CRES.,NEWMARKET,ONTARIO,CANADA,L3X1H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19251984", "Date Initial MSB Registration Approval": "2019-05-10", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "2020-12-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2694497", "Incorporation Date": "2019-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOC PAY INC., Operating Name: BLOC PAY", "Business Address": "1-935 SHEPPARD AVENUE WEST,NORTH YORK,ONTARIO,CANADA,M3H2T7", "Website": "Blocpay.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19174254", "Date Initial MSB Registration Approval": "2019-05-10", "MSB Registration Expiry Date": "2027-04-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2686787", "Incorporation Date": "2019-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9892567 CANADA INC, Operating Name: 3K-CAN TRANSACTIONS FINANCIERS", "Business Address": "229 RUE MAUPASSANT,DOLLARD-DES-ORMEAUX,QUEBEC,CANADA,H9G3B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19036785", "Date Initial MSB Registration Approval": "2019-05-10", "MSB Registration Expiry Date": "2021-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9892567", "Incorporation Date": "2016-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXPRO FOREX INC., Operating Name: MAXPRO FOREX INC.", "Business Address": "15 HAWKCLIFF WAY NW,CALGARY,ALBERTA,CANADA,T3G2R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19749734", "Date Initial MSB Registration Approval": "2019-05-15", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021914854", "Incorporation Date": "2019-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GURUKIRPA FOREX LTD., Operating Name: GURUKIRPA FOREX LTD.", "Business Address": "UNIT 271 8128 128 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W1R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19512868", "Date Initial MSB Registration Approval": "2019-05-15", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "2020-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1204213", "Incorporation Date": "2019-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2692378 ONTARIO INC., Operating Name: 2692378 ONTARIO INC.", "Business Address": "50 MINTHORN BLVD, SUITE 102,THORNHILL,ONTARIO,CANADA,L3T7X8", "Website": "\u00a0https://www.hyroninternational.com/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19506876", "Date Initial MSB Registration Approval": "2019-05-15", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2692378", "Incorporation Date": "2019-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KORAPAY TECHNOLOGIES LIMITED, Operating Name: KORAPAY", "Business Address": "77 KING STREET WEST, SUITE 400 ,TORONTO ,ONTARIO,CANADA,M5K0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19205708", "Date Initial MSB Registration Approval": "2019-05-15", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "2021-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1120851-9", "Incorporation Date": "2019-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRV GENERAL CLEANING LTD./ TRUST MONEY TRANSFER , Operating Name: YES ", "Business Address": "11043 95 ST NW ,EDMONTON AB.,ALBERTA,CANADA,T5H2G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19974085", "Date Initial MSB Registration Approval": "2019-05-22", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014458711", "Incorporation Date": "2009-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VONWAY GLOBAL LIMITED, Operating Name: VONWAY GLOBAL LIMITED", "Business Address": "UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD ,LONDON,,UNITED KINGDOM (THE),E16 1AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19141026", "Date Initial MSB Registration Approval": "2019-05-22", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11933517", "Incorporation Date": "2019-04-09", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ATTUARE PTY LTD, Operating Name: ATTUARE PTY LTD", "Business Address": "ROOM 519 SKETCH HOUSE 36 CLIFTON TERRACE LONDON UK,BEIJING SHI,,UNITED KINGDOM (THE),N4 3TE", "Website": "https://www.attuare.com/cn", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19008229", "Date Initial MSB Registration Approval": "2019-05-22", "MSB Registration Expiry Date": "2021-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1166013-6", "Incorporation Date": "2019-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL FINANCE AND FUTURE LTD., Operating Name: DIGITAL FINANCE AND FUTURE LTD.", "Business Address": "3410 MIDLAND AVE SUITE 16,TORONTO,ONTARIO,CANADA,M1V4V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19787616", "Date Initial MSB Registration Approval": "2019-05-27", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1139066-0", "Incorporation Date": "2019-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARAS MONEY EXCHANGE, Operating Name: PARAS MONEY EXCHANGE", "Business Address": "103 BRAINERD CRES,SASKATOON,SASKATCHEWAN,CANADA,S7T0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19883646", "Date Initial MSB Registration Approval": "2019-05-30", "MSB Registration Expiry Date": "2021-05-31", "MSB Registration Cessation Date": "2021-05-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SANOGO, SIDYKH, Operating Name: TRANSFERT D'ARGENT CHAP CHAP", "Business Address": "5588 AVENUE ROYALMOUNT,MONT-ROYAL,QUEBEC,CANADA,H4P1H7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19774132", "Date Initial MSB Registration Approval": "2019-05-30", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2021-04-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: DE LA TORRE, GUSTAVO, Operating Name: DE LA TORRE, GUSTAVO", "Business Address": "169 ROCKY RIDGE CLOSE NW,CALGARY,ALBERTA,CANADA,T3G4X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19765647", "Date Initial MSB Registration Approval": "2019-05-30", "MSB Registration Expiry Date": "2021-06-30", "MSB Registration Cessation Date": "2021-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: ORIMOLADE, ADEDUNNI, Operating Name: ORIMOLADE, ADEDUNNI", "Business Address": "205-290 BELIVEAU ROAD,WINNIPEG,MANITOBA,CANADA,R2M1T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19604093", "Date Initial MSB Registration Approval": "2019-05-30", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: TOTIPAY CANADA INC, Operating Name: TRANSFERT TOTI CANADA", "Business Address": "594 FLEURY OUEST,MONTR\u00c9AL,QUEBEC,CANADA,H3L1W3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19476855", "Date Initial MSB Registration Approval": "2019-05-30", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1119802-5", "Incorporation Date": "2019-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITOP LTD., Operating Name: BITOP LTD.", "Business Address": "2967 DUNDAS ST. W.,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21813989", "Date Initial MSB Registration Approval": "2021-07-14", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1309368-9", "Incorporation Date": "2021-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDREMIT CENTRAL INC, Operating Name: WORLDREMIT, ZEPZ, SENDWAVE", "Business Address": "700-2 BLOOR STREET WEST,TORONTO,ONTARIO,CANADA,M4W3E2", "Website": "www.worldremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19255682", "Date Initial MSB Registration Approval": "2019-05-30", "MSB Registration Expiry Date": "2028-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1141415-1", "Incorporation Date": "2019-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADE TRAIN INC, Operating Name: TU PAGO", "Business Address": "265 THE WESTWAY,ETOBICOKE,ONTARIO,CANADA,M9R1G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19140543", "Date Initial MSB Registration Approval": "2019-05-30", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2620922", "Incorporation Date": "2018-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDREMIT WEST INC, Operating Name: WORLDREMIT, ZEPZ, SENDWAVE", "Business Address": "700-2 BLOOR STREET WEST,TORONTO,ONTARIO,CANADA,M4W 3E2", "Website": "www.worldremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19043501", "Date Initial MSB Registration Approval": "2019-05-30", "MSB Registration Expiry Date": "2028-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1141417-8", "Incorporation Date": "2019-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZANGAK INC, Operating Name: RAPIDOFX", "Business Address": "2 BISHOP'S GATE,MARKHAM,ONTARIO,CANADA,L6C0T8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19699477", "Date Initial MSB Registration Approval": "2019-06-04", "MSB Registration Expiry Date": "2023-10-16", "MSB Registration Cessation Date": "2022-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2543320", "Incorporation Date": "2016-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAIR VALUE GLOBAL SERVICE LIMITED, Operating Name: FAIRVALUEGLOBALFX", "Business Address": "320 NOLANCREST CIR NORTHWEST,CALGARY ,ALBERTA,CANADA,T3R0T8", "Website": "www.fairvalueglobalservices.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19628245", "Date Initial MSB Registration Approval": "2019-06-04", "MSB Registration Expiry Date": "2026-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1140376-1", "Incorporation Date": "2019-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN FOREX HUB LTD., Operating Name: CANADIAN FOREX HUB LTD.", "Business Address": "5 KINGSMOOR GATE,TORONTO,ONTARIO,CANADA,M9V1R1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19602917", "Date Initial MSB Registration Approval": "2019-06-04", "MSB Registration Expiry Date": "2023-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2661940", "Incorporation Date": "2018-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPARCBLOCK (2144482 ONTARIO LIMITED), Operating Name: SPARCBLOCK (2144482 ONTARIO LIMITED)", "Business Address": "2 ROBERT SPECK PARKWAY #750,MISSISSAUGA,ONTARIO,CANADA,L4Z 1H8", "Website": "www.sparcblock.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19930764", "Date Initial MSB Registration Approval": "2019-06-10", "MSB Registration Expiry Date": "2025-07-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2144482", "Incorporation Date": "2007-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIONEER MONEY TRANSFER INC., Operating Name: PIONEER MONEY TRANSFER", "Business Address": "6055 STEELES AVE EAST,TORONTO,ONTARIO,CANADA,M1X 0A7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19840969", "Date Initial MSB Registration Approval": "2019-06-10", "MSB Registration Expiry Date": "2028-09-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2695036", "Incorporation Date": "2019-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TANGIBLE SERVICES, Operating Name: TANGIBLE SERVICES", "Business Address": "24-2044 ROBERTSON ROAD,NEPEAN,ONTARIO,CANADA,K2H5Y8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19670035", "Date Initial MSB Registration Approval": "2019-06-10", "MSB Registration Expiry Date": "2021-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: UNFX CAPITAL GROUP LTD, Operating Name: UNFX CAPITAL GROUP LTD", "Business Address": "7-2070 HARVEY AVE UNIT #109,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19663656", "Date Initial MSB Registration Approval": "2019-06-10", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1157596-1", "Incorporation Date": "2019-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LALAGO TECHNOLOGY INC., Operating Name: 360EX", "Business Address": "2045-4540 NUMBER 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X4E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19639907", "Date Initial MSB Registration Approval": "2019-06-10", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1163605", "Incorporation Date": "2018-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JR MONEY EXCHANGE LTD., Operating Name: JR MONEY EXCHANGE LTD.", "Business Address": "2316 BEAVER STREET,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2T3E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19552596", "Date Initial MSB Registration Approval": "2019-06-10", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1200176", "Incorporation Date": "2019-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANZ TRADING CORPORATION, Operating Name: GRANVILLE CIGARS AND GIFTS", "Business Address": "925 GRANVILLE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19443816", "Date Initial MSB Registration Approval": "2019-06-10", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1194391", "Incorporation Date": "2019-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10784214 CANADA INC., Operating Name: AERAPASS CANADA", "Business Address": "OFFICE 7116, 10/F, YF LIFE TOWER, 33 LOCKHART ROAD,WAN CHAI,,HONG KONG,", "Website": "www.aerapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19695365", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10784214", "Incorporation Date": "2018-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEWTON CRYPTO LTD, Operating Name: NEWTON", "Business Address": "180 JOHN STREET,TORONTO,ONTARIO,CANADA,M5T1X5", "Website": "www.newton.co", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19607029", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1061006-2", "Incorporation Date": "2018-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONNAIE S.E.N.C., Operating Name: XALISS", "Business Address": "500 PLACE DES PLUVIERS,MASCOUCHE,QUEBEC,CANADA,J7K0A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19592876", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2023-07-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YEG HAIR WAREHOUSE INC, Operating Name: BELLA360 BEAUTY SUPPLY & SALON", "Business Address": "2804 COUGHLAN GREEN SW,EDMONTON,ALBERTA,CANADA,T6W3P1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19590159", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2024-02-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020185324", "Incorporation Date": "2017-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UBERSTATE INC. , Operating Name: UBERSTATE INC. ", "Business Address": "1811-201 PORTAGE AVE,WINNIPEG,MANITOBA,CANADA,R3B3K6", "Website": "www.uscrypto.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M19509536", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7541130", "Incorporation Date": "2017-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMMYGLO VENTURES INT. INC, Operating Name: EMMYGLO VENTURES INT. INC", "Business Address": "3015,MISSISSAUGA,ONTARIO,CANADA,L4T1L5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19485291", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2021-08-31", "MSB Registration Cessation Date": "2020-10-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2650349", "Incorporation Date": "2018-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOCARDTRANSFERT INC, Operating Name: KUTI", "Business Address": "440 ALBERT STREET, C 109,OTTAWA,ONTARIO,CANADA,K1R5B5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19478463", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1137945-3", "Incorporation Date": "2019-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITED, Operating Name: AIRWALLEX", "Business Address": "2200 - 885 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3E8", "Website": "www.airwallex.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19395067", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2028-07-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1211827", "Incorporation Date": "2019-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH VALLEY INC, Operating Name: CASH VALLEY INC", "Business Address": "866 MARKHAM ROAD,SCARBOROUGH,ONTARIO,CANADA,M1H2Y2", "Website": "www.cashvalleyinc.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19167347", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2025-08-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-12-23", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2507903", "Incorporation Date": "2016-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AR INTERNATIONAL CORP., Operating Name: AR INTERNATIONAL CORP.", "Business Address": "A-125 DUNDAS STREET E., SECOND FLOOR, ,MISSISSAUGA,ONTARIO,CANADA,L5A1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19095635", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2019-07-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2701597", "Incorporation Date": "2019-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL ONE ASSET CORP., Operating Name: IBOFI SOLUTIONS LIMITED PARTNERSHIP", "Business Address": "300 - 1055 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 2E9", "Website": "WWW.DIGITALONE.IO", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19095501", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2028-02-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0834170", "Incorporation Date": "2018-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11463403 CANADA INC, Operating Name: KABUL-TORONTO EXCHANGE", "Business Address": "21 BOAKE STREET,TORONTO,ONTARIO,CANADA,M3J0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19087348", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2021-04-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1146340-3", "Incorporation Date": "2019-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M U L D I N I N C ., Operating Name: M U L D I N I N C .", "Business Address": "181 UNIVERSITY AVENUE SUITE 2100,TORONTO,ONTARIO,CANADA,M5H3M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19037873", "Date Initial MSB Registration Approval": "2019-06-25", "MSB Registration Expiry Date": "2024-03-30", "MSB Registration Cessation Date": "2024-02-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2 6 8 4 6 31", "Incorporation Date": "2019-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALLY-BOBO SERVICES INCORPORATED, Operating Name: SALLY-BOBO SERVICES INCORPORATED", "Business Address": "310 HANSEN BOULEVARD,ORANGEVILLE,ONTARIO,CANADA,L9W4M6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19935064", "Date Initial MSB Registration Approval": "2019-06-27", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10348198", "Incorporation Date": "2017-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WISDOMAERO ENTERPRISE LTD., Operating Name: W.F.C INTERNATIONAL", "Business Address": "150-10451 SHELL BRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19671597", "Date Initial MSB Registration Approval": "2019-06-27", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2022-01-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1212019", "Incorporation Date": "2019-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SURE BIT INTERNATIONAL LTD., Operating Name: SURE BIT INTERNATIONAL LTD.", "Business Address": "49 HIGH STREET 3RD FLOOR,BARRIE,ONTARIO,CANADA,L4N5J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21441185", "Date Initial MSB Registration Approval": "2021-07-15", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1314183-7", "Incorporation Date": "2021-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIOPTO CRYPTO DATA TRADING PTY LTD., Operating Name: ZIOPTO CRYPTO DATA TRADING PTY LTD.", "Business Address": "7700 HURONTARIO ST,BRAMPTON,ONTARIO,CANADA,L6Y4M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21217898", "Date Initial MSB Registration Approval": "2021-07-15", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1313559-4", "Incorporation Date": "2021-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREATERLATTER CONSULTING INC, Operating Name: GREATERLATTER CONSULTING INC", "Business Address": "198 EL TASSI DRIVE,WINNIPEG,MANITOBA,CANADA,R3W0L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19697501", "Date Initial MSB Registration Approval": "2019-07-10", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2019-07-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "963070-8", "Incorporation Date": "2016-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDENFINGER CONSULTING CORP, Operating Name: ROYAL FINANCE CONSULTING", "Business Address": "4476 10TH AVE W ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6R2H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19441127", "Date Initial MSB Registration Approval": "2019-07-10", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "2021-10-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1136329", "Incorporation Date": "2017-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BC WALL STREET MONEY EXCHANGE LTD., Operating Name: BC WALL STREET MONEY EXCHANGE LTD.", "Business Address": "105-2571 SHAUGHNESSY ST,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C3G3", "Website": "www.bcwallstreet.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19995052", "Date Initial MSB Registration Approval": "2019-07-12", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "2026-09-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1215320", "Incorporation Date": "2019-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALDGATE DEVELOPMENT INC, Operating Name: ALDGATE DEVELOPMENT INC", "Business Address": "6099 A YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19771159", "Date Initial MSB Registration Approval": "2019-07-12", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2700523", "Incorporation Date": "2019-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTEGRATE CAPITAL MARKETS LIMITED, Operating Name: EANGELMARKETS", "Business Address": "1108-250 CONSUMERS ROAD,NORTH YORK,ONTARIO,CANADA,M2J4V6", "Website": "https://www.eangelmarkets.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19320894", "Date Initial MSB Registration Approval": "2019-07-12", "MSB Registration Expiry Date": "2024-07-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-02-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1213495", "Incorporation Date": "2019-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAMORA, JUNO, Operating Name: JAMORA, JUNO", "Business Address": "888 SARGENT AVENUE,WINNIPEG,MANITOBA,CANADA,R3E0C7", "Website": "www.millennialcurrencyexchange.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19295839", "Date Initial MSB Registration Approval": "2019-07-17", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2022-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JESLUV ENDLESS VENTURES INC, Operating Name: JESLUV CHILDCARE", "Business Address": "84 DIFFIN DR,TORONTO,ONTARIO,CANADA,L3C2K3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19741132", "Date Initial MSB Registration Approval": "2019-07-19", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "2019-09-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5003417", "Incorporation Date": "2018-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRICOR CURRENCY EXCHANGE LTD., Operating Name: TRICOR CURRENCY EXCHANGE LTD.", "Business Address": "11-650 CLYDE AVENUE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T1E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19345560", "Date Initial MSB Registration Approval": "2019-07-19", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1215828", "Incorporation Date": "2019-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFIR ENTERPRISES LTD., Operating Name: SAFIR ENTERPRISES LTD.", "Business Address": "#3 55 HAWTHORN DRIVE,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H0B3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19286808", "Date Initial MSB Registration Approval": "2019-07-19", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1216324", "Incorporation Date": "2019-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIZA, VILLARD, Operating Name: KHIZA FINANCIAL", "Business Address": "204-1604 MICHAEL ST,OTTAWA,ONTARIO,CANADA,K1B3T7", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M19272516", "Date Initial MSB Registration Approval": "2019-07-19", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENIUS RESEARCH & CONSULTANCY INC, Operating Name: GRC INC", "Business Address": "201, 2908 - 105A STREET,EDMONTON,ALBERTA,CANADA,T6J4J4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19224353", "Date Initial MSB Registration Approval": "2019-07-19", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021247180", "Incorporation Date": "2018-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIME CDEX FINANCE LIMITED, Operating Name: PRIME CDEX", "Business Address": "2 ST CLAIR AVE W, 18TH FLOOR,TORONTO,ONTARIO,CANADA,M4V1L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19214141", "Date Initial MSB Registration Approval": "2019-07-19", "MSB Registration Expiry Date": "2024-08-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-08-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1215469", "Incorporation Date": "2019-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSCOM CANADA INC., Operating Name: TRANSCOM CANADA INC.", "Business Address": "9081, PIE IX,MONTR\u00c9AL,QUEBEC,CANADA,H1Z3V7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19123047", "Date Initial MSB Registration Approval": "2019-07-19", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174663154", "Incorporation Date": "2019-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFINITY FINANCIAL AND INVESTMENT INC, Operating Name: IB STRATEGIC CONSULTING AND TRADING", "Business Address": "16 CRYSTAL GLEN CRES,BRAMPTON,ONTARIO,CANADA,L6X0J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19109967", "Date Initial MSB Registration Approval": "2019-07-19", "MSB Registration Expiry Date": "2027-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2681268", "Incorporation Date": "2019-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOGS MARKETS LIMITED, Operating Name: BOGS MARKETS LIMITED", "Business Address": "FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE,LONDON,,UNITED KINGDOM (THE),E14 2DN", "Website": "www.bogs.market", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19911333", "Date Initial MSB Registration Approval": "2019-07-23", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12060058", "Incorporation Date": "2019-06-19", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BEHERO FINANCIAL SERVICES LIMITED, Operating Name: BEHERO FINANCIAL SERVICES LIMITED", "Business Address": "SUITE 202 - 2232 WEST 41ST AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M1Z8", "Website": "www.beherotec.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19823581", "Date Initial MSB Registration Approval": "2019-07-24", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1214893", "Incorporation Date": "2019-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 888 SERVICES LTD., Operating Name: G&Y foreign exchange", "Business Address": "1101-4500 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H4V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M19685897", "Date Initial MSB Registration Approval": "2019-07-24", "MSB Registration Expiry Date": "2027-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1149710", "Incorporation Date": "2018-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9994122 CANADA CORPORATION, Operating Name: 9994122 CANADA CORPORATION", "Business Address": "1692 EGLINTON AVENUE WEST ,BRAMPTON,ONTARIO,CANADA,M6E2H5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19358471", "Date Initial MSB Registration Approval": "2019-07-24", "MSB Registration Expiry Date": "2023-12-03", "MSB Registration Cessation Date": "2023-09-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9994122", "Incorporation Date": "2016-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMAO, OLATUNBOSUN, Operating Name: AMAO, OLATUNBOSUN", "Business Address": "198, EL TASSI DRIVE,WINNIPEG,MANITOBA,CANADA,R3W0L7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19789030", "Date Initial MSB Registration Approval": "2019-07-26", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL DREAM TECHNOLOGY LIMITED, Operating Name: DIGITAL DREAM TECHNOLOGY LIMITED", "Business Address": "1959 UPPER WATER STREET, SUITE 900,HALIFAX,NOVA SCOTIA,CANADA,B3J3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19667441", "Date Initial MSB Registration Approval": "2019-07-26", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3328872", "Incorporation Date": "2019-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAZUMAGO HOLDINGS LTD, Operating Name: MAZUMAGO", "Business Address": "SUITE 304 1321 BLANSHARD ST,VICTORIA,BRITISH COLUMBIA,CANADA,V8W1R4", "Website": "https://mazumago.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19605090", "Date Initial MSB Registration Approval": "2019-07-26", "MSB Registration Expiry Date": "2023-12-23", "MSB Registration Cessation Date": "2023-02-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1147509", "Incorporation Date": "2018-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELITE TRADEX INVESTMENTS AND EQUITIES LIMITED, Operating Name: ALPHA TRADEX LIMITED", "Business Address": "5307 VICTORIA DRIVE #398,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19161206", "Date Initial MSB Registration Approval": "2019-07-26", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-12-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1216481", "Incorporation Date": "2019-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2705563 ONTARIO LTD., Operating Name: BNY CAPITAL ", "Business Address": "27 ROYTEC ROAD, SUITE 9B,VAUGHAN,ONTARIO,CANADA,L4L8E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19699411", "Date Initial MSB Registration Approval": "2019-07-29", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "2020-02-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2705563", "Incorporation Date": "2019-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFEER EXCHANGE INC., Operating Name: SAFEER EXCHANGE INC.", "Business Address": "445 SOUTHLAND STREET,OAKVILLE,ONTARIO,CANADA,L6L3N9", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19821823", "Date Initial MSB Registration Approval": "2019-07-31", "MSB Registration Expiry Date": "2024-06-29", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2706225", "Incorporation Date": "2019-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHAN HUANG ASSET MANAGEMENT CO., LTD , Operating Name: ZHAN HUANG ASSET MANAGEMENT CO., LTD ", "Business Address": "2967 DUNDAS ST.W. ,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "https://zhanhuangintl.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19728521", "Date Initial MSB Registration Approval": "2019-07-31", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-04-07", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1153035-6", "Incorporation Date": "2019-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PELLETIER, MARC-ANDR\u00c9, Operating Name: MAP SERVICES", "Business Address": "434 21E AVENUE,LACHINE,QUEBEC,CANADA,H8S4G3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19355219", "Date Initial MSB Registration Approval": "2019-07-31", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: NGO, LINH, Operating Name: MILKY WAY TRAVEL", "Business Address": "20 SAIGON ST,GUELPH,ONTARIO,CANADA,N1K0B4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19336066", "Date Initial MSB Registration Approval": "2019-07-31", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: GHC GLOBAL HOLDINGS CAPITAL LTD, Operating Name: GLOBAL HOLDINGS CAPITAL LIMITED", "Business Address": "150 SHELLBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19327148", "Date Initial MSB Registration Approval": "2019-07-31", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-25", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1216642", "Incorporation Date": "2019-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANALYTICS28 INC., Operating Name: PYROFOREX", "Business Address": "28 THIMBLE BERRYWAY,NORTH YORK,ONTARIO,CANADA,M2H3K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19943239", "Date Initial MSB Registration Approval": "2019-08-02", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2700516", "Incorporation Date": "2019-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1304686.BC.LTD, Operating Name: TRUST GROUP", "Business Address": "144 14TH STREET WEST, UNIT 403,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21987202", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1304686", "Incorporation Date": "2021-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LETRADE INTERNATIONAL COMPANY LIMITED, Operating Name: MTT CENTRE", "Business Address": "1265A 8TH STREET E,SASKATOON ,SASKATCHEWAN,CANADA,S7H0S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19764248", "Date Initial MSB Registration Approval": "2019-08-02", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "2020-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102069759", "Incorporation Date": "2019-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10017569 MANITOBA CORPORATION , Operating Name: DELIGHT RECRUITMENT SERVICES", "Business Address": "3-20 PARKDALE DRIVE,BRANDON,MANITOBA,CANADA,R7B3C9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19613853", "Date Initial MSB Registration Approval": "2019-08-02", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10017569", "Incorporation Date": "2018-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIRA CURRENCY EXCHANGER LTD, Operating Name: ZIRA CURRENCY EXCHANGER LTD", "Business Address": "397-8148 -128 ST,SURREY,BRITISH COLUMBIA,CANADA,V3W1R1", "Website": "http://www.ziracurrencyex.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19431765", "Date Initial MSB Registration Approval": "2019-08-07", "MSB Registration Expiry Date": "2026-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1218072", "Incorporation Date": "2019-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APEX CCC CORPORATION, Operating Name: APEX CCC CORPORATION", "Business Address": "4664 YONGE STREET, UNIT 20,TORONTO,ONTARIO,CANADA,M2N5M1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19410488", "Date Initial MSB Registration Approval": "2019-08-07", "MSB Registration Expiry Date": "2024-03-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2560999", "Incorporation Date": "2017-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZED NETWORK INC., Operating Name: ZED", "Business Address": "33 BLOOR STREET EAST, FL 5,TORONTO,ONTARIO,CANADA,M4W1A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19402287", "Date Initial MSB Registration Approval": "2019-08-07", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "2019-10-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2608852", "Incorporation Date": "2017-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANSAL, VIPAN, Operating Name: BANSAL, VIPAN", "Business Address": "208, 2603 HEWES WAY NW,EDMONTON,ALBERTA,CANADA,T6L6W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19275218", "Date Initial MSB Registration Approval": "2019-08-07", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FXTOP EXCHANGE LIMITED, Operating Name: FXTOP EXCHANGE LIMITED", "Business Address": "7-2070 HARVEY AVE UNIT#109 ,KELOWNA ,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "www.fx.top", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19165631", "Date Initial MSB Registration Approval": "2019-08-08", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-03-05", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1210715", "Incorporation Date": "2019-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERLA, FRANCLIN, Operating Name: VERLA CONSULTING", "Business Address": "4270 THOMAS ALTON BLVD,BURLINGTON,ONTARIO,CANADA,L7M0M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19872952", "Date Initial MSB Registration Approval": "2019-08-09", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2019-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: YARDI PAYMENTS CANADA LTD., Operating Name: YARDI PAYMENTS CANADA LTD.", "Business Address": "516 WELLMAN CRESCENT,SASKATOON ,SASKATCHEWAN,CANADA,S7T0J1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19647282", "Date Initial MSB Registration Approval": "2019-08-09", "MSB Registration Expiry Date": "2024-05-27", "MSB Registration Cessation Date": "2023-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1143699-6", "Incorporation Date": "2019-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9401-9973 QU\u00c9BEC INC., Operating Name: BUREAU DE CHANGE: RAPIDE", "Business Address": "475 AV. VIVIAN,MONTREAL,QUEBEC,CANADA,H3P1P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19534270", "Date Initial MSB Registration Approval": "2019-08-09", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174734435", "Incorporation Date": "2019-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSIMPLE FINANCIAL INC, Operating Name: PAYSIMPLE FINANCIAL INC", "Business Address": "1771 ROBSON STREET OF 5 VANCOUVER,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "www.paysimple.me", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19084878", "Date Initial MSB Registration Approval": "2019-08-09", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1218712", "Incorporation Date": "2019-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOTIVATION CAPITAL MARKETS LIMITED, Operating Name: GREAT MOTIVATION INTERNATIONAL LIMITED", "Business Address": "5307 VICTORIA DRIVE #398,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19059502", "Date Initial MSB Registration Approval": "2019-08-09", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-12-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1218157", "Incorporation Date": "2019-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KASRAEI, ALIREZA, Operating Name: SANTAL", "Business Address": "1255, CROISSANT SHERWOOD, APT #315, APT#315,MONT-ROYAL,QUEBEC,CANADA,H3R3C4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19571148", "Date Initial MSB Registration Approval": "2019-08-14", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "2020-08-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: HETTYSPHERE INC, Operating Name: HETTYSPHERE INC", "Business Address": "SUITE 200, 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z1V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19346726", "Date Initial MSB Registration Approval": "2019-08-15", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2709909", "Incorporation Date": "2019-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APO FINANCE CORP., Operating Name: APO FINANCE CORP.", "Business Address": "11-27 ROYTEC RD,VAUGHAN,ONTARIO,CANADA,L4J8E3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19638477", "Date Initial MSB Registration Approval": "2019-08-16", "MSB Registration Expiry Date": "2023-10-06", "MSB Registration Cessation Date": "2022-11-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2593869", "Incorporation Date": "2017-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1201736 ONTARIO INC., Operating Name: 1201736 ONTARIO INC.", "Business Address": "438 THIRD STREET NORTH,KENORA,ONTARIO,CANADA,P9N2M1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19449867", "Date Initial MSB Registration Approval": "2019-08-16", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1201736", "Incorporation Date": "1996-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DECINUTE TECHNOLOGY CORPORATION, Operating Name: DECINUTE TECHNOLOGY CORPORATION", "Business Address": "2967 DUNDAS STREET WEST,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "www.decinutefx.net", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19453775", "Date Initial MSB Registration Approval": "2019-08-19", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1154570-1", "Incorporation Date": "2019-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2684171 ONTARIO INC., Operating Name: SHAHAN EXCHANGE", "Business Address": "6099-A YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "shahanexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19928409", "Date Initial MSB Registration Approval": "2019-08-21", "MSB Registration Expiry Date": "2026-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2684171", "Incorporation Date": "2019-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOLTOPAY FINANCIAL LIMITED, Operating Name: MOLTOPAY FINANCIAL LIMITED", "Business Address": "3131 CAMINO DEL RIO N SUITE 1400,SAN DIEGO,CALIFORNIA,UNITED STATES,92108", "Website": "www.greenboxpos.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19870540", "Date Initial MSB Registration Approval": "2019-08-21", "MSB Registration Expiry Date": "2024-08-19", "MSB Registration Cessation Date": "2023-06-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1220008", "Incorporation Date": "2019-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YEKTA EXCHANGE INC., Operating Name: YEKTA EXCHANGE INC.", "Business Address": "6093A YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "www.yektaexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19626738", "Date Initial MSB Registration Approval": "2019-08-21", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1144939-7", "Incorporation Date": "2019-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WO DATA GROUP LIMITED, Operating Name: WO DATA GROUP LIMITED", "Business Address": "1593 ELLIS STREET, ,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19606727", "Date Initial MSB Registration Approval": "2019-08-21", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "2022-08-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1218814", "Incorporation Date": "2019-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CA-BYSTEMS INC. , Operating Name: AFRIREMIT", "Business Address": "439 UNIVERSITY AVE, 5TH FLOOR,TORONTO,ONTARIO,CANADA,M5G1Y8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19484247", "Date Initial MSB Registration Approval": "2019-08-21", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1998418", "Incorporation Date": "2018-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11479377 CANADA INC., Operating Name: BAZAAR EXCHANGE", "Business Address": "11D-7398 YONGE ST ,THORNHILL,ONTARIO,CANADA,L4J8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19408176", "Date Initial MSB Registration Approval": "2019-08-21", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2020-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11479377", "Incorporation Date": "2019-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NINE FINANCE, Operating Name: NINE", "Business Address": "813-180 LEES AVE,OTTAWA,ONTARIO,CANADA,K1S5J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19045737", "Date Initial MSB Registration Approval": "2019-08-21", "MSB Registration Expiry Date": "2021-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 2711029 ONTARIO CORPORATION, Operating Name: SILVER PACIFIC GYRE", "Business Address": "2487 KALADAR AVE, SUITE 216,OTTAWA,ONTARIO,CANADA,K1V8B9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19814643", "Date Initial MSB Registration Approval": "2019-08-22", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2711029", "Incorporation Date": "2019-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCKCHAIN VENTURE CAPITAL INC., Operating Name: BLOCKCHAIN VENTURE CAPITAL INC.", "Business Address": "520 - 7030 WOODBINE AVENUE,TORONTO,ONTARIO,CANADA,L3R 6G2", "Website": "https://www.bvcadt.com/#/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19821264", "Date Initial MSB Registration Approval": "2019-08-23", "MSB Registration Expiry Date": "2028-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000275461", "Incorporation Date": "2022-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CALEX EXCHANGE INC, Operating Name: CALEX EXCHANGE INC", "Business Address": "184 CHRISTIE PARK HILL ,CALGARY,ALBERTA,CANADA,T3H2V5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19320571", "Date Initial MSB Registration Approval": "2019-08-23", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022117457", "Incorporation Date": "2019-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRONTIER ALLIANCE LTD, Operating Name: TRANSSACT", "Business Address": "159 CARIBOU CRESCENT,WINNIPEG ,MANITOBA,CANADA,R3Y0G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19277105", "Date Initial MSB Registration Approval": "2019-08-23", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "2025-07-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "7295457", "Incorporation Date": "2016-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OYEDEJI, OLUTOBI, Operating Name: MXMVII FINANCIAL SERVICES", "Business Address": "979 APPLECROFT CIRCLE,MISSISSAUGA,ONTARIO,CANADA,L5V2A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19578733", "Date Initial MSB Registration Approval": "2019-08-28", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLE DIGITAL\u00a0FINANCIAL SOLUTIONS LTD, Operating Name: MAPLE FINANCE", "Business Address": "1055 DUNSMUIR STREET, SUITE 3000,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X1K8", "Website": "https://maplefinance.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19504222", "Date Initial MSB Registration Approval": "2019-08-28", "MSB Registration Expiry Date": "2027-01-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1220615", "Incorporation Date": "2019-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1198598 B.C. LTD., Operating Name: BITTREO", "Business Address": "900 W PENDER ST, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19332029", "Date Initial MSB Registration Approval": "2019-08-28", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2019-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1198598", "Incorporation Date": "2019-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIPAY INC. , Operating Name: BIPAY INC. ", "Business Address": "544 KING ST W. ,TORONTO,ONTARIO,CANADA,M5V1M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19064604", "Date Initial MSB Registration Approval": "2019-08-28", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "2019-08-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2613661", "Incorporation Date": "2018-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONSEIL BJFT S.A., Operating Name: BJFT CONSULTING CORP", "Business Address": "180 - 2120, AVENUE VICTORIA,GREENFIELD PARK,QUEBEC,CANADA,J4V 1M9", "Website": "www.africremit.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19026729", "Date Initial MSB Registration Approval": "2019-08-28", "MSB Registration Expiry Date": "2028-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174568411", "Incorporation Date": "2019-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINSGOLD LIMITED, Operating Name: COINSGOLD LIMITED", "Business Address": "200 CONSUMERS RD UNIT 211,NORTH YORK,ONTARIO,CANADA,M2J4R4", "Website": "www.coinsgold.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19693107", "Date Initial MSB Registration Approval": "2019-08-29", "MSB Registration Expiry Date": "2021-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2607929", "Incorporation Date": "2017-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IVICI TECHNOLOGIES INC., Operating Name: IVICI", "Business Address": "118-2 TORONTO STREET ,TORONTO,ONTARIO,CANADA,M5C2B5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19392826", "Date Initial MSB Registration Approval": "2019-08-30", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1082277-9", "Incorporation Date": "2018-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2711146 ONTARIO LTD, Operating Name: GLOBAL CONSTRUCTION MARKETING", "Business Address": "UNIT #284 - 7181 YONGE STREET,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19251068", "Date Initial MSB Registration Approval": "2019-08-30", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "2021-03-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2711146", "Incorporation Date": "2019-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1193796 B.C. LTD., Operating Name: VANCOUVER CURRENCY EXCHANGE CENTRE", "Business Address": "900-2025 WILLINGDON AVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19319239", "Date Initial MSB Registration Approval": "2019-09-04", "MSB Registration Expiry Date": "2026-08-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1193796", "Incorporation Date": "2019-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIMECHAIN TECHNOLOGIES INC, Operating Name: TIMECHAIN", "Business Address": "2702-1288 ST-ANTOINE OUEST,MONTREAL,QUEBEC,CANADA,H3C0X6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19034508", "Date Initial MSB Registration Approval": "2019-09-04", "MSB Registration Expiry Date": "2024-02-11", "MSB Registration Cessation Date": "2022-04-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1063732-7", "Incorporation Date": "2018-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOO HOLDING GROUP LIMITED, Operating Name: DOO HOLDING GROUP LIMITED", "Business Address": "28/F, TOWER 2, THE MILLENNITY, 98 HOW MING STREET,KOWLOON BAY,,HONG KONG,0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19501973", "Date Initial MSB Registration Approval": "2019-09-05", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "2025-01-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2169884", "Incorporation Date": "2014-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAWASWIFT INC., Operating Name: DAWASWIFT INC.", "Business Address": "175 BLOOR STREET EAST, SUITE 200,TORONTO,ONTARIO,CANADA,M4W3R8", "Website": "https://dawaswift.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19055410", "Date Initial MSB Registration Approval": "2019-09-05", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11356097", "Incorporation Date": "2019-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROYAL LAND ENTERPRISES INC., Operating Name: 6030 EXCHANGE", "Business Address": "6032 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3W5", "Website": "WWW.6030EXCHANGE.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19817906", "Date Initial MSB Registration Approval": "2019-09-06", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11483650", "Incorporation Date": "2019-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WHARF STREET FINANCIALS INC, Operating Name: WHARF STREET FINANCIALS INC", "Business Address": "204 - 1590 BELLEVUE AVE.,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V1A7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19651055", "Date Initial MSB Registration Approval": "2019-09-06", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "2022-03-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1167259", "Incorporation Date": "2019-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC., Operating Name: NAUTILUS CURRENCY EXCHANGE", "Business Address": "2293 CARLING AVE,OTTAWA,ONTARIO,CANADA,K2B7G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19316253", "Date Initial MSB Registration Approval": "2019-09-06", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2020-01-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1062572-8", "Incorporation Date": "2018-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIVERSE TRADE INC, Operating Name: MILLION EXCHANGE", "Business Address": "2-10097 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C1T7", "Website": "millionex.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19315656", "Date Initial MSB Registration Approval": "2019-09-11", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2634119", "Incorporation Date": "2018-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYWITH CANADA INC, Operating Name: PAYWITH CANADA INC", "Business Address": "16TH FLOOR, 1111 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4G2", "Website": "http://www.paywith.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19109952", "Date Initial MSB Registration Approval": "2019-09-11", "MSB Registration Expiry Date": "2024-07-20", "MSB Registration Cessation Date": "2023-04-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1006107", "Incorporation Date": "2014-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THORBOT TECHNOLOGY LIMITED, Operating Name: THORBOT TECHNOLOGY LIMITED", "Business Address": "180 JOHN STREET SUITE 200,TORONTO,ONTARIO,CANADA,M5T1X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21697536", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1315265-1", "Incorporation Date": "2021-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTECH HASH CORPORATION, Operating Name: DOLLAREMIT", "Business Address": "101 PASSCHENDAELE STREET,WOODSTOCK,ONTARIO,CANADA,N4T0J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19327248", "Date Initial MSB Registration Approval": "2019-09-13", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2712251", "Incorporation Date": "2019-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSYS INFORMATION CORP., Operating Name: COSYS INFORMATION CORP.", "Business Address": "UNIT 2204-2789 SHAUGHNESSY ST,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19080777", "Date Initial MSB Registration Approval": "2019-09-13", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "2020-02-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "719721086", "Incorporation Date": "2018-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 102043115 SASKATCHEWAN INC., Operating Name: OGEMA FOODS", "Business Address": "BOX 148, MAIN ST ,OGEMA,SASKATCHEWAN,CANADA,S0C1Y0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19068909", "Date Initial MSB Registration Approval": "2019-09-13", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102043115", "Incorporation Date": "2018-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA GOLD LEAF INTERNATIONAL HOLDINGS LIMITED, Operating Name: MA CHENG", "Business Address": "507 - 7535 ALDERBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X4L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19884298", "Date Initial MSB Registration Approval": "2019-09-18", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1043937", "Incorporation Date": "2015-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINGLORY BLOCKCHAIN TECH INC., Operating Name: KRAUKONGE", "Business Address": "600 COCHRANE DRIVE SUITE 230,MARKHAM,ONTARIO,CANADA,L3R5K3", "Website": "www.kraukonge.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21533113", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1310979-8", "Incorporation Date": "2021-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: H&S ELGHARABLY FAMILY STORES LTD, Operating Name: CLUCTH MARKET", "Business Address": "5-25 THE ESPLANADE,TORONTO ,ONTARIO,CANADA,M5E1W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19083270", "Date Initial MSB Registration Approval": "2019-09-18", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1121638-4", "Incorporation Date": "2019-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTIGRAM INTERNATIONAL LTD., Operating Name: CENTIGRAM", "Business Address": "3660 MIDLAND AVE, SUITE 300,TORONTO,ONTARIO,CANADA,M1V0B8", "Website": "www.centigram.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19023984", "Date Initial MSB Registration Approval": "2019-09-18", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2021-02-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10816043", "Incorporation Date": "2018-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WATERLOO CURRENCY EXCHANGE INCORPORATED, Operating Name: WATERLOO CURRENCY EXCHANGE INCORPORATED", "Business Address": "150 SUNRISE PLACE,KITCHENER,ONTARIO,CANADA,N2B3S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19728032", "Date Initial MSB Registration Approval": "2019-09-20", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2021-05-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1162417-2", "Incorporation Date": "2019-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2712865 ONTARIO LTD, Operating Name: ATI EXCHANGE", "Business Address": "6039 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19074929", "Date Initial MSB Registration Approval": "2019-09-23", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2712865", "Incorporation Date": "2019-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIVERCOMMERCE INC., Operating Name: RIVERCOMMERCE INC.", "Business Address": "4789 YONGE ST., UNIT 906,NORTH YORK,ONTARIO,CANADA,M2N0G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19682658", "Date Initial MSB Registration Approval": "2019-09-25", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "2021-10-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1078985-2", "Incorporation Date": "2018-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QIMI FXMARKET LTD., Operating Name: QIMI FXMARKET LTD.", "Business Address": "150 10451 SHELLBRIDGE WAY ,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "www.fxmarket.net", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19595422", "Date Initial MSB Registration Approval": "2019-09-25", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1223819", "Incorporation Date": "2019-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHARIF, IHAB, Operating Name: J&A", "Business Address": "3809 - 488 UNIVERSITY AVE,TORONTO,ONTARIO,CANADA,M5G0C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19562951", "Date Initial MSB Registration Approval": "2019-09-25", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "2019-09-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RYKI INC., Operating Name: RYKI INC.", "Business Address": "139 NORTHFIELD DRIVE WEST, SUITE 3,WATERLOO,ONTARIO,CANADA,N2L5A6", "Website": "https://www.ryki.io/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19525430", "Date Initial MSB Registration Approval": "2019-09-25", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2709374", "Incorporation Date": "2019-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENERAL DYNAMICX INCORPORATED, Operating Name: GENERAL DYNAMICX INCORPORATED", "Business Address": "26 MAIN ST EAST,STEWIACKE,NOVA SCOTIA,CANADA,B0N2J0", "Website": "woolongs.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19260937", "Date Initial MSB Registration Approval": "2019-09-25", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "2022-06-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1141888-2", "Incorporation Date": "2019-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BARAN TRADING SERVICE INC., Operating Name: BARAN TRADING SERVICE INC.", "Business Address": "101-123 EAST 15TH STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21517987", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1310225", "Incorporation Date": "2021-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKHLAQI, KAZIM, Operating Name: AKHLAQI, KAZIM", "Business Address": "UNIT 7 - 17 FOUR WINDS DR,TORONTO,ONTARIO,CANADA,M3J1K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19882968", "Date Initial MSB Registration Approval": "2019-09-27", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "2020-02-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: OPENPAYD CANADA, INC, Operating Name: OPENPAYD", "Business Address": "333 BAY STREET, SUITE 2400,TORONTO,ONTARIO,CANADA,M5H 2T6", "Website": "https://www.openpayd.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19528814", "Date Initial MSB Registration Approval": "2019-09-27", "MSB Registration Expiry Date": "2027-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1159152-5", "Incorporation Date": "2019-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHILEXPRESS REMIT CANADA INC. , Operating Name: PHILEXPRESS REMIT CANADA INC. ", "Business Address": "1246 BOWELL CRESCENT,MILTON,ONTARIO,CANADA,L9E1J7", "Website": "https://philexpressremit.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19499381", "Date Initial MSB Registration Approval": "2019-09-27", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1157016-1", "Incorporation Date": "2019-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH TECHNOLOGY LIMITED, Operating Name: CASH TECHNOLOGY LIMI TED", "Business Address": "2455 BON ECHO DR,OAKVILLE,ONTARIO,CANADA,L6H7R1", "Website": "www.fx-cash.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19086583", "Date Initial MSB Registration Approval": "2019-09-27", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-11-25", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1175166-2", "Incorporation Date": "2019-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ITOF TECHNOLOGY LTD, Operating Name: ITOF TECHNOLOGY LTD", "Business Address": "2967 DUNDAS ST. W., TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "www.itoforex.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19898912", "Date Initial MSB Registration Approval": "2019-09-30", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-06-09", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1163076-8", "Incorporation Date": "2019-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STF TRADING GROUP LIMITED, Operating Name: STF TRADING GROUP LIMITED", "Business Address": "120 ADELAIDE STREET WEST SUITE 2500,TORONTO,ONTARIO,CANADA,M5H1T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19318200", "Date Initial MSB Registration Approval": "2019-09-30", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1164308-8", "Incorporation Date": "2019-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIERASZEWICZ, EVAN, Operating Name: KIERASZEWICZ, EVAN", "Business Address": "229 LONGWOOD DR,BOLTON,ONTARIO,CANADA,L7E4A3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21992084", "Date Initial MSB Registration Approval": "2021-07-20", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALI CASH INC., Operating Name: HIGH INSPIRATION INTERNATIONAL", "Business Address": "260 PIMLICO DRIVE,OSHAWA,ONTARIO,CANADA,L1L0L4", "Website": "www.hiifx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19645755", "Date Initial MSB Registration Approval": "2019-10-02", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "2021-03-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1025532-7", "Incorporation Date": "2017-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NCM FUND SERVICES LIMITED, Operating Name: NCM FUND SERVICES LIMITED", "Business Address": "1370 DON MILLS ROAD STE 300,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "www.ncmkk.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19478142", "Date Initial MSB Registration Approval": "2019-10-02", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-04-07", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1162825-9", "Incorporation Date": "2019-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TESSPAY INC., Operating Name: TESSPAY INC.", "Business Address": "301, 2706 - 30 AVENUE,VERNON,BRITISH COLUMBIA,CANADA,V1T2B6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19922692", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C1172767", "Incorporation Date": "2018-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IFFX CAPITAL PTY LTD, Operating Name: IFFX CAPITAL PTY LTD", "Business Address": "150-10451 SHELLBRIDGE WAY ,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19809293", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2020-10-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1221926", "Incorporation Date": "2019-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TTM TRADING LIMITED, Operating Name: TTM TRADING LIMITED", "Business Address": "150-10451 SHELLBRIDGE WAY,RICHMOND ,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19808455", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2020-10-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1223388", "Incorporation Date": "2019-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROYAL TRANFERT INC., Operating Name: ROYAL TRANFERT INC.", "Business Address": "2040 BOULEVARD LAURIER ,QUEBEC ,QUEBEC,CANADA,G1T1B6", "Website": "royaltransfert.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19787519", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174252909", "Incorporation Date": "2019-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED, Operating Name: WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED", "Business Address": "51 WOLSELEY STREET,TORONTO,ONTARIO,CANADA,M5T1A4", "Website": "www.wgtex.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19717225", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1164545-5", "Incorporation Date": "2019-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COZFX LIMITED, Operating Name: COZFX LIMITED", "Business Address": "5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "WWW.FXCOZ.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19689458", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1224931", "Incorporation Date": "2019-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFOCHOICE PTY LTD., Operating Name: INFOCHOICE PTY LTD.", "Business Address": "111 PETER STREET SUITE 700,TORONTO,ONTARIO,CANADA,M5V2H1", "Website": "infobserve.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19624208", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1164314-2", "Incorporation Date": "2019-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARQUIS FX LIMITED , Operating Name: MARQUIS FX LIMITED ", "Business Address": "150-10451 SHLLBRIDGE WAY ,RICHMOND ,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19610118", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2020-10-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1222969", "Incorporation Date": "2019-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSEND CA LIMITED, Operating Name: PAYSEND", "Business Address": "1942 - 130 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X 1E0", "Website": "www.paysend.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19598578", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2028-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1140247-1", "Incorporation Date": "2019-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE INDEX MARKETS LIMITED, Operating Name: ONE INDEX MARKETS LIMITED", "Business Address": "77 BLOOR STREET WEST SUITE 600 ,TORONTO,ONTARIO,CANADA,M5S1M2", "Website": "www.oneindexes.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19533023", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1164320-7", "Incorporation Date": "2019-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DVEX LTD., Operating Name: DVEX LTD.", "Business Address": "370 KING ST W. SUITE 701,TORONTO,ONTARIO,CANADA,M5V1J9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19424662", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "2021-04-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2629711", "Incorporation Date": "2018-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9398-2940 QUEBEC INC., Operating Name: ROSE EXCHANGE", "Business Address": "5301 QUEEN MARY ROAD,MONTREAL,QUEBEC,CANADA,H3X1T9", "Website": "www.exchangerose.com", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M19411359", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2026-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174570920", "Incorporation Date": "2019-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOMINO YIELD MARKETS LIMITED, Operating Name: DOMINO YIELD MARKETS LIMITED", "Business Address": "398-2416 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19147197", "Date Initial MSB Registration Approval": "2019-10-04", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1223864", "Incorporation Date": "2019-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBH GROUP LIMITED , Operating Name: IBH GROUP LIMITED ", "Business Address": "1959 UPPER WATER STREET ,HALIFAX,NOVA SCOTIA,CANADA,B3J3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19931356", "Date Initial MSB Registration Approval": "2019-10-09", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3330799", "Incorporation Date": "2019-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CGTRADE LIMITED, Operating Name: CGTRADE LIMITED", "Business Address": "122 - 1ST AVENUE SOUTH SASKATOON, SK CANADA S7K 7G3,SASKATOON,SASKATCHEWAN,CANADA,S7K7G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19530398", "Date Initial MSB Registration Approval": "2019-10-09", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1172111-9", "Incorporation Date": "2019-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNATIONAL DIGITAL CURRENCY EXCHANGE LTD., Operating Name: INTERNATIONAL DIGITAL CURRENCY EXCHANGE LTD.", "Business Address": "10 STRONG AVE. ,VAUGHAN,ONTARIO,CANADA,L6A0J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19331530", "Date Initial MSB Registration Approval": "2019-10-09", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1075638-5", "Incorporation Date": "2018-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 5IVE COASTAL DESIGN STUDIO LTD, Operating Name: 5IVE COASTAL DESIGN STUDIO LTD", "Business Address": "260-6030 WILLOW STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z3S6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19778895", "Date Initial MSB Registration Approval": "2019-10-11", "MSB Registration Expiry Date": "2021-10-31", "MSB Registration Cessation Date": "2021-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1184709", "Incorporation Date": "2018-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8TH WONDER INVESTMENTS INC., Operating Name: 8TH WONDER INVESTMENTS INC.", "Business Address": "3561 EGLINTON AVENUE WEST UNIT 1408,TORONTO,ONTARIO,CANADA,M6M5C7", "Website": "bitalleo.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21505226", "Date Initial MSB Registration Approval": "2021-07-20", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1217114-7", "Incorporation Date": "2020-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL TOKEN EXCHANGE LIMITED, Operating Name: GLOBAL TOKEN EXCHANGE LIMITED", "Business Address": "598 CONSTELLATION DR,MISSISSAUGA,ONTARIO,CANADA,L5R2X4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21151085", "Date Initial MSB Registration Approval": "2021-07-20", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1317546-4", "Incorporation Date": "2021-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NASH VALUE INVESTMENT LIMITED, Operating Name: NASH VALUE INVESTMENT LIMITED", "Business Address": "SUITE 1404 NO 450 SOUTHWEST MARINE DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X0C3", "Website": "www.nash-fx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19548081", "Date Initial MSB Registration Approval": "2019-10-11", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1164787-3", "Incorporation Date": "2019-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABACUS INTERNET SOLUTIONS INC., Operating Name: ABACUS INTERNET SOLUTIONS INC.", "Business Address": "4735 NIPAWIN CRESCENT NW,CALGARY,ALBERTA,CANADA,T2K2H8", "Website": "www.abacusis.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19519031", "Date Initial MSB Registration Approval": "2019-10-11", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2020-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017283678", "Incorporation Date": "2013-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAO, BOYU, Operating Name: VANWALLET", "Business Address": "838 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C0A6", "Website": "vanwallet.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19318575", "Date Initial MSB Registration Approval": "2019-10-11", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITED FINANCIAL LIMITED, Operating Name: UNITED FINANCIAL LIMITED", "Business Address": "2800 SKYMARK AVENUE SUITE 203,MISSISSAUGA,ONTARIO,CANADA,L4W5A6", "Website": "https://www.unitedfinancialltd.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19254845", "Date Initial MSB Registration Approval": "2019-10-11", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1166700-9", "Incorporation Date": "2019-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUST WALLET, Operating Name: JUST WALLET", "Business Address": "401 BAY ST, SUITE 16,TORONTO,ONTARIO,CANADA,M5H2Y4", "Website": "https://justwallet.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M19223411", "Date Initial MSB Registration Approval": "2019-10-11", "MSB Registration Expiry Date": "2026-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1087516-3", "Incorporation Date": "2018-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIAN, LIQI, Operating Name: TIAN, LIQI", "Business Address": "5000 MINORU BLVD ,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19346158", "Date Initial MSB Registration Approval": "2019-10-15", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOWORTH CORPORATION, Operating Name: CRYPTOWORTH CORPORATION", "Business Address": "1 YONGE STREET, SUITE 1801,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19525727", "Date Initial MSB Registration Approval": "2019-10-16", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1148038-3", "Incorporation Date": "2019-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EIGEN INTERNATIONAL LIMITED, Operating Name: EIGEN INTERNATIONAL LIMITED", "Business Address": "UNIT 717 - 250 CONSUMERS RD,NORTH YORK,ONTARIO,CANADA,M2J4V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19799506", "Date Initial MSB Registration Approval": "2019-10-17", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1225299", "Incorporation Date": "2019-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMONEY FINANCIAL LTD., Operating Name: PRIMONEY FINANCIAL LTD.", "Business Address": "2025 WILLINGDON AVE SUITE 900,BURNABY,BRITISH COLUMBIA,CANADA,V5C0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19993520", "Date Initial MSB Registration Approval": "2019-10-18", "MSB Registration Expiry Date": "2024-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1226878", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYPAL CANADA CO., Operating Name: PAYPAL", "Business Address": "661 UNIVERSITY AVENUE, SUITE 506,TORONTO,ONTARIO,CANADA,M5G1M1", "Website": "paypal.com/ca", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19890412", "Date Initial MSB Registration Approval": "2019-10-18", "MSB Registration Expiry Date": "2026-08-21", "MSB Registration Cessation Date": "2026-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "330379", "Incorporation Date": "2016-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIFX TRADING PTY LTD , Operating Name: KIFX TRADING PTY LTD ", "Business Address": "15 FITZGERALD ROAD SUITE 200,OTTAWA,ONTARIO,CANADA,K2H9G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19593145", "Date Initial MSB Registration Approval": "2019-10-18", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1168034-0", "Incorporation Date": "2019-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIVERSAL MONEY EXCHANGE INCORPORATED, Operating Name: UNIVERSAL MONEY EXCHANGE INCORPORATED", "Business Address": "238 HELMCKEN RD,VICTORIA,BRITISH COLUMBIA,CANADA,V9B1S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19572480", "Date Initial MSB Registration Approval": "2019-10-18", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1226863", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLEMEX INC., Operating Name: GOLEMEX INC.", "Business Address": "885 DON MILLS ROAD- SUITE 200 ,TORONTO,ONTARIO,CANADA,M3C1V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19538792", "Date Initial MSB Registration Approval": "2019-10-18", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "2022-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1989916", "Incorporation Date": "2018-08-21", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 1875649 ONTARIO INC., Operating Name: THE CURRENCY SHOPPE,MY CURRENCY SHOPPE", "Business Address": "279 SPADINA AVE,TORONTO,ONTARIO,CANADA,M5T2E3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M19377713", "Date Initial MSB Registration Approval": "2019-10-18", "MSB Registration Expiry Date": "2026-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1875649", "Incorporation Date": "2012-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KCOIN HOLDING LIMITED, Operating Name: KCOIN HOLDING LIMITED", "Business Address": "#200-13571 COMMERCE PARKWAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19066320", "Date Initial MSB Registration Approval": "2019-10-18", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1215480", "Incorporation Date": "2019-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOP WEALTH TRADING LIMITED, Operating Name: TOP WEALTH TRADING LIMITED", "Business Address": "251 LAURIER AVENUE WEST SUITE 900,OTTAWA,ONTARIO,CANADA,K1P5J6", "Website": "www.topwealthgroup.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19918076", "Date Initial MSB Registration Approval": "2019-10-21", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1168035-8", "Incorporation Date": "2019-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9390-5255 QU\u00c9BEC INC, Operating Name: 9390-5255 QU\u00c9BEC INC", "Business Address": "4126 JEAN TALON E.,MONTREAL,QUEBEC,CANADA,H1S2V4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19321102", "Date Initial MSB Registration Approval": "2019-10-22", "MSB Registration Expiry Date": "2021-12-31", "MSB Registration Cessation Date": "2021-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174206335", "Incorporation Date": "2018-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKY TIMING HOLDINGS INC., Operating Name: SKY TIMING", "Business Address": "642 ATTON CRES,SASKATOON,SASKATCHEWAN,CANADA,S7W0K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19953932", "Date Initial MSB Registration Approval": "2019-10-23", "MSB Registration Expiry Date": "2024-03-17", "MSB Registration Cessation Date": "2022-03-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102087298", "Incorporation Date": "2019-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAIX LTD., Operating Name: ZAIX LTD.", "Business Address": "SUITE 23,1ST FLOOR,EDEN PLAZA,EDEN ISLAND,,SEYCHELLES,999126", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21780294", "Date Initial MSB Registration Approval": "2021-07-26", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "228121", "Incorporation Date": "2021-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENESIS APEX CANADA LIMITED, Operating Name: GENESIS BUSINESS GROUP", "Business Address": "1103 - 11871 HORSESHOE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V7A5H5", "Website": "www.goldtinkle.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19681285", "Date Initial MSB Registration Approval": "2019-10-23", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1161631-5", "Incorporation Date": "2019-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRAND SIGNAL MARKETS LIMITED , Operating Name: GRAND SIGNAL MARKETS LIMITED ", "Business Address": " 3760 14TH AVENUE SUITE 401,MARKHAM,ONTARIO,CANADA,L3R0A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19612183", "Date Initial MSB Registration Approval": "2019-10-23", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "160518495", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: TITANCE EXCHANGE INC., Operating Name: TITANCE EXCHANGE INC.", "Business Address": "491 ROGERS RD,YORK,ONTARIO,CANADA,M6M1A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21040910", "Date Initial MSB Registration Approval": "2021-07-26", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1318768-3", "Incorporation Date": "2021-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAMPION MARKETS (CP) LTD., Operating Name: CHAMPION MARKETS (CP) LTD.", "Business Address": "140 YONGE STREET SUITE 200,TORONTO,ONTARIO,CANADA,M5B2L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21006323", "Date Initial MSB Registration Approval": "2021-07-26", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1319993-2", "Incorporation Date": "2021-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FXBTG FINANCIAL LIMITED, Operating Name: FXBTG FINANCIAL LIMITED", "Business Address": "70 EAST BEAVER CREEK ROAD UNIT 30,RICHMOND HILL,ONTARIO,CANADA,L4B3B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19450949", "Date Initial MSB Registration Approval": "2019-10-23", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1169170-8", "Incorporation Date": "2019-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9378-4999 QUEBEC INC., Operating Name: 9378-4999 QUEBEC INC.", "Business Address": "102-2280 RUE MODIGLIANI,SAINT LAURENT,QUEBEC,CANADA,H4R0E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19438986", "Date Initial MSB Registration Approval": "2019-10-23", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "2019-11-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173673667", "Incorporation Date": "2018-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2687375 ONTARIO INC. , Operating Name: THE COIN SHACK", "Business Address": "238 COPPER CREEK DR,MARKHAM,ONTARIO,CANADA,L6B1N6", "Website": "www.thecoinshack.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19097656", "Date Initial MSB Registration Approval": "2019-10-23", "MSB Registration Expiry Date": "2026-01-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2687375", "Incorporation Date": "2019-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINTBROKER INTERNATIONAL, LTD., Operating Name: MINTBROKER INTERNATIONAL, LTD.", "Business Address": "203-7100 RUE SAINT-HUBERT,MONTREAL,QUEBEC,CANADA,H2S2M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19444760", "Date Initial MSB Registration Approval": "2019-10-24", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "2020-10-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174689787", "Incorporation Date": "2019-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PINGPONG GLOBAL SOLUTIONS INC, Operating Name: PINGPONG GLOBAL SOLUTIONS INC", "Business Address": "704-27 W 24TH STREET,NEW YORK,NEW YORK,UNITED STATES,10010", "Website": "INTERNATIONAL.PINGPONGX.US", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19417425", "Date Initial MSB Registration Approval": "2019-10-25", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4729804", "Incorporation Date": "2015-03-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: WILLKING GLOBAL MARKET LTD., Operating Name: WILLKING GLOBAL MARKET LTD.", "Business Address": "2967 DUNDAS STREET WEST,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19651734", "Date Initial MSB Registration Approval": "2019-10-29", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1157596-1", "Incorporation Date": "2019-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2617218 ONTARIO INC, Operating Name: LANCE", "Business Address": "76 PINE CREST RD. ,TORONTO,ONTARIO,CANADA,M6P3G5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19851173", "Date Initial MSB Registration Approval": "2019-10-30", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "2022-01-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2617218", "Incorporation Date": "2018-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAPYD FINANCIAL TECHNOLOGY, US INC., Operating Name: RAPYD", "Business Address": "237 S DIXIE HWY SUITE 436,CORAL GABLES,FLORIDA,UNITED STATES,33133", "Website": "www.rapyd.net", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19604742", "Date Initial MSB Registration Approval": "2019-10-30", "MSB Registration Expiry Date": "2026-02-03", "MSB Registration Cessation Date": "2025-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6734115", "Incorporation Date": "2018-01-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY CLIP CANADA INC., Operating Name: MONEYCLIP", "Business Address": "100-55 ALBERT STREET,MARKHAM,ONTARIO,CANADA,L3P2T4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19139813", "Date Initial MSB Registration Approval": "2019-10-30", "MSB Registration Expiry Date": "2024-04-20", "MSB Registration Cessation Date": "2022-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2685784", "Incorporation Date": "2019-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HERNANDEZ, ALEJANDRA, Operating Name: DELI-MEX ET MARCHE LATINO SU TIENDA", "Business Address": "300 DE LA COURONNE,QUEBEC,QUEBEC,CANADA,G1K6E4", "Website": "deli-mex.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19135497", "Date Initial MSB Registration Approval": "2019-10-30", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNSHINE GLOBAL CAPITAL LTD, Operating Name: SUNSHINE GLOBAL CAPITAL LTD", "Business Address": "1730 ST. LAURENT BLVD SUITE 800,OTTAWA,ONTARIO,CANADA,K1G5L1", "Website": "http://www.sunshineglobalcapital.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19050256", "Date Initial MSB Registration Approval": "2019-10-30", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1170405-2", "Incorporation Date": "2019-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIAZOR, BLESSING, Operating Name: ENOK WORLD ENTERPRISE", "Business Address": "7 SLATER CIRCLE,BRAMPTON,ONTARIO,CANADA,L6X2S7", "Website": "www.enokworld.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M19744442", "Date Initial MSB Registration Approval": "2019-11-01", "MSB Registration Expiry Date": "2026-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMDEN CAPITAL LIMITED, Operating Name: AMDEN CAPITAL LIMITED", "Business Address": "250 CONSUMERS ROAD UNIT 1108,TORONTO,ONTARIO,CANADA,M2J4V6", "Website": "www.amdencapital.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19652431", "Date Initial MSB Registration Approval": "2019-11-01", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-05-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1170477-0", "Incorporation Date": "2019-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 635 CASH INC., Operating Name: 635 CASH INC.", "Business Address": "2420 BARONWOOD DRIVE, SUITE 3403,OAKVILLE,ONTARIO,CANADA,L6M0X6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19906952", "Date Initial MSB Registration Approval": "2019-11-07", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2723083", "Incorporation Date": "2019-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INNOVATIVE HORIZON TECHNOLOGIES INC.\u00a0 , Operating Name: BITCOIN4U", "Business Address": "3250 BLOOR STREET WEST, EAST TOWER, SUITE 600,TORONTO,ONTARIO,CANADA,M8X 2X9", "Website": "www.bitcoin4u.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19742234", "Date Initial MSB Registration Approval": "2019-11-07", "MSB Registration Expiry Date": "2028-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1142868-3", "Incorporation Date": "2019-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCEID TRADER GLOBAL LIMITED, Operating Name: SCEID TRADER GLOBAL LIMITED", "Business Address": "3280 BLOOR STREET WEST SUITE 1140 11TH FLOOR CENTRE TOWER,TORONTO,ONTARIO,CANADA,M8X2X3", "Website": "https://www.sceidtraderl.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19632314", "Date Initial MSB Registration Approval": "2019-11-07", "MSB Registration Expiry Date": "2022-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-03-05", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1171257-8", "Incorporation Date": "2019-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DARANIJO, OLUSEYI, Operating Name: DARANIJO, OLUSEYI", "Business Address": "668 LINDEN AVENUE,WINNIPEG,MANITOBA,CANADA,R2K0P2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19381408", "Date Initial MSB Registration Approval": "2019-11-07", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BITNATIONALEX INC., Operating Name: BITNATIONAL", "Business Address": "#5 - 1145 KENSINGTON CRESCENT NW,CALGARY,ALBERTA,CANADA,T2N1X7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19357695", "Date Initial MSB Registration Approval": "2019-11-07", "MSB Registration Expiry Date": "2024-09-01", "MSB Registration Cessation Date": "2023-04-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1093707-0", "Incorporation Date": "2018-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPITAL WATCHER FINANCIAL LTD., Operating Name: CAPITAL WATCHER FINANCIAL LTD.", "Business Address": "715 - 6081 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19828258", "Date Initial MSB Registration Approval": "2019-11-13", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "2021-01-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1227395", "Incorporation Date": "2019-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ES MONEY TRANSFER INC, Operating Name: ES MONEY TRANSFER INC", "Business Address": "337 EVANSGLEN DR, NW,CALGARY,ALBERTA,CANADA,T3P0X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19815212", "Date Initial MSB Registration Approval": "2019-11-13", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "2021-11-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022103010", "Incorporation Date": "2019-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DANESHMAND, MOHAMMAD, Operating Name: DANESH EXCHANGE", "Business Address": "2967 DUNDAS ST. W. #831 TORONTO, ON ,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19467555", "Date Initial MSB Registration Approval": "2019-11-13", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2021-04-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNBIT EXCHANGE LTD., Operating Name: SUNBIT EXCHANGE LTD.", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21257637", "Date Initial MSB Registration Approval": "2021-07-29", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1319609-7", "Incorporation Date": "2021-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WHALE MARKET INC., Operating Name: WHALE INC.", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19377459", "Date Initial MSB Registration Approval": "2019-11-13", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2020-10-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1229071", "Incorporation Date": "2019-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HERITAGE DIVINE, Operating Name: HERIDIVINE", "Business Address": "16, FIELDNEST CRESCENT,WHITBY,ONTARIO,CANADA,L1R1Z5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19232222", "Date Initial MSB Registration Approval": "2019-11-13", "MSB Registration Expiry Date": "2023-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAMOLEX INTEGRATED CONSULT LTD, Operating Name: FAMOLEX INTEGRATED CONSULT LTD", "Business Address": "47 WILLIAMS LAKE ROAD,HALIFAX,NOVA SCOTIA,CANADA,B3P1S9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19170859", "Date Initial MSB Registration Approval": "2019-11-13", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1009377-7", "Incorporation Date": "2017-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA JET FINANCIAL SOLUTION LIMITED, Operating Name: ALPHA JET FINANCIAL SOLUTION LIMITED", "Business Address": "250 CONSUMERS ROAD UNIT 1108,TORONTO,ONTARIO,CANADA,M2J4V6", "Website": "www.apjfx.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19047487", "Date Initial MSB Registration Approval": "2019-11-13", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-05-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1171061-3", "Incorporation Date": "2019-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONYX GLOBAL TECHNOLOGIES LTD, Operating Name: ONYX GLOBAL TECHNOLOGIES LTD", "Business Address": "131 MCKERRELL WAY SE,CALGARY,ALBERTA,CANADA,T2Z1R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19021459", "Date Initial MSB Registration Approval": "2019-11-13", "MSB Registration Expiry Date": "2024-04-15", "MSB Registration Cessation Date": "2022-10-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019421649", "Incorporation Date": "2016-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL DIGITAL MERCANTILE HOLDINGS LTD, Operating Name: GLOBAL DIGITAL MERCANTILE HOLDINGS LTD", "Business Address": "1200 WATERFRONT CENTRE, 200 BURRARD ST., P.O. BOX 48600,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X1T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19888436", "Date Initial MSB Registration Approval": "2019-11-14", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1175638", "Incorporation Date": "2018-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JINTOU INTERNATIONAL LIMITED, Operating Name: JINTOU INTERNATIONAL LIMITED", "Business Address": "10095 BRAMALEA ROAD UNIT 205,BRAMPTON,ONTARIO,CANADA,L6R0K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19531265", "Date Initial MSB Registration Approval": "2019-11-15", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1173132-7", "Incorporation Date": "2019-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HSZB GROUP LIMITED, Operating Name: HSZB GROUP LIMITED", "Business Address": "500 - 7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.haishengefx.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19431098", "Date Initial MSB Registration Approval": "2019-11-15", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-11-25", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1172362-6", "Incorporation Date": "2019-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PDE CONSULTING LIMITED, Operating Name: PDE MONEY", "Business Address": "1651 MCKENZIE ROAD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S8J6", "Website": "www.pdemoneyglobal.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19276853", "Date Initial MSB Registration Approval": "2019-11-15", "MSB Registration Expiry Date": "2024-02-24", "MSB Registration Cessation Date": "2023-02-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1201414", "Incorporation Date": "2019-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WINNER TECHNOLOGY LTD., Operating Name: WINNER TECHNOLOGY LTD.", "Business Address": "2106-6188 PATTERSON AVE,BURNABY,BRITISH COLUMBIA,CANADA,V5H2N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19893006", "Date Initial MSB Registration Approval": "2019-11-19", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1185784", "Incorporation Date": "2018-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADAWAY CURRENCY EXCHANGE INC., Operating Name: CANADAWAY", "Business Address": "102 W 3RD ST.,NORTH VANCOUVVER,BRITISH COLUMBIA,CANADA,V7M1E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19726636", "Date Initial MSB Registration Approval": "2019-11-19", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1230035", "Incorporation Date": "2019-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WISDOM FOREIGN EXCHANGE MARKET LIMITED, Operating Name: WISDOM FOREIGN EXCHANGE MARKET LIMITED", "Business Address": "250 CONSUMERS ROAD UNIT 1108,TORONTO,ONTARIO,CANADA,M2J4V6", "Website": "www.wisfx.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19905195", "Date Initial MSB Registration Approval": "2019-11-20", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-11-25", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1171047-8", "Incorporation Date": "2019-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINGOEX TECHNOLOGY LTD., Operating Name: BINGOEX TECHNOLOGY LTD.", "Business Address": "715 - 6081 NO. 3 ROAD ,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19865811", "Date Initial MSB Registration Approval": "2019-11-20", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2021-01-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1229499", "Incorporation Date": "2019-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GKG GLOBAL LIMITED, Operating Name: GKG GLOBAL LIMITED", "Business Address": "500 - 7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.gkg.hk", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19642502", "Date Initial MSB Registration Approval": "2019-11-20", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-25", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1173616-7", "Incorporation Date": "2019-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMIT MASTERS LIMITED, Operating Name: REMIT MASTERS LIMITED", "Business Address": "229 YONGE STREET SUITE 400 ,TORONTO,ONTARIO,CANADA,M5B1N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19440225", "Date Initial MSB Registration Approval": "2019-11-20", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11715054", "Incorporation Date": "2019-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TTRADE GLOBAL LTD., Operating Name: TTRADE GLOBAL LTD.", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19421159", "Date Initial MSB Registration Approval": "2019-11-20", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2020-08-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1160123-7", "Incorporation Date": "2019-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11273540 CANADA LTD., Operating Name: QUARTET PAY", "Business Address": "37 MACKLIN STREET,MARKHAM,ONTARIO,CANADA,L3S 3Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19404834", "Date Initial MSB Registration Approval": "2019-11-20", "MSB Registration Expiry Date": "2028-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11273540", "Incorporation Date": "2019-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS PAYMENT SOLUTIONS, Operating Name: EXPRESS PAYMENT SOLUTIONS", "Business Address": "35-5601 50TH AVENUE ,YELLOWKNIFE ,NORTHWEST TERRITORIES,CANADA,X1A1E8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19045065", "Date Initial MSB Registration Approval": "2019-11-20", "MSB Registration Expiry Date": "2023-11-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOSANES TECHNOLOGIES LIMITED, Operating Name: MOSANES TECHNOLOGIES LIMITED", "Business Address": "1730 ST. LAURENT BLVD SUITE 800,OTTAWA,ONTARIO,CANADA,K1G5L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19024923", "Date Initial MSB Registration Approval": "2019-11-20", "MSB Registration Expiry Date": "2024-03-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1181007-3", "Incorporation Date": "2019-12-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2721623 ONTARIO CORPORATION, Operating Name: PANDORA CX", "Business Address": "2217 WARDEN AVENUE,TORONTO,ONTARIO,CANADA,M1T1V5", "Website": "www.pandoracx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19151209", "Date Initial MSB Registration Approval": "2019-11-21", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2721623", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKY FOREX GLOBAL LTD., Operating Name: SKY FOREX GLOBAL LTD.", "Business Address": "150 KING STREET W, #300,TORONTO,ONTARIO,CANADA,M5H1J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19696007", "Date Initial MSB Registration Approval": "2019-11-22", "MSB Registration Expiry Date": "2025-08-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1172447-9", "Incorporation Date": "2019-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANA IMPORT EXPORT LTD., Operating Name: SANA IMPORT EXPORT LTD.", "Business Address": "1184 MARINE DRIVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19533978", "Date Initial MSB Registration Approval": "2019-11-22", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2021-10-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1221889", "Incorporation Date": "2019-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYMIE INC, Operating Name: MONEYMIE INC", "Business Address": "2025 GUADALUPE STREET, SUITE 260,AUSTIN,TEXAS,UNITED STATES,78705", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21927651", "Date Initial MSB Registration Approval": "2021-07-30", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5819974", "Incorporation Date": "2021-04-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AMIRNEZHAD, AMIN, Operating Name: AMIN", "Business Address": "1030 DELESTRE AVENUE ,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K2H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19254476", "Date Initial MSB Registration Approval": "2019-11-22", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2019-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: VANEX CURRENCY EXCHANGE INC., Operating Name: VANEX GROUP", "Business Address": "1161 THE HIGH STREET, UNIT 8,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B7W3", "Website": "www.vanexgroup.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19031569", "Date Initial MSB Registration Approval": "2019-11-22", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1487751-9", "Incorporation Date": "2019-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETO TRADING COMPANY LIMITED, Operating Name: ETO TRADING COMPANY LIMITED", "Business Address": "7-8580 COOK RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y1V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19013520", "Date Initial MSB Registration Approval": "2019-11-22", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1230598", "Incorporation Date": "2019-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHILI GLOBAL LIMITED, Operating Name: SHILI GLOBAL LIMITED", "Business Address": "ROOM 8, 514-3601 HWY 7E,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "www.shili.global", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19796608", "Date Initial MSB Registration Approval": "2019-11-25", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1174408-9", "Incorporation Date": "2019-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROFXMARKET LIMITED, Operating Name: PROFXMARKET LIMITED", "Business Address": "125 - 1ST AVENUE SOUTH SASKATOON,SASKATOON,SASKATCHEWAN,CANADA,S7K7G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19297924", "Date Initial MSB Registration Approval": "2019-11-25", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1176493-4", "Incorporation Date": "2019-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROMPEREX PAYMENTS INC, Operating Name: ROMPEREX PAYMENTS INC", "Business Address": "4720 KINGSWAY, METROTOWER 2, 26TH FL, SUITE 2600,BURNABY,BRITISH COLUMBIA,CANADA,V5H4N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19618306", "Date Initial MSB Registration Approval": "2019-11-27", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1229314", "Incorporation Date": "2019-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11755552 CANADA LTD, Operating Name: VOCEBO", "Business Address": "6061 NO. 3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19435878", "Date Initial MSB Registration Approval": "2019-11-27", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11755552", "Incorporation Date": "2019-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLOUDZONE PAYMENTS INC., Operating Name: CLOUDZONE", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "cloudzone.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19401973", "Date Initial MSB Registration Approval": "2019-11-27", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1390569", "Incorporation Date": "2022-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMEWISE FINANCE LIMITED, Operating Name: PAYMEWISE FINANCE LIMITED", "Business Address": "609 WEST HASTINGS STREET, SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B4W4", "Website": "www.paymewise.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19374620", "Date Initial MSB Registration Approval": "2019-11-27", "MSB Registration Expiry Date": "2024-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1229584", "Incorporation Date": "2019-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYWARD CANADA INC., Operating Name: KRAKEN", "Business Address": "30 ADELAIDE STREET E, APARTMENT 12TH FLOOR, ,TORONTO,ONTARIO,CANADA,M5C3G8", "Website": "www.kraken.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19343731", "Date Initial MSB Registration Approval": "2019-11-27", "MSB Registration Expiry Date": "2028-08-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000481047", "Incorporation Date": "2018-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEALTHSIMPLE DIGITAL ASSETS INC., Operating Name: WEALTHSIMPLE DIGITAL ASSETS INC.", "Business Address": "400 - 80 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2J4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19313476", "Date Initial MSB Registration Approval": "2019-11-27", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "2023-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1168389-6", "Incorporation Date": "2019-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FCFX INVESTMENT LIMITED, Operating Name: FCFX INVESTMENT LIMITED", "Business Address": "ROOM 8,514-3601 HWY7 ,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "www.fcfxgroup.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19256613", "Date Initial MSB Registration Approval": "2019-11-27", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1175304-5", "Incorporation Date": "2019-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ODUMUGBO, SAMSON, Operating Name: ABIESOSHO", "Business Address": "1507-500 MURRAY ROSS PARK WAY,NORTH YORK,ONTARIO,CANADA,M3J2Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19965052", "Date Initial MSB Registration Approval": "2019-11-28", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "2022-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: COIN MAPLE INC, Operating Name: COINMAPLE", "Business Address": "10060 JASPER AVE NW, SUITE 2020,EDMONTON,ALBERTA,CANADA,T5J3R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19601455", "Date Initial MSB Registration Approval": "2019-11-28", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "2022-07-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11508512", "Incorporation Date": "2019-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAREACH GROUP LIMITED, Operating Name: FAREACH GROUP LIMITED", "Business Address": "19 HEBRON WAY,ST. JOHN'S,QUEBEC,CANADA,A1A0L9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19162443", "Date Initial MSB Registration Approval": "2019-11-28", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-24", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2890654", "Incorporation Date": "2019-11-07", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: INVESTISSEMENT KALA MAHA INC., Operating Name: BIJOUTERIE KIM HOANG", "Business Address": "8048 BOULEVARD SAINT-MICHEL,MONTREAL,QUEBEC,CANADA,H1Z3E1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M19590730", "Date Initial MSB Registration Approval": "2019-11-29", "MSB Registration Expiry Date": "2027-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174920075", "Incorporation Date": "2019-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIEMELE, HUGUES, Operating Name: INVESPERIA MONEY TRANSFERT", "Business Address": "369 GAUVIN ROAD APT 5,DIEPPE,NEW BRUNSWICK,CANADA,E1A1M6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19797216", "Date Initial MSB Registration Approval": "2019-12-02", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE CASPIAN CORP., Operating Name: GREEN", "Business Address": "120 ESTATE GARDEN DR.,RICHMOND HILL,ONTARIO,CANADA,L4E3V6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19537466", "Date Initial MSB Registration Approval": "2019-12-02", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "2025-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2724319", "Incorporation Date": "2019-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASPRO EXCHANGE LTD., Operating Name: ASPRO EXCHANGE LTD.", "Business Address": "1370 DON MILLS ROAD, SUITE 300,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "https://www.asproex.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19437069", "Date Initial MSB Registration Approval": "2019-12-02", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1174783-5", "Incorporation Date": "2019-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEALTHSIMPLE PAYMENTS INC., Operating Name: WEALTHSIMPLE", "Business Address": "400 - 80 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2J4", "Website": "www.wealthsimple.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19356140", "Date Initial MSB Registration Approval": "2019-12-02", "MSB Registration Expiry Date": "2027-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1155417-4", "Incorporation Date": "2019-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORION CURRENCY PARTNERS INC. , Operating Name: BITACCESS", "Business Address": "1327 ONTARIO ST.,BURLINGTON,ONTARIO,CANADA,L7S1E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19258895", "Date Initial MSB Registration Approval": "2019-12-02", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2022-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1175349-5", "Incorporation Date": "2019-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RADAR BROKERS LIMITED, Operating Name: RADAR BROKERS LIMITED", "Business Address": "20 BAY STREET 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5J2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21648624", "Date Initial MSB Registration Approval": "2021-07-30", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1320292-5", "Incorporation Date": "2021-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUN LE CAPITAL LIMITED, Operating Name: JUN LE CAPITAL LIMITED", "Business Address": "11E CAPITAL HOUSE 61 AMHURST ROAD,LONDON,,UNITED KINGDOM (THE),E8 1LL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21155249", "Date Initial MSB Registration Approval": "2021-08-03", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13531600", "Incorporation Date": "2021-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKYRUN TECHNOLOGY CORP., Operating Name: COINCURVE", "Business Address": "900 - 2025 WILLINGDON AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5C0J3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19915056", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2022-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1169244", "Incorporation Date": "2018-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOMANFX TRADING INC., Operating Name: TOMANFX", "Business Address": "89 DONALD FLEMING WAY,WHITBY,ONTARIO,CANADA,L1R0N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19783772", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "2024-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1174644-8", "Incorporation Date": "2019-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXUSPAY FINANCE CORPORATION, Operating Name: NEXUSPAY FINANCE CORPORATION", "Business Address": "301-1321 BLANSHARD STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19734578", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1232363", "Incorporation Date": "2019-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1230957 B.C. LTD. , Operating Name: 1230957 B.C. LTD. ", "Business Address": "ROBSON SQUARE, 777 HORNBY STREET 600 ,VANCOUVER ,BRITISH COLUMBIA,CANADA,V6Z1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19605890", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1230957", "Incorporation Date": "2019-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAZA, SYED ABID, Operating Name: RAZA CURRENCY EXCHANGE", "Business Address": "145 HOOVER PARK DRIVE,STOUFFVILLE,ONTARIO,CANADA,L4A1T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19551955", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CANAM ATLANTIC TRADING INC., Operating Name: CANAM ATLANTIC EXCHANGE", "Business Address": "6075 YONGE ST, 2ND FLOOR,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "www.canamatlantic.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M19420418", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2027-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2714601", "Incorporation Date": "2019-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2727369 ONTARIO INC., Operating Name: APO FINANCE", "Business Address": "27 ROYTEC ROAD, SUITE 11,VAUGHAN,ONTARIO,CANADA,L4L8E3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19400562", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2727369", "Incorporation Date": "2019-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXX EMPIRE PTY LIMITED, Operating Name: MAXX EMPIRE PTY LIMITED", "Business Address": "500-7030 WOODBINE AVE ,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19249377", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-05-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1176557-4", "Incorporation Date": "2019-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOMIN GROUP LIMITED, Operating Name: DOMIN GROUP LIMITED", "Business Address": "125 - 15 INNOVATION BOULEVARD SASKATOON, SK S7N 2X8,SASKATOON,SASKATCHEWAN,CANADA,S7N2X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19180044", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-12-02", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2890654", "Incorporation Date": "2012-09-10", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 1226771 B.C. LTD., Operating Name: BLOCKCERTS", "Business Address": "119-2223A OAK BAY AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8R0A4", "Website": "Blockcerts.com", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M19113633", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1226771", "Incorporation Date": "2019-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEHRA, PANKAJ, Operating Name: KUBER MONEY TRANSFER ", "Business Address": "32 COVINA RD ,BRAMPTON ,ONTARIO,CANADA,L6X5L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19071226", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: METNA FINANCIAL INVESTMENT INC, Operating Name: METNA FINANCIAL INVESTMENT INC", "Business Address": "7378 YONGE ST UNIT 23B,THORNHILL,ONTARIO,CANADA,L4J8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19962274", "Date Initial MSB Registration Approval": "2019-12-06", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "2022-03-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1168236-9", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTRIE AB INC, Operating Name: PAYTRIE AB INC", "Business Address": "500 4TH AVENUE SW, SUITE 2500,CALGARY,ALBERTA,CANADA,T2P 2V6", "Website": "PAYTRIE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19690633", "Date Initial MSB Registration Approval": "2019-12-06", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021781196", "Incorporation Date": "2019-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TTRADE TECHNOLOGY LIMITED, Operating Name: TTRADE TECHNOLOGY LIMITED", "Business Address": "170-422 RICHARDS ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19182363", "Date Initial MSB Registration Approval": "2019-12-06", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-27", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1230771", "Incorporation Date": "2019-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXEL PRIVATE MARKET LIMITED, Operating Name: AXEL PRIVATE MARKET LIMITED", "Business Address": "500-7030 WOODBINEAVE ,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19968579", "Date Initial MSB Registration Approval": "2019-12-09", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1176549-3", "Incorporation Date": "2019-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITCOIN WELL CANADA LTD., Operating Name: BITCOIN WELL", "Business Address": "201-10138 82 AVENUE NW,EDMONTON,ALBERTA,CANADA,T6E 1Z4", "Website": "https://bitcoinwell.com/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19811620", "Date Initial MSB Registration Approval": "2019-12-09", "MSB Registration Expiry Date": "2026-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023549591", "Incorporation Date": "2021-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE SKY INTERNATIONAL CURRENCY LIMITED, Operating Name: BLUE SKY INTERNATIONAL CURRENCY LIMITED", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21081824", "Date Initial MSB Registration Approval": "2021-08-03", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1315984", "Incorporation Date": "2021-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAEHE TECH LIMITED, Operating Name: JAEHE TECH LIMITED", "Business Address": "555 LEGGET DRIVE, TOWER A SUITE 304,OTTAWA,ONTARIO,CANADA,K2K2X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19066464", "Date Initial MSB Registration Approval": "2019-12-10", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1177029-2", "Incorporation Date": "2019-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NETCO DIGITAL SERVICES INC., Operating Name: HODL DIGITAL SERVICES", "Business Address": "18 - 156 DUNCAN MILL ROAD,TORONTO,ONTARIO,CANADA,M3B 3N2", "Website": "WWW.HODLSERVICES.CA", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19600641", "Date Initial MSB Registration Approval": "2019-12-11", "MSB Registration Expiry Date": "2027-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1410122-7", "Incorporation Date": "2022-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGI MARKETS LTD, Operating Name: AGI MARKETS LTD", "Business Address": "53 SLED DOG RD,BRAMPTON,ONTARIO,CANADA,L6R0H8", "Website": "www.agifx.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19591001", "Date Initial MSB Registration Approval": "2019-12-11", "MSB Registration Expiry Date": "2025-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1177655-0", "Incorporation Date": "2019-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIHAN ENTERPRISES INC, Operating Name: 6030 CURRENCY EXCHANGE", "Business Address": "#2- 201-122 14TH ST EAST ,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19489095", "Date Initial MSB Registration Approval": "2019-12-11", "MSB Registration Expiry Date": "2024-05-27", "MSB Registration Cessation Date": "2022-07-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1205149", "Incorporation Date": "2019-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GODSFRANK GLOBAL LIMITED, Operating Name: GODSFRANK GLOBAL LIMITED", "Business Address": "168 TARALAKE PARK NE,CALGARY,ALBERTA,CANADA,T3J0E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21662994", "Date Initial MSB Registration Approval": "2021-08-06", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1321912-7", "Incorporation Date": "2021-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCOTIA INTERNATIONAL LIMITED, Operating Name: SCOTIA INTERNATIONAL LIMITED", "Business Address": "51 BREITHAUPT STREET SUITE 100,KITCHENER,ONTARIO,CANADA,N2H5G5", "Website": "www.scotiafx.cn", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19237073", "Date Initial MSB Registration Approval": "2019-12-11", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1177654-1", "Incorporation Date": "2019-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAMTRADE FX LTD, Operating Name: SAMTRADE FX LTD", "Business Address": "2002 VICTORIA AVENUE. REGINA, SK S4P 0R7,REGINA,SASKATCHEWAN,CANADA,S4P0R7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19977589", "Date Initial MSB Registration Approval": "2019-12-16", "MSB Registration Expiry Date": "2022-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1180217-8", "Incorporation Date": "2019-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOIN GROUP CO,. LIMITED, Operating Name: JOIN GROUP CO,. LIMITED", "Business Address": "1285 WEST BROADWAY SUITE 600 ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19959767", "Date Initial MSB Registration Approval": "2019-12-16", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2603552", "Incorporation Date": "2017-11-07", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: CHILDLY CANADA INC., Operating Name: CHILDLY CANADA INC.", "Business Address": "100 UNIVERSITY AVE SUITE 500,TORONTO,ONTARIO,CANADA,M5J1V6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19815455", "Date Initial MSB Registration Approval": "2019-12-16", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1178364-5", "Incorporation Date": "2019-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MCFX GROUP LIMITED, Operating Name: MCFX GROUP LIMITED", "Business Address": "500-7030 WOODBINE AVE ,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "http://www.mcfxgroup.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19791268", "Date Initial MSB Registration Approval": "2019-12-16", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1178015-8", "Incorporation Date": "2019-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTO-KIOSK INC., Operating Name: CRYPTO-KIOSK INC.", "Business Address": "280 LABRECHE DR.,NORTH BAY,ONTARIO,CANADA,P1A4J5", "Website": "www.crypto-kiosk.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19688837", "Date Initial MSB Registration Approval": "2019-12-16", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2021-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2682525", "Incorporation Date": "2019-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMPERIAL EXCHANGE LIMITED, Operating Name: IMPERIAL EXCHANGE LIMITED", "Business Address": "4255 SOUTH BUCKLEY ROAD 1296,AURORA,COLORADO,UNITED STATES,80013", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21308221", "Date Initial MSB Registration Approval": "2021-08-06", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20211654067", "Incorporation Date": "2021-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABAD, MELLIECENT, Operating Name: I-FLY XPRESS", "Business Address": "3438 GREEN LILY RD,REGINA,SASKATCHEWAN,CANADA,S4V3M5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19533948", "Date Initial MSB Registration Approval": "2019-12-16", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 11636094 CANADA INC., Operating Name: TECHNOLOGIES ADOPTO", "Business Address": "700 - 2828 BOULEVARD LAURIER,QU\u00c9BEC,QU\u00c9BEC,CANADA,G1V 0B9", "Website": "https://adopto.ca/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M19600702", "Date Initial MSB Registration Approval": "2019-12-17", "MSB Registration Expiry Date": "2028-02-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11639064", "Incorporation Date": "2019-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAISING INTERNATIONAL MARKETS LTD., Operating Name: RAISING INTERNATIONAL MARKETS LTD.", "Business Address": "379 HARBORD STREET,TORONTO,ONTARIO,CANADA,M6G1H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19291154", "Date Initial MSB Registration Approval": "2019-12-17", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1178559-1", "Incorporation Date": "2019-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANTATECH HOLDING LIMITED, Operating Name: CANTATECH HOLDING LIMITED", "Business Address": "1593 ELLIS STREET ,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19274004", "Date Initial MSB Registration Approval": "2019-12-17", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2021-01-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1233135", "Incorporation Date": "2019-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEADMAX GLOBAL LIMITED, Operating Name: LEADMAX GLOBAL LIMITED", "Business Address": "500-7030 WOODBINE AVE ,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "http://www.leadmaxg.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19590455", "Date Initial MSB Registration Approval": "2019-12-18", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1178008-5", "Incorporation Date": "2019-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SLK FINTECH LIMITED, Operating Name: SLK FINTECH LIMITED", "Business Address": "SUITE 3501 NO. 1055 W GEORGIA ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19395204", "Date Initial MSB Registration Approval": "2019-12-18", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1176472-1", "Incorporation Date": "2019-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDEAL GLOBAL TRADING LIMITED, Operating Name: IDEAL GLOBAL TRADING LIMITED", "Business Address": "1 YONGE STREET SUITE 1801,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19839222", "Date Initial MSB Registration Approval": "2019-12-20", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1.70614E+11", "Incorporation Date": "2017-06-14", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BOSHOFF, MADRI, Operating Name: CARSANADA CRYPTO TRADERS", "Business Address": "19 SHILOH DR,HATCHET LAKE,NOVA SCOTIA,CANADA,B3T1V4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19816385", "Date Initial MSB Registration Approval": "2019-12-20", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "2020-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: YOMAEX CRYPTO MARKET LIMITED, Operating Name: YOMAEX CRYPTO MARKET LIMITED", "Business Address": "2001 BANTREE,OTTAWA,ONTARIO,CANADA,K1B4X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21225645", "Date Initial MSB Registration Approval": "2021-08-11", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1310149-5", "Incorporation Date": "2021-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E1 INVESTMENT INC., Operating Name: E1 INVESTMENT INC.", "Business Address": "46 - 7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19581629", "Date Initial MSB Registration Approval": "2019-12-20", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-05", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2721661", "Incorporation Date": "2019-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASTER SELECT GROUP LIMITED, Operating Name: MASTER SELECT GROUP LIMITED", "Business Address": "379 HARBORD STREET,TORONTO,ONTARIO,CANADA,M6G1H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19466109", "Date Initial MSB Registration Approval": "2019-12-20", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2022-03-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1178240-1", "Incorporation Date": "2019-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAVA PRIME LIMITED, Operating Name: LAVA PRIME LIMITED", "Business Address": "136 - 1ST AVENUE SOUTH SASKATOON,SASKATOON,,UNITED KINGDOM (THE),S7K 7E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M19430623", "Date Initial MSB Registration Approval": "2019-12-20", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1180882-6", "Incorporation Date": "2017-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1231600 BC LIMITED, Operating Name: AXIA CAPITAL LTD", "Business Address": "4170 STILL CREEK DRIVE, SUITE 200,BURNABY,BRITISH COLUMBIA,CANADA,V5C6C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19342409", "Date Initial MSB Registration Approval": "2019-12-20", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2022-05-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1231600", "Incorporation Date": "2019-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLAS GLOBAL PARTNERS INC., Operating Name: ATLAS GLOBAL PARTNERS INC.", "Business Address": "6TH FLOOR - 905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19217639", "Date Initial MSB Registration Approval": "2019-12-20", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1231058", "Incorporation Date": "2019-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYBERBANK EXCHANGE INC., Operating Name: CYBERBANK EXCHANGE INC.", "Business Address": "160 THE ESPLANADE,TORONTO,ONTARIO,CANADA,M5A4A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21725178", "Date Initial MSB Registration Approval": "2021-08-13", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1312559-9", "Incorporation Date": "2021-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASIAN DIGITAL CULTURE EXCHANGE LTD., Operating Name: ASIAN DIGITAL CULTURE EXCHANGE LTD.", "Business Address": "715-6081 NO.3 ROAD ,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19402202", "Date Initial MSB Registration Approval": "2019-12-23", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2021-02-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1231962", "Incorporation Date": "2019-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMNIPOTENT DEVELOPMENT INCORPORATIONS LIMITED, Operating Name: OMNIPOTENT DEVELOPMENT INCORPORATIONS LIMITED", "Business Address": "1108-250 CONSUMERS ROAD,TORONTO,ONTARIO,CANADA,M2J4V6", "Website": "https://www.omodi.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M19237974", "Date Initial MSB Registration Approval": "2019-12-23", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1172125-9", "Incorporation Date": "2019-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA THETA CONSULTING INC., Operating Name: ALPHA THETA CONSULTING INC.", "Business Address": "104 VAN FLEET TERRACE,MILTON,ONTARIO,CANADA,L9T 0Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M19131915", "Date Initial MSB Registration Approval": "2019-12-30", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "2022-07-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "987740-1", "Incorporation Date": "2016-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANDCLOCK FINANCIAL USA LLC, Operating Name: SANDCLOCK", "Business Address": "5237 CORNISH ST UNIT B,HOUSTON,TEXAS,UNITED STATES,77007", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21467055", "Date Initial MSB Registration Approval": "2021-08-13", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "804143932", "Incorporation Date": "2021-07-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 2456307 ONTARIO INC., Operating Name: MYBTC.CA", "Business Address": "206-260 ADELAIDE ST. E,TORONTO,ONTARIO,CANADA,M5A1N1", "Website": "https://mybtc.ca/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20844324", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2028-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2456307", "Incorporation Date": "2015-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XCM STABLECOINS INC., Operating Name: XCM STABLECOINS INC.", "Business Address": "590 KING STREET WEST, UNIT 400,TORONTO,ONTARIO,CANADA,M5V1M3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20745647", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2020-09-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1160354-0", "Incorporation Date": "2019-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITUNIONS BLOCKCHAIN TECHNOLOGY CO., LTD., Operating Name: BITUNIONS BLOCKCHAIN TECHNOLOGY CO., LTD.", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20371652", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2021-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1234137", "Incorporation Date": "2019-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL COIN LOGISTICS LTD, Operating Name: GLOBAL COIN LOGISTICS LTD", "Business Address": "1 EVA ROAD, SUITE 302,ETOBICOKE,ONTARIO,CANADA,M9C4Z5", "Website": "Not available", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20188673", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1176693-7", "Incorporation Date": "2019-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HENORDY LIMITED, Operating Name: HENORDY LIMITED", "Business Address": "251 LAURIER AVENUE WEST SUITE 900,OTTAWA,ONTARIO,CANADA,K1P5J6", "Website": "www.henordy.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20169681", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1181040-5", "Incorporation Date": "2019-12-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VP MARKETS GLOBAL LTD., Operating Name: VP MARKETS GLOBAL LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "https://vpmarkets.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20111743", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-12-02", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1180279-8", "Incorporation Date": "2019-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEONCO GROUP LTD., Operating Name: VEONCO GROUP LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.veonco.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20105666", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-11-25", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1179342-0", "Incorporation Date": "2019-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRS EXCHANGE LTD., Operating Name: FRS EXCHANGE LTD.", "Business Address": "9131 KEELE STREET SUITE A4,VAUGHAN,ONTARIO,CANADA,L4K0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21899789", "Date Initial MSB Registration Approval": "2021-08-23", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1319314-4", "Incorporation Date": "2021-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUFIN GLOBAL INVESTING LIMITED, Operating Name: KUFIN GLOBAL INVESTING LIMITED", "Business Address": "FLAT 43 PERKINS HOUSE, WALLWOOD STREET,LONDON,,UNITED KINGDOM (THE),E14 7AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21793281", "Date Initial MSB Registration Approval": "2021-08-23", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13519753", "Incorporation Date": "2021-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROYAL MAPLE HOLDING INC, Operating Name: RMH", "Business Address": "SUITE 428 -755 BURRARD STREET, VANCOUVER, BC, V6Z 1X6, CANADA,VANCOUVER ,BRITISH COLUMBIA,CANADA,V6Z1X6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20907112", "Date Initial MSB Registration Approval": "2020-01-07", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2020-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1229070", "Incorporation Date": "2019-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8159181 CANADA INC, Operating Name: CANADIAN BITCOINS", "Business Address": "21 CONCOURSE GATE, UNIT 5,OTTAWA,ONTARIO,CANADA,K2E7S4", "Website": "www.canadianbitcoins.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20839329", "Date Initial MSB Registration Approval": "2020-01-07", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "2026-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "815918-1", "Incorporation Date": "2012-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TMOEX TECHNOLOGY LIMITED, Operating Name: TMOEX TECHNOLOGY LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "http://tmotrade.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20471935", "Date Initial MSB Registration Approval": "2020-01-07", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1180543-6", "Incorporation Date": "2019-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDWAVE CANADA INC, Operating Name: SENDWAVE", "Business Address": "2 BLOOR ST W SUITE 700,TORONTO,ONTARIO,CANADA,M4W3E2", "Website": "www.sendwave.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20961445", "Date Initial MSB Registration Approval": "2020-01-08", "MSB Registration Expiry Date": "2024-07-06", "MSB Registration Cessation Date": "2024-02-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1211150", "Incorporation Date": "2019-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNMIR LTD, Operating Name: SUNMIR LTD", "Business Address": "60 COLBORNE, 2403,TORONTO,ONTARIO,CANADA,M5E0B7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20785416", "Date Initial MSB Registration Approval": "2020-01-08", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1153032-1", "Incorporation Date": "2019-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13116735 CANADA INC, Operating Name: CASHREMITTER.COM", "Business Address": "117 CITADEL ESTATES TERRACE NORTHWEST,CALGARY,ALBERTA,CANADA,T3G4S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21615736", "Date Initial MSB Registration Approval": "2021-08-23", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13116735", "Incorporation Date": "2021-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUGS MARKETS LIMITED, Operating Name: AUGS MARKETS LIMITED", "Business Address": "300-422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20558907", "Date Initial MSB Registration Approval": "2020-01-08", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2022-10-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1229045", "Incorporation Date": "2019-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTG INVESTMENT LIMITED, Operating Name: BTG INVESTMENT LIMITED", "Business Address": "7-8580 COOK ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y1V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20540481", "Date Initial MSB Registration Approval": "2020-01-08", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-03-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1233687", "Incorporation Date": "2019-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBANERA SERVICES LTD., Operating Name: IBANERA SERVICES LTD.", "Business Address": "275-13500 MAYCREST WAY,RICHMOND ,BRITISH COLUMBIA,CANADA,V6V2J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20215040", "Date Initial MSB Registration Approval": "2020-01-08", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1221282", "Incorporation Date": "2019-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GILL FINANCIAL INC., Operating Name: GILL FINANCIAL INC.", "Business Address": "1085 BELLAMY ROAD NORTH, SUITE #217,TORONTO,ONTARIO,CANADA,M1H3C7", "Website": "www.gillfinancialinc.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20740327", "Date Initial MSB Registration Approval": "2020-01-09", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1864094", "Incorporation Date": "2011-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUSHI GLOBAL INVESTING LIMITED, Operating Name: SUSHI GLOBAL INVESTING LIMITED", "Business Address": "FLAT 43 PERKINS HOUSE, WALLWOOD STREET,LONDON,,UNITED KINGDOM (THE),E14 7AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21196800", "Date Initial MSB Registration Approval": "2021-08-23", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13519936", "Incorporation Date": "2021-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYEX INC., Operating Name: MONEYEX", "Business Address": "5700 YONGE STREET,UNIT 1,TORONTO,ONTARIO,CANADA,M2M4K2", "Website": "WWW.MONEYEX.CA", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20123625", "Date Initial MSB Registration Approval": "2020-01-09", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2721850", "Incorporation Date": "2019-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYMOOV PAYMENTS INC., Operating Name: MONEYMOOV PAYMENTS", "Business Address": "90 BURNHAMTHORPE ROAD WEST, SUIT 1400,MISSISSAUGA,ONTARIO,CANADA,L5L5A6", "Website": "https://moneymoov.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20845841", "Date Initial MSB Registration Approval": "2020-01-10", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1159657-8", "Incorporation Date": "2019-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHONGHUANG HOLDING GROUP LIMITED, Operating Name: ZHONGHUANG HOLDING GROUP LIMITED", "Business Address": "11E CAPITAL HOUSE 61 AMHURST ROAD,LONDON,,UNITED KINGDOM (THE),E8 1LL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21872551", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13561520", "Incorporation Date": "2021-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAOR\u00c9, ASSETOU, Operating Name: TUMABE", "Business Address": "110 RUE DE LA BARRE APPT 1823,LONGUEUIL,QUEBEC,CANADA,J4K1A3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20456746", "Date Initial MSB Registration Approval": "2020-01-10", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPENSEA GROUP LIMITED, Operating Name: OPENSEA GROUP LIMITED", "Business Address": "99 YORKVILLE AVENUE SUITE 200,TORONTO,ONTARIO,CANADA,M5R3K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21816127", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13549031", "Incorporation Date": "2021-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROCKFORT INTERNATIONAL LIMITED, Operating Name: ROCKFORT INTERNATIONAL LIMITED", "Business Address": "1108-250 CONSUMERS ROAD,TORONTO,ONTARIO,CANADA,M2J4V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20696230", "Date Initial MSB Registration Approval": "2020-01-17", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-12-02", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1181111-8", "Incorporation Date": "2019-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALAN GLOBAL BINKS LIMITED, Operating Name: ALAN GLOBAL BINKS LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20577865", "Date Initial MSB Registration Approval": "2020-01-17", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1182669-7", "Incorporation Date": "2020-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIFTED FINGERS INTERNATIONAL LIMITED, Operating Name: GIFTED FINGERS INTERNATIONAL LIMITED", "Business Address": "#4- 955 ST- MARY ROAD,WINNIPEG,MANITOBA,CANADA,R2M3R1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20215891", "Date Initial MSB Registration Approval": "2020-01-17", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "78345119MC0001", "Incorporation Date": "2017-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REDSTONE MARKETS LIMITED, Operating Name: REDSTONE MARKETS LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20145625", "Date Initial MSB Registration Approval": "2020-01-17", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1181302-1", "Incorporation Date": "2019-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROSPEROUS PG GROUP LIMITED, Operating Name: PROSPEROUS PG GROUP LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20101616", "Date Initial MSB Registration Approval": "2020-01-17", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1181377-3", "Incorporation Date": "2019-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFER REMINT INC., Operating Name: REMINT", "Business Address": "633 18TH AVENUE SOUTH,CRANBROOK,BRITISH COLUMBIA,CANADA,V1C3C6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20822242", "Date Initial MSB Registration Approval": "2020-01-20", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1229901", "Incorporation Date": "2019-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EAA-CMG INTERNATIONAL LIMITED , Operating Name: CLOUD REMIT ", "Business Address": "1600 ALLIANCE ROAD, UNIT 13,PICKERING,ONTARIO,CANADA,L1W 3V2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20900993", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1181204-1", "Incorporation Date": "2019-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOST BUSINESS SERVICES LTD., Operating Name: DOST BUSINESS SERVICES LTD.", "Business Address": "1209-50 BRUYERES MEWS,TORONTO,ONTARIO,CANADA,M5V0H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20834799", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2715914", "Incorporation Date": "2019-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2177260 ONTARIO INC, Operating Name: 2177260 ONTARIO INC", "Business Address": "3817 FOXBOROUGH TRAIL,MISSISSAUGA,ONTARIO,CANADA,L5N7W4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20823870", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2020-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2177260", "Incorporation Date": "2008-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNATIONAL EXPRESS SERVICES AND TRADING, LLC, Operating Name: INTERNATIONAL EXPRESS SERVICES AND TRADING, LLC", "Business Address": "1507 11 AVENUE SW,CALGARY,ALBERTA,CANADA,T3C0N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20814440", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2020-02-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "604277771", "Incorporation Date": "2018-06-01", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PISCHKE, DANE, Operating Name: PISCHKE, DANE", "Business Address": "22-880 RATHGAR AVENUE,WINNIPEG,MANITOBA,CANADA,R3L0K7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20689702", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY CASH EXPRESS LIMITED, Operating Name: MONEY CASH EXPRESS LIMITED", "Business Address": "410 AVENUE LAFLEUR, SUITE 54,LASALLE,QUEBEC,CANADA,H8R3H6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20674796", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFMARKETS LIMITED, Operating Name: AFMARKETS LIMITED", "Business Address": "500-7030 WOODBINE AVE ,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.afmarket.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20611829", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1184972-7", "Incorporation Date": "2020-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BYOB VENTURES LTD. , Operating Name: BYOB VENTURES LTD. ", "Business Address": "3015 ARMADA STREET,COQUITLAM,BRITISH COLUMBIA,CANADA,V3S3S4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20502416", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2021-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "BC1236544", "Incorporation Date": "2020-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MXCCAD INC., Operating Name: MXCCAD INC.", "Business Address": "500-7030 WOODBINE AVE ,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20481954", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1184565-9", "Incorporation Date": "2020-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAI DE DIGITAL ASSET LIMITED, Operating Name: KAI DE DIGITAL ASSET LIMITED", "Business Address": "22 FREDERICK STREET SUITE 700,KITCHENER,ONTARIO,CANADA,N2H 6M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21815127", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1324087-8", "Incorporation Date": "2021-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETIQ GLOBAL MARKETS LIMITED, Operating Name: ETIQ GLOBAL MARKETS LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20312814", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1183362-6", "Incorporation Date": "2020-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BECKER, FLORIAN, Operating Name: COINSHIFT", "Business Address": "180-235 VERMILLION RD, WINNIPEG,MANITOBA,CANADA,R2J3M7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20123053", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2027-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ITM MARKETS LTD., Operating Name: GIBXCHANGE", "Business Address": "500 7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "https://gibx.io/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20049616", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1183574-2", "Incorporation Date": "2020-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORYX GLOBAL TRADERS LTD., Operating Name: ORYX GLOBAL TRADERS LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20866150", "Date Initial MSB Registration Approval": "2020-01-27", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1185139-0", "Incorporation Date": "2020-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONTSOFT INC. , Operating Name: ONTSOFT INC. ", "Business Address": "715-500 MURRAY ROSS PARKWAY,NORTH YORK,ONTARIO,CANADA,M3J 2Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20668762", "Date Initial MSB Registration Approval": "2020-01-27", "MSB Registration Expiry Date": "2022-02-28", "MSB Registration Cessation Date": "2020-05-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1515346", "Incorporation Date": "2002-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FREYING FUTURES TRADING PLATFORM CO., LTD., Operating Name: FREYING FUTURES TRADING PLATFORM CO., LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20409385", "Date Initial MSB Registration Approval": "2020-01-27", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1184962-0", "Incorporation Date": "2020-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAORUI SECURITIES LIMITED, Operating Name: BAORUI SECURITIES LIMITED", "Business Address": "7100 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R5J2", "Website": "www.baoruihk.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21268542", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1326086-1", "Incorporation Date": "2021-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTEX CANADA LTD., Operating Name: FINTEX CANADA LTD.", "Business Address": "3950 14TH AVENUE SUITE 401,MARKHAM,ONTARIO,CANADA,L3R0A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21977302", "Date Initial MSB Registration Approval": "2021-08-26", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1324091-6", "Incorporation Date": "2021-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2721402 ONTARIO CORPORATION, Operating Name: 2721402 ONTARIO CORPORATION", "Business Address": "513-9201 YONGE ST.,RICHMOND HILL,ONTARIO,CANADA,L4C1H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20934932", "Date Initial MSB Registration Approval": "2020-01-28", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "2020-05-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2721402", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUITONG INTERNATIONAL LIMITED, Operating Name: HUITONG INTERNATIONAL LIMITED", "Business Address": "60 ATLANTIC AVENUE SUITE 300,TORONTO,ONTARIO,CANADA,M6K1X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21823009", "Date Initial MSB Registration Approval": "2021-08-26", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1324646-9", "Incorporation Date": "2021-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFWA CURRENCY EXCHANGE SERVICES INC, Operating Name: AL MAGID GROUP", "Business Address": "170 HARTZEL RD, UNIT # 5,ST CATHARINES,ONTARIO,CANADA,L2P1P1", "Website": "Almagidgroup.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20170001", "Date Initial MSB Registration Approval": "2020-01-28", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5019335", "Incorporation Date": "2019-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITNATIONAL INC., Operating Name: BITNATIONAL", "Business Address": "18, 1700 VARSITY ESTATES DRIVE NW,CALGARY,ALBERTA,CANADA,T3B2W9", "Website": "www.bitnational.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20068947", "Date Initial MSB Registration Approval": "2020-01-28", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017875408", "Incorporation Date": "2013-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEDN INC., Operating Name: LEDN INC.", "Business Address": "350 BAY STREET, SUITE 700,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "www.ledn.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20926693", "Date Initial MSB Registration Approval": "2020-01-29", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "2020-05-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1093072-5", "Incorporation Date": "2018-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WUYU TECHNOLOGY LIMITED, Operating Name: WUYU TECHNOLOGY LIMITED", "Business Address": "148 - 1ST AVENUE SOUTH SASKATOON,SASKATOON,SASKATCHEWAN,CANADA,S7K7E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20907606", "Date Initial MSB Registration Approval": "2020-01-29", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1183867-9", "Incorporation Date": "2020-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORIS, INC. , Operating Name: CRYPTO.COM", "Business Address": "110 N. COLLEGE AVE, SUITE 500,TYLER,TEXAS,UNITED STATES,77502", "Website": "www.crypto.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20521899", "Date Initial MSB Registration Approval": "2020-01-29", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "82-4678369", "Incorporation Date": "2018-02-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AXFX GROUP LIMITED, Operating Name: AXFX GROUP LIMITED", "Business Address": "99 YORKVILLE AVE SUITE 200,TORONTO,ONTARIO,CANADA,M5R3K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21914887", "Date Initial MSB Registration Approval": "2021-08-30", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1325771-1", "Incorporation Date": "2021-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11636987 CANADA INC., Operating Name: DERHAM EXCHANGE", "Business Address": "31 HOYLE AVE,TORONTO,ONTARIO,CANADA,M4S2X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20865144", "Date Initial MSB Registration Approval": "2020-02-03", "MSB Registration Expiry Date": "2024-10-27", "MSB Registration Cessation Date": "2024-02-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1163698-7", "Incorporation Date": "2019-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINXE INC., Operating Name: COINXE INC.", "Business Address": "6807 29 AVENUE NE,CALGARY,ALBERTA,CANADA,T1Y3Y4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21002741", "Date Initial MSB Registration Approval": "2021-08-30", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1292676-8", "Incorporation Date": "2021-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTREPRISE MARDONA CHAP TRANSFERT INC., Operating Name: ENTREPRISE MARDONA CHAP TRANSFERT INC.", "Business Address": "302-135 BOULEVARD DEGUIRE,SAINT LAURENT,QUEBEC,CANADA,H4N1N8", "Website": "www.mardonatransfert.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20529087", "Date Initial MSB Registration Approval": "2020-02-03", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175118620", "Incorporation Date": "2020-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SARRAFI, MIR, Operating Name: SARAFI KAVEH", "Business Address": "260 SIERRA MADRE CRT SW,CALGARY,ALBERTA,CANADA,T3H3G7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20491261", "Date Initial MSB Registration Approval": "2020-02-03", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: BC1215543 INC., Operating Name: PCCEX SERVICES INC.", "Business Address": "4226 DUKE OF YORK BLVD,MISSISSAUGA ,ONTARIO,CANADA,L5B0G5", "Website": "pccex.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20442543", "Date Initial MSB Registration Approval": "2020-02-03", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1215543", "Incorporation Date": "2019-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIMPPER LTD., Operating Name: KIMPPER LTD.", "Business Address": "100 CONSILIUM PLACE SUITE 200,SCARBOROUGH,ONTARIO,CANADA,M1H3E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21694158", "Date Initial MSB Registration Approval": "2021-08-31", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1328472-7", "Incorporation Date": "2021-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REVNA FINANCIAL INVESTMENT INC., Operating Name: SEPEHR CURRENCY EXCHANGE", "Business Address": "7378 YONGE ST UNIT 23B,THORNHILL,ONTARIO,CANADA,L4J8J1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20371333", "Date Initial MSB Registration Approval": "2020-02-03", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "2020-12-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1157876-6", "Incorporation Date": "2019-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEST CAPITAL INTERNATIONAL LIMITED , Operating Name: WEST CAPITAL INTERNATIONAL LIMITED ", "Business Address": "545 KING STREET WEST 2ND FLOOR,TORONTO,ONTARIO,CANADA,M5V1M1", "Website": "www.westcapitaltrading.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20358002", "Date Initial MSB Registration Approval": "2020-02-03", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1186039-9", "Incorporation Date": "2020-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVANTRADE CAPITAL LIMITED, Operating Name: ADVANTRADE CAPITAL LIMITED", "Business Address": "802 - 77 BLOOR STREET WEST,TORONTO,ONTARIO,CANADA,M5S 1M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20027180", "Date Initial MSB Registration Approval": "2020-02-03", "MSB Registration Expiry Date": "2028-07-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1186907-8", "Incorporation Date": "2020-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELPHA CAPITAL LIMITED, Operating Name: ELPHA CAPITAL LIMITED", "Business Address": "715-6081 NO.3 ROAD ,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20749838", "Date Initial MSB Registration Approval": "2020-02-04", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2021-04-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1233597", "Incorporation Date": "2019-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9372-3419 QU\u00c9BEC INC, Operating Name: PANDAATM", "Business Address": "18 RUE SOUS-LE-CAP,QUEBEC,QUEBEC,CANADA,G1K3X7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20187905", "Date Initial MSB Registration Approval": "2020-02-04", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173376774", "Incorporation Date": "2018-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAPITALBANC LIMITED, Operating Name: KAPITALBANC LIMITED", "Business Address": "UNIT #405 - 5307 VICTORIA DRIVE ,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20832016", "Date Initial MSB Registration Approval": "2020-02-05", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1182277-2", "Incorporation Date": "2020-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECONOMY CONNECTING CANADA INC., Operating Name: ECONOMY CONNECTING CANADA INC.", "Business Address": "211 - 3388 ROSEMARY HEIGHTS CRESCENT,SURREY,BRITISH COLUMBIA,CANADA,V3Z0K7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20807120", "Date Initial MSB Registration Approval": "2020-02-05", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "BC1231317", "Incorporation Date": "2019-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONGYUAN MARKETS LIMITED, Operating Name: HONGYUAN MARKETS LIMITED", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20801792", "Date Initial MSB Registration Approval": "2020-02-05", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1237561", "Incorporation Date": "2020-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BREINROCK LIMITED, Operating Name: BREINROCK LIMITED", "Business Address": "100 KING STREET WEST, SUITE 5700,TORONTO,ONTARIO,CANADA,M5X1C7", "Website": "www.breinrock.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20573902", "Date Initial MSB Registration Approval": "2020-02-05", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1176840-9", "Incorporation Date": "2019-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHONG HUI FINANCIAL LTD., Operating Name: ZHONG HUI FINANCIAL LTD.", "Business Address": "715-6081 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20342481", "Date Initial MSB Registration Approval": "2020-02-05", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2021-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1238987", "Incorporation Date": "2020-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11859633 CANADA INC., Operating Name: TAAJPAY", "Business Address": "680-170 ATTWELL DRIVE,ETOBICOKE,ONTARIO,CANADA,M9W 5Z5", "Website": "www.taajpay.net", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20244837", "Date Initial MSB Registration Approval": "2020-02-05", "MSB Registration Expiry Date": "2027-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11859633", "Incorporation Date": "2020-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VS FX FINANCIAL LIMITED, Operating Name: VS FX FINANCIAL LIMITED", "Business Address": "333 PRESTON,OTTAWA,ONTARIO,CANADA,K1S5N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21548546", "Date Initial MSB Registration Approval": "2021-08-31", "MSB Registration Expiry Date": "2024-07-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13435649", "Incorporation Date": "2021-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NCTEX LIMITED, Operating Name: NCTEX LIMITED", "Business Address": "973 BLOOR ST W,TORONTO,ONTARIO,CANADA,M6H1L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21587856", "Date Initial MSB Registration Approval": "2021-09-01", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1324643-4", "Incorporation Date": "2021-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELUDANDI, NAGARAJ, Operating Name: ENRICH CHIT FUNDS", "Business Address": "76 STURGEON MEADOWS AVE,LEAMINGTON,ONTARIO,CANADA,N8H5H4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20125362", "Date Initial MSB Registration Approval": "2020-02-06", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "2021-03-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QBLFX TECHNOLOGY CANADA INC., Operating Name: QBLFX TECHNOLOGY CANADA INC.", "Business Address": "500-7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3K6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20740585", "Date Initial MSB Registration Approval": "2020-02-07", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2021-02-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1183573-4", "Incorporation Date": "2020-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITBUY TECHNOLOGIES INC., Operating Name: BITBUY.CA", "Business Address": "UNIT 341-110 CUMBERLAND STREET,TORONTO,ONTARIO,CANADA,M5R3V5", "Website": "bitbuy.ca", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20728803", "Date Initial MSB Registration Approval": "2020-02-07", "MSB Registration Expiry Date": "2025-02-14", "MSB Registration Cessation Date": "2025-02-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9592466", "Incorporation Date": "2016-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STEAM EXCHANGE INC., Operating Name: STEAM EXCHANGE INC.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R 6G2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21770262", "Date Initial MSB Registration Approval": "2021-09-02", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2846823", "Incorporation Date": "2021-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EBROKER GLOBAL GROUP LTD., Operating Name: EBROKER GLOBAL GROUP LTD.", "Business Address": "1370 DON MILLS ROAD SUITE 400,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "www.ebrofx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20543182", "Date Initial MSB Registration Approval": "2020-02-07", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1188650-9", "Incorporation Date": "2020-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UOSHENG WORLD LIMITED, Operating Name: UOSHENG WORLD LIMITED", "Business Address": "500-7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3K6G2", "Website": "www.uo-sh.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20153968", "Date Initial MSB Registration Approval": "2020-02-07", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1184341-9", "Incorporation Date": "2020-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAISA 2 PAISA EXCHANGE CORP., Operating Name: P2P XE", "Business Address": "3009 23 STREET NE,CALGARY,ALBERTA,CANADA,T2E8Z5", "Website": "www.p2pxe.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20595556", "Date Initial MSB Registration Approval": "2020-02-11", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2021-01-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022348839", "Incorporation Date": "2019-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEDRUS FINANCIAL LTD., Operating Name: CEDRUS FINANCIAL LTD.", "Business Address": "3301-5162 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2N0E9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20189964", "Date Initial MSB Registration Approval": "2020-02-11", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2023-01-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2738551", "Incorporation Date": "2020-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11554016 CANADA INC, Operating Name: VISTABIT", "Business Address": "237 WILLOW CREEK CIR,NEPEAN,ONTARIO,CANADA,K2G7A9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20159883", "Date Initial MSB Registration Approval": "2020-02-11", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11554026", "Incorporation Date": "2019-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YORK MAPLE TRADING INC., Operating Name: IZADI EXCHANGE", "Business Address": "6017 YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20153997", "Date Initial MSB Registration Approval": "2020-02-11", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2020-12-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2740815", "Incorporation Date": "2020-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTRALEX EXCHANGE LIMITED, Operating Name: CENTRALEX EXCHANGE LIMITED", "Business Address": "1370 DON MILLS ROAD, SUITE 301,TORONTO,ONTARIO,CANADA,M3B3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21718571", "Date Initial MSB Registration Approval": "2021-09-02", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1324147-5", "Incorporation Date": "2021-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABFPAY.COM LTD., Operating Name: ABF PAYMENTS, ABF PAY", "Business Address": "2601 CARNATION STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7H 1H6", "Website": "https://abfpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20767876", "Date Initial MSB Registration Approval": "2020-02-13", "MSB Registration Expiry Date": "2027-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1237659", "Incorporation Date": "2020-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10930369 CANADA INC., Operating Name: MUTUAL CODE CANADA TECHNOLOGY", "Business Address": "219 OXFORD STREET WEST, SUITE 205,LONDON,ONTARIO,CANADA,N6H1S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20516130", "Date Initial MSB Registration Approval": "2020-02-13", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1093036-9", "Incorporation Date": "2018-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEXTRADER GROUP LIMITED, Operating Name: VEXTRADER", "Business Address": "6800 LESLIE STREET SUITE 101,MARKHAM,ONTARIO,CANADA,L3T7M8", "Website": "www.vextrader.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20464600", "Date Initial MSB Registration Approval": "2020-02-13", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-10", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "174467", "Incorporation Date": "2020-02-07", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FU DA TIAN HUI GLOBAL LIMITED, Operating Name: FU DA TIAN HUI GLOBAL LIMITED", "Business Address": "FLAT 43 PERKINS HOUSE WALLWOOD STREET,LONDON,,UNITED KINGDOM (THE),E14 7AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21358833", "Date Initial MSB Registration Approval": "2021-09-02", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13540178", "Incorporation Date": "2021-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECLOUD4 CORPORATION, Operating Name: ECLOUD4 CORPORATION", "Business Address": "105 - 11500 29TH STREET SE,CALGARY,ALBERTA,CANADA,T2Z3W9", "Website": "www.ecloudatm.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20193055", "Date Initial MSB Registration Approval": "2020-02-14", "MSB Registration Expiry Date": "2024-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1128923-3", "Incorporation Date": "2019-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAYES JOHNSTON PTY LTD., Operating Name: HAYES JOHNSTON PTY LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20167798", "Date Initial MSB Registration Approval": "2020-02-14", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2742198", "Incorporation Date": "2020-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAMES ZHOU CONSULTING LTD., Operating Name: JAMES ZHOU CONSULTING LTD.", "Business Address": "5245-4000 NO.3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X0J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20084201", "Date Initial MSB Registration Approval": "2020-02-14", "MSB Registration Expiry Date": "2024-08-26", "MSB Registration Cessation Date": "2024-01-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1223560", "Incorporation Date": "2019-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOP CAPITAL CORPORATION (TCC) LIMITED, Operating Name: TOP CAPITAL CORPORATION (TCC) LIMITED", "Business Address": "148 - 17 INNOVATION BOULEVARD,SASKATOON,SASKATCHEWAN,CANADA,S7N3R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20966758", "Date Initial MSB Registration Approval": "2020-02-17", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1183905-5", "Incorporation Date": "2017-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11861395 CANADA LTD, Operating Name: SUPERSONICZ", "Business Address": "UNIT 1 - 1373 WESTON ROAD,TORONTO,ONTARIO,CANADA,M6M4S1", "Website": "https://www.supersonicz.co.uk", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20951537", "Date Initial MSB Registration Approval": "2020-02-17", "MSB Registration Expiry Date": "2025-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11861395", "Incorporation Date": "2020-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIN HIGH INTERNATIONAL GLOBAL LIMITED, Operating Name: WIN HIGH INTERNATIONAL GLOBAL LIMITED", "Business Address": "138 VICTORIA AVENUE,REGINA,SASKATCHEWAN,CANADA,S4N0N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20879986", "Date Initial MSB Registration Approval": "2020-02-17", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1192930-5", "Incorporation Date": "2020-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHEGER EXPRESS IMPORT EXPORT INC, Operating Name: SHEGER EXPRESS IMPORT EXPORT INC", "Business Address": "3450 17 AVE SE,CALGARY,ALBERTA,CANADA,T2A0R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20054147", "Date Initial MSB Registration Approval": "2020-02-17", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2022-04-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022438044", "Incorporation Date": "2020-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2740348 ONTARIO INC., Operating Name: PROMPT CASH", "Business Address": "168 KENNEDY ROAD SOUTH,BRAMPTON,ONTARIO,CANADA,L6W3G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20204437", "Date Initial MSB Registration Approval": "2020-02-18", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2740348", "Incorporation Date": "2020-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOMAN LTD, Operating Name: BOMAN LTD", "Business Address": "1588 VICTORIA AVENUE,REGINA,SASKATCHEWAN,CANADA,S4P0R7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20843959", "Date Initial MSB Registration Approval": "2020-02-19", "MSB Registration Expiry Date": "2022-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "25389BC2019", "Incorporation Date": "2019-04-11", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: AZIZI LTD., Operating Name: AZIZI EXCHANGE", "Business Address": "3143 EGLINTON AVE. EAST,SCARBOROUGH,ONTARIO,CANADA,M1J2G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20626440", "Date Initial MSB Registration Approval": "2020-02-19", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5028724", "Incorporation Date": "2020-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CJC MARKETS CO., LIMITED, Operating Name: CJC MARKETS CO., LIMITED", "Business Address": "UNIT 2132, 28 SOUTH UNIONVILLE AVE,MARKHAM,ONTARIO,CANADA,L3R4P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20571687", "Date Initial MSB Registration Approval": "2020-02-19", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190182-6", "Incorporation Date": "2020-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9391-3374 QUEBEC INC, Operating Name: GRIFFINTOWN BTC", "Business Address": "4874 AVENUE LACOMBE,MONTREAL,QUEBEC,CANADA,H3W1R5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20415678", "Date Initial MSB Registration Approval": "2020-02-19", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "9391-3374", "Incorporation Date": "2019-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIANT ORIENT ASSET CO. LTD., Operating Name: GIANT ASSETS", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.ga-market.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20337865", "Date Initial MSB Registration Approval": "2020-02-19", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190697-6", "Incorporation Date": "2020-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLD ACCESS CANADA, Operating Name: GOLD ACCESS CANADA", "Business Address": "2172 ERIN CENTRE BLVD,MISSISSAUGA,ONTARIO,CANADA,L5M5H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20231250", "Date Initial MSB Registration Approval": "2020-02-19", "MSB Registration Expiry Date": "2022-02-20", "MSB Registration Cessation Date": "2020-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FOMOSO GLOBAL HOLDINGS CO., LTD., Operating Name: FOMOSO GLOBAL HOLDINGS CO., LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20044692", "Date Initial MSB Registration Approval": "2020-02-19", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-02-03", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190691-7", "Incorporation Date": "2020-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMQ CANADA LTD., Operating Name: SERVICES MON\u00c9TAIRES EMQ CANADA", "Business Address": "SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X1L3", "Website": "EMQ.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20878159", "Date Initial MSB Registration Approval": "2020-02-21", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1237305", "Incorporation Date": "2020-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GTS ENERGY MARKETS GROUP LIMITED, Operating Name: GTS ENERGY MARKETS GROUP LIMITED", "Business Address": "221 PRESTON STREE 2TH FLOOR,OTTAWA,ONTARIO,CANADA,K1S1N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20752131", "Date Initial MSB Registration Approval": "2020-02-21", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190492-2", "Incorporation Date": "2020-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALBORZ SERVICES INC, Operating Name: ALBORZ PAYMENT", "Business Address": "5508 YONGE ST,TORONTO,ONTARIO,CANADA,M2N7L2", "Website": "www.alborzpayment.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20486691", "Date Initial MSB Registration Approval": "2020-02-21", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1433497-3", "Incorporation Date": "2022-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AEX CRYPTO LTD., Operating Name: AEX CRYPTO LTD.", "Business Address": "1338 BLOOR ST W,TORONTO,ONTARIO,CANADA,M6H1N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21355882", "Date Initial MSB Registration Approval": "2021-09-02", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1323101-1", "Incorporation Date": "2021-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GMS INTERNATIONAL PTY LTD, Operating Name: GMS INTERNATIONAL PTY LTD", "Business Address": "1285 WEST BROADWAY SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "www.gmsforex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20428703", "Date Initial MSB Registration Approval": "2020-02-21", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12393396", "Incorporation Date": "2020-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DILDEN INC., Operating Name: DILDEN INC.", "Business Address": "1086 DUFFERIN ST.,TORONTO,ONTARIO,CANADA,M6H4B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20397062", "Date Initial MSB Registration Approval": "2020-02-21", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2020-05-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2742471", "Incorporation Date": "2020-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COIN TRANSFER LTY LTD, Operating Name: COIN TRANSFER LTY LTD", "Business Address": "10/57 DARLING STREET, SOUTH YARRA,MELBOURNE,,AUSTRALIA,3141", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21839001", "Date Initial MSB Registration Approval": "2021-09-08", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "42650706111", "Incorporation Date": "2021-06-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RISE WALLET INC., Operating Name: RISE WALLET INC.", "Business Address": "6060- 3080 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N3N1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20227011", "Date Initial MSB Registration Approval": "2020-02-21", "MSB Registration Expiry Date": "2022-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2624095", "Incorporation Date": "2018-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RICHMOND STAR INC., Operating Name: RICHMOND STAR INC.", "Business Address": "2-1088 DUFFERIN ST,TORONTO,ONTARIO,CANADA,M6H4B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20335549", "Date Initial MSB Registration Approval": "2020-02-24", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2020-05-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2742477", "Incorporation Date": "2020-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2737132 ONTARIO INC., Operating Name: BEST CURRENCY EXCHANGE", "Business Address": "1401-43 THORNCLIFFE PARK DRIVE,TORONTO,ONTARIO,CANADA,M4H1J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20210372", "Date Initial MSB Registration Approval": "2020-02-24", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2022-12-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2737132", "Incorporation Date": "2020-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UGO, TOBENNA, Operating Name: UGO, TOBENNA", "Business Address": "7 GALRINO STREET,BRAMPTON,ONTARIO,CANADA,L7A3Z7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20769391", "Date Initial MSB Registration Approval": "2020-02-25", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PACIFIC UNION SECURITIES LIMITED, Operating Name: PACIFIC UNION SECURITIES LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.puprime.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20454759", "Date Initial MSB Registration Approval": "2020-02-27", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1191228-3", "Incorporation Date": "2020-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGILY LLC, Operating Name: EXCHANGILY", "Business Address": "2057 E AURORA RD,TWINSBURG,OHIO,UNITED STATES,44087", "Website": "www.exchangily.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20219102", "Date Initial MSB Registration Approval": "2020-02-27", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2.0182E+11", "Incorporation Date": "2018-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XOONIE INC., Operating Name: XOONIE", "Business Address": "23-1111 DAVIS DRIVE, SUITE 130,NEWMARKET,ONTARIO,CANADA,L3Y9E5", "Website": "xoonie.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20659018", "Date Initial MSB Registration Approval": "2020-02-28", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2020-05-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1191052-3", "Incorporation Date": "2020-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13148483 CANADA INC, Operating Name: GLOBALFOREX FINANCE", "Business Address": "713-250 CONSUMERS ROAD,NORTH YORK,ONTARIO,CANADA,M2J4V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21241473", "Date Initial MSB Registration Approval": "2021-09-08", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1314848-3", "Incorporation Date": "2021-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VITO & VITA TECHNOLOGY LIMITED, Operating Name: VITO & VITA TECHNOLOGY LIMITED", "Business Address": "320 ALBERT STREET, SUITE 12,OTTAWA,ONTARIO,CANADA,K1P5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21199656", "Date Initial MSB Registration Approval": "2021-09-08", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20211730371", "Incorporation Date": "2021-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALMA GROUP CO TRADING LTD., Operating Name: ALMA GROUP CO TRADING LTD.", "Business Address": "2416 MAIN STREET, SUITE #398,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20978361", "Date Initial MSB Registration Approval": "2020-03-03", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0941154", "Incorporation Date": "2012-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: T3 FINANCIAL GROUP LIMITED, Operating Name: T3 GROUP", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20473412", "Date Initial MSB Registration Approval": "2020-03-03", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1193072-9", "Incorporation Date": "2020-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAMMUT TRADING LTD., Operating Name: MAMMUT TRADING LTD.", "Business Address": "2404 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V1L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20248446", "Date Initial MSB Registration Approval": "2020-03-03", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1228615", "Incorporation Date": "2019-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE PACIFIC INTERNATIONAL BUSINESS LTD., Operating Name: CAMBIE STAR", "Business Address": "490 MARINE DR SW ,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X0C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20145019", "Date Initial MSB Registration Approval": "2020-03-03", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2022-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1232844", "Incorporation Date": "2019-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIMI FINTECH, Operating Name: KIMI FINTECH", "Business Address": "220-145 CHADWICK COURT,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M3K2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21898882", "Date Initial MSB Registration Approval": "2021-09-09", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1318653", "Incorporation Date": "2021-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDS KAPITAL LIMITED, Operating Name: IDS KAPITAL LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.idskapital.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20959553", "Date Initial MSB Registration Approval": "2020-03-04", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1192564-4", "Incorporation Date": "2020-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STC TRADE DEVELOPMENT LTD, Operating Name: STC TRADE DEVELOPMENT LTD", "Business Address": "5000 YONGE STREET SUITE 1901, TORONTO,ONTARIO,CANADA,M5N7E9", "Website": "www.stctrader.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20324751", "Date Initial MSB Registration Approval": "2020-03-04", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1192877-5", "Incorporation Date": "2020-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICE ECVITOR INC., Operating Name: SERVICE ECVITOR INC.", "Business Address": "666 SHERBROOKE ST W,MONTREAL,QUEBEC,CANADA,H3A1E7", "Website": "www.ecvictor.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20130182", "Date Initial MSB Registration Approval": "2020-03-05", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168914027", "Incorporation Date": "2013-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALT 5 SIGMA CANADA, INC., Operating Name: ALT 5 PAY", "Business Address": "17075 LESLIE ST, UNIT 7,NEWMARKET,ONTARIO,CANADA,L3Y 8E1", "Website": "https://www.alt5sigma.com", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20608365", "Date Initial MSB Registration Approval": "2020-03-06", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-09-04", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8623759", "Incorporation Date": "2013-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYCORP US INC. , Operating Name: MONEYCORP", "Business Address": "1 PARK ROW, SUITE 403,PROVIDENCE,RHODE ISLAND,UNITED STATES,2903", "Website": "www.moneycorp.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20354025", "Date Initial MSB Registration Approval": "2020-03-06", "MSB Registration Expiry Date": "2027-12-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "43340742", "Incorporation Date": "2000-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TISO FINANCIAL INVESTMENT INC., Operating Name: TISO FINANCIAL INVESTMENT INC.", "Business Address": "7378 YONGE ST UNIT 23B,THORNHILL,ONTARIO,CANADA,L4J8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20315251", "Date Initial MSB Registration Approval": "2020-03-06", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1191314-0", "Incorporation Date": "2020-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NRI SERVICES LTD, Operating Name: NRI FOREX & PROPERTY SERVICES", "Business Address": "108-12830 80 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W3A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20297582", "Date Initial MSB Registration Approval": "2020-03-06", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1239939", "Incorporation Date": "2020-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13245985 CANADA INC, Operating Name: 13245985 CANADA INC", "Business Address": "77 GRADY CRESCENT UNIT A,OTTAWA,ONTARIO,CANADA,K2H5S2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21094595", "Date Initial MSB Registration Approval": "2021-09-09", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13245985", "Incorporation Date": "2021-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UEE INTERNATIONAL LIMITED, Operating Name: UEE INTERNATIONAL LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20636499", "Date Initial MSB Registration Approval": "2020-03-10", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1193063-0", "Incorporation Date": "2020-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RICHMOND INTERNET VENTURES CORPORATION (RIV), Operating Name: BANXA", "Business Address": "2200-885 GEORGIA STREET WEST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3E8", "Website": "www.banxa.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20577911", "Date Initial MSB Registration Approval": "2020-03-10", "MSB Registration Expiry Date": "2028-05-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1205071", "Incorporation Date": "2019-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BNK SERVICES LTD, Operating Name: UNIXPAY", "Business Address": "#200-1001 1 STREET SE,CALGARY,ALBERTA,CANADA,T3G3G5", "Website": "www.bnk.services", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21788270", "Date Initial MSB Registration Approval": "2021-09-15", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024517753", "Incorporation Date": "2021-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERIPHI INC., Operating Name: VERIPHI INC.", "Business Address": "5965 AVENUE DE CARIGNAN,MONTR\u00c9AL,QUEBEC,CANADA,H1M3C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20484233", "Date Initial MSB Registration Approval": "2020-03-10", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174280025", "Incorporation Date": "2019-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUHUIDA INTERNATIONAL CO., LTD., Operating Name: FUHUIDA INTERNATIONAL CO., LTD.", "Business Address": "500-7030 WOOBINE AV,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.fxlforex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20403694", "Date Initial MSB Registration Approval": "2020-03-10", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-25", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190097-8", "Incorporation Date": "2020-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELLO FINTECH PTE. LTD., Operating Name: ELLO FINTECH PTE. LTD.", "Business Address": "80 PLAYFAIR ROAD #05-18 KAPO FACTORY BUILDING,SINGAPORE,,SINGAPORE,367998", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21985106", "Date Initial MSB Registration Approval": "2021-09-16", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "202127641M", "Incorporation Date": "2021-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMBPAY LIMITED, Operating Name: EMBPAY LIMITED", "Business Address": "HANG FUNG INDUSTRIAL BUILDING, 2G YUEN STREET, HUNG HOM, KOWLOON,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21675164", "Date Initial MSB Registration Approval": "2021-09-16", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3066959", "Incorporation Date": "2021-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBFGM MARKETS LIMITED, Operating Name: CBFGM MARKETS LIMITED", "Business Address": "220 1ST AVE SOUTH,SASKATOON,SASKATCHEWAN,CANADA,S7K1J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20088157", "Date Initial MSB Registration Approval": "2020-03-10", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1978567", "Incorporation Date": "2015-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBAFEMI, OLUBUKOLA, Operating Name: AMAZING GRACE MONEY EXCHANGE SERVICES", "Business Address": "318- 10 VENA WAY,NORTH YORK,ONTARIO,CANADA,M9M0G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20722609", "Date Initial MSB Registration Approval": "2020-03-11", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2020-03-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUSBEY MARKETS LTD., Operating Name: AUSBEY MARKETS LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20226588", "Date Initial MSB Registration Approval": "2020-03-11", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1194106-2", "Incorporation Date": "2020-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIDMONA GENERAL TRADING CORP., Operating Name: HIDMONA GENERAL TRADING CORP.", "Business Address": "840 INVERHOUSE DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5J2X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20056871", "Date Initial MSB Registration Approval": "2020-03-11", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2738446", "Incorporation Date": "2020-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIDIPAY INC., Operating Name: DIDIPAY INC.", "Business Address": "155 GORDON BAKER ROAD, SUITE 117,TORONTO,ONTARIO,CANADA,M2H3N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20753847", "Date Initial MSB Registration Approval": "2020-03-12", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1177169-8", "Incorporation Date": "2019-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9070-9122 QUEBEC INC., Operating Name: DALLAS BAR ET BOUFFE", "Business Address": "1384 RUE FRANKLIN ,LAVAL,QUEBEC,CANADA,H7W1K6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20204174", "Date Initial MSB Registration Approval": "2020-03-12", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2022-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1148172118", "Incorporation Date": "1998-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BREINBANKS INC., Operating Name: BREINBANKS INC.", "Business Address": "1 YONGE STREET #1801,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20866485", "Date Initial MSB Registration Approval": "2020-03-17", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1194080-5", "Incorporation Date": "2020-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2740141 ONTARIO INC , Operating Name: MONEY EXPRESS", "Business Address": "1057 STEELES AVENUE W,NORTH YORK,ONTARIO,CANADA,M2R 2S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20534402", "Date Initial MSB Registration Approval": "2020-03-17", "MSB Registration Expiry Date": "2027-02-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2740141", "Incorporation Date": "2020-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11523317 CANADA INC, Operating Name: MERAKI GLOBAL", "Business Address": "408- 40 LOWER RIVER STREET ,TORONTO,ONTARIO,CANADA,M5A0J9", "Website": "www.merakiglobal.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20505701", "Date Initial MSB Registration Approval": "2020-03-17", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1152331-7", "Incorporation Date": "2019-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUAVA PAY CANADA INC., Operating Name: GUAVA PAY CANADA INC.", "Business Address": "2 BLOOR ST W SUITE 700,TORONTO,ONTARIO,CANADA,M4W 3E2", "Website": "www.guavapay.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20372330", "Date Initial MSB Registration Approval": "2020-03-17", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1194054-6", "Incorporation Date": "2020-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHOW ME THE WEB LTD., Operating Name: SHOW ME THE WEB", "Business Address": "111-1750 COAST MERIDIAN RD,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C6R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20211068", "Date Initial MSB Registration Approval": "2020-03-17", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2021-12-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1242394", "Incorporation Date": "2020-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Z-ONE GROUP LTD., Operating Name: Z-ONE GROUP LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "http://www.z-oneasset.co", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20991057", "Date Initial MSB Registration Approval": "2020-03-18", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2746649", "Incorporation Date": "2020-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFINITY EXCHANGE LIMITED, Operating Name: INFINITY EXCHANGE LIMITED", "Business Address": "TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND,MAJURO,,MARSHALL ISLANDS,96960", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21625638", "Date Initial MSB Registration Approval": "2021-09-16", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "110649", "Incorporation Date": "2021-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIR CANADA FINANCIAL LTD., Operating Name: MUCHBETTER", "Business Address": "CHAMPIONS HOUSE, TROMODE BUSINESS PARK,DOUGLAS,,ISLE OF MAN,IM4 4RL", "Website": "muchbetter.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20893888", "Date Initial MSB Registration Approval": "2020-03-19", "MSB Registration Expiry Date": "2027-03-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1238637", "Incorporation Date": "2020-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVO GOLD INC, Operating Name: EVO GOLD INC", "Business Address": "10245 116 STREET, APP. 7,EDMONTON,ALBERTA,CANADA,T5K1W3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20854189", "Date Initial MSB Registration Approval": "2020-03-19", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022462465", "Incorporation Date": "2020-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEGAFXCM LIMITED, Operating Name: MEGAFXCM LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20642647", "Date Initial MSB Registration Approval": "2020-03-19", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1195566-7", "Incorporation Date": "2020-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITVO INC., Operating Name: BITVO", "Business Address": "410- 500 4TH AVENUE S.W.,CALGARY,ALBERTA,CANADA,T2P2V6", "Website": "https://bitvo.com/", "Services Offered": "Foreign Exchange, Virtual Currency, Crowdfunding", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20580992", "Date Initial MSB Registration Approval": "2020-03-19", "MSB Registration Expiry Date": "2025-02-03", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020757437", "Incorporation Date": "2017-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOK GLORY INTERNATIONAL LIMITED, Operating Name: MOK GLORY INTERNATIONAL LIMITED", "Business Address": "500-7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.mokglory.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20397210", "Date Initial MSB Registration Approval": "2020-03-19", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1193046-0", "Incorporation Date": "2020-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GS TECHNOLOGY LTD., Operating Name: GS TECHNOLOGY LTD.", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20380302", "Date Initial MSB Registration Approval": "2020-03-19", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1242596", "Incorporation Date": "2020-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TELPAY INCORPORATED, Operating Name: TELPAY INCORPORATED", "Business Address": "146 COMMERCE DR,WINNIPEG,MANITOBA,CANADA,R3P0Z6", "Website": "www.telpay.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20184096", "Date Initial MSB Registration Approval": "2020-03-19", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "287468-7", "Incorporation Date": "1992-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEST TRADER FOREX INTERNATIONAL LIMITED, Operating Name: BEST TRADER FOREX INTERNATIONAL LIMITED", "Business Address": "250 BLOOR ST E TORONTO,TORONTO,ONTARIO,CANADA,M4W1E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20512660", "Date Initial MSB Registration Approval": "2020-03-20", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1194526-2", "Incorporation Date": "2020-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANE GLOBAL LIMITED, Operating Name: BANE GLOBAL LIMITED", "Business Address": "23 TURTLECREEK BLVD,BRAMPTON,ONTARIO,CANADA,L6W3Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20383745", "Date Initial MSB Registration Approval": "2020-03-20", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1193334-5", "Incorporation Date": "2020-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YAM TECHNOLOGIES LIMITED, Operating Name: YAM TECHNOLOGIES LIMITED", "Business Address": "24 TURTLECREEK BLVD,BRAMPTON,ONTARIO,CANADA,L6W3Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20254181", "Date Initial MSB Registration Approval": "2020-03-23", "MSB Registration Expiry Date": "2025-04-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1196767-3", "Incorporation Date": "2020-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREEN ZONE FINANCE INC., Operating Name: GREEN ZONE FINANCE INC.", "Business Address": "307-3025 HURONTARIO STREET,MISSISSAUGA,ONTARIO,CANADA,L5A2H1", "Website": "www.greenzonefin.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20197735", "Date Initial MSB Registration Approval": "2020-03-23", "MSB Registration Expiry Date": "2028-03-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "2410737", "Incorporation Date": "2014-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MI INTERNATIONAL GROUP LIMITED, Operating Name: MI INTERNATIONAL GROUP LIMITED", "Business Address": "103-80 HEBRON WAY,ST. JOHN'S,NEWFOUNDLAND AND LABRADOR,CANADA,A1A5G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20141931", "Date Initial MSB Registration Approval": "2020-03-23", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1972554", "Incorporation Date": "2018-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APAR SOLUTIONS INC, Operating Name: APAR SOLUTIONS INC", "Business Address": "481 ELDORADO RD.,KELOWNA,BRITISH COLUMBIA,CANADA,V1W1G7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20134658", "Date Initial MSB Registration Approval": "2020-03-23", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2022-10-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1238845", "Incorporation Date": "2020-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RTM TRADE GROUP LIMITED, Operating Name: RTM TRADE GROUP LIMITED", "Business Address": "251 CONSUMERS ROAD SUITE 1200,TORONTO,ONTARIO,CANADA,M2J4R3", "Website": "www.rtmfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20726201", "Date Initial MSB Registration Approval": "2020-03-24", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-05-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1196184-5", "Incorporation Date": "2020-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA STABLECORP INC., Operating Name: STABLECORP", "Business Address": "477 RICHMOND STREET WEST, UNIT 703,TORONTO,ONTARIO,CANADA,M5V3E7", "Website": "www.stablecorp.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20501369", "Date Initial MSB Registration Approval": "2020-03-24", "MSB Registration Expiry Date": "2024-05-05", "MSB Registration Cessation Date": "2023-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1142714-8", "Incorporation Date": "2019-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MULTI INVESTMENT COMPANY LIMITED, Operating Name: MULTI INVESTMENT COMPANY LIMITED", "Business Address": "111 QUEEN STREET EAST, SOUTH BUILDING, SUITE 450,TORONTO,ONTARIO,CANADA,M5C1S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20653190", "Date Initial MSB Registration Approval": "2020-03-25", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1196766-5", "Incorporation Date": "2020-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9414-6651 QUEBEC INC, Operating Name: SEPAHAN CURRENCY EXCHANGE", "Business Address": "2488 RUE DE MACON,LAVAL,QUEBEC,CANADA,H7K3S9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20578445", "Date Initial MSB Registration Approval": "2020-03-25", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2022-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175277384", "Incorporation Date": "2020-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ILINKER INTERNATIONAL SERVICES INC., Operating Name: ILINKER INTERNATIONAL SERVICES INC.", "Business Address": "300-3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R5W2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20422512", "Date Initial MSB Registration Approval": "2020-03-25", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2022-11-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1097467", "Incorporation Date": "2016-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVAFX GROUP INC., Operating Name: NOVAFX", "Business Address": "3660 MIDLAND AVENUE SUITE 300,TORONTO,ONTARIO,CANADA,M1V0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20074354", "Date Initial MSB Registration Approval": "2020-03-25", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2747652", "Incorporation Date": "2020-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONSENSUS BLOCKCHAIN LTD., Operating Name: CONSENSUS BLOCKCHAIN LTD.", "Business Address": "500-7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20003852", "Date Initial MSB Registration Approval": "2020-03-25", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1194846-6", "Incorporation Date": "2020-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SK FINANCIAL CONSTRUCTION INVESTMENT INC., Operating Name: SK FINANCIAL CONSTRUCTION INVESTMENT INC.", "Business Address": "4 THORNBUSH COURT,RICHMOND HILL,ONTARIO,CANADA,L4S1Z9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20913939", "Date Initial MSB Registration Approval": "2020-03-27", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2021-06-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190905-3", "Incorporation Date": "2020-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YIAN MARKETS LIMITED, Operating Name: YIAN MARKETS LIMITED", "Business Address": "291 BRIGHTON ROAD,SOUTH CROYDON,,UNITED KINGDOM (THE),CR2 6EQ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21544086", "Date Initial MSB Registration Approval": "2021-09-16", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13577858", "Incorporation Date": "2021-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FULLWARE SOLUTIONS LTD, Operating Name: FULLWARE SOLUTIONS LTD", "Business Address": "3136 PURNELL COURT, 3136,MISSISSAUGA,ONTARIO,CANADA,L4T2J6", "Website": "www.remitrac.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21019364", "Date Initial MSB Registration Approval": "2021-09-16", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1301990-0", "Incorporation Date": "2021-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHH GLOBAL LIMITED, Operating Name: ZHH GLOBAL LIMITED", "Business Address": "500- 7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.zhhgp.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20474607", "Date Initial MSB Registration Approval": "2020-03-27", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1196062-8", "Incorporation Date": "2020-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADEX GLOBAL TECHNOLOGIES LIMITED, Operating Name: TRADEX GLOBAL TECHNOLOGIES LIMITED", "Business Address": "78 TURTLECREEK BLVD,BRAMPTON,ONTARIO,CANADA,L6W3Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20001205", "Date Initial MSB Registration Approval": "2020-03-27", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1196765-7", "Incorporation Date": "2020-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEARSTONE CAPITAL CORPORATION, Operating Name: CLEARSTONE CAPITAL CORPORATION", "Business Address": "4993 CHALET PLACE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7R4X4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20944940", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0959290", "Incorporation Date": "2013-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MICC FINANCIAL INC, Operating Name: WOVEO", "Business Address": "150 9 AVE SW #2100,CALGARY,ALBERTA,CANADA,T2P3H9", "Website": "woveo.com", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20939490", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "2020-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1187153-6", "Incorporation Date": "2020-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAPIDJACK LIMITED, Operating Name: RAPIDJACK LIMITED", "Business Address": "SUITE 938, 903 8TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P0P7", "Website": "rapidjack.io\u00a0", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20849900", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024744969", "Incorporation Date": "2020-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMA'G MONEY MART INC., Operating Name: AMA'G MONEY MART INC.", "Business Address": "106-1123 ALBION ROAD,ETOBICOKE,ONTARIO,CANADA,M9V1A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20786211", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2025-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1197767-9", "Incorporation Date": "2020-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUSTERGLOBAL LIMITED, Operating Name: JUSTERGLOBAL LIMITED", "Business Address": "500-7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20716208", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1194809-1", "Incorporation Date": "2020-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUE TRADERS GROUP INC., Operating Name: TRUE TRADERS GROUP INC.", "Business Address": "181 BAY ST, HERITAGE BUIDLING 2ND FLOOR,TORONTO,ONTARIO,CANADA,M5J2T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20674309", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2722702", "Incorporation Date": "2019-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERT D'ARGENT SAFARI INC., Operating Name: TRANSFERT D'ARGENT SAFARI INC.", "Business Address": "301-705 RUE MCGREGOR,SHERBROOKE,QUEBEC,CANADA,J1L1P4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20655368", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175128587", "Incorporation Date": "2020-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLIDUS FINANCE INC, Operating Name: SOLIDUS FINANCE INC", "Business Address": "7-2070 HARVEY AVE. UNIT #228,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21920699", "Date Initial MSB Registration Approval": "2021-09-20", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1314212", "Incorporation Date": "2021-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIGH UNION LIMITED, Operating Name: HIGH UNION LIMITED", "Business Address": "500-7030 WOODBINE AVENUE,WOODBINE,ONTARIO,CANADA,L3R6G2", "Website": "www.highunionforex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20573672", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1194808-3", "Incorporation Date": "2020-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEF FOREX TECHNOLOGY LIMITED, Operating Name: DEF FOREX TECHNOLOGY LIMITED", "Business Address": "88 QUEENS QUAY WEST, SUITE 2500,TORONTO,ONTARIO,CANADA,M5J0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20522481", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2023-03-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1196764-9", "Incorporation Date": "2020-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TBCHAIN CAPITAL HOLDING GROUP LTD., Operating Name: TBCHAIN CAPITAL HOLDING GROUP LTD.", "Business Address": "250-997 SEYMOUR STREET, VANCOUVER BC V6B 3M1 CANADA,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20424308", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2023-03-03", "MSB Registration Cessation Date": "2022-02-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1242445", "Incorporation Date": "2020-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EBFS GROUP LIMITED, Operating Name: EBFS GROUP LIMITED", "Business Address": "2000 VICTORIA AVENUE. REGINA,SASKATCHEWAN,SASKATCHEWAN,CANADA,S4M0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20394052", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12524411", "Incorporation Date": "2020-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAINGROUP TECHNOLOGIES LTD, Operating Name: MONEYMAIN", "Business Address": "PUCES STR. 11/1-2,RIGA,,LATVIA,VL-1082", "Website": " https://www.moneymain.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20342642", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2027-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1242366", "Incorporation Date": "2020-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORDER MARKETS INDEX TECHNOLOGY CO., LIMITED, Operating Name: ORDER TECHNOLOGY", "Business Address": "500-7030 MARKHAM AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20182829", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1196067-9", "Incorporation Date": "2020-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCY JET EXCHANGE LTD., Operating Name: CURRENCY JET EXCHANGE LTD.", "Business Address": "13635 100 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3T1H9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20900743", "Date Initial MSB Registration Approval": "2020-04-01", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1236831", "Incorporation Date": "2020-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN STAR DEVELOPMENT GROUP INC, Operating Name: GOLD STAR EXCHANGE", "Business Address": "7181,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20276273", "Date Initial MSB Registration Approval": "2020-04-01", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2737370", "Incorporation Date": "2020-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGARFX LIMITED, Operating Name: VANGARFX LIMITED", "Business Address": "500 KING STREET WEST 3RD FLOOR,TORONTO,ONTARIO,CANADA,M5V1L9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20935569", "Date Initial MSB Registration Approval": "2020-04-03", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1198421-7", "Incorporation Date": "2020-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITEXCHANGE INC., Operating Name: DIGITEXCHANGE", "Business Address": "604 MOUNT PLEASANT RD,TORONTO,ONTARIO,CANADA,M4S2M8", "Website": "www.digitexchange.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20750661", "Date Initial MSB Registration Approval": "2020-04-03", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1198063-7", "Incorporation Date": "2020-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRAAF NETWORK INC., Operating Name: GRAAF ONE", "Business Address": "SCOTIA PLACE TOWER 1, SUITE 2020 10060 JASPER AVE,EDMONTON,ALBERTA,CANADA,T5J3R8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20230272", "Date Initial MSB Registration Approval": "2020-04-03", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2021-05-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020927352", "Incorporation Date": "2018-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2745738 ONTARIO INC ., Operating Name: HX FINANCIAL", "Business Address": "550 HIGHWAY 7 EAST SUITE 18, BLDG A,RICHMOND HILL,ONTARIO,CANADA,L4B3Z4", "Website": "hxfinancial.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20006354", "Date Initial MSB Registration Approval": "2020-04-03", "MSB Registration Expiry Date": "2025-03-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-03-28", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2745738", "Incorporation Date": "2020-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TARGET FINANCIAL LTD, Operating Name: TARGET FINANCIAL LTD", "Business Address": "2 BLOOR STREET WEST SUITE 700,TORONTO,ONTARIO,CANADA,M4W3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21079560", "Date Initial MSB Registration Approval": "2021-09-20", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13398536", "Incorporation Date": "2021-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONG KONG JYL SOFTWARE DEVELOPMENT LIMITED, Operating Name: HONG KONG JYL SOFTWARE DEVELOPMENT LIMITED", "Business Address": "120 LONSDALE AVE. SUITE 200,VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2E8", "Website": "www.jylmarkets.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20904997", "Date Initial MSB Registration Approval": "2020-04-08", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2899737", "Incorporation Date": "2019-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORTH MARKET LIMITED, Operating Name: WORTH MARKET LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20728315", "Date Initial MSB Registration Approval": "2020-04-08", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1197056-9", "Incorporation Date": "2020-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRIVIAL CAPITAL LIMITED, Operating Name: TRIVIAL CAPITAL LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20722717", "Date Initial MSB Registration Approval": "2020-04-08", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1198295-8", "Incorporation Date": "2020-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAKHAR, AMRIT, Operating Name: BTMC", "Business Address": "14066 71A,SURREY,BRITISH COLUMBIA,CANADA,V3W2L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20332038", "Date Initial MSB Registration Approval": "2020-04-08", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA BITGET LIMITED, Operating Name: BITGET", "Business Address": "88 QUEENS QUAY WEST, SUITE 2505,TORONTO,ONTARIO,CANADA,M5J0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20179708", "Date Initial MSB Registration Approval": "2020-04-08", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1198198-6", "Incorporation Date": "2020-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEDAL PRIME LTD., Operating Name: MEDAL PRIME LTD.", "Business Address": "500-700 WOOBINE AV,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20168729", "Date Initial MSB Registration Approval": "2020-04-08", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1198263-0", "Incorporation Date": "2020-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECURE FORTUNE LIMITED, Operating Name: SECURE FORTUNE LIMITED", "Business Address": "500-7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20041972", "Date Initial MSB Registration Approval": "2020-04-08", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1196783-5", "Incorporation Date": "2020-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALI, MUHAMMAD ABID, Operating Name: PAY - CANADA", "Business Address": "442 SAINT-GABRIEL,MONTREAL,QUEBEC,CANADA,H2Y2Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20498489", "Date Initial MSB Registration Approval": "2020-04-14", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEDAL GLOBAL LTD, Operating Name: MEDAL GLOBAL LTD", "Business Address": "3080 YONGE STREET, SUITE 6060,TORONTO,ONTARIO,CANADA,M4N3N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20935205", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-05", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199400-0", "Incorporation Date": "2020-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9531432 CANADA LTD, Operating Name: 9531432 CANADA LTD", "Business Address": "530 ADELAIDE STREET WEST UNIT 6135,TORONTO,ONTARIO,CANADA,M5V1T5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20878554", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2027-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "953143-2", "Incorporation Date": "2015-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIRFA FINANCIAL SERVICES LTD., Operating Name: BIRFAPAY", "Business Address": "2260 BOVAIRD DRIVE EAST,BRAMPTON,ONTARIO,CANADA,L6R3J5", "Website": "www.birfapay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20804516", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2 7 5 0 4 7 4", "Incorporation Date": "2020-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WYSE WALLET INC., Operating Name: WYSE WALLET", "Business Address": "520 RUE DU CALVADOS,QU\u00c9BEC,QUEBEC,CANADA,G2N2B4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20715263", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190037-4", "Incorporation Date": "2020-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EQUINOX MARKETS INTERNATIONAL LIMITED, Operating Name: EQUINOX MARKETS INTERNATIONAL LIMITED", "Business Address": "343 PRESTON STREET, 11TH FLOOR,OTTAWA,ONTARIO,CANADA,K1S1N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20490856", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1200234-5", "Incorporation Date": "2020-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLTS TECHNOLOGIES LTD. , Operating Name: AQUANOW", "Business Address": "1400 - 1095 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E2M6", "Website": "aquanow.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20467037", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1336543-3", "Incorporation Date": "2021-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIT BUD LIMITED, Operating Name: BIT BUD LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.bitbudfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20437871", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199494-8", "Incorporation Date": "2020-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUNJI, TADOH, Operating Name: MONEYPARTNER", "Business Address": "2564 BUTTERY ST,WINDSOR,ONTARIO,CANADA,N9E4L9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20416391", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2021-05-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CINDA SECURITIES LIMITED, Operating Name: CINDA SECURITIES LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.cinda-securities.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20358957", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199638-0", "Incorporation Date": "2020-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10449024 CANADA LTD, Operating Name: FASTBTC", "Business Address": "530 ADELAIDE STREET WEST UNIT 6135,TORONTO,ONTARIO,CANADA,M5V1T5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20185529", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2027-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1044902-4", "Incorporation Date": "2017-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IM MARKETS LIMITED, Operating Name: IM MARKETS LIMITED", "Business Address": "1201-36 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C1E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20180039", "Date Initial MSB Registration Approval": "2020-04-15", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199739-4", "Incorporation Date": "2020-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUSTAL GLOBAL PTE.LTD, Operating Name: HUSTAL GLOBAL PTE.LTD", "Business Address": "116 ALBERT STREET, SUITE 200,OTTAWA,ONTARIO,CANADA,K1P5G3", "Website": "https://hustalglobal.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20716011", "Date Initial MSB Registration Approval": "2020-04-17", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1200235-3", "Incorporation Date": "2020-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALAMO TRADING LTD., Operating Name: ALAMO TRADING LTD.", "Business Address": "6511 LIVINGSTONE PLACE,RICHMOND,BRITISH COLUMBIA,CANADA,V7C5N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20587046", "Date Initial MSB Registration Approval": "2020-04-17", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1245845", "Incorporation Date": "2020-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TALLA, JUNIOR, Operating Name: AURORA FINANCIAL SERVICES", "Business Address": "2713I TASILIK STREET PO BOX 11416,IQALUIT,NUNAVUT,CANADA,X0H0H0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20523107", "Date Initial MSB Registration Approval": "2020-04-17", "MSB Registration Expiry Date": "2022-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KESTONINT LIMITED, Operating Name: KESTONINT LIMITED", "Business Address": "500-7030 WOOBINE AV,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20494270", "Date Initial MSB Registration Approval": "2020-04-17", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199682-7", "Incorporation Date": "2020-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYMETRIA EXCHANGE CORPORATION, Operating Name: SYMETRIA", "Business Address": "1780 - 555 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B4N4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20864150", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1152516", "Incorporation Date": "2018-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATABEY GROUP CORPORATION, Operating Name: ATABEY GROUP CORPORATION", "Business Address": "1800-130 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X2A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20842645", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8173079", "Incorporation Date": "2012-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11865838 CANADA LIMITED, Operating Name: HATRA UNION", "Business Address": "7777 WESTON ROAD UNIT 1828,VAUGHAN,ONTARIO,CANADA,L4L 0G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20704954", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2027-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1186583-8", "Incorporation Date": "2020-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YSI MARKETS CORPORATION, Operating Name: YSI MARKETS CORPORATION", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.ysifx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20694190", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-09-15", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1198879-4", "Incorporation Date": "2020-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAREEI, AMIR, Operating Name: ZAREEI, AMIR", "Business Address": "61 JUSTUS DR,RICHMOND HILL,ONTARIO,CANADA,L4C0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20658980", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "2022-06-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMBER LEABON CO., LTD, Operating Name: AMBER LEABON CO., LTD", "Business Address": "1 RIDEAU STREET, 7TH FLOOR,OTTAWA,ONTARIO,CANADA,K1N8S7", "Website": "amberleabonfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20652414", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1200606-5", "Incorporation Date": "2020-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PURE TRANSFER LTD., Operating Name: PURE TRANSFER LTD.", "Business Address": "2025 WILLINGDON AVENUE, UNIT 900,BURNABY,BRITISH COLUMBIA,CANADA,V5C0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20553159", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2027-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1247056", "Incorporation Date": "2020-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOEX GLOBAL INC., Operating Name: LOEX GLOBAL INC.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20446563", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-25", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1198589-2", "Incorporation Date": "2020-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11368621 CANADA INC., Operating Name: BITMACHINA", "Business Address": "1026-27 AURIGA DR,NEPEAN,ONTARIO,CANADA,K2E0B1", "Website": "https://bitmachina.ca/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20424579", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2027-04-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1136862-1", "Incorporation Date": "2019-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOMI TRADING TECHNOLOGY LTD, Operating Name: FOMI TRADING TECHNOLOGY LTD", "Business Address": "80 - 1ST AVENUE SOUTH,SASKATOON,SASKATCHEWAN,CANADA,S7K1J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20263432", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "98040", "Incorporation Date": "2018-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9391-2475 QUEBEC INC, Operating Name: 9391-2475 QUEBEC INC", "Business Address": "1711 BOULEVARD DES LAURENTIDE,LAVAL,QUEBEC,CANADA,H7M2P5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20115507", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2021-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174244815", "Incorporation Date": "2019-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WESTIVA INC., Operating Name: WESTIVA INC.", "Business Address": "55 VILLAGE CENTRE PLACE SUITE 200,MISSISSAUGA,ONTARIO,CANADA,L4Z1V9", "Website": "www.westiva.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20069636", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2025-04-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199452-2", "Incorporation Date": "2020-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTANT TRANSFER LIMITED, Operating Name: INSTANT TRANSFER LIMITED", "Business Address": "305-4940 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20038544", "Date Initial MSB Registration Approval": "2020-04-22", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2021-01-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1246128", "Incorporation Date": "2020-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEONAN INTERNATIONAL LIMITED, Operating Name: CHEONAN INTERNATIONAL LIMITED", "Business Address": "500-7030 WOODBINE AV,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.cheonan.uk", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20900462", "Date Initial MSB Registration Approval": "2020-04-24", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201447-5", "Incorporation Date": "2020-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOUTH CHINA INTERNATIONAL LIMITED, Operating Name: SOUTH CHINA INTERNATIONAL LIMITED", "Business Address": "500 7030 WOODBINE AV,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.scforex.hk", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20630917", "Date Initial MSB Registration Approval": "2020-04-24", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201401-7", "Incorporation Date": "2020-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEGION FOREIGN EXCHANGE LTD., Operating Name: LEGION FOREIGN EXCHANGE", "Business Address": "6TH FLOOR, 905 W PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20434933", "Date Initial MSB Registration Approval": "2020-04-24", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2023-01-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1238309", "Incorporation Date": "2020-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITGALAXY GLOBAL LIMITED, Operating Name: BITGALAXY GLOBAL LIMITED", "Business Address": "1801 -1 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20365582", "Date Initial MSB Registration Approval": "2020-04-24", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2023-03-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1198977-4", "Incorporation Date": "2020-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORKERS WORLD APPLICATIONS CORP, Operating Name: WORKERS WORLD APPLICATIONS CORP", "Business Address": "1134 HOUSTON DRIVE,MILTON,ONTARIO,CANADA,L9T6E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20187826", "Date Initial MSB Registration Approval": "2020-04-24", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1169240-2", "Incorporation Date": "2019-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DESI GLOBAL LIMITED, Operating Name: DESI GLOBAL LIMITED", "Business Address": "5000 YONGE STREET SUITE 1901,TORONTO,ONTARIO,CANADA,M2N7E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20141136", "Date Initial MSB Registration Approval": "2020-04-24", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-05", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201303-7", "Incorporation Date": "2020-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DECENTRALIZED GAMING SOFTWARE INC., Operating Name: DECENTRALIZED GAMING SOFTWARE INC.", "Business Address": "100-55 ALBERT STREET,MARKHAM,ONTARIO,CANADA,L3P2T4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20950171", "Date Initial MSB Registration Approval": "2020-04-29", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2020-05-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2598627", "Incorporation Date": "2017-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUSINESS INFORMATION TECHNOLOGY INTERNATIONAL LIMITED, Operating Name: BUSINESS INFORMATION TECHNOLOGY INTERNATIONAL LIMITED", "Business Address": "515 LEGGET DRIVE SUITE 400,KANATA,ONTARIO,CANADA,K2K3G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20832605", "Date Initial MSB Registration Approval": "2020-04-29", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201530-7", "Incorporation Date": "2020-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDENSTRIKE TECHNOLOGIES INC., Operating Name: GOLDENSTRIKE TECHNOLOGIES INC.", "Business Address": "UNIT 104 - 2070 CORNWALL AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J1E1", "Website": "www.goldenstrike.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20584757", "Date Initial MSB Registration Approval": "2020-04-29", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1014098", "Incorporation Date": "2014-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACDEX PTY LIMITED, Operating Name: ACDEX PTY LIMITED", "Business Address": "4300 STEELES AVE,MARKHAM,ONTARIO,CANADA,L3R0T4", "Website": "www.acdexpty.io", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20268010", "Date Initial MSB Registration Approval": "2020-04-29", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1200799-1", "Incorporation Date": "2020-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M2K CLUB LTD, Operating Name: B.LINE", "Business Address": "UNIT 302, BUILDING 102, 51, TONGJEONG 9-RO, DONGNAM-GU,CHEONAN,,KOREA (THE REPUBLIC OF),31208", "Website": "blinecanada.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20505726", "Date Initial MSB Registration Approval": "2020-04-30", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2020-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "134211-0208557", "Incorporation Date": "2019-12-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SPARK BRIDGE ENTERPRISES LIMITED, Operating Name: SPARK BRIDGE ENTERPRISES LIMITED", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20388636", "Date Initial MSB Registration Approval": "2020-05-01", "MSB Registration Expiry Date": "2027-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1248225", "Incorporation Date": "2020-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KN\u00d8X INDUSTRIES INC, Operating Name: KNOX", "Business Address": "101-7755 ST LAURENT BOULEVARD,MONTREAL,QUEBEC,CANADA,H2R1X1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20384976", "Date Initial MSB Registration Approval": "2020-05-01", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1059734-1", "Incorporation Date": "2018-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12015668 CANADA INC., Operating Name: CRYPTONADE", "Business Address": "925 DE MAISONNEUVE WEST #351,MONTREAL,QUEBEC,CANADA,H3A0A5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20348410", "Date Initial MSB Registration Approval": "2020-05-01", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12015668", "Incorporation Date": "2020-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUTTON LANE INVESTMENTS INC., Operating Name: BITCOIN CENTRAL", "Business Address": "920B NELSON AVENUE,NELSON,BRITISH COLUMBIA,CANADA,V1L 2N9", "Website": "https://bitcoincentralatm.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20045074", "Date Initial MSB Registration Approval": "2020-05-01", "MSB Registration Expiry Date": "2028-06-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1077237", "Incorporation Date": "2016-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HITTON TECHNOLOGY LIMITED, Operating Name: HITTON TECHNOLOGY LIMITED", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20691116", "Date Initial MSB Registration Approval": "2020-05-05", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2022-12-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1247068", "Incorporation Date": "2020-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOLE TECHNOLOGY GROUP CO., LTD., Operating Name: MOLE TECHNOLOGY GROUP CO., LTD.", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20377140", "Date Initial MSB Registration Approval": "2020-05-05", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2021-07-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1248232", "Incorporation Date": "2020-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL REACH FINANCIAL SOLUTIONS INC, Operating Name: GLOBAL REACH FINANCIAL SOLUTIONS INC", "Business Address": "212 KING STREET WEST, 3RD FLOOR,TORONTO,ONTARIO,CANADA,M5H1K5", "Website": "https://www.globalreachgroup.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20875814", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2025-04-19", "MSB Registration Cessation Date": "2023-06-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201408-4", "Incorporation Date": "2020-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIONEX FINANCIAL INVESTMENT INC., Operating Name: FIONEX FINANCIAL INVESTMENT INC.", "Business Address": "7378 YONGE ST UNIT 23B,THORNHILL,ONTARIO,CANADA,L4J8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20818551", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2020-05-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1138283-7", "Incorporation Date": "2019-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AWOJOODU, ADIJAT, Operating Name: TML VENTURES", "Business Address": "4 LAURELOAK LANE,HAMILTON,ONTARIO,CANADA,L0R1P0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20750915", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "2021-05-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HETBI INTERNATIONAL EXCHANGE LIMITED, Operating Name: HETBI INTERNATIONAL EXCHANGE LIMITED", "Business Address": "210-1370 DON MILLS ROAD,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "https://www.hetbi.me/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20731360", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1200236-1", "Incorporation Date": "2020-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREENWOOD, ISAAC, Operating Name: GREENWOOD, ISAAC", "Business Address": "427-5008 4 AVE SW,EDMONTON,ALBERTA,CANADA,T6X1V3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20696921", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAF GLOBAL FINANCIAL MARKETS LTD., Operating Name: SAF GLOBAL FINANCIAL MARKETS LTD.", "Business Address": "250-997 SEYMOUR STREET, VANCOUVER BC CANADA,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20636226", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2022-03-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1247963", "Incorporation Date": "2020-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDCM EXCHANGE LIMITED, Operating Name: IDCM EXCHANGE LIMITED", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "https://www.idcm.io/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21056750", "Date Initial MSB Registration Approval": "2021-09-27", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1320448", "Incorporation Date": "2021-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UK FOREX HYPERLINK CO., LIMITED, Operating Name: UK FOREX HYPERLINK CO., LIMITED", "Business Address": "ROOM E - 001 - 4300 STEELES AVE,MARKHAM,ONTARIO,CANADA,L3R0T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20490361", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201533-1", "Incorporation Date": "2020-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENTLEY GLOBAL TRADING LTD, Operating Name: AFRI REMIT", "Business Address": "1003-1235 BAYLY ST,PICKERING,ONTARIO,CANADA,L1W1L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20380125", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1100333-0", "Incorporation Date": "2018-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OCTOPUSPAYS LIMITED, Operating Name: OCTOPUSPAYS LIMITED", "Business Address": "1800-130 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X1E3", "Website": "octopuspays.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21473478", "Date Initial MSB Registration Approval": "2021-09-28", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1334664-1", "Incorporation Date": "2021-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NISO FINANCIAL INC., Operating Name: NISO FINANCIAL INC.", "Business Address": "180 WEST BEAVER CREEK RD,RICHMOND HILL,ONTARIO,CANADA,L4B1B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20221184", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2020-09-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1189857-4", "Incorporation Date": "2020-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EKEOCHA, IJEOMA, Operating Name: 5 C CURRENCY EXCHANGE", "Business Address": "31 BAPTISTE TOUROND,WINNIPEG,MANITOBA,CANADA,R3X0J4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20035804", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2025-03-02", "MSB Registration Cessation Date": "2025-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBF TRADING SERVICES LIMITED, Operating Name: CBF TRADING SERVICES LIMITED", "Business Address": "100 - 1ST AVENUE SOUTH,SASKATOON,SASKATCHEWAN,CANADA,S0K2T0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20456393", "Date Initial MSB Registration Approval": "2020-05-07", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12535793", "Incorporation Date": "2020-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2603465 ONTARIO INC., Operating Name: COIN SWAP CANADA", "Business Address": "473 CHURCH STREET, SUITE 141,TORONTO,ONTARIO,CANADA,M4Y2C5", "Website": "CoinSwap.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20883548", "Date Initial MSB Registration Approval": "2020-05-08", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "2021-07-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2603465", "Incorporation Date": "2017-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SFR GLOBAL LIMITED, Operating Name: COINCAT", "Business Address": "10 FOUR SEASONS PLACE, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "http://www.coincat.exchange/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20840416", "Date Initial MSB Registration Approval": "2020-05-08", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2022-08-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1202002-5", "Incorporation Date": "2020-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLIKRIET CAPITAL LIMITED, Operating Name: OLIKRIET CAPITAL LIMITED", "Business Address": "100 VICTORIA AVENUE,SASKATOON,SASKATCHEWAN,CANADA,S4N0P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20830178", "Date Initial MSB Registration Approval": "2020-05-08", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12537059", "Incorporation Date": "2020-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANTO GLOBAL INVESTMENT LIMITED, Operating Name: ANTO GLOBAL INVESTMENT LIMITED", "Business Address": "955 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3L9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20426075", "Date Initial MSB Registration Approval": "2020-05-08", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1248354", "Incorporation Date": "2020-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRIKE PROFX LIMITED, Operating Name: STRIKE PROFX LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21714380", "Date Initial MSB Registration Approval": "2021-10-01", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1333819-3", "Incorporation Date": "2021-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEST PROFITFX LIMITED, Operating Name: BEST PROFITFX LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20249932", "Date Initial MSB Registration Approval": "2020-05-08", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1203618-5", "Incorporation Date": "2020-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ST SERVICE LIMITED, Operating Name: ST SERVICE LIMITED", "Business Address": "1314 PARK AVE SASKATOON SK,SASKATOON,SASKATCHEWAN,CANADA,S7H2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20221362", "Date Initial MSB Registration Approval": "2020-05-08", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "2023-12-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "69087304", "Incorporation Date": "2019-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10522473 CANADA CORP., Operating Name: 10522473 CANADA CORP.", "Business Address": "39 INVERHURON ST.,RICHMOND HILL,ONTARIO,CANADA,L4E4H2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20873555", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10522473", "Incorporation Date": "2017-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COMRADE GROUP INTERNATIONAL INC, Operating Name: COMRADE GROUP INTERNATIONAL INC", "Business Address": "34 NEVADA COURT,BRAMPTON,ONTARIO,CANADA,L6S4Z3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20821048", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2025-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201359-2", "Incorporation Date": "2020-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BNSTREAM FINTECH HOLDING LIMITED, Operating Name: BNSTREAM FINTECH HOLDING LIMITED", "Business Address": "250 - 997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20804192", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2022-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1248290", "Incorporation Date": "2020-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENITH WEALTHEX GLOBAL LIMITED, Operating Name: ZENITH WEALTHEX GLOBAL LIMITED", "Business Address": "4300 STEELES AVE,MARKHAM,ONTARIO,CANADA,L3R0T4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20768391", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2021-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1204296-7", "Incorporation Date": "2020-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUO TAI GLOBAL(PRIVATE) LIMITED, Operating Name: GUO TAI GLOBAL(PRIVATE) LIMITED", "Business Address": "77 CITY CENTRE DRIVE EAST TOWER SUITE 501,MISSISSAUGA,ONTARIO,CANADA,L5B1M5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20549164", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "214371", "Incorporation Date": "2019-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7 PLUS TRADING CORP., Operating Name: 7 PLUS TRADING CORP.", "Business Address": "7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20403391", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2021-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2742205", "Incorporation Date": "2020-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKY ALLIANCE MARKETS LIMITED, Operating Name: QDS IFX", "Business Address": "12 STONECREST DR,BRAMPTON,ONTARIO,CANADA,L6R2W9", "Website": "www.qdsifx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20347089", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2025-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-02-18", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1203592-8", "Incorporation Date": "2020-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XA TRADE LIMITED, Operating Name: XA TRADE LIMITED", "Business Address": "1 YONGE ST #1700,TORONTO,ONTARIO,CANADA,M5E1E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20253486", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1203594-4", "Incorporation Date": "2020-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCEDU VENTURES LTD., Operating Name: ORIENTALFX", "Business Address": "1593 ELLIS STREET KELOWNA, BC,KELOWNA, BC,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20154135", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2025-12-07", "MSB Registration Cessation Date": "2021-06-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1248640", "Incorporation Date": "2020-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SL VIRTU LTD., Operating Name: YOGA PAY", "Business Address": "226 - 201 CARLAW AVENUE,TORONTO,ONTARIO,CANADA,M4M 2S3", "Website": "www.yoga-pay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20067950", "Date Initial MSB Registration Approval": "2020-05-13", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1197398-3", "Incorporation Date": "2020-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KABEYA, LUMBALA, Operating Name: LKBUSINESS", "Business Address": "2-4530 BOULEVARD GOUIN EST,MONTREAL NORD,QUEBEC,CANADA,H1H1E4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20965032", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TANGPAY FINANCIAL MARKETS GROUP LTD., Operating Name: TANGPAY FINANCIAL MARKETS GROUP LTD.", "Business Address": "250 - 997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20790672", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1248803", "Incorporation Date": "2020-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE NORTH CURRENCY EXCHANGE INC., Operating Name: THE NORTH CURRENCY EXCHANGE INC.", "Business Address": "1518 - 66 BROADWAY AVENUE,TORONTO,ONTARIO,CANADA,M4P1T6", "Website": "Thenorthex.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20624030", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201026-7", "Incorporation Date": "2020-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THIRD POINT FINANCIAL MARKETS GROUP LTD., Operating Name: THIRD POINT FINANCIAL MARKETS GROUP LTD.", "Business Address": "250 - 997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20546272", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2021-05-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1248355", "Incorporation Date": "2020-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTO EXPERTS LTD., Operating Name: THE CRYPTO EXCHANGE", "Business Address": "12 MASACCIO DRIVE,MCGREGOR,ONTARIO,CANADA,N0R1J0", "Website": "www.cryptoexperts.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20498470", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14588631", "Incorporation Date": "2023-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUENT GLOBAL TRADING INC., Operating Name: AMIN EXCHANGE", "Business Address": "7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20457937", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2020-06-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2748689", "Incorporation Date": "2020-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREX CONNECT GLOBE LIMITED, Operating Name: FOREX CONNECT GLOBE LIMITED", "Business Address": "180 CONSUMERS ROAD SUITE 1100,TORONTO,ONTARIO,CANADA,M2J4R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20429370", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C 90742", "Incorporation Date": "2019-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RELYEN GLOBAL MARKETS PTY LTD, Operating Name: RELYEN GLOBAL MARKETS PTY LTD", "Business Address": "2509 LOUISE ST,SASKATOON,SASKATCHEWAN,CANADA,S7J3L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20328599", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2025-04-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "640315386", "Incorporation Date": "2020-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOURISI CO., LIMITED, Operating Name: FLOURISI CO., LIMITED", "Business Address": "15-31 DON MILLS ROAD,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20201096", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1205500-7", "Incorporation Date": "2020-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9372-2544 QU\u00c9BEC INC., Operating Name: TIB FINANCE", "Business Address": "79 CORMIER, SUITE 201,DRUMMONDVILLE,QUEBEC,CANADA,J2C8M5", "Website": "https://tib.finance/", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20184928", "Date Initial MSB Registration Approval": "2020-05-15", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2020-06-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173371015", "Incorporation Date": "2018-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUSABS VALUE INVESTMENT LIMITED, Operating Name: KUSABS VALUE INVESTMENT LIMITED", "Business Address": "HUDSON'S BAY CENTRE SUITE 2900,TORONTO,ONTARIO,CANADA,M4W1A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20931747", "Date Initial MSB Registration Approval": "2020-05-19", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1205486-8", "Incorporation Date": "2020-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CIKKEY SERVICE CENTRE LIMITED, Operating Name: CIKKEY SERVICE CENTRE LIMITED", "Business Address": "16192 COASTAL HIGHWAY,LEWES,DELAWARE,UNITED STATES,19958", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21885591", "Date Initial MSB Registration Approval": "2021-10-05", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6242783", "Incorporation Date": "2021-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIP TRADING INC., Operating Name: VIP TRADING INC.", "Business Address": "30 BAYVIEW RIDGE,NORTH YORK,ONTARIO,CANADA,M2L1E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20945130", "Date Initial MSB Registration Approval": "2020-05-20", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2021-03-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1200798-3", "Incorporation Date": "2020-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTACOIN ATM QUEBEC INC., Operating Name: INSTACOIN", "Business Address": "2572 BOULEVARD DANIEL-JOHNSON, SECOND FLOOR,LAVAL,QUEBEC,CANADA,H7T 2R3", "Website": "WWW.INSTACOINATM.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20785358", "Date Initial MSB Registration Approval": "2020-05-20", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "923826-3", "Incorporation Date": "2015-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LBK.INFO BLOCKCHAIN LIMITED, Operating Name: LBK.INFO BLOCKCHAIN LIMITED", "Business Address": "7-2070 HARVEY AVE. UNIT #109,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20358664", "Date Initial MSB Registration Approval": "2020-05-20", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1250068", "Incorporation Date": "2020-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WO TRANSFER CANADA LTD., Operating Name: PANDA REMIT, STARRYBLU", "Business Address": "300 - 3001 BISHOP DRIVE,SAN RAMON,CALIFORNIA,UNITED STATES,94583", "Website": "www.starryblu.com, www.pandaremit.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20154378", "Date Initial MSB Registration Approval": "2020-05-20", "MSB Registration Expiry Date": "2027-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1247489", "Incorporation Date": "2020-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HANKIV\u00a0LIMITED, Operating Name: HANKIV\u00a0LIMITED", "Business Address": "170 - 1ST AVENUE,SOUTH SASKATOON,SASKATCHEWAN,CANADA,S7K1J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20007329", "Date Initial MSB Registration Approval": "2020-05-20", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1197956-6", "Incorporation Date": "2020-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SVELLA FINANCIAL CORP., Operating Name: SVELLA FINANCIAL CORP.", "Business Address": "2500, 500 4 AVE SW,CALGARY,ALBERTA,CANADA,T2P2V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20115128", "Date Initial MSB Registration Approval": "2020-05-21", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2022-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022015081", "Incorporation Date": "2019-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOTBIT FINANCIAL MARKETS LIMITED, Operating Name: HOTBIT FINANCIAL MARKETS LIMITED", "Business Address": "42 XITANJIADU ROAD, SUITE 2 PUTUO DISTRICT,SHANGHAI,,CHINA,200000", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20914055", "Date Initial MSB Registration Approval": "2020-05-22", "MSB Registration Expiry Date": "2025-04-26", "MSB Registration Cessation Date": "2023-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1248809", "Incorporation Date": "2020-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEVEL PLEXUS INC., Operating Name: BEVEL PLEXUS INC.", "Business Address": "1204, 115 PRESTWICK VI SE,CALGARY,ALBERTA,CANADA,T2Z0M8", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20364172", "Date Initial MSB Registration Approval": "2020-05-22", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "737187518", "Incorporation Date": "2018-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPSENTS LIMITED, Operating Name: CAPSENTS LIMITED", "Business Address": "1 YONGE STREET, SUITE 1802,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "www.capsents.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20308529", "Date Initial MSB Registration Approval": "2020-05-22", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1205766-2", "Incorporation Date": "2020-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARADISO VENTURES INC., Operating Name: BALANCE", "Business Address": "888 3RD ST SW, BANKERS HALL WEST TOWER, 10TH FLOOR (ATTN: BALANCE),CALGARY,ALBERTA,CANADA,T2P 5C5", "Website": "www.balance.ca", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20210422", "Date Initial MSB Registration Approval": "2020-05-22", "MSB Registration Expiry Date": "2028-06-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1031616-4", "Incorporation Date": "2017-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVATION SOLUTIONS INC., Operating Name: DEALMAKER", "Business Address": "40 KING STREET WEST, SUITE 1700,TORONTO,ONTARIO,CANADA,M5H3Y2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20886312", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2021-01-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "943850-5", "Incorporation Date": "2015-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DECENTRALIZED FINANCE LABORATORIES LIMITED, Operating Name: DECENTRALIZED FINANCE LABORATORIES LIMITED", "Business Address": "125 HWY 33 E #106,KELOWNA,BRITISH COLUMBIA,CANADA,V1X2A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20800637", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2025-06-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1250332", "Incorporation Date": "2020-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EZIFUND INC., Operating Name: EZIFUND INC.", "Business Address": "411 DUPLEX AVENUE, PH02,TORONTO,ONTARIO,CANADA,M4R1V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20779057", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2022-12-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1180414-6", "Incorporation Date": "2019-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVANTCO INC., Operating Name: ADVANTCO INC.", "Business Address": "278 GLENASHTON DRIVE,OAKVILLE,ONTARIO,CANADA,L6H6H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20726374", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2692851", "Incorporation Date": "2019-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTCC CANADA LIMITED, Operating Name: BTCC CANADA LIMITED", "Business Address": "130 SPADINA AVENUE UNIT 807,TORONTO,ONTARIO,CANADA,M5V2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20713346", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1207637-3", "Incorporation Date": "2020-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HKS PRIME LIMITED, Operating Name: HKS PRIME LIMITED", "Business Address": "CHASE BUSINESS CENTRE 39-41 CHASE SIDE,LONDON,,UNITED KINGDOM (THE),N14 5BP", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21375018", "Date Initial MSB Registration Approval": "2021-10-05", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13570469", "Incorporation Date": "2021-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL ALADDIN INTERNATIONAL GROUP CO.,LTD, Operating Name: ALADDIN INTERNATIONAL GROUP", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.bkcoin.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20506352", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-09-15", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1206958-0", "Incorporation Date": "2020-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2580837 ONTARIO LIMITED, Operating Name: PLUTOBTM", "Business Address": "2902-219 FORT YORK BLVD,TORONTO,ONTARIO,CANADA,M5V1B1", "Website": "www.plutobtm.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20494017", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2026-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2580837", "Incorporation Date": "2017-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTACOIN ATM CANADA INC., Operating Name: INSTACOIN ATM CANADA INC.", "Business Address": "2207 90B STREET SW UNIT 2,EDMONTON,ALBERTA,CANADA,T6X1V8", "Website": "https://www.instacoinatm.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20484478", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10108022", "Incorporation Date": "2017-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GATE TECHNOLOGY CORP., Operating Name: GATE TECHNOLOGY CORP.", "Business Address": "7-2070 HARVEY AVE. UNIT #109,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20329002", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1250338", "Incorporation Date": "2020-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEX GLOBAL LIMITED, Operating Name: GOLDEX GLOBAL LIMITED", "Business Address": "88 QUEENS QUAY WEST, SUITE 1101,TORONTO,ONTARIO,CANADA,M5J0B8", "Website": "http://goldex.hk/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20279949", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2021-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1206825-7", "Incorporation Date": "2020-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUJI EXCHANGE LIMITED, Operating Name: FUJI EXCHANGE LIMITED", "Business Address": "1 HUNTER STREET EAST GROUND FLOOR,HAMILTON,ONTARIO,CANADA,L8N3W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20252473", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1207636-5", "Incorporation Date": "2020-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XBARAT MONEY SERVICES LTD., Operating Name: XBARAT MONEY SERVICES LTD.", "Business Address": "1505- 945 MARINE DR,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T1A8", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20215742", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1241033", "Incorporation Date": "2020-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORE STATE HOLDINGS, CORP., Operating Name: PTPWALLET", "Business Address": "26 CAMELOT SQUARE,BARRIE,ONTARIO,CANADA,L4M 0C3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20176798", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2022-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8870985", "Incorporation Date": "2014-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA PROCHAIN LIMITED, Operating Name: CANADA PROCHAIN LIMITED", "Business Address": "1 DUNDAS ST WEST, SUITE 2500,TORONTO,ONTARIO,CANADA,M5G1Z3", "Website": "https://www.proex.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20105184", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2025-05-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1204089-1", "Incorporation Date": "2020-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOGO BLOCKCHAIN TECHNOLOGY INC., Operating Name: MOGOCRYPTO", "Business Address": "2100-401 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B5A1", "Website": "www.mogo.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20000546", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "2022-12-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1142354", "Incorporation Date": "2017-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NTC HOLDINGS CORP., Operating Name: NETCOINS", "Business Address": "#1220 ? 1130 WEST PENDER,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4A4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20982081", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "2023-07-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1160799", "Incorporation Date": "2018-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SDM INC, Operating Name: SECURE DIGITAL MARKETS", "Business Address": "302 - 626 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5V 1M5", "Website": "www.sdm.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20531684", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000164164", "Incorporation Date": "2020-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11808052 CANADA CORP., Operating Name: GLOBAL BUSINESS", "Business Address": "40 ROSEMOUNT AVE,MARKHAM,ONTARIO,CANADA,L3T6S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20502653", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2025-06-13", "MSB Registration Cessation Date": "2023-06-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1180805-2", "Incorporation Date": "2019-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUGE-TRANSFERT INC., Operating Name: HUGE-TRANSFERT INC.", "Business Address": "1423 RUE PAUL VI,QUEBEC,QUEBEC,CANADA,G2G1P2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20496964", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174456955", "Incorporation Date": "2019-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AAO TECHNOLOGIES LTD, Operating Name: FASTBITCOINS.COM", "Business Address": "KEMP HOUSE, 160 CITY ROAD,LONDON,,UNITED KINGDOM (THE),EC1V 2NX", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20466610", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11256193", "Incorporation Date": "2018-03-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RUIXIN TRADE DEVELOPMENT LIMITED, Operating Name: RUIXIN TRADE DEVELOPMENT LIMITED", "Business Address": "1 YONGE STREET, SUITE 1101,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "https://www.ruixin-fx.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20374551", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1207094-4", "Incorporation Date": "2020-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL UNITY LTD., Operating Name: CENTREGOLD", "Business Address": "30B WILSON DR.,WHITEHORSE,YUKON,CANADA,Y1A0C5", "Website": "centregold.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20285151", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2022-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2288455", "Incorporation Date": "2011-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICK BIT VENDING SYSTEMS INC., Operating Name: QUICKBIT THE CRYPTO BOUTIQUE", "Business Address": "424 VICTORIA AVE EAST,REGINA,SASKATCHEWAN,CANADA,S4N0N7", "Website": "www.thecryptoboutique.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20242276", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2026-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "101260015", "Incorporation Date": "2014-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIX INVESTMENT MANAGEMENT LIMITED, Operating Name: TIX INVESTMENT MANAGEMENT LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2100,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "https://www.tixv.com/", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20124701", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2022-02-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1206022-1", "Incorporation Date": "2020-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTACOIN CAPITAL INC., Operating Name: INSTACOIN CAPITAL", "Business Address": "303-1410 RUE DE JAFFA, LAVAL, QUEBEC H7P 4K9,LAVAL,QUEBEC,CANADA,H7P4K9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20038691", "Date Initial MSB Registration Approval": "2020-05-29", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1143734-8", "Incorporation Date": "2019-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHEFFIELD VENTURES S.L, Operating Name: ENVIODINERO.ES", "Business Address": "CALLE BARTOLOME FERRA, NUMBERO 3, 4 FLOOR,PALMA DE MALLORCA,,SPAIN,7002", "Website": "www.enviodinero.es", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20946620", "Date Initial MSB Registration Approval": "2020-06-01", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2022-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "B16581282", "Incorporation Date": "2018-05-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SHUMBA MONEY PVT LTD, Operating Name: SHUMBA MONEY", "Business Address": "105 SANLAM CENTRE NEWLANDS,HARARE,,ZIMBABWE,0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20672234", "Date Initial MSB Registration Approval": "2020-06-01", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "9418/13", "Incorporation Date": "2013-12-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BAAP SERVICES INC, Operating Name: BAAP PAY", "Business Address": "55 VILLAGE CENTRE PL,MISSISSAUGA,ONTARIO,CANADA,L4Z1V9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20595450", "Date Initial MSB Registration Approval": "2020-06-01", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "737545673BC000", "Incorporation Date": "2020-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINBASE UK, LTD, Operating Name: COINBASE", "Business Address": "5 FLEET PLACE,LONDON,,UNITED KINGDOM (THE),EC4M 7RD", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20526052", "Date Initial MSB Registration Approval": "2020-06-01", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2020-11-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "9083955", "Incorporation Date": "2014-06-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FL. TREASURE HUNT LIMITED, Operating Name: FL. TREASURE HUNT", "Business Address": "1F,\u00a0 FIRST JAMES STREET,KINGSTOWN,,SAINT VINCENT AND THE GRENADINES,VC01200", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20502872", "Date Initial MSB Registration Approval": "2020-06-01", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "25757 BC 2020", "Incorporation Date": "2020-02-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SKRILL LIMITED, Operating Name: SKRILL", "Business Address": "2 GRESHAM STREET, 1ST FLOOR,LONDON,,UNITED KINGDOM (THE),EC2V7AD", "Website": "www.skrill.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20461891", "Date Initial MSB Registration Approval": "2020-06-01", "MSB Registration Expiry Date": "2027-03-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4260907", "Incorporation Date": "2001-07-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSAFE FINANCIAL SERVICES LIMITED, Operating Name: NETELLER", "Business Address": "2 GRESHAM STREET, 1ST FLOOR,LONDON,,UNITED KINGDOM (THE),EC2V7AD", "Website": "www.neteller.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20386935", "Date Initial MSB Registration Approval": "2020-06-01", "MSB Registration Expiry Date": "2027-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4478861", "Incorporation Date": "2002-07-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HODLTECH OU, Operating Name: HODLTECH OU", "Business Address": "TORNIM\u00c4E 5, II FLOOR,TALLINN,,ESTONIA,10145", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20008332", "Date Initial MSB Registration Approval": "2020-06-01", "MSB Registration Expiry Date": "2022-06-30", "MSB Registration Cessation Date": "2022-06-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14506246", "Incorporation Date": "2018-06-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: S & Q INC., Operating Name: S &Q INC", "Business Address": "248 EDENBROOK HILL DRIVE,BRAMPTON,ONTARIO,CANADA,L7A2W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20984672", "Date Initial MSB Registration Approval": "2020-06-02", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2022-01-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "120630626", "Incorporation Date": "2019-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALBERTA BITCOIN EXCHANGE, Operating Name: ALBERTA BITCOIN EXCHANGE", "Business Address": "UNIT 205 - 3818A - 97 STREET NW,EDMONTON,ALBERTA,CANADA,T6E5S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20399205", "Date Initial MSB Registration Approval": "2020-06-02", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021457110", "Incorporation Date": "2018-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONEYBADGER ENTERPRISES LTD, Operating Name: HONEYBADGER", "Business Address": "1600 - 925 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3L2", "Website": "https://www.badgercoin.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20958584", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1123582", "Incorporation Date": "2017-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIKA TECHNOLOGY LTD., Operating Name: BIKA TECHNOLOGY LTD.", "Business Address": "17 RAY LAWSON BOULEVARD #1,BRAMPTON,ONTARIO,CANADA,L6Y5L7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21704139", "Date Initial MSB Registration Approval": "2021-10-06", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1336942-1", "Incorporation Date": "2021-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALOMINLE-SALAUDEEN, SEKINAT, Operating Name: QUALITY GENERAL CONSULTING", "Business Address": "2089 THISTLE CRESCENT,OTTAWA,ONTARIO,CANADA,K1H5P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20762651", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOYAGER DIGITAL, LLC, Operating Name: VOYAGER", "Business Address": "33 IRVING PLACE, SUITE 3060,NEW YORK,NEW YORK,UNITED STATES,10003", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20708667", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2022-12-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20180425576", "Incorporation Date": "2018-01-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: WILDUS LIMITED, Operating Name: WILDUS LIMITED", "Business Address": "120 PARK STREET, KITCHENER, ONTARIO N2G 1M6, CANADA,ONTARIO,ONTARIO,CANADA,N2G1M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20645810", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201337-1", "Incorporation Date": "2020-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9992987 CANADA INC., Operating Name: LOCALCOIN", "Business Address": "102 - 1377 THE QUEENSWAY,ETOBICOKE,ONTARIO,CANADA,M8Z1T1", "Website": "https://localcoinatm.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20643902", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2027-11-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "999298-7", "Incorporation Date": "2016-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BACKERS NETWORK INC., Operating Name: BACKERS NETWORK INC.", "Business Address": "100 CONSILIUM PLACE, #200,TORONTO,ONTARIO,CANADA,M1H3E3", "Website": "https://backers.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20492964", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1101812-4", "Incorporation Date": "2018-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SATSTREET INC., Operating Name: SATSTREET INC.", "Business Address": "150 KING STREET WEST, SUITE 277,TORONTO,ONTARIO,CANADA,M5H1J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20453804", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2027-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1168298-9", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LONNY PRIME LIMITED, Operating Name: LONNY PRIME LIMITED", "Business Address": "155-2 KING STREET WEST SUITE 170,HAMILTON,ONTARIO,CANADA,L8P4S0", "Website": "www.lonnyfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20350660", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1209598-0", "Incorporation Date": "2020-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEDN HODL I LP, Operating Name: LEDN HODL I LP", "Business Address": "225 KING STREET WEST, SUITE 1000,TORONTO,ONTARIO,CANADA,M5V 3M2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20149921", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2024-06-04", "MSB Registration Cessation Date": "2023-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEEPCOIN LIMITED, Operating Name: DEEPCOIN LIMITED", "Business Address": "5-2164 MONTREAL ROAD SUITE 8006,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "www.deepcoin.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20138844", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2025-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1209596-3", "Incorporation Date": "2020-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: USK MARKETS GROUP LTD, Operating Name: USK MARKETS GROUP LTD", "Business Address": "100 KING STREET WEST SUITE 5700 TORONTO,TORONTO,ONTARIO,CANADA,M5X1A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20044515", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1913269", "Incorporation Date": "2016-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IKAWARI INC., Operating Name: IKAWARI INC.", "Business Address": "8 GENTRY WAY,BRAMPTON,ONTARIO,CANADA,L6P3N5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20937723", "Date Initial MSB Registration Approval": "2020-06-04", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1193027-3", "Incorporation Date": "2020-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASTER KULWANT SINGH G INC., Operating Name: MASTER KULWANT SINGH G INC.", "Business Address": "3216 13TH AVENUE SOUTH EAST,MEDICINE HAT,ALBERTA,CANADA,T1B1H8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20624748", "Date Initial MSB Registration Approval": "2020-06-05", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2020-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019602446", "Incorporation Date": "2016-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEIGAO (CANADA) EXCHANGE LIMITED, Operating Name: BEIGAO (CANADA) EXCHANGE LIMITED", "Business Address": "88 QUEENS QUAY WEST, SUITE 1211,TORONTO,ONTARIO,CANADA,M5J0B8", "Website": "http://www.bialgofex.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20567565", "Date Initial MSB Registration Approval": "2020-06-05", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1208666-2", "Incorporation Date": "2020-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11971328 CANADA INC., Operating Name: 11971328 CANADA INC.", "Business Address": "102.2-1395 FLEURY EST,MONTR\u00c9AL,QUEBEC,CANADA,H2C 1R7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20477152", "Date Initial MSB Registration Approval": "2020-06-05", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2022-02-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1197132-8", "Incorporation Date": "2020-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADEX CO INC., Operating Name: TRADEX CO INC.", "Business Address": "4010 ST CATHERINE W,WESTMOUNT,QUEBEC,CANADA,H3Z 1P2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20372970", "Date Initial MSB Registration Approval": "2020-06-05", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10708542", "Incorporation Date": "2018-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEEDY SOLUTIONS CANADA INC, Operating Name: SPEEDY SOLUTIONS CANADA INC", "Business Address": "7030 WOODBINE AVE UNIT#500,MARKHAM,ONTARIO,CANADA,L3R 6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20324876", "Date Initial MSB Registration Approval": "2020-06-05", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2750113", "Incorporation Date": "2020-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PANDA OCEAN SERVICE (CANADA) COMPANY LIMITED, Operating Name: PANDA OCEAN SERVICE (CANADA) COMPANY LIMITED", "Business Address": "CONTINENTAL SHOPPING CENTRE 1106 ? 3779 SEXSMITH ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3Z9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20007767", "Date Initial MSB Registration Approval": "2020-06-05", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2021-11-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1014082", "Incorporation Date": "2014-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UBIT INC., Operating Name: UBIT.CA", "Business Address": "169 GRAY AVE,ALLISTON,ONTARIO,CANADA,L9R0G5", "Website": "https://uBit.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20675347", "Date Initial MSB Registration Approval": "2020-06-09", "MSB Registration Expiry Date": "2024-11-11", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1985820", "Incorporation Date": "2017-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMBER TECHNOLOGIES NORTH AMERICA LTD., Operating Name: AMBER TECHNOLOGIES NORTH AMERICA LTD.", "Business Address": "1075 WEST GEORGIA STREET, UNIT 1510, 15TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E3C9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20935116", "Date Initial MSB Registration Approval": "2020-06-10", "MSB Registration Expiry Date": "2024-10-28", "MSB Registration Cessation Date": "2023-07-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1228663", "Incorporation Date": "2019-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTX PARTNERS INC, Operating Name: QUANTX PARTNERS INC", "Business Address": "2967 DUNDAS ST W #495,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20760454", "Date Initial MSB Registration Approval": "2020-06-10", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2020-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2757709", "Incorporation Date": "2020-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 5656 ESTORE MANAGEMENT LIMITED, Operating Name: NAIRA TO CAD", "Business Address": "5656B WATERER ROAD,REGINA,SASKATCHEWAN,CANADA,S4W0N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21867038", "Date Initial MSB Registration Approval": "2021-10-07", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102129808", "Incorporation Date": "2021-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEST TRADER TECHNOLOGY LIMITED, Operating Name: BEST TRADER TECHNOLOGY LIMITED", "Business Address": "1 HUNTER STREET EAST GROUND FLOOR HAMILTON,HAMILTON,ONTARIO,CANADA,L8N3W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20364281", "Date Initial MSB Registration Approval": "2020-06-10", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190491-4", "Incorporation Date": "2020-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AJH XCHANGE INC., Operating Name: AJH XCHANGE INC.", "Business Address": "3000 DANFORTH AVE, UNIT # 5, ROMM # 6,TORONTO,ONTARIO,CANADA,M4C1M7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20278302", "Date Initial MSB Registration Approval": "2020-06-10", "MSB Registration Expiry Date": "2025-04-26", "MSB Registration Cessation Date": "2024-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1201302-9", "Incorporation Date": "2020-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REGENTRUST INC., Operating Name: MANILLA", "Business Address": "1409 - 1229 MARLBOROUGH COURT,OAKVILLE,ONTARIO,CANADA,L6H3B6", "Website": "manilla.co", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20271745", "Date Initial MSB Registration Approval": "2020-06-10", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "2024-10-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1202425-0", "Incorporation Date": "2020-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IEXS LLC, Operating Name: IEXS LLC", "Business Address": "180 KING STREET,WINNIPEG,MANITOBA,CANADA,R3B3G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20968386", "Date Initial MSB Registration Approval": "2020-06-12", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "282 LLC 2020", "Incorporation Date": "2020-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Y5 MARKETS LIMITED, Operating Name: Y5 MARKETS LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.y5markets.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20958134", "Date Initial MSB Registration Approval": "2020-06-12", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2021-02-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1208812-6", "Incorporation Date": "2020-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YINGTU GROUP LIMITED, Operating Name: YINGTU GROUP LIMITED", "Business Address": "250 FIRST AVENUE, OTTAWA, ONTARIO K1S 2G6, CANADA,ONTARIO,ONTARIO,CANADA,K1S2G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20891751", "Date Initial MSB Registration Approval": "2020-06-12", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "174665", "Incorporation Date": "2020-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMT TRADING INC., Operating Name: EMT TRADING INC.", "Business Address": "91 ADASTRA CRS.,MARKHAM,ONTARIO,CANADA,L6C3C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20523394", "Date Initial MSB Registration Approval": "2020-06-12", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2020-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2758572", "Incorporation Date": "2020-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNI TRADING INC., Operating Name: UNI TRADING INC.", "Business Address": "91 ADASTRA CRS.,MARKHAM,ONTARIO,CANADA,L6C3C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20523283", "Date Initial MSB Registration Approval": "2020-06-12", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2020-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2758573", "Incorporation Date": "2020-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACE MONEY TRANSFER LIMITED, Operating Name: ACE MONEY TRANSFER", "Business Address": "1 PORTLAND STREET,MANCHESTER,,UNITED KINGDOM (THE),M1 3BE", "Website": "https://acemoneytransfer.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20301144", "Date Initial MSB Registration Approval": "2020-06-12", "MSB Registration Expiry Date": "2027-04-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4502952", "Incorporation Date": "2002-08-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLTYS, MARK, Operating Name: COINOS", "Business Address": "3811 LAWRENCE PLACE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7K2X1", "Website": "coinos.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20634780", "Date Initial MSB Registration Approval": "2020-06-15", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ICB TRANSFER LTD, Operating Name: ICB TRANSFER LTD", "Business Address": "20-22 WENLOCK,LONDON,,UNITED KINGDOM (THE),N1 7GU", "Website": "www.icbtransfer.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21862721", "Date Initial MSB Registration Approval": "2021-10-12", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13635122", "Incorporation Date": "2021-09-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADECOINX INC., Operating Name: TRADECOINX INC.", "Business Address": "9 PINETREE DRIVE, UNIT B,GUELPH,ONTARIO,CANADA,N1K1N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20046332", "Date Initial MSB Registration Approval": "2020-06-15", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1207088-0", "Incorporation Date": "2020-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ES MARKETS LIMITED, Operating Name: ES MARKETS LIMITED", "Business Address": "200 ALBERT STREET, SUITE 90,OTTAWA,ONTARIO,CANADA,K1P5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20997752", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2826963", "Incorporation Date": "2020-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHANGE MARSAN INC., Operating Name: MARSAN EXCHANGE", "Business Address": "2572 BOUL DANIEL-JOHNSON,LAVAL,QUEBEC,CANADA,H7T2R3", "Website": "marsanexchange.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20879761", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175364190", "Incorporation Date": "2020-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YAY, YAVUZ, Operating Name: 2YS GROUP", "Business Address": "565 WILSON AVENUE SUITE:W309,TORONTO,ONTARIO,CANADA,M3H0C6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20858405", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANO, HECTOR, Operating Name: CRYPTOMANIA", "Business Address": "1910 FOXWOOD AVENUE,LONDON,ONTARIO,CANADA,N6G0C5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20838343", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIZE CAPITAL LIMITED, Operating Name: PRIZE CAPITAL LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20823951", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1210929-8", "Incorporation Date": "2020-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARRALES, WILLIAM, Operating Name: EFFICIENT HOSTING CONSULTANT", "Business Address": "215 ASPEN ACRES MANOR SW,CALGARY,ALBERTA,CANADA,T3H0Z4", "Website": "https://www.ehc.money/", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20768105", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2023-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10946206 CANADA LTD., Operating Name: 10946206 CANADA LTD.", "Business Address": "152 BROWNRIDGE DR,THORNHILL,ONTARIO,CANADA,L4J7B4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20715240", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10946206", "Incorporation Date": "2018-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BROADSIDE BULLION INC, Operating Name: THE ATLANTIC GOLD & SILVER CENTRE", "Business Address": "26 TRITES RD, UNIT D,RIVERVIEW,NEW BRUNSWICK,CANADA,E1B2V6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20544763", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "2021-05-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "653588", "Incorporation Date": "2010-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBEX FINANCIAL SERVICE LTD., Operating Name: OBEX FINANCIAL SERVICE LTD.", "Business Address": "1 YONGE STREET, SUITE 1805,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "www.obexfs.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20531064", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2021-07-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1210504-7", "Incorporation Date": "2020-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEZREMIT LTD, Operating Name: CHEZREMIT LTD", "Business Address": "9115 106A AVENUE, NORTHWEST.,EDMONTON,ALBERTA,CANADA,T5H3Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20451504", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022656223", "Incorporation Date": "2020-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MADDEN MARKETS LIMITED, Operating Name: MADDEN MARKETS LIMITED", "Business Address": "64 SLED DOG RD,BRAMPTON,ONTARIO,CANADA,L6R0H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20204426", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-08-30", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1211811-4", "Incorporation Date": "2020-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZERO TIME POINT CO., LIMITED, Operating Name: ZERO TIME POINT CO., LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20197747", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1211833-5", "Incorporation Date": "2020-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIFROST FINTECH CO LTD., Operating Name: BIFROST FINTECH CO LTD.", "Business Address": "21 CALDERBRIDGE CRESCENT,MARKHAM,ONTARIO,CANADA,L3R9M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20186068", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2025-09-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1209898-9", "Incorporation Date": "2020-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12114984 CANADA INC., Operating Name: 12114984 CANADA INC.", "Business Address": "3580 BELCOURT,LONGUEUIL,QUEBEC,CANADA,J4M2M7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20168968", "Date Initial MSB Registration Approval": "2020-06-17", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1211498-4", "Incorporation Date": "2020-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2726354 ONTARIO LTD, Operating Name: JICA CURRENCY", "Business Address": "211-6120A YONGE ST,TORONTO,ONTARIO,CANADA,M2M3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20763834", "Date Initial MSB Registration Approval": "2020-06-18", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2726354", "Incorporation Date": "2019-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORT CONSULTATION INC., Operating Name: GAVIA.IO", "Business Address": "2572 DANIEL-JOHNSON BLVD 2ND FLOOR,LAVAL,QUEBEC,CANADA,H7T 2R3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20695530", "Date Initial MSB Registration Approval": "2020-06-18", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175185272", "Incorporation Date": "2020-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVONDALE FINANCIAL CONSULTANT CORP. LTD., Operating Name: AVONDALE FINANCIAL CONSULTANT CORP. LTD.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://www.avondaleforex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20743493", "Date Initial MSB Registration Approval": "2020-06-19", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1253425", "Incorporation Date": "2020-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8075182 CANADA CORPORATION, Operating Name: VISS INTERNATIONAL", "Business Address": "3-161 BALDWIN ST.,TORONTO,ONTARIO,CANADA,M5T1L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20697102", "Date Initial MSB Registration Approval": "2020-06-19", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "807518-2", "Incorporation Date": "2012-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUNG DING FINANCIAL MANAGEMENT CO LTD., Operating Name: HUNG DING FINANCIAL MANAGEMENT CO LTD.", "Business Address": "422 RICHARDS ST, SUITE 171,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://www.hungdingforex.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20526201", "Date Initial MSB Registration Approval": "2020-06-19", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1253291", "Incorporation Date": "2020-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS INTERNATIONAL FINANCIAL CORPORATION, Operating Name: EXPRESS INTERNATIONAL FINANCIAL CORPORATION", "Business Address": "2100, 222 - 3 AVENUE SW,CALGARY,ALBERTA,CANADA,T2P0B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20479019", "Date Initial MSB Registration Approval": "2020-06-19", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2023-02-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "741083679", "Incorporation Date": "2020-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUN-GLOBAL FINANCIAL CO., LTD., Operating Name: KUN-GLOBAL FINANCIAL CO., LTD.", "Business Address": "422 RICHARDS ST, SUITE 172,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://www.kunglobalforex.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20109445", "Date Initial MSB Registration Approval": "2020-06-19", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1253293", "Incorporation Date": "2020-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEMINI TRUST COMPANY, LLC, Operating Name: GEMINI", "Business Address": "315 PARK AVENUE SOUTH, 18TH FLOOR,NEW YORK,NEW YORK,UNITED STATES,10010", "Website": "https://gemini.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20046728", "Date Initial MSB Registration Approval": "2020-06-19", "MSB Registration Expiry Date": "2027-02-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5002896", "Incorporation Date": "2015-07-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FATAFAT MONEY TRANSFER INC., Operating Name: FATAFAT MONEY TRANSFER INC.", "Business Address": "511-4774 WESTWINDS DR. N.E,CALGARY,ALBERTA,CANADA,T3J0L7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20949650", "Date Initial MSB Registration Approval": "2020-06-23", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022673483", "Incorporation Date": "2020-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINASTER TRANSFER LTD., Operating Name: FINASTER TRANSFER LTD.", "Business Address": "452 - 410 WEST GEORGIA STREET, 3RD FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20700974", "Date Initial MSB Registration Approval": "2020-06-23", "MSB Registration Expiry Date": "2027-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1251720", "Incorporation Date": "2020-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN SATS GESTION D'ACTIFS INC, Operating Name: GOLDEN SATS GESTION D'ACTIFS INC", "Business Address": "6185 BOUL. TASCHEREAU, SUITE 204,BROSSARD,QUEBEC,CANADA,J4Z1A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20920271", "Date Initial MSB Registration Approval": "2020-06-24", "MSB Registration Expiry Date": "2025-06-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175473967", "Incorporation Date": "2020-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMBRYSUN LIMITED, Operating Name: AMBRYSUN LIMITED", "Business Address": "500 - 7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20892366", "Date Initial MSB Registration Approval": "2020-06-24", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1212765-2", "Incorporation Date": "2020-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOING INTERNATIONAL FUTURES (CANADA) CO. LTD., Operating Name: GOING INTERNATIONAL FUTURES (CANADA) CO. LTD.", "Business Address": "5377 CHURCHILL MEADOWS BLVD,MISSISSAUGA,ONTARIO,CANADA,L5M7Y1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21186136", "Date Initial MSB Registration Approval": "2021-10-12", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1337047-0", "Incorporation Date": "2021-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANTICORE LABS OU , Operating Name: COINFIELD", "Business Address": "METALLI 3, 5TH FLOOR,TALLINN,,ESTONIA,10615", "Website": "www.coinfield.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20735914", "Date Initial MSB Registration Approval": "2020-06-24", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2021-10-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14719663", "Incorporation Date": "2019-05-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SEKKA MONEY SERVICE PROVIDER INC, Operating Name: SEKKA MONEY TRANSFER & FOREIGN EXCHANGE", "Business Address": "2978 EGLINTON AVE, EAST,SCARBOROGH,ONTARIO,CANADA,M1J2E7", "Website": "www.sekka.co", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20647648", "Date Initial MSB Registration Approval": "2020-06-24", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2761364", "Incorporation Date": "2020-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOKEB INTERNATIONAL LTD., Operating Name: AFRICAN VARIETIES AND TURKISH FASHION", "Business Address": "UNIT 29, 5315 17 AVE SE,CALGARY,ALBERTA,CANADA,T2A0W2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20645927", "Date Initial MSB Registration Approval": "2020-06-24", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "732376934", "Incorporation Date": "2019-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WILTS ENTERPRISES LTD., Operating Name: BRANDON BITCOIN", "Business Address": "134 LOUISE AVE,BRANDON,MANITOBA,CANADA,R7A0W5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20631294", "Date Initial MSB Registration Approval": "2020-06-24", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "6537112", "Incorporation Date": "2012-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12113058 CANADA INC., Operating Name: 12113058 CANADA INC.", "Business Address": "22 ELMSTHORPE AVENUE,TORONTO,ONTARIO,CANADA,M5P2L6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20117103", "Date Initial MSB Registration Approval": "2020-06-24", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12113058", "Incorporation Date": "2020-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRATON FINANCIAL AND TECHNOLOGY SERVICES LTD, Operating Name: GRATON FINANCIAL AND TECHNOLOGY SERVICES LTD", "Business Address": "420 DUNDAS STREET WEST,ETOBICOKE,ONTARIO,CANADA,M8X1Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20082070", "Date Initial MSB Registration Approval": "2020-06-24", "MSB Registration Expiry Date": "2025-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-11-03", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1213815-8", "Incorporation Date": "2020-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MCVEIGH, CONOR, Operating Name: OTTAWA BITCOIN COMPANY", "Business Address": "1052, ALDEA AVE APT B,OTTAWA,ONTARIO,CANADA,K1H8B9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20927797", "Date Initial MSB Registration Approval": "2020-06-25", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1253562 B.C. LTD, Operating Name: BITCOIN VICTORIA", "Business Address": "PROSP. LENINA 32G-243,BALASHIHA,MOSCOW REGION,RUSSINA FEDERATION,143907", "Website": "https://vancouvercrypto.ca", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20713561", "Date Initial MSB Registration Approval": "2020-06-25", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1253562", "Incorporation Date": "2020-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABONGNE, CHO NKWENTY, Operating Name: FELIX FORTUNA", "Business Address": "7768 ASCOT CIRCLE,NIAGARA FALLS,ONTARIO,CANADA,L2H3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20491224", "Date Initial MSB Registration Approval": "2020-06-25", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELES FINANCIAL SERVICES LTD., Operating Name: VELESPAY", "Business Address": "PROSP.LENINA 32G-243,BALASHIHA,MOSCOW REGION,RUSSINA FEDERATION,143907", "Website": "https://velespay.com/en ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20173529", "Date Initial MSB Registration Approval": "2020-06-25", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1251731", "Incorporation Date": "2020-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITFY PAY FAC INC, Operating Name: BITFY PAY FAC INC", "Business Address": "SUITE 197 1200 59 TH AVE SE,CALGARY,ALBERTA,CANADA,T2H2M4", "Website": "www.bitfypayments.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20100541", "Date Initial MSB Registration Approval": "2020-06-25", "MSB Registration Expiry Date": "2027-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1196650-2", "Incorporation Date": "2020-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VICTORY TRADE INTERNATIONAL HOLDINGS LIMITED, Operating Name: VICTORY TRADE INTERNATIONAL HOLDINGS LIMITED", "Business Address": "500 7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20981687", "Date Initial MSB Registration Approval": "2020-06-26", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2021-02-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1211881-5", "Incorporation Date": "2020-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOFEX INC., Operating Name: GLOFEX", "Business Address": "SUITE B109, 11525 23 AVENUE NW,EDMONTON,ALBERTA,CANADA,T6J4T3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20931986", "Date Initial MSB Registration Approval": "2020-06-26", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2023-02-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022660647", "Incorporation Date": "2020-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONOX INTERNATIONAL LTD., Operating Name: MONOX INTERNATIONAL LTD.", "Business Address": "4300 STEELES AVE,MARKHAM,ONTARIO,CANADA,L3R0T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20591747", "Date Initial MSB Registration Approval": "2020-06-26", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1212801-2", "Incorporation Date": "2020-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BALLINGER & CO. LTD, Operating Name: BALLINGER & CO. LTD", "Business Address": "65 CURZON STREET,LONDON,,UNITED KINGDOM (THE),W1J 8PE", "Website": "www.ballinger.co", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20579657", "Date Initial MSB Registration Approval": "2020-06-26", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11401151", "Incorporation Date": "2018-06-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KNOX PAYMENTS LTD., Operating Name: KNOX PAYMENTS LTD.", "Business Address": "220 145 CHADWICK COURT,VANCOUVER,BRITISH COLUMBIA,CANADA,V7M3K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21492015", "Date Initial MSB Registration Approval": "2021-10-15", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1326531", "Incorporation Date": "2021-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITOODA DIGITAL, LLC, Operating Name: BITOODA DIGITAL, LLC", "Business Address": "351 NEWBURY STREET, 2ND FLOOR,BOSTON,MASSACHUSETTS,UNITED STATES,2115", "Website": "https://www.bitooda.io/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20377988", "Date Initial MSB Registration Approval": "2020-06-26", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "832082202", "Incorporation Date": "2018-09-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KING, ADEPEJU, Operating Name: DEWLAKE SERVICES", "Business Address": "411 SHERIN DRIVE,OAKVILLE,ONTARIO,CANADA,L6L4J4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20267345", "Date Initial MSB Registration Approval": "2020-06-26", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABA, JOHN, Operating Name: DIGITAL MONEY TRADES", "Business Address": "P220 FEDERAL HOUSING ESTATE, NORTHBANK,MAKURDI,,NIGERIA,", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20879910", "Date Initial MSB Registration Approval": "2020-06-30", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GREEN TEMPERS INCORPORATED, Operating Name: GREEN TEMPERS INCORPORATED", "Business Address": "127 OPRINGTON COURT,KITCHENER,ONTARIO,CANADA,N2N3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20706784", "Date Initial MSB Registration Approval": "2020-06-30", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11810294", "Incorporation Date": "2020-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEST UNIQUE GROUP LTD., Operating Name: SARMAYEH EXCHANGE", "Business Address": "10097 YONGE STREET, UNIT #7,RICHMOND HILL,ONTARIO,CANADA,L4C1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20530403", "Date Initial MSB Registration Approval": "2020-06-30", "MSB Registration Expiry Date": "2024-08-23", "MSB Registration Cessation Date": "2023-03-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2653134", "Incorporation Date": "2018-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUIXING GLOBAL GROUP LIMITED, Operating Name: HUIXING GLOBAL GROUP LIMITED", "Business Address": "200 VICTORIA AVENUE NORTH, HAMILTON, ONTARIO,ONTARIO,ONTARIO,CANADA,L8L5G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20366023", "Date Initial MSB Registration Approval": "2020-06-30", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2947878", "Incorporation Date": "2020-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOKENBETTER GLOBAL BLOCKCHAIN LIMITED, Operating Name: TOKENBETTER GLOBAL BLOCKCHAIN LIMITED", "Business Address": "7-2070 HARVEY AVE. UNIT #109,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20295465", "Date Initial MSB Registration Approval": "2020-06-30", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1251004", "Incorporation Date": "2020-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12517914 BC LTD., Operating Name: 12517914 BC LTD.", "Business Address": "18225 98 AVE,SURREY,BRITISH COLUMBIA,CANADA,V4N5A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20977060", "Date Initial MSB Registration Approval": "2020-07-02", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1251791", "Incorporation Date": "2020-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABLE GLOBAL LIMITED, Operating Name: ABLE GLOBAL LIMITED", "Business Address": "495 WELLINGTON ST W,TORONTO,ONTARIO,CANADA,M5V1G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20912612", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1206528-2", "Incorporation Date": "2020-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GSN TECHNOLOGIES INC., Operating Name: GSN TECHNOLOGIES INC.", "Business Address": "4300 STEELES AVE,MARKHAM,ONTARIO,CANADA,L3R0T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20827525", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216214-8", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIFF GLOBAL LIMITED, Operating Name: DIFF GLOBAL LIMITED", "Business Address": "12 JAMES ST N #301,HAMILTON,ONTARIO,CANADA,L8R2J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20748185", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1208272-1", "Incorporation Date": "2020-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CREATE GOLDEN STATE GROUP LIMITED, Operating Name: CREATE GOLDEN STATE GROUP LIMITED", "Business Address": "15 ALLSTATE PARKWAY SUITE 600,MARKHAM,ONTARIO,CANADA,L3R5B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20738273", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "175002", "Incorporation Date": "2020-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASPARIAN & CO. LTD., Operating Name: BITCOIN CAPITAL VENTURES", "Business Address": "101 - 360 KING STREET WEST,OSHAWA,ONTARIO,CANADA,L1J2J9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20654316", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "2021-10-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2655818", "Incorporation Date": "2018-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BASTIDAS, HECTOR, Operating Name: MONEYLATAM", "Business Address": "1409 HERITAGE WAY,OAKVILLE,ONTARIO,CANADA,L6M3C2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20438820", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2021-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHARK FINANCIAL TECHNOLOGIES INC., Operating Name: SHARK FINANCIAL TECHNOLOGIES INC.", "Business Address": "4300 STEELES AVE,MARKHAM,ONTARIO,CANADA,L3R0T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20178225", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216212-1", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINZOOM INC., Operating Name: COINZOOM INC.", "Business Address": "4640 S HOLLADAY VILLAGE PLAZA, SUITE 206,SALT LAKE CITY,UTAH,UNITED STATES,84117", "Website": "https://trade.coinzoom.com/landing", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20114148", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2025-03-04", "MSB Registration Cessation Date": "2025-02-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6777936", "Incorporation Date": "2018-03-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: B2C2 LTD, Operating Name: B2C2 LTD", "Business Address": "86-90 PAUL STREET,LONDON,,UNITED KINGDOM (THE),EC2A 4NE", "Website": "www.b2c2.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20088465", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-24", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7995888", "Incorporation Date": "2012-03-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: OSAHENI, GODWIN, Operating Name: OSIFRESH", "Business Address": "302- 1113 MERIVALE ROAD,OTTAWA,ONTARIO,CANADA,K1Z6B1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20068130", "Date Initial MSB Registration Approval": "2020-07-06", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2020-07-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KANDON TECHNOLOGIES LIMITED., Operating Name: KANDON", "Business Address": "77 KING ST. WEST, SUITE 400, TD CENTRE,TORONTO,ONTARIO,CANADA,M5K0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20359826", "Date Initial MSB Registration Approval": "2020-07-07", "MSB Registration Expiry Date": "2027-12-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1182998-0", "Incorporation Date": "2020-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCY PLUS INC., Operating Name: CURRENCY PLUS INC.", "Business Address": "7800 WOODBINE AVE, SUITE 202,MARKHAM,ONTARIO,CANADA,L3R2N7", "Website": "www.CurrencyPlus.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20279519", "Date Initial MSB Registration Approval": "2020-07-07", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2020-08-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1209416-9", "Incorporation Date": "2020-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: O.I.T INC., Operating Name: O.I.T INC.", "Business Address": "10376 YONGE STREET SHOP 104,RICHMOND HILL,ONTARIO,CANADA,L4C3B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20913184", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2022-07-31", "MSB Registration Cessation Date": "2020-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2586831", "Incorporation Date": "2017-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEALTHMAX MARKETS COMPANY LIMITED, Operating Name: WEALTHMAX MARKETS COMPANY LIMITED", "Business Address": "250 - 15 INNOVATION BOULEVARD,SASKATOON,SASKATCHEWAN,CANADA,S7N2X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20901449", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216288-1", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TF MARKETS LIMITED, Operating Name: TF MARKETS LIMITED", "Business Address": "ROOM 8,11/F,WANG FAI INDUSTRIAL BUILDING,29 LUK HOP STREET,SAN PO KONG,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20888072", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2949828", "Incorporation Date": "2020-06-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHKUSH INC., Operating Name: CASHKUSH INC.", "Business Address": "45 EDGE PARK AVENUE,SCARBOROUGH,ONTARIO,CANADA,M1L 2E7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20791195", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2028-01-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1206816-8", "Incorporation Date": "2020-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONSEILLER FINANCIER DE KAROON INC., Operating Name: ROYAL \u00c8CHANGE", "Business Address": "6162 SHERBROOKE WEST,MONTREAL,QUEBEC,CANADA,H4B1L8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M20707111", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2025-05-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175458125", "Incorporation Date": "2020-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIGHTY FINANCIAL TECHNOLOGIES INC., Operating Name: MIGHTY FINANCIAL TECHNOLOGIES INC.", "Business Address": "4300 STEELES AVE,MARKHAM,ONTARIO,CANADA,L3R0T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20698744", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216506-6", "Incorporation Date": "2020-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OZOWALU, OKWY, Operating Name: KOBOTRADE", "Business Address": "2322 CASSELMAN CRESCENT SW,EDMONTON,ALBERTA,CANADA,T6W0W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20649012", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFER D'ARGENT SMT INC., Operating Name: BOMBA MONEY TRANSFER", "Business Address": "600 CHEMIN SAINT-JEAN,LA PRAIRIE,QUEBEC,CANADA,J5R2L3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20611135", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1200464-0", "Incorporation Date": "2020-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OGUNEYE, KUNBI, Operating Name: ALPHA FORTRESS LLC", "Business Address": "3944 ARLINGTON STREET,FORT MYERS,FLORIDA,UNITED STATES,33901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20414852", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "2020-09-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDMONEY WEALTH LIMITED, Operating Name: GOLDMONEY", "Business Address": "9 BOND STREET,ST. HELIER,,JERSEY, C.I.,JE2 3NP", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20220506", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "2021-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "100412", "Incorporation Date": "2000-10-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AURORA ENERGY PTY LTD, Operating Name: AURORA ENERGY PTY LTD", "Business Address": "TRUST COMPANY COMPLEX,AJELTAKE ROAD,AJELTAKE ISLAND,MAJURO,MAJURO,,MARSHALL ISLANDS,MH 96960", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20130707", "Date Initial MSB Registration Approval": "2020-07-08", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "103588", "Incorporation Date": "2019-12-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FRUGL INC, Operating Name: FRUGL", "Business Address": "52 WRIGHT AVE,TORONTO,ONTARIO,CANADA,M6R1K8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20995882", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199849-8", "Incorporation Date": "2020-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAYO GENERAL TRADING LTD, Operating Name: TAYOPAY", "Business Address": "206 - 5601 KERRYWOOD DRIVE,RED DEER,ALBERTA,CANADA,T4N4X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20561760", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022598565", "Incorporation Date": "2020-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINGX PAY LIMITED, Operating Name: BINGX PAY LIMITED", "Business Address": "2 BERKELEY ST #306,TORONTO,ONTARIO,CANADA,M5A4J5", "Website": "http://www.bingxpay.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20540147", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216291-1", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A5 GLOBAL DIGITAL ASSET EXCHANGE LTD., Operating Name: A5 GLOBAL DIGITAL ASSET EXCHANGE LTD.", "Business Address": "1 YONGE STREET, SUITE 1303,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20511065", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1217584-3", "Incorporation Date": "2020-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNISON CORPORATION LIMITED, Operating Name: UNISON CORPORATION LIMITED", "Business Address": "3660 MIDLAND AVE, SUITE 300,TORONTO,ONTARIO,CANADA,M1V0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20355047", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-05-31", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20201595044", "Incorporation Date": "2020-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TALKREMIT LTD, Operating Name: DAHABSHIIL.COM", "Business Address": "ROOM 6.03, THE OFFICE GROUP, 20 EASTBOURNE TERRACE,LONDON,,UNITED KINGDOM (THE),W2 6LG", "Website": "www.talkremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20348565", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2027-01-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10283207", "Incorporation Date": "2016-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JQL MARKETS LIMITED, Operating Name: JQL MARKETS LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20170636", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1215329-7", "Incorporation Date": "2020-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DA WISE FINANCIAL MARKETS GROUP LTD., Operating Name: DA WISE FINANCIAL MARKETS GROUP LTD.", "Business Address": "207 QUEENS QUAY W #801,TORONTO,ONTARIO,CANADA,M5J1A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20039557", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1210790-2", "Incorporation Date": "2020-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUREBANQA CORP., Operating Name: WEALTHEREUM", "Business Address": "2967 DUNDAS ST. W. #877,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "https://qikqik.money", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20035053", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1143587-6", "Incorporation Date": "2019-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYTH INVESTMENT MANAGEMENT LIMITED, Operating Name: MYTH INVESTMENT MANAGEMENT LIMITED", "Business Address": "150 ELGIN STREET,OTTAWA,ONTARIO,CANADA,K2P1L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20032182", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216776-0", "Incorporation Date": "2020-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUFEX FINANCE LIMITED, Operating Name: MUFEX FINANCE LIMITED", "Business Address": "77-81 ST CLAIR AVE E ,STE 706,TORONTO,ONTARIO,CANADA,M4T1M9", "Website": "https://www.mufex.finance/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20010590", "Date Initial MSB Registration Approval": "2020-07-10", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216296-2", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVANT BUSINESS SOLUTIONS INC., Operating Name: PARS ROYAL EXCHANGE", "Business Address": "306-2055 ST-MATHIEU STREET,MONTREAL,QUEBEC,CANADA,H3H2J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20201489", "Date Initial MSB Registration Approval": "2020-07-13", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1135212-1", "Incorporation Date": "2019-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUTURE COIN LIMITED, Operating Name: FUTURE COIN LIMITED", "Business Address": "1100 BURLOAK DRIVE, SUITE 300,BURLINGTON,ONTARIO,CANADA,L7L6B2", "Website": "futurecoin.global", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20953427", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1217544-4", "Incorporation Date": "2020-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAMILA, MARCOSA LILIBETH, Operating Name: VCKK PADALA", "Business Address": "237 ASPEN STONE PL SW,CALGARY,ALBERTA,CANADA,T3H0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20731271", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2025-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIASPO FINANCE CANADA INC., Operating Name: DIASPO FINANCE CANADA", "Business Address": "659 RUE DES CH\u00c2TAIGNIERS,BOUCHERVILLE,QUEBEC,CANADA,J4B8S2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20471483", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10555347", "Incorporation Date": "2017-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YB VISION CO. LTD., Operating Name: YB VISION CO. LTD.", "Business Address": "7700 HURONTARIO STREET,BRAMPTON,ONTARIO,CANADA,L6Y4M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21324932", "Date Initial MSB Registration Approval": "2021-10-20", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1335383-4", "Incorporation Date": "2021-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICKLINK IMMIGRATION, CITIZENSHIP & TRAVEL SERVICES LTD., Operating Name: QUICKLINK IMMIGRATION, CITIZENSHIP & TRAVEL SERVICES LTD.", "Business Address": "203-31205 MACLURE RD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2T5E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20322933", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2025-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1246208", "Incorporation Date": "2020-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MILLENNIUM GLOBAL TREASURY SERVICES LIMITED, Operating Name: MILLTECHFX", "Business Address": "33 KING STREET, 4TH FLOOR,LONDON,,UNITED KINGDOM (THE),SW1Y 6RJ", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20260136", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2025-02-03", "MSB Registration Cessation Date": "2025-02-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11790385", "Incorporation Date": "2019-01-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RT FINTECH LIMITED, Operating Name: RT FINTECH LIMITED", "Business Address": "777 DUNSMUIR STREET 17TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20230867", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1255176", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS VENDING INC., Operating Name: EXPRESS VENDING INC.", "Business Address": "SUITE 2300, BENTALL 5, 550 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C2B5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20155724", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2021-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1245995", "Incorporation Date": "2020-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFETY FINANCIAL SERVICES CORPORATION, Operating Name: EASYEXCHANGE", "Business Address": "30 FULTON WAY #8 SUITE 100 ROOM4,RICHMOND HILL,ONTARIO,CANADA,L4B1E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20032793", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "2021-07-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5029870", "Incorporation Date": "2020-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OSEGHALE, EHIHEBOLO, Operating Name: NGTRANSFER", "Business Address": "276 DEERWOOD DRIVE,THOMPSON,MANITOBA,CANADA,R8N1E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20013313", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "2021-04-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEEN EXCHANGE INC., Operating Name: SEEN EXCHANGE INC.", "Business Address": "305-4940 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20153177", "Date Initial MSB Registration Approval": "2020-07-17", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1255528", "Incorporation Date": "2020-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONAH, GENESIS, Operating Name: GH SYNERGY RESOURCES", "Business Address": "#231-2200D PACIFIC AVENUE,BRANDON,MANITOBA,CANADA,R7B4H8", "Website": "www.ghsynergyresources.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20640993", "Date Initial MSB Registration Approval": "2020-07-20", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOKOPAGE INC, Operating Name: KOKOPAGE INC", "Business Address": "12601 MARC-AUR\u00c8LE FORTIN,MONTREAL,QUEBEC,CANADA,H1E5W6", "Website": "www.kokopage.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20397888", "Date Initial MSB Registration Approval": "2020-07-20", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-08-10", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9059245", "Incorporation Date": "2014-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTRY CAPITAL INC., Operating Name: OTRY CAPITAL INC.", "Business Address": "400 - 319 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "https://otry.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20980423", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2023-07-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1256025", "Incorporation Date": "2020-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBFX GLOBAL TECHNOLOGY LIMITED, Operating Name: OBFX GLOBAL TECHNOLOGY LIMITED", "Business Address": "FLAT 43 PERKINS HOUSE WALLWOOD STREET,LONDON,,UNITED KINGDOM (THE),E14 7AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21673924", "Date Initial MSB Registration Approval": "2021-10-21", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13437643", "Incorporation Date": "2021-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENXIE LIMITED, Operating Name: CURRENXIE LIMITED", "Business Address": "29F, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KINGS' ROAD,HONG KONG,,HONG KONG,999077", "Website": "www.currenxie.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20910536", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2074841", "Incorporation Date": "2014-03-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AURORA INTERNET INDUSTRY CLUSTER GROUP CO., LTD., Operating Name: AURORA INTERNET INDUSTRY CLUSTER GROUP CO., LTD.", "Business Address": "777 DUNSMUIR STREET 17TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20857950", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2021-07-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1256968", "Incorporation Date": "2020-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASSPORT FINANCIAL TECHNOLOGIES INC., Operating Name: PASSPORT FINANCIAL TECHNOLOGIES INC.", "Business Address": "4300 STEELES AVE,MARKHAM,ONTARIO,CANADA,L3R0T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20843298", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2021-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216507-4", "Incorporation Date": "2020-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREXG LIMITED, Operating Name: FOREXG LIMITED", "Business Address": "500 - 7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20843055", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1218829-5", "Incorporation Date": "2020-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1102913 B.C. LTD., Operating Name: NEUTRONPAY INC.", "Business Address": "170 - 422 RICHARDS ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://neutronpay.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20635833", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1102913", "Incorporation Date": "2017-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PA CAPITAL LIMITED, Operating Name: PA CAPITAL LIMITED", "Business Address": "201-122 1ST AVE SOUTH SASKATOON SK S7K 7E5,SASKATOON,SASKATCHEWAN,CANADA,S7K7E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20571309", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "25896 BC 2020", "Incorporation Date": "2020-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CELEBROPAY WORLDWIDE LTD., Operating Name: CELEBROPAY WORLDWIDE LTD.", "Business Address": "OCEAN POINTE BUSINESS CENTRE, SUITE 404, 1688 152 STREET,SURREY,BRITISH COLUMBIA,CANADA,V4A4N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20477021", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2025-07-18", "MSB Registration Cessation Date": "2025-08-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1254750", "Incorporation Date": "2020-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVA T FINANCE CORPORATION, Operating Name: NOVA T FINANCE CORPORATION", "Business Address": "6188 PATTERSON AVE, 2106,BURNABY,BRITISH COLUMBIA,CANADA,V5H2N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20459007", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1223872", "Incorporation Date": "2019-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUIDAX TECHNOLOGIES LIMITED, Operating Name: QUIDAX", "Business Address": "111 PETER STREET,TORONTO,ONTARIO,CANADA,M5V2H1", "Website": "www.quidax.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20397391", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2025-04-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1208656-5", "Incorporation Date": "2020-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIYONGABO, LEOPOLD, Operating Name: VUNJAYI", "Business Address": "339 PANATELLA COURT NW,CALGARY,ALBERTA,CANADA,T3K5Y1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20378604", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2022-03-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MMC DOMAIN RESOURCES LTD., Operating Name: MMC DOMAIN RESOURCES LTD.", "Business Address": "2900 WARDEN AVE,SCARBOROUGH,ONTARIO,CANADA,M1W2S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20341801", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2021-09-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1218499-1", "Incorporation Date": "2020-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DP BITOM INC., Operating Name: DP BITOM INC.", "Business Address": "350 BAY ST 8TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20297789", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2025-07-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1220676-5", "Incorporation Date": "2020-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOHE LIMITED, Operating Name: MOHE LIMITED", "Business Address": "1 YONGE STREET, SUITE 1304,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20236500", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2022-06-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1219823-1", "Incorporation Date": "2020-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SVODA GLOBAL MARKETS LIMITED, Operating Name: SVODA GLOBAL MARKETS LIMITED", "Business Address": "777 DUNSMUIR STREET 17TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20232786", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1256565", "Incorporation Date": "2020-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DM WINNER LTD., Operating Name: DM WINNER LTD.", "Business Address": "2900 WARDEN AVE,SCARBOROUGH,ONTARIO,CANADA,M1W2S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20213336", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1218780-9", "Incorporation Date": "2020-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APIFINY ASSET NETWORK INC., Operating Name: TRESSO", "Business Address": "1675 BROADWAY,NEW YORK,NEW YORK,UNITED STATES,10019", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20158217", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7168211", "Incorporation Date": "2018-11-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LC CHAIN INTERNATIONAL FIN-TEC LIMITED, Operating Name: LC CHAIN INTERNATIONAL FIN-TEC LIMITED", "Business Address": "777 DUNSMUIR STREET 17TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20147986", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1255830", "Incorporation Date": "2020-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KODERAN INTERNATIONAL MARKETS LTD, Operating Name: KODERAN INTERNATIONAL MARKETS LTD", "Business Address": "1314 VICTORIA AVENUE. REGINA, SK,SASKATOON,SASKATCHEWAN,CANADA,S4P0P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20127156", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2022-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "71910", "Incorporation Date": "2014-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STONEX FINANCIAL LTD, Operating Name: STONEX FINANCIAL LTD", "Business Address": "1ST FLOOR MOOR HOUSE, 120 LONDON WALL,LONDON,,UNITED KINGDOM (THE),EC2Y 5ET", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20049625", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2024-12-07", "MSB Registration Cessation Date": "2023-02-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5616586", "Incorporation Date": "2005-11-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: P & G HONOURS INC, Operating Name: P & G HONOURS INC", "Business Address": "3910 CLAXTON LOOP,EDMONTON,ALBERTA,CANADA,T6W1Y6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20047377", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2021-01-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022624619", "Incorporation Date": "2020-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRINITY EXQUISITE INTER BIZ INC, Operating Name: TRINITY EXQUISITE INTER BIZ INC", "Business Address": "43 GORE DRIVE,BARRIE,ONTARIO,CANADA,L4N8L6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20046405", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2025-06-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1214149-3", "Incorporation Date": "2020-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HYJA GLOBAL ASSET MANAGEMENT LIMITED, Operating Name: HYJA GLOBAL ASSET MANAGEMENT LIMITED", "Business Address": "675 COCHRANE DRIVE EAST TOWER, 6TH FLOOR,MARKHAM,ONTARIO,CANADA,L3R0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20037586", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1220869-5", "Incorporation Date": "2020-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12162369 CANADA INC., Operating Name: IPOSTMONEY", "Business Address": "115 PRESTWICK VILLAS SE SUITE 1405,CALGARY,ALBERTA,CANADA,T6W1N4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20023543", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216236-9", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUGGED INCORPORATED, Operating Name: LUGGED", "Business Address": "436 RICHFIELD ROADN NW,EDMONTON,ALBERTA,CANADA,T6K3S8", "Website": "www.lugged.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20787745", "Date Initial MSB Registration Approval": "2020-07-23", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1106565-3", "Incorporation Date": "2018-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCHAIN SERVICES INC., Operating Name: PAYCHAIN SERVICES INC.", "Business Address": "4455 SHERBROOKE W,MONTREAL,QUEBEC,CANADA,H3Z1E7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20576120", "Date Initial MSB Registration Approval": "2020-07-23", "MSB Registration Expiry Date": "2022-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171168280", "Incorporation Date": "2015-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QARA FINANCIAL INC., Operating Name: QARA FINANCIAL INC.", "Business Address": "27 ELDERBERRY ROAD,THOROLD,ONTARIO,CANADA,L2V0E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20976692", "Date Initial MSB Registration Approval": "2020-07-24", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2022-02-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1217107-4", "Incorporation Date": "2020-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPENDTHEBITS INC., Operating Name: STB", "Business Address": "655 TAMARACK RD NW,EDMONTON,ALBERTA,CANADA,T6T0N4", "Website": "https://spendthebits.com/", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20807854", "Date Initial MSB Registration Approval": "2020-07-24", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022181842", "Incorporation Date": "2019-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTANGIBLE SCIENCE INC., Operating Name: INTANGIBLE SCIENCE INC.", "Business Address": "REAR UNIT - 212 NORSEMAN ST,ETOBICOKE,ONTARIO,CANADA,M8Z2R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20595867", "Date Initial MSB Registration Approval": "2020-07-24", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2022-02-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "0 02748085", "Incorporation Date": "2020-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12162385 CANADA INC, Operating Name: TRANSFERBOSS", "Business Address": "72 MASTERS ROW SE, SUITE 1405,CALGARY,ALBERTA,CANADA,T3M2R6", "Website": "TRANSFERBOSS.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20074180", "Date Initial MSB Registration Approval": "2020-07-24", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12162385", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VISENO CAPITAL LIMITED, Operating Name: VISENO CAPITAL LIMITED", "Business Address": "FLAT 39 PERKINS HOUSE WALLWOOD STREET,LONDON,,UNITED KINGDOM (THE),E14 7AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21536651", "Date Initial MSB Registration Approval": "2021-10-21", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13505336", "Incorporation Date": "2021-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENKUU CAPITAL LIMITED, Operating Name: ENKUU CAPITAL LIMITED", "Business Address": "105-210 YONGE STREET,TORONTO,ONTARIO,CANADA,M5B2L7", "Website": "www.enkuu.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21118184", "Date Initial MSB Registration Approval": "2021-10-29", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1343935-6", "Incorporation Date": "2021-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIKO TECHNOLOGIES OU, Operating Name: ELEGRO", "Business Address": "130 ALBERT STREET, SUITE 1207, VARETTE BUILDING,OTTAWA,ONTARIO,CANADA,K1P 1B1", "Website": "https://niko-tech.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20200419", "Date Initial MSB Registration Approval": "2020-07-29", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14511282", "Incorporation Date": "2020-06-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: XINGANG EXCHANGE LIMITED, Operating Name: XINGANG EXCHANGE LIMITED", "Business Address": "777 DUNSMUIR STREET 17TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20117825", "Date Initial MSB Registration Approval": "2020-07-29", "MSB Registration Expiry Date": "2022-07-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1256568", "Incorporation Date": "2020-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NASIM, MOHAMMED, Operating Name: RELIABLE MONEY EXCHANGE", "Business Address": "3-3218 EGLINTON AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1J2H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20114118", "Date Initial MSB Registration Approval": "2020-07-29", "MSB Registration Expiry Date": "2022-07-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAZAR MONEY TRANSFER LTD, Operating Name: BAZAR MONEY TRANSFER LTD", "Business Address": "168 STEELES AVENUE EAST,THORNHILL,ONTARIO,CANADA,L3T1A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20035926", "Date Initial MSB Registration Approval": "2020-07-29", "MSB Registration Expiry Date": "2022-07-30", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2295277", "Incorporation Date": "2011-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HEJESOFT INC., Operating Name: HEJESOFT INC.", "Business Address": "2571 RUE LETONDAL,LAVAL,QUEBEC,CANADA,H7T2B2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20539906", "Date Initial MSB Registration Approval": "2020-07-30", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1173506-3", "Incorporation Date": "2019-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TGI BROOKS INC., Operating Name: TGI BROOKS CAPITAL", "Business Address": "12808 WEST AIRPORT BLVD, SUITE 327,SUGAR LAND,TEXAS,UNITED STATES,77478", "Website": "www.tgibrookscapital.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20985807", "Date Initial MSB Registration Approval": "2020-07-31", "MSB Registration Expiry Date": "2022-12-01", "MSB Registration Cessation Date": "2022-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "803156720", "Incorporation Date": "2018-11-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CORAL EXCHANGE LTD., Operating Name: CORAL EXCHANGE LTD.", "Business Address": "2900 WARDEN AVE,SCARBOROUGH,ONTARIO,CANADA,M1W2S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20707451", "Date Initial MSB Registration Approval": "2020-07-31", "MSB Registration Expiry Date": "2022-08-01", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1219233-1", "Incorporation Date": "2020-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GANATRADER INTELISYSTEM LTD., Operating Name: GANATRADER INTELISYSTEM LTD.", "Business Address": "1 YONGE STREET, SUITE 1806,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "https://www.ganafx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20537167", "Date Initial MSB Registration Approval": "2020-07-31", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1222117-9", "Incorporation Date": "2020-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIYA GLOBAL LIMITED, Operating Name: BIYA GLOBAL LIMITED", "Business Address": "21 BIRCHCREST CT,SCARBOROUGH,ONTARIO,CANADA,M1W4A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20490364", "Date Initial MSB Registration Approval": "2020-07-31", "MSB Registration Expiry Date": "2027-01-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1221192-1", "Incorporation Date": "2020-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTREPRISES EQUIBYTES INC., Operating Name: EQUIBYTES", "Business Address": "10182 82 AVE NW,EDMONTON,ALBERTA,CANADA,T6E1Z4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20429232", "Date Initial MSB Registration Approval": "2020-07-31", "MSB Registration Expiry Date": "2025-02-24", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172539158", "Incorporation Date": "2017-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASIA DIGITAL ASSET TRADING LIMITED, Operating Name: ASIA DIGITAL ASSET TRADING LIMITED", "Business Address": "1 YONGE STREET, SUITE 1305,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20356460", "Date Initial MSB Registration Approval": "2020-07-31", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2021-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1221527-6", "Incorporation Date": "2020-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITBYTE CAPITAL INC., Operating Name: BITBYTE CAPITAL INC.", "Business Address": "606 - 15 WATER WALK DR,MARKHAM,ONTARIO,CANADA,L6G0G2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20285098", "Date Initial MSB Registration Approval": "2020-07-31", "MSB Registration Expiry Date": "2023-07-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2763593", "Incorporation Date": "2020-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UMIEX LTD., Operating Name: UMIEX LTD.", "Business Address": "500- 7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20277993", "Date Initial MSB Registration Approval": "2020-07-31", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1221691-4", "Incorporation Date": "2020-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AD WELL-WATERS INC, Operating Name: AD WELL-WATERS INC", "Business Address": "WISTERIA WAY,OAKVILLE,ONTARIO,CANADA,L6M1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20501738", "Date Initial MSB Registration Approval": "2020-08-02", "MSB Registration Expiry Date": "2022-08-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2761867", "Incorporation Date": "2020-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YUAN FUNG FINANCIAL LTD., Operating Name: YUAN FUNG FINANCIAL", "Business Address": "101-8889 LAUREL ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P3V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20198122", "Date Initial MSB Registration Approval": "2020-08-02", "MSB Registration Expiry Date": "2026-08-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1249397", "Incorporation Date": "2020-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WFS TRADING LTD, Operating Name: WFS TRADING LTD", "Business Address": "UNIT 102, 8078-128 ST,SURREY,BRITISH COLUMBIA,CANADA,V3W4E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20360191", "Date Initial MSB Registration Approval": "2020-08-06", "MSB Registration Expiry Date": "2024-07-22", "MSB Registration Cessation Date": "2023-02-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc1200456", "Incorporation Date": "2019-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAC MANAGEMENTX LTD, Operating Name: ZAC MANAGEMENTX LTD", "Business Address": "SUITE 1 COMMERCIAL HOUSE ONE,EDEN ISLAND,,SEYCHELLES,999126", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20693164", "Date Initial MSB Registration Approval": "2020-08-12", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "221710", "Incorporation Date": "2020-07-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RIDGE CORP MARKETS LTD., Operating Name: RIDGE CORP MARKETS LTD.", "Business Address": "1 YONGE STREET, SUITE 1301,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "http://ridgeltd.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20996411", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1222526-3", "Incorporation Date": "2020-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE CASH LTD., Operating Name: ONE CASH LTD.", "Business Address": "8601 WARDEN AVENUE,MARKHAM,ONTARIO,CANADA,L3R0B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20939056", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1224495-1", "Incorporation Date": "2020-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIAKY, TOHOURI RODRIGUE OLIVIER, Operating Name: E-CANADA (TRANSFERT D'ARGENT EN LIGNE ET CR\u00c9DIT D'APPEL )", "Business Address": "2209 RUE ANTOINE-DEVIN,LAVAL,QUEBEC,CANADA,H7L0E5", "Website": "https://www.e-canada-online.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20907347", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2024-07-07", "MSB Registration Cessation Date": "2024-02-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOSHIMART INC, Operating Name: TOSHIMART", "Business Address": "551 LAKESHORE ROAD EAST, SUITE 118,MISSISSAUGA,ONTARIO,CANADA,L5G1H0", "Website": "www.ToshiMart.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20905663", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1204907-4", "Incorporation Date": "2020-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANFOR GLOBAL LIMITED, Operating Name: CANFOR GLOBAL LIMITED", "Business Address": "4450 HIGHWAY 7,MARKHAM,ONTARIO,CANADA,L3R1M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21922798", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1344932-7", "Incorporation Date": "2021-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12167905 CANADA INC., Operating Name: 12167905 CANADA INC.", "Business Address": "3500, VARSITY DRIVE, NW,CALGARY,ALBERTA,CANADA,T2L1Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20870907", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2021-07-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216790-5", "Incorporation Date": "2020-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LV YUAN TECHNOLOGY LTD., Operating Name: LV YUAN TECHNOLOGY LTD.", "Business Address": "10620 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C3C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20832217", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1223454-8", "Incorporation Date": "2020-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIIZU INC., Operating Name: SIMPLYPAY", "Business Address": "1300 - 1500 WEST GEORGIA STREET, OFFICE #1343,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "https://www.simplypay.app", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20764530", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2026-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1221850-0", "Incorporation Date": "2020-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WELLY TRADER GLOBAL LTD., Operating Name: WELLY TRADER GLOBAL LTD.", "Business Address": "1 YONGE STREET, SUITE 1302,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20692344", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1223204-9", "Incorporation Date": "2020-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIREBARLEY CORPORATION, Operating Name: WIREBARLEY CORPORATION", "Business Address": "370-9940 LOUGHEED HWY,BURNABY,BRITISH COLUMBIA,CANADA,V3J 1N3", "Website": "www.wirebarley.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20686304", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2027-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "352-88-00331", "Incorporation Date": "2016-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE STARLING CORP, Operating Name: MYFX.CA", "Business Address": "55 BLEECKER ST,TORONTO,ONTARIO,CANADA,MAX1W9", "Website": "www.myfx.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20666701", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2027-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1213437-3", "Incorporation Date": "2020-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOTEMO VIRTUAL CURRENCY SERVICES CO., LTD., Operating Name: YOTEMO VIRTUAL CURRENCY SERVICES CO., LTD.", "Business Address": "545 STEELES AVENUE WEST,BRAMPTON,ONTARIO,CANADA,L6Y4E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21729294", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1343852-0", "Incorporation Date": "2021-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AZIZI IMPORT AND EXPORT INC., Operating Name: AZIZI CURRENCY EXCHANGE", "Business Address": "6126 YONGE STREET,TORONTO,ONTARIO,CANADA,M2M3W7", "Website": "www.aziziexchange.ca ", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20620370", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2026-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11901834", "Incorporation Date": "2020-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YUU TECHNOLOGY LTD., Operating Name: YUU TECHNOLOGY LTD.", "Business Address": "14760 YONGE STREET,AURORA,ONTARIO,CANADA,L4G1H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20544694", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1224210-9", "Incorporation Date": "2020-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIMAXEX HOLDINGS CO., LTD., Operating Name: TIMAXEX HOLDINGS CO., LTD.", "Business Address": "5307 VICTORIA DRIVE #509,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20467211", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2021-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1259039", "Incorporation Date": "2020-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOTABLE TECHNOLOGIES INCORPORATED, Operating Name: WEET", "Business Address": "415 PARK WEST DRIVE,WINNIPEG,MANITOBA,CANADA,R3Y0V8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20410513", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10058796", "Incorporation Date": "2020-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBO EXCHANGE LTD., Operating Name: IBO EXCHANGE LTD.", "Business Address": "2900 WARDEN AVE,SCARBOROUGH,ONTARIO,CANADA,M1W2S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20381818", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2022-08-15", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1221491-1", "Incorporation Date": "2020-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADENIRAN, OLATUNJI, Operating Name: EASYSWAP RESOURCES", "Business Address": "218 SPRINGVALLEY CRESENT,HAMILTON,ONTARIO,CANADA,L9C0B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20369507", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2022-08-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIME SAGE CORPORATION, Operating Name: SAGE MONEY & EXCHANGE", "Business Address": "2212 LAKESHORE BLVD W APT 4309,ETOBICOKE,ONTARIO,CANADA,M8V0C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20278025", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2020-08-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1178181-2", "Incorporation Date": "2019-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA ELEGANT FINANCIAL & INVESTMENT INC., Operating Name: CANADA ELEGANT FINANCIAL & INVESTMENT INC.", "Business Address": "11 TANNERY COURT,RICHMOND HILL,ONTARIO,CANADA,L4C7V5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20171270", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2022-08-15", "MSB Registration Cessation Date": "2022-03-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2266326", "Incorporation Date": "2010-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATM TOKEN FINANCIAL INC., Operating Name: ATM TOKEN FINANCIAL INC.", "Business Address": "8-2316 27 AVENUE NE,CALGARY,ALBERTA,CANADA,V6H 3X8", "Website": "www.atmtokenfinancial.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M20078656", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1407679-6", "Incorporation Date": "2022-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RONSPEED SERVICES INCORPORATED, Operating Name: RONSPEED SERVICES INCORPORATED", "Business Address": "97 CRUMLIN CRESCENT,BRAMPTON,ONTARIO,CANADA,L6X0Y4", "Website": "Ronspeedservices.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20067279", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2022-08-15", "MSB Registration Cessation Date": "2022-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1219656-5", "Incorporation Date": "2020-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CETHEREUM TECHNOLOGIES INC., Operating Name: CETHEREUM", "Business Address": "650-475 W GEORGIA ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B4M9", "Website": "https://www.cethereum.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20000899", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1148880-5", "Incorporation Date": "2019-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9407-8243 QU\u00c9BEC INC., Operating Name: IDEAL", "Business Address": "5740 CAVENDISH BLVD, 1608,COTE SAINT-LUC,QUEBEC,CANADA,H4W2T8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20740850", "Date Initial MSB Registration Approval": "2020-08-17", "MSB Registration Expiry Date": "2022-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174991738", "Incorporation Date": "2019-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLORIO, DAVID, Operating Name: FLORIO, DAVID", "Business Address": "950 WHIRLAWAY CRES,VICTORIA,BRITISH COLUMBIA,CANADA,V9B6W6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20585386", "Date Initial MSB Registration Approval": "2020-08-17", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMITY PAYMENTS LTD., Operating Name: AMITY PAYMENTS LTD.", "Business Address": "400 - 319 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20525808", "Date Initial MSB Registration Approval": "2020-08-17", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1257375", "Incorporation Date": "2020-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WHALE NETWORK BLOCKCHAIN LIMITED, Operating Name: WHALE NETWORK BLOCKCHAIN LIMITED", "Business Address": "10190 KEELE STREET,MAPLE,VAUGHAN,ONTARIO,CANADA,L6A1R7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20287905", "Date Initial MSB Registration Approval": "2020-08-17", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1224212-5", "Incorporation Date": "2020-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANCTUM INTERNATIONAL LTD., Operating Name: SANCTUM INTERNATIONAL LTD.", "Business Address": "500-700 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21967376", "Date Initial MSB Registration Approval": "2021-11-05", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1343284-0", "Incorporation Date": "2021-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIMBERLEY FINANCIAL INTERNATIONAL DEVELOPMENT LIMITED, Operating Name: KIMBERLEY FINANCIAL INTERNATIONAL DEVELOPMENT LIMITED", "Business Address": "1155 NORTH SERVICE ROAD WEST, UNIT 11,OAKVILLE,ONTARIO,CANADA,L6M3E3", "Website": "www.kimberleytrader.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20936902", "Date Initial MSB Registration Approval": "2020-08-18", "MSB Registration Expiry Date": "2022-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1225807-2", "Incorporation Date": "2020-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIGBENU, LUCKY, Operating Name: NAIRAEXCHANGE", "Business Address": "125 VILLAGE GREEN SQUARE UNIT 1708,SCARBOROUGH,ONTARIO,CANADA,M1S0G3", "Website": "www.nairaexchange.ca", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20858092", "Date Initial MSB Registration Approval": "2020-08-18", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIRAE ASSET FINANCIAL GROUP LIMITED, Operating Name: MIRAE ASSET FINANCIAL GROUP LIMITED", "Business Address": "2912 BRAND ROAD, SASKATOON, SASKATCHEWAN,SASKATCHEWAN,SASKATCHEWAN,CANADA,S7K1W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20532951", "Date Initial MSB Registration Approval": "2020-08-18", "MSB Registration Expiry Date": "2022-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2964195", "Incorporation Date": "2020-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFRICUNIA INCORPORATED, Operating Name: AFRICUNIA BANK", "Business Address": "12680 AVENUE JEAN NOLLET,MONTREAL,QUEBEC,CANADA,H1E2C6", "Website": "WWW.AFRICUNIABANK.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20326653", "Date Initial MSB Registration Approval": "2020-08-18", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199028-4", "Incorporation Date": "2020-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACE FINANCIAL CONSTRUCTION CANADA INC, Operating Name: ARZ ACE", "Business Address": "56 SEA ISLAND PATH,MARKHAM,ONTARIO,CANADA,L3T3A4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20152100", "Date Initial MSB Registration Approval": "2020-08-18", "MSB Registration Expiry Date": "2022-08-19", "MSB Registration Cessation Date": "2021-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2759008", "Incorporation Date": "2020-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FANTASTIC DAYS VENTURES LIMITED, Operating Name: FANTASTIC DAYS VENTURES LIMITED", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20985107", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1260020", "Incorporation Date": "2020-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEC EXPRESS LTD, Operating Name: NEC MONEY", "Business Address": "3-1205 WALPOLE AVENUE, 1ST FLOOR OF DESHI SUPERMARKET.,SASKATOON,SASKATCHEWAN,CANADA,S7H2X2", "Website": "www.necmoney.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20979856", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2026-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1187201-0", "Incorporation Date": "2020-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KETCHOGUE TANDJANG, MARSIMEN, Operating Name: MBOA TRANSFERT", "Business Address": "1237 RUE DE GENES,LAVAL,QUEBEC,CANADA,H7P5W1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20965407", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2022-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKCOIN USA INC., Operating Name: OKCOIN", "Business Address": "160 W SANTA CLARA ST. SUITE 1200,SAN JOSE,CALIFORNIA,UNITED STATES,95113", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20929749", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2024-09-23", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "36-4879861", "Incorporation Date": "2017-09-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MIXPAY LTD., Operating Name: MIXPAY LTD.", "Business Address": "2967 DUNDAS ST.W. SUITE 79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20861430", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1260691", "Incorporation Date": "2020-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GMT ASSET MANAGEMENT GROUP LTD., Operating Name: GMT ASSET MANAGEMENT GROUP LTD.", "Business Address": "5307 VICTORIA DRIVE #509,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20839114", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2022-08-22", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1260284", "Incorporation Date": "2020-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACTIS TRADING LIMITED, Operating Name: ACTIS TRADING LIMITED", "Business Address": "350 BAY STREET, SUITE 750,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "www.vactis.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20811898", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2022-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1227254-7", "Incorporation Date": "2020-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LSNI SOLUTIONS INC., Operating Name: BITCANUCK", "Business Address": "119 HAWKWOOD DRIVE NW,CALGARY,ALBERTA,CANADA,T3G2V9", "Website": "www.bitcanuck.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20788557", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2024-09-27", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "901472-1", "Incorporation Date": "2014-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2620526 ONTARIO INC, Operating Name: LOUII B", "Business Address": "279B SPADINA AVE,TORONTO,ONTARIO,CANADA,M5T2E3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20761557", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2022-07-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2620526", "Incorporation Date": "2018-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITCOINME DEVELOPMENTS INC, Operating Name: BITCOINME DEVELOPMENTS INC", "Business Address": "#2 753 15 STREET SOUTH WEST,MEDICINE HAT,ALBERTA,CANADA,T1A4W5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20694869", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022663153", "Incorporation Date": "2020-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIDZOTECH SOLUTIONS INC., Operating Name: ZUKULEE", "Business Address": "1017 SOUTHPORT DR,OSHAWA,ONTARIO,CANADA,L1H8A2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20566281", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2025-09-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1221657-4", "Incorporation Date": "2020-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TITAN DX INC., Operating Name: TITAN DX", "Business Address": "750 -2 ROBERT SPECK, PKWY,MISSISSAUGA,ONTARIO,CANADA,L4Z1H8", "Website": "www.titandx.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20538884", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1218152-5", "Incorporation Date": "2020-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANTARIO FINANCIAL AND PAYMENT SERVICES INC., Operating Name: UCANPAY", "Business Address": "410 DALY AVE.,OTTAWA,ONTARIO,CANADA,K1N6H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20492823", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2022-08-22", "MSB Registration Cessation Date": "2021-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1198082-3", "Incorporation Date": "2020-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BONRISE INTERNATIONAL HOLDING GROUP CANADA INC., Operating Name: BONRISE INTERNATIONAL HOLDING GROUP CANADA INC.", "Business Address": "1198-8700 MCKIM WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 4A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20428200", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1255568", "Incorporation Date": "2020-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MKNDY LTD, Operating Name: MKNDY LTD", "Business Address": "FLAT 43 PERKINS HOUSE WALLWOOD STREET,LONDON,,UNITED KINGDOM (THE),E14 7AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21698733", "Date Initial MSB Registration Approval": "2021-11-05", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13483377", "Incorporation Date": "2021-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABOKI-UPNORTH FX INC., Operating Name: FX-NORTH", "Business Address": "157 SPRINGBLUFF BOULEVARD SW,CALGARY,ALBERTA,CANADA,T3H5R6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20314854", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2022-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022618140", "Incorporation Date": "2020-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GETBIT EXCHANGE LIMITED, Operating Name: GETBIT EXCHANGE LIMITED", "Business Address": "9255 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L6C1Y9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20224191", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1227548-1", "Incorporation Date": "2020-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6IX COIN EXCHANGE INC., Operating Name: 6IX EXCHANGE", "Business Address": "685 YONGE ST,TORONTO,ONTARIO,CANADA,M4Y2B2", "Website": "6ixexchange.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21905963", "Date Initial MSB Registration Approval": "2021-11-09", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1303221-3", "Incorporation Date": "2021-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2769512 ONTARIO INC., Operating Name: 2769512 ONTARIO INC.", "Business Address": "5775 YONGE STREET SUITE 100,TORONTO,ONTARIO,CANADA,M2M4J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20069186", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2023-02-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2769512", "Incorporation Date": "2020-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORBIT MONEY INC., Operating Name: ORBIT MONEY INC.", "Business Address": "I3-5100 ERIN MILLS PARKWAY P.O.BOX 70,MISSISSAUGA,ONTARIO,CANADA,L5M 4Z5", "Website": "www.orbitmoney.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20017622", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2770071", "Incorporation Date": "2020-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN SUN GROUP LTD, Operating Name: SPOT", "Business Address": "UNIT 141-7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20031644", "Date Initial MSB Registration Approval": "2020-08-24", "MSB Registration Expiry Date": "2022-08-25", "MSB Registration Cessation Date": "2021-02-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1210049-5", "Incorporation Date": "2020-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THEBITMASTER INC, Operating Name: THEBITMASTER INC", "Business Address": "2500 - 500 4TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P2V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20152418", "Date Initial MSB Registration Approval": "2020-08-25", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-08-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022748632", "Incorporation Date": "2020-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOLE MARKET INC., Operating Name: BOLE MARKET INC.", "Business Address": "703 LAWRENCE AVE. WEST,NORTH YORK,ONTARIO,CANADA,M6A1B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20988536", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2022-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5036566", "Incorporation Date": "2020-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEEDY CONNECT INC, Operating Name: NEEDY CONNECT", "Business Address": "201 NOLANHURST WAY NW,CALGARY,ALBERTA,CANADA,T3R1S6", "Website": "www.needyconnect.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20320194", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "2024-12-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1223769-5", "Incorporation Date": "2020-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROLONET INCORPORATED, Operating Name: COINSHOP ATM", "Business Address": "40 COLVILLE ROAD,TORONTO,ONTARIO,CANADA,M6M2Y4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20305844", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2025-07-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11550446", "Incorporation Date": "2019-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YU TONG INTERNATIONAL INC, Operating Name: GOPHANT", "Business Address": "1308 - 5 ST JOSEPH ST,TORONTO,ONTARIO,CANADA,M4Y0B6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20233784", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2021-02-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12229536", "Incorporation Date": "2020-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINEX GLOBAL LIMITED, Operating Name: COINEX GLOBAL LIMITED", "Business Address": "540 PRESTON STREET, 9TH FLOOR,OTTAWA,ONTARIO,CANADA,K1S1N4", "Website": "www.coinex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20232100", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-02-29", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1228454-5", "Incorporation Date": "2020-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M-NAIRA LLC, Operating Name: M-NAIRA LLC", "Business Address": "5000 ELDORADO PKWY, SUITE 150 # 264,FRISCO,TEXAS,UNITED STATES,75033", "Website": "www.mnaira.app", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20231543", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2022-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ROMANOFF & COMPANY ANTIQUES LTD, Operating Name: ROMANOFF & CO", "Business Address": "100-931 FORT STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8V3K3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20206633", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2022-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0494853", "Incorporation Date": "1995-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEDELA, MOTOLANI, Operating Name: CRYPTTER", "Business Address": "34 DERRYDOWN ROAD,NORTH YORK,ONTARIO,CANADA,M3J1R3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20166116", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2020-09-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OGUNLEYE, ADETOMIWA, Operating Name: OG EXCHANGE", "Business Address": "66, WILLOWBROOK RD,MARKHAM,ONTARIO,CANADA,L3T5K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20061102", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCY COM LIMITED, Operating Name: CURRENCY.COM", "Business Address": "SUITE 23, PORTLAND HOUSE, GLACIS ROAD,GIBRALTAR,,GIBRALTAR,GX11 1AA", "Website": "https://currency.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20055258", "Date Initial MSB Registration Approval": "2020-08-26", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2023-03-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "117543", "Incorporation Date": "2018-06-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PINK PIGGY INVESTMENT GROUP INCORPORATED, Operating Name: HUBKOIN.COM", "Business Address": "100-4310 SHERWOODTOWNE BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L4Z4C4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21684387", "Date Initial MSB Registration Approval": "2021-11-09", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2855857", "Incorporation Date": "2021-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASTIAZH INC., Operating Name: ASTIAZH INC.", "Business Address": "22 BUCKHORN AVE,RICHMOND HILL,ONTARIO,CANADA,L4C0E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20961679", "Date Initial MSB Registration Approval": "2020-08-28", "MSB Registration Expiry Date": "2022-08-29", "MSB Registration Cessation Date": "2021-11-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2753537", "Incorporation Date": "2020-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSOCIAL INC., Operating Name: PAYSOCIAL", "Business Address": "201 RUE NOTRE-DAME OUEST, SUITE 500,MONTREAL,QUEBEC,CANADA,H2Y1T4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20857834", "Date Initial MSB Registration Approval": "2020-08-28", "MSB Registration Expiry Date": "2022-08-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1022383-2", "Incorporation Date": "2017-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JHANJI MONEY TRANSFER CORP., Operating Name: JHANJI MONEY TRANSFER", "Business Address": "38297 FIR STREET,SQUAMISH,BRITISH COLUMBIA,CANADA,V8B0W9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20558820", "Date Initial MSB Registration Approval": "2020-08-28", "MSB Registration Expiry Date": "2022-08-29", "MSB Registration Cessation Date": "2020-12-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1260437", "Incorporation Date": "2020-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LITTLEBEE GROUP LIMITED, Operating Name: LITTLEBEE GROUP LIMITED", "Business Address": "499 MAIN STREET SOUTH,BRAMPTON,ONTARIO,CANADA,L6Y1N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21348301", "Date Initial MSB Registration Approval": "2021-11-10", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1341527-9", "Incorporation Date": "2021-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHAN, FAKHAR, Operating Name: COLUMBIA CURRENCY EXCHANGE", "Business Address": "107-10230 152ND STREET,SURREY,BRITISH COLUMBIA,CANADA,V3R6N7", "Website": "columbiacurrencyexchange.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M20362435", "Date Initial MSB Registration Approval": "2020-08-28", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOINT TECH EXCHANGE CO., LTD., Operating Name: JOINT TECH EXCHANGE CO., LTD.", "Business Address": "1370 DON MILLS ROAD,SUITE 303,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20306902", "Date Initial MSB Registration Approval": "2020-08-28", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2021-02-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1229066-9", "Incorporation Date": "2020-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVER TRUST TECHNOLOGY LTD., Operating Name: EVER TRUST TECHNOLOGY LTD.", "Business Address": "7070 MCLAUGHLIN ROAD,MISSISSAUGA,ONTARIO,CANADA,L5W1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21346416", "Date Initial MSB Registration Approval": "2021-11-10", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1346246-3", "Incorporation Date": "2021-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAST PACE TRANSFER LIMITED, Operating Name: FAST PACE TRANSFER LIMITED", "Business Address": "3312-44B AVE NW,EDMONTON,ALBERTA,CANADA,T6T1E8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20075876", "Date Initial MSB Registration Approval": "2020-08-31", "MSB Registration Expiry Date": "2022-09-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022775403", "Incorporation Date": "2020-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GGMK LIMITED, Operating Name: GGMK LIMITED", "Business Address": "320 - 1ST AVENUE SOUTH SASKATOON,SASKATOON,SASKATCHEWAN,CANADA,S7K1J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20994080", "Date Initial MSB Registration Approval": "2020-09-02", "MSB Registration Expiry Date": "2022-09-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "222742", "Incorporation Date": "2020-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAIHOZ CONSORTIUM LLC, Operating Name: TAIHOZ CONSORTIUM LLC", "Business Address": "120 TURTLE CREEK BLVD,DALLAS,TEXAS,UNITED STATES,75207", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20840262", "Date Initial MSB Registration Approval": "2020-09-02", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "803675136", "Incorporation Date": "2020-07-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 9296-0707 QUEBEC INC., Operating Name: 9296-0707 QUEBEC INC.", "Business Address": "184 HAMPSHIRE RD,MONTREAL,QUEBEC,CANADA,H9W3N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20664342", "Date Initial MSB Registration Approval": "2020-09-02", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "2023-02-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1169827848", "Incorporation Date": "2014-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2608584 ONTARIO INC., Operating Name: 2608584 ONTARIO INC.", "Business Address": "280 WEST BEAVER CREEK RD, UNIT 13,RICHMOND HILL,ONTARIO,CANADA,L4B3Z1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20573185", "Date Initial MSB Registration Approval": "2020-09-02", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2608584", "Incorporation Date": "2017-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POMELO TECHNOLOGY CANADA LTD., Operating Name: LEMFI", "Business Address": "786 KING ST W,TORONTO,ONTARIO,CANADA,M5V 1N6", "Website": "www.lemfi.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20383642", "Date Initial MSB Registration Approval": "2020-09-02", "MSB Registration Expiry Date": "2027-12-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1225860-9", "Incorporation Date": "2020-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1528464 ALBERTA LTD, Operating Name: PAYRIUS", "Business Address": "10654 82 AVE NW SUITE 236,EDMONTON,ALBERTA,CANADA,T6E1V7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20327666", "Date Initial MSB Registration Approval": "2020-09-02", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2015284645", "Incorporation Date": "2010-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DARBEX INC, Operating Name: DARBEX INC", "Business Address": "67 RINKSIDE COURT,SUDBURY,ONTARIO,CANADA,P3E0E3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20309078", "Date Initial MSB Registration Approval": "2020-09-02", "MSB Registration Expiry Date": "2022-09-03", "MSB Registration Cessation Date": "2022-07-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1228154-6", "Incorporation Date": "2020-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TO MARKETS LIMITED, Operating Name: TO MARKETS LIMITED", "Business Address": "134 VICTORIA AVENUE,REGINA,SASKATCHEWAN,CANADA,S4N0N4", "Website": "www.tofx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20254582", "Date Initial MSB Registration Approval": "2020-09-02", "MSB Registration Expiry Date": "2022-09-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "174718", "Incorporation Date": "2020-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHUOYI EXCHANGE LTD., Operating Name: ZHUOYI EXCHANGE LTD.", "Business Address": "240 HARWOOD AVENUE,AJAX,ONTARIO,CANADA,L1S2N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20182621", "Date Initial MSB Registration Approval": "2020-09-02", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1229760-4", "Incorporation Date": "2020-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOSEA TECHNOLOGIES LIMITED , Operating Name: MOSEA", "Business Address": "170 WEST BEAVER CREEK, UNIT 13,RICHMOND HILL,ONTARIO,CANADA,L4B1L6", "Website": "Not available", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20678976", "Date Initial MSB Registration Approval": "2020-09-03", "MSB Registration Expiry Date": "2024-07-30", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "781570130", "Incorporation Date": "2019-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POSABIT SYSTEMS CORPORATION, Operating Name: POSABIT SYSTEMS CORPORATION", "Business Address": "1199 HASTINGS ST. W.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E3T5", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20567243", "Date Initial MSB Registration Approval": "2020-09-03", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2022-05-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1122610", "Incorporation Date": "2017-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFRATRADER LIMITED, Operating Name: INFRATRADER", "Business Address": "510 W GEORGIA ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B0M3", "Website": "www.infratrader.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20369362", "Date Initial MSB Registration Approval": "2020-09-03", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "175249", "Incorporation Date": "2020-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOCAPAC, Operating Name: BOCAPAC", "Business Address": "9 ADMIRAL CRESCENT,ANGUS,ONTARIO,CANADA,L0M1B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20844001", "Date Initial MSB Registration Approval": "2020-09-04", "MSB Registration Expiry Date": "2022-09-05", "MSB Registration Cessation Date": "2022-07-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOTMAX TECH LTD., Operating Name: HOTMAX TECH LTD.", "Business Address": "85 PLYMOUTH ST,OTTAWA,ONTARIO,CANADA,K1S3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20817057", "Date Initial MSB Registration Approval": "2020-09-04", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1228458-8", "Incorporation Date": "2020-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA FORTRESS LTD, Operating Name: N2XPRESS", "Business Address": "7 WICKER PARK WAY,WHITBY,ONTARIO,CANADA,L1R 0E3", "Website": "WWW.N2XPRESS.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20789402", "Date Initial MSB Registration Approval": "2020-09-09", "MSB Registration Expiry Date": "2028-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2765556", "Incorporation Date": "2020-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLD COPIOUS RAIN LTD., Operating Name: GOLD COPIOUS RAIN LTD.", "Business Address": "2233 ARGENTIA RD, SUITE 302,MISSISSAUGA,ONTARIO,CANADA,L5N2X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20648300", "Date Initial MSB Registration Approval": "2020-09-09", "MSB Registration Expiry Date": "2022-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1230920-3", "Incorporation Date": "2020-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOVIS INC, Operating Name: CRYPTOVIS INC", "Business Address": "30 SALAMANDER WAY,GLOUCESTER,ONTARIO,CANADA,K1X0E9", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20307590", "Date Initial MSB Registration Approval": "2020-09-09", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2568100", "Incorporation Date": "2017-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOMEOPATHY LIMITED, Operating Name: HOMEOPATHY LIMITED", "Business Address": "OFFICE 5, 8/F, MEGA CUBE, 8 WANG KWONG ROAD, KOWLOON BAY, KOWLOON,HONG KONG,,CHINA,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20274917", "Date Initial MSB Registration Approval": "2020-09-09", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2970874", "Incorporation Date": "2020-08-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LEATHERBACK LTD, Operating Name: LEATHERBACK LTD", "Business Address": "60 ATLANTIC AVE SUITE 200,TORONTO,ONTARIO,CANADA,M6K1X9", "Website": "http://www.leatherback.co/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20208466", "Date Initial MSB Registration Approval": "2020-09-09", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1225749-1", "Incorporation Date": "2020-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHPEAK PAY LTD., Operating Name: NORTHPEAK PAY LTD.", "Business Address": "219-901 3RD STREET WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3P9", "Website": "www.northpeakpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20261842", "Date Initial MSB Registration Approval": "2020-09-10", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1262998", "Incorporation Date": "2020-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYOPT INC., Operating Name: PAYOPT INC.", "Business Address": "2 CEDAR LAKE CRES,BRAMPTON,ONTARIO,CANADA,L6Y0P9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20975900", "Date Initial MSB Registration Approval": "2020-09-11", "MSB Registration Expiry Date": "2022-09-12", "MSB Registration Cessation Date": "2021-12-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1229935-6", "Incorporation Date": "2020-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VAIMIN MONEY TRANSFER & CURRENCY EXCHANGE INC., Operating Name: VAIMIN MONEY TRANSFER & CURRENCY EXCHANGE INC.", "Business Address": "69 CARRON AVE,VAUGHAN,ONTARIO,CANADA,L6A1Y6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20903246", "Date Initial MSB Registration Approval": "2020-09-11", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2023-05-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1221102-5", "Incorporation Date": "2020-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMF CAPITAL LIMITED, Operating Name: IMF CAPITAL LIMITED", "Business Address": "7111 SYNTEX DRIVE, SUITE 360,MISSISSAUGA,ONTARIO,CANADA,L5N6H4", "Website": "www.imfspace.vip", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20844983", "Date Initial MSB Registration Approval": "2020-09-11", "MSB Registration Expiry Date": "2022-09-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1231233-6", "Incorporation Date": "2020-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12183102 CANADA INC., Operating Name: 12183102 CANADA INC.", "Business Address": "UNIT 102, 30 GIBSON DRIVE.,MARKHAM,ONTARIO,CANADA,L3R2S3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M20610006", "Date Initial MSB Registration Approval": "2020-09-11", "MSB Registration Expiry Date": "2027-04-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1218310-2", "Incorporation Date": "2020-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TENDA INDEX LIMITED, Operating Name: TENDA INDEX LIMITED", "Business Address": "1 YONGE STREET, SUITE 1304,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "https://www.tendaindex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20548347", "Date Initial MSB Registration Approval": "2020-09-11", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232871-2", "Incorporation Date": "2020-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SETTLE SAFE LTD., Operating Name: SETTLE SAFE LTD.", "Business Address": "319 W HASTINGS STREET, #400,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20304845", "Date Initial MSB Registration Approval": "2020-09-11", "MSB Registration Expiry Date": "2022-09-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1257598", "Incorporation Date": "2020-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEFINX LIMITED, Operating Name: BEFINX LIMITED", "Business Address": "1 YONGE STREET, SUITE 1304,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20110899", "Date Initial MSB Registration Approval": "2020-09-11", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1230003-6", "Incorporation Date": "2020-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARZOOK ONLINE SERVICES INC., Operating Name: ARZOOK", "Business Address": "23 WESTON RISE,CALGARY,ALBERTA,CANADA,T3H5E8", "Website": "www.arzook.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20364847", "Date Initial MSB Registration Approval": "2020-09-14", "MSB Registration Expiry Date": "2027-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022816199", "Incorporation Date": "2020-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENBLOCK FINANCIAL INC., Operating Name: GENBLOCK FINANCIAL INC.", "Business Address": "26 BASTION SQUARE, 3RD FLOOR - BURNES HOUSE,VICTORIA,BRITISH COLUMBIA,CANADA,Y8W1H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21753859", "Date Initial MSB Registration Approval": "2021-11-12", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1328020", "Incorporation Date": "2021-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEAD DEER CO., LIMITED, Operating Name: LEAD DEER CO., LIMITED", "Business Address": "500-7030 WOODBINE AVE ON,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20954907", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1233548-4", "Incorporation Date": "2020-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONBANC INC., Operating Name: MONBANC INC.", "Business Address": "10 KING STREET EAST, SUITE 600,TORONTO,ONTARIO,CANADA,M5C1C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20785970", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1229843-1", "Incorporation Date": "2020-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOTA INTERNATIONAL CO., LIMITED, Operating Name: HOTA INTERNATIONAL CO., LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20566506", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-25", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1233527-1", "Incorporation Date": "2020-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEMINI CAPITAL LLC, Operating Name: GEMINI", "Business Address": "HINDS BUILDING,KINGSTOWN,,SAINT VINCENT AND THE GRENADINES,VC0120", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20513484", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "228 LLC 2019", "Incorporation Date": "2019-12-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DALIDA CONSULTING GROUP, Operating Name: DALIDA CONSULTING GROUP", "Business Address": "2713I TASILIK STREET PO BOX 11416,IQALUIT,NUNAVUT,CANADA,X0H0H0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20455262", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2022-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBI TRANSFER LIMITED, Operating Name: CBI TRANSFER LIMITED", "Business Address": "5 TUSCAY CRT UNIONVILLE,MARKHAM,ONTARIO,CANADA,L3R1V2", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20239389", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2024-09-21", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1230514-3", "Incorporation Date": "2020-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLAS RESOURCES LTD, Operating Name: ATLAS RESOURCES LTD", "Business Address": "9B 148 DES VOEUX RD CENTRAL.,HONG KONG,,HONG KONG,CENTRAL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20168067", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1566320", "Incorporation Date": "2011-02-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EBANG COMMUNICATION LIMITED, Operating Name: EBANG COMMUNICATION LIMITED", "Business Address": "323 COVENTRY RD #7,OTTAWA,ONTARIO,CANADA,K1K3X6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20103763", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-03-31", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1230084-2", "Incorporation Date": "2020-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTO CLUB INC., Operating Name: CRYPTO CLUB INC.", "Business Address": "5120 AVENUE DE COURTRAI, SUITE #101,MONTR\u00c9AL,QUEBEC,CANADA,H3W1A7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20097801", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2027-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171646590", "Incorporation Date": "2016-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALASELA, AYOBAMI, Operating Name: QUICK COLLECT", "Business Address": "2424 FINCH AVE WEST UNIT 18G,NORTH YORK,ONTARIO,CANADA,M9M 2E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20066639", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2022-09-17", "MSB Registration Cessation Date": "2021-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUKATE & BEZEBOH LTD, Operating Name: SB REMIT", "Business Address": "78WOODLANDS WAY,LEEDS,,UNITED KINGDOM (THE),LS14 2AW", "Website": "www.sbremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21646577", "Date Initial MSB Registration Approval": "2021-11-12", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12735266", "Incorporation Date": "2020-07-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BITROCK TECHNOLOGY LIMITED, Operating Name: BITROCK TECHNOLOGY LIMITED", "Business Address": "103- 4300 STEELES AVE,MARKHAM,ONTARIO,CANADA,L3R0Y5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20022068", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2022-09-17", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1231230-1", "Incorporation Date": "2020-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SFTIMO BLOCKCHAIN MARKETS LIMITED, Operating Name: SFTIMO BLOCKCHAIN MARKETS LIMITED", "Business Address": "4789 YONGE ST,TORONTO,ONTARIO,CANADA,M2N0G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20985680", "Date Initial MSB Registration Approval": "2020-09-17", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-02-03", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1230883-5", "Incorporation Date": "2020-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PACIFIC EXCHANGE SERVICES INC., Operating Name: PACIFIC EXCHANGE SERVICES INC.", "Business Address": "8 WARDENWOOD DR.,BRAMPTON,ONTARIO,CANADA,L6R3W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20773186", "Date Initial MSB Registration Approval": "2020-09-18", "MSB Registration Expiry Date": "2022-09-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1228018-3", "Incorporation Date": "2020-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OYEBAMIJI, OLUWASEGUN, Operating Name: OYEBAMIJI, OLUWASEGUN", "Business Address": "48 LARK RIDGE WAY,WINNIPEG,MANITOBA,CANADA,R3Y0V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20760385", "Date Initial MSB Registration Approval": "2020-09-18", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "2021-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPEDIER INC, Operating Name: EXPEDIER INC", "Business Address": "100 - 151 CHARLES STREET W,KITCHENER,ONTARIO,CANADA,N2G 1H6", "Website": "expedier.co", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20700186", "Date Initial MSB Registration Approval": "2020-09-18", "MSB Registration Expiry Date": "2026-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1222991-9", "Incorporation Date": "2020-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALP INVESTMENT LIMITED, Operating Name: ALP INVESTMENT LIMITED", "Business Address": "598 FIRST AVENUE SOUTH,SASKATOON,SASKATCHEWAN,CANADA,S7H0A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20641294", "Date Initial MSB Registration Approval": "2020-09-18", "MSB Registration Expiry Date": "2022-09-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "25977 BC 2020", "Incorporation Date": "2020-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIKHAT INDUSTRIES INC, Operating Name: MASSCOINEX", "Business Address": "77 CHARLES STREET EAST, SUITE 1304,TORONTO,ONTARIO,CANADA,M4Y2Z7", "Website": "https://masscoinex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20529321", "Date Initial MSB Registration Approval": "2020-09-18", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1153318-5", "Incorporation Date": "2019-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVANCED MANAGEMENT CAPITAL LIMITED, Operating Name: ADVANCED MANAGEMENT CAPITAL LIMITED", "Business Address": "2500-88 QUEENS QUAY WEST,TORONTO,ONTARIO,CANADA,M5J0B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20460719", "Date Initial MSB Registration Approval": "2020-09-18", "MSB Registration Expiry Date": "2024-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-02-29", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1234462-9", "Incorporation Date": "2020-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUSTPLY TECH LTD., Operating Name: TRUSTPLY", "Business Address": "9271 34 AVE NW #104,EDMONTON,ALBERTA,CANADA,T6E 5T5", "Website": "https://monisfer.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20715514", "Date Initial MSB Registration Approval": "2020-09-21", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1022339-5", "Incorporation Date": "2017-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYVIA PAYMENTS CORP., Operating Name: PAYVIA PAYMENTS CORP.", "Business Address": "652 - 666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 2X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20883922", "Date Initial MSB Registration Approval": "2020-09-22", "MSB Registration Expiry Date": "2027-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1263699", "Incorporation Date": "2020-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RENOWS MARKETS FINANCIAL LTD., Operating Name: RENOWS MARKETS FINANCIAL LTD.", "Business Address": "UNIT D-250 BAYLY STREET,AJAX,ONTARIO,CANADA,L1S3V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20917932", "Date Initial MSB Registration Approval": "2020-09-23", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232959-0", "Incorporation Date": "2020-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENTING FX LIMITED, Operating Name: GENTING FX LIMITED", "Business Address": "5307 VICTORIA DRIVE #509,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20447418", "Date Initial MSB Registration Approval": "2020-09-23", "MSB Registration Expiry Date": "2022-09-24", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1263925", "Incorporation Date": "2020-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZERO HASH LLC, Operating Name: ZERO HASH LLC", "Business Address": "327 N. ABERDEEN ST,CHICAGO,ILLINOIS,UNITED STATES,60607", "Website": "www.zerohash.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20282196", "Date Initial MSB Registration Approval": "2020-09-23", "MSB Registration Expiry Date": "2027-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6529881", "Incorporation Date": "2017-09-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BORDAR FOREX LIMITED, Operating Name: BORDAR FOREX LIMITED", "Business Address": "500-7030 WOOBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20023344", "Date Initial MSB Registration Approval": "2020-09-23", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1234603-6", "Incorporation Date": "2020-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFA, MOHAMMAD, Operating Name: BITA EXCHANGE", "Business Address": "75 DALEHURST DRIVE,OTTAWA,ONTARIO,CANADA,K2G3V1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20805390", "Date Initial MSB Registration Approval": "2020-09-25", "MSB Registration Expiry Date": "2022-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DCEX TECH CORP., Operating Name: DCEX TECH CORP.", "Business Address": "222 QUEEN STREET SUITE 1000,OTTAWA,ONTARIO,CANADA,K1P5V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21055669", "Date Initial MSB Registration Approval": "2021-11-17", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1345048-1", "Incorporation Date": "2021-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HB FAST INC., Operating Name: HB FAST MONEY EXCHANGE & TRANSFER", "Business Address": "18 EARLINGTON AVE,ETOBICOKE,ONTARIO,CANADA,M8X 2N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20594711", "Date Initial MSB Registration Approval": "2020-09-25", "MSB Registration Expiry Date": "2022-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2773373", "Incorporation Date": "2020-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOGA MONEY EXCHANGE LTD, Operating Name: MOGA MONEY EXCHANGE LTD", "Business Address": "404-12125 75A AVE,SURREY,BRITISH COLUMBIA,CANADA,V3W1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20047426", "Date Initial MSB Registration Approval": "2020-09-25", "MSB Registration Expiry Date": "2022-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1262871", "Incorporation Date": "2020-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UK FUSION INTERNATIONAL FOREIGN TRADING CENTER LTD., Operating Name: UK FUSION INTERNATIONAL FOREIGN TRADING CENTER LTD.", "Business Address": "500-7030 WOOBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20907460", "Date Initial MSB Registration Approval": "2020-09-30", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1235241-9", "Incorporation Date": "2020-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JINDING CAPITAL LIMITED, Operating Name: JINDING CAPITAL LIMITED", "Business Address": "251 CONSUMERS ROAD, SUITE 1200,TORONTO,ONTARIO,CANADA,M2J4R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20810155", "Date Initial MSB Registration Approval": "2020-09-30", "MSB Registration Expiry Date": "2022-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1236095-1", "Incorporation Date": "2020-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13303641 CANADA INC, Operating Name: ENTREPRISE WBC", "Business Address": "81 HYMUS,MONTREAL,QUEBEC,CANADA,H9R1E2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21121471", "Date Initial MSB Registration Approval": "2021-11-18", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13303641", "Incorporation Date": "2021-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPPO FX INC., Operating Name: CAPPO FX INC.", "Business Address": "53 CAPTAIN FRANCIS DR,MARKHAM,ONTARIO,CANADA,L3R9C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20525019", "Date Initial MSB Registration Approval": "2020-09-30", "MSB Registration Expiry Date": "2025-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1233794-1", "Incorporation Date": "2020-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COMO FOREIGN EXCHANGE LIMITED, Operating Name: COMO FOREIGN EXCHANGE LIMITED", "Business Address": "500 LAURIER AVENUE WEST SUITE 20,OTTAWA,ONTARIO,CANADA,K1R7X6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21737310", "Date Initial MSB Registration Approval": "2021-11-19", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1348554-4", "Incorporation Date": "2021-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHILANTHROBIT INC., Operating Name: PHILANTHROBIT INC.", "Business Address": "70 BONGARD AVENUE,NEPEAN,ONTARIO,CANADA,K2E7Z9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21732001", "Date Initial MSB Registration Approval": "2021-11-19", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1349361-0", "Incorporation Date": "2021-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DECENTRAL CAPITAL INC., Operating Name: DECENTRAL CAPITAL INC.", "Business Address": "2406-1308 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z0C5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20755902", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2025-07-28", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1261508", "Incorporation Date": "2020-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEIMA FINANCIAL SERVICES LTD., Operating Name: DEIMA FINANCIAL SERVICES LTD.", "Business Address": "ULICA BOLES?AWA ORLI?SKIEGO 4/112,31-878 KRAK\u00d3W,MA?OPOLSKIE,POLAND,", "Website": "https://deima.finance/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20718317", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2027-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1265730", "Incorporation Date": "2020-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTI FIN HOLDING LIMITED, Operating Name: INTI FIN HOLDING LIMITED", "Business Address": "150 - 10451 SHELLBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20617722", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2025-10-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1267161", "Incorporation Date": "2020-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOPPING CODE EXCHANGE LIMITED, Operating Name: HOPPING CODE EXCHANGE LIMITED", "Business Address": "5307 VICTORIA DRIVE #509,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20543954", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1265376", "Incorporation Date": "2020-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FGEX LTD., Operating Name: FGEX LTD.", "Business Address": "1 YONGE STREET, SUITE 1305,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "www.fgex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20497501", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "2021-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1236435-2", "Incorporation Date": "2020-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JP-EX EXCHANGE LIMITED, Operating Name: JP-EX EXCHANGE LIMITED", "Business Address": "111 EXETER RD,AJAX,ONTARIO,CANADA,L1S2K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20398909", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2025-09-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-08-30", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1234788-1", "Incorporation Date": "2020-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12278243 CANADA INC, Operating Name: EZSHALL CAPITAL", "Business Address": "157 DUNCAWOODS DRIVE,TORONTO,ONTARIO,CANADA,M9L2E2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20348562", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2022-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12278243", "Incorporation Date": "2020-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PORTAVES, STEWART, Operating Name: PORTAVES REMITTANCE AND COMPANIES", "Business Address": "BOX 1222 1305 8TH AVE,HUMBOLDT,SASKATCHEWAN,CANADA,S0K2A0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20344937", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2022-10-03", "MSB Registration Cessation Date": "2022-04-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BESS TECHNOLOGY LTD. , Operating Name: BESS TECHNOLOGY LTD. ", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20305030", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1264870", "Incorporation Date": "2020-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAINDEX TECHNOLOGY LTD., Operating Name: CHAINDEX TECHNOLOGY LTD.", "Business Address": "1 YONGE STREET, SUITE 1304,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20156676", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1237132-4", "Incorporation Date": "2020-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUU, JOHN, Operating Name: BELUU ENTERPRISE", "Business Address": "4073 HASTINGS STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5C2J1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20957752", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2022-12-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2758446 ONTARIO INC., Operating Name: 2758446 ONTARIO INC.", "Business Address": "C/O FORTUNATO GIOVANNI RANIERI 887 GARWOOD AVENUE,OTTAWA,ONTARIO,CANADA,K1V6X2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20893827", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2022-11-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2 7 5 8 4 4 6", "Incorporation Date": "2020-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LONGE, OZIEGBE, Operating Name: OZIOLU GLOBAL CONSULT", "Business Address": "105 GRAYDON DRIVE ,MOUNT ELGIN,ONTARIO,CANADA,NOJ 1N0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20893459", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2027-03-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETHIOL GROUPE, Operating Name: ELFASHION CLOTHING INC", "Business Address": "277 RUE DES ERABLES,DIEPPE,NEW BRUNSWICK,CANADA,E1A9B1", "Website": "ethiol.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20889212", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2022-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRINITY GLOBAL MARKET PTY. LTD, Operating Name: TRINITY GLOBAL", "Business Address": "F1, FIRST ST. VINCENT BUILDING, JAMES STREET,KINGSTOWN,,SAINT VINCENT AND THE GRENADINES,VC0120", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20853252", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "25985 BC 2020", "Incorporation Date": "2020-09-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE SKY METAVERSE LIMITED, Operating Name: BLUE SKY METAVERSE LIMITED", "Business Address": "30 KINGSTON RD W,AJAX,ONTARIO,CANADA,L1T4K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20644803", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-01", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1236513-8", "Incorporation Date": "2020-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHANDAO TONGDA INFORMATION CONSULTING CO.,LIMITED, Operating Name: SHANDAO TONGDA INFORMATION CONSULTING CO.,LIMITED", "Business Address": "9225 LESLIE STREET, SUITE 201,RICHMOND HILL,ONTARIO,CANADA,L4B3H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20583790", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2022-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2975647", "Incorporation Date": "2020-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WELKOM-U INC, Operating Name: WELKOM-U INC", "Business Address": "17 DINEEN DRIVE TME DEPT. H-225, HEAD HALL, UNB FREDERICTON,FREDERICTON,NEW BRUNSWICK,CANADA,E3B 5A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20519670", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2024-08-30", "MSB Registration Cessation Date": "2025-01-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1205903-7", "Incorporation Date": "2020-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN ROCKET TRADING PLATFORM LTD., Operating Name: CANADIAN ROCKET TRADING PLATFORM LTD.", "Business Address": "10 FOUR SEASONS PLACE, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20486157", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1238015-3", "Incorporation Date": "2020-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYKUIK INC. , Operating Name: PAYKUIK INC. ", "Business Address": "401 BAY STREET 16TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2Y4", "Website": "www.paykuik.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20478538", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1236648-7", "Incorporation Date": "2020-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN SCOPE INTERNATIONAL LTD., Operating Name: GOLDEN SCOPE INTERNATIONAL LTD.", "Business Address": "10 FOUR SEASONS PLACE, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "https://goldenscopegroup.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20249282", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2022-03-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12389649", "Incorporation Date": "2020-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAKEFOX CAPITAL LIMITED, Operating Name: LAKEFOX CAPITAL LIMITED", "Business Address": "17-18 YORK ST,TORONTO,ONTARIO,CANADA,M5J2T8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20206814", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232324-9", "Incorporation Date": "2020-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMAN MONEY SERVICE, Operating Name: AMAN MONEY SERVICE", "Business Address": "2562 GLENGARRY RD,MISSISSAUGA,ONTARIO,CANADA,L5C1Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20194971", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2022-10-08", "MSB Registration Cessation Date": "2022-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ULRICH, SPENCER, Operating Name: ADVANCED BLOCKCHAIN TECHNOLOGIES", "Business Address": "208 ELIZABETH STREET EAST,WARMAN,SASKATCHEWAN,CANADA,S0K 4S0", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20089569", "Date Initial MSB Registration Approval": "2020-10-07", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUVON PAYMENTS LTD., Operating Name: MUVON PAYMENTS LTD.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20964047", "Date Initial MSB Registration Approval": "2020-10-09", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1267055", "Incorporation Date": "2020-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12302942 CANADA INC., Operating Name: 12302942 CANADA INC.", "Business Address": "6188 ADERA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M3J6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20566599", "Date Initial MSB Registration Approval": "2020-10-09", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1230294-2", "Incorporation Date": "2020-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGPS SOLUTIONS LTD., Operating Name: AGPS SOLUTIONS LTD.", "Business Address": "8360 KENNEDY ROAD,MARKHAM,ONTARIO,CANADA,L3R9W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21205454", "Date Initial MSB Registration Approval": "2021-11-19", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1345916-1", "Incorporation Date": "2021-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART PAYMENTS TECHNOLOGIES LTD., Operating Name: SMART PAYMENTS TECHNOLOGIES LTD.", "Business Address": "170-6660 GRAYBAR ROAD, 2ND FLOOR, OFFICE # 8T,RICHMOND,BRITISH COLUMBIA,CANADA,V6W1H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20438511", "Date Initial MSB Registration Approval": "2020-10-09", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1266435", "Incorporation Date": "2020-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE WORLD CONNECT LTD, Operating Name: ONE WORLD CONNECT LTD", "Business Address": "GEORGE COURT, BARTHOLOMEW'S WALK,ELY,,UNITED KINGDOM (THE),CB7 4JW", "Website": "www.oneworldconnect.net", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20362486", "Date Initial MSB Registration Approval": "2020-10-09", "MSB Registration Expiry Date": "2025-09-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11540247", "Incorporation Date": "2018-08-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHENBI EXCHANGE LTD., Operating Name: ZHENBI EXCHANGE LTD.", "Business Address": "BUILDING 7 2070 HARVEY AVE. UNIT #109,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20195645", "Date Initial MSB Registration Approval": "2020-10-09", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-05-31", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1264691", "Incorporation Date": "2020-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: G-TOWN CURRANCY EXCHANGE LTD., Operating Name: G-TOWN CURRANCY EXCHANGE LTD.", "Business Address": "14689 108 AVE,SURREY,BRITISH COLUMBIA,CANADA,V3R1V9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20429356", "Date Initial MSB Registration Approval": "2020-10-13", "MSB Registration Expiry Date": "2022-10-14", "MSB Registration Cessation Date": "2021-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1214486", "Incorporation Date": "2019-06-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASSIVE STAKE LTD., Operating Name: PASSIVE STAKE LTD.", "Business Address": "1438 TAMPA CRESCENT,OSHAWA,ONTARIO,CANADA,L1G6V2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20244173", "Date Initial MSB Registration Approval": "2020-10-13", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-07-28", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1218750-7", "Incorporation Date": "2020-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOAEX INTERNATIONAL LTD, Operating Name: VOAEX INTERNATIONAL LTD", "Business Address": "277 LAKESHORE ROAD EAST SUITE 435,OAKVILLE,ONTARIO,CANADA,L6J6J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21765692", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1349733-0", "Incorporation Date": "2021-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TERRA PAYMENT SERVICES (CANADA) LIMITED, Operating Name: TERRAPAY", "Business Address": "34 MINOWAN MIIKAN LN SPACES GLADSTONE,TORONTO,ONTARIO,CANADA,M6J 0G3", "Website": "https://www.terrapay.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20969634", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2027-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1236566-9", "Incorporation Date": "2020-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YEK FOREX LTD, Operating Name: YEK FOREX LTD", "Business Address": "#101-147, W 16TH ST.,NORTHVANCOUVER,BRITISH COLUMBIA,CANADA,V7M1T3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20904151", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2022-10-15", "MSB Registration Cessation Date": "2021-08-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1264048", "Incorporation Date": "2020-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKPOKO TRADING INC., Operating Name: IGHO FX SERVICES LIMITED", "Business Address": "B109 - 415 HUNTER ROAD,SASKATOON,SASKATCHEWAN,CANADA,S7T0J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20817167", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2022-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "101291157", "Incorporation Date": "2015-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUM, JULLIETA, Operating Name: LUMJ", "Business Address": "510 - 631 PRAIRIE AVE,SASKATOON,SASKATCHEWAN,CANADA,S7N2V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20812070", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2023-06-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YAKKA GLOBAL MARKETS LIMITED, Operating Name: YAKKA GLOBAL MARKETS LIMITED", "Business Address": "UNIT 202 WEST HAM LANE,LONDON,,UNITED KINGDOM (THE),E15 4PH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20769894", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-24", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12882130", "Incorporation Date": "2020-09-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MAYCO LOGISTICS AND SERVICES, Operating Name: MAYCO LOGISTICS AND SERVICES", "Business Address": "122 ELLERSLIE RD,BRAMPTON,ONTARIO,CANADA,L6T 4C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20666689", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2022-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADAB VENTURES LTD, Operating Name: ADAB VENTURES LTD", "Business Address": "UNIT 105, 15 BERMONDSEY WAY,, NW,CALGARY,ALBERTA,CANADA,T3K1Y9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20524862", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022894352", "Incorporation Date": "2020-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEAM YAN INC., Operating Name: INFINITY", "Business Address": "37 ALTUS PARK DRIVE,VAUGHAN,ONTARIO,CANADA,L6A0Z6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M20512814", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2027-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1189970-8", "Incorporation Date": "2020-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CKING TECHNOLOGY LTD., Operating Name: CKING TECHNOLOGY LTD.", "Business Address": "1 YONGE STREET, SUITE 1306,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20441457", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2022-03-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1239973-3", "Incorporation Date": "2020-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11907654 CANADA INC., Operating Name: SNAPAY", "Business Address": "7181 WOODBINE AVE.,MARKHAM,ONTARIO,CANADA,L3R1A3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20246283", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2022-10-15", "MSB Registration Cessation Date": "2021-08-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190765-4", "Incorporation Date": "2020-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BE MOBILE LTD., Operating Name: BE MOBILE", "Business Address": "SUITE 600, 345 KING STREET WEST,KITCHENER,ONTARIO,CANADA,N2G0C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20207295", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2781414", "Incorporation Date": "2020-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANDOUR INTERNATIONAL GROUP INC., Operating Name: AMANAT EXCHANGE", "Business Address": "PH7, 15 GREENVIEW,TORONTO,ONTARIO,CANADA,M2M4M7", "Website": "amanatxe.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20196321", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2022-10-15", "MSB Registration Cessation Date": "2021-01-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232657-4", "Incorporation Date": "2020-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KASUKAWA, DENNIS, Operating Name: SATOSHI CURRENCY EXCHANGE", "Business Address": "908-1051 BROUGHTON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20168389", "Date Initial MSB Registration Approval": "2020-10-14", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2020-11-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEYOND GLOBAL FINANCE LIMITED, Operating Name: BEYOND GLOBAL FINANCE LIMITED", "Business Address": "150- 10451 SHELLBBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20937252", "Date Initial MSB Registration Approval": "2020-10-16", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1239811-7", "Incorporation Date": "2020-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ULTRAMARINE EXCHANGE LTD., Operating Name: ULTRAMARINEX", "Business Address": "A4 - 9131 KEELE STREET,VAUGHAN,ONTARIO,CANADA,L4K 0G7", "Website": "https://ultramarinex.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20687920", "Date Initial MSB Registration Approval": "2020-10-16", "MSB Registration Expiry Date": "2027-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1263798", "Incorporation Date": "2020-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WOODLAND TRADING INC., Operating Name: IZADI EXCHANGE", "Business Address": "6017 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20664512", "Date Initial MSB Registration Approval": "2020-10-16", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1380031-8", "Incorporation Date": "2022-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLETDOR INTERNATIONAL INC, Operating Name: CLETDOR AUTO", "Business Address": "5700-100 KING ST W,TORONTO,ONTARIO,CANADA,M5X1C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20620164", "Date Initial MSB Registration Approval": "2020-10-16", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2022-10-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2412109", "Incorporation Date": "2014-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAKIR TRADE LTD, Operating Name: SHAKIR TRADE LTD", "Business Address": "#107-14727 108 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R1V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20431772", "Date Initial MSB Registration Approval": "2020-10-16", "MSB Registration Expiry Date": "2022-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "Bc1160971", "Incorporation Date": "2018-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINKIT TECHNOLOGIES INC, Operating Name: COINKIT", "Business Address": "305-460 SAINT-CATHERINE ST,MONTREAL,QUEBEC,CANADA,H3B1A6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21674295", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1329615-6", "Incorporation Date": "2021-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTCUSDT INVESTMENT LIMITED, Operating Name: BTCUSDT INVESTMENT LIMITED", "Business Address": "SECOND FLOOR - 57 RATHBONE PLACE,LONDON,,UNITED KINGDOM (THE),W1T 1JU", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20270479", "Date Initial MSB Registration Approval": "2020-10-16", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-11-18", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12913438", "Incorporation Date": "2020-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIANDIN LIMITED, Operating Name: TIANDIN LIMITED", "Business Address": "UNIT 724 275 NEW NORTH ROAD LONDON UNITED KINGDOM N1 7AA,LONDON,,UNITED KINGDOM (THE),N1 7AA", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20138183", "Date Initial MSB Registration Approval": "2020-10-16", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-24", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12897180", "Incorporation Date": "2020-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: J&M GLOBAL COMPANY LTD., Operating Name: J&M GLOBAL COMPANY LTD.", "Business Address": "12 CALDERBRIDGE CRESCENT,MARKHAM,ONTARIO,CANADA,L3R9M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20896523", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2026-01-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1241725-1", "Incorporation Date": "2020-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENATOR CURRENCY EXCHANGE CORPORATION, Operating Name: SENATOR CURRENCY EXCHANGE CORPORATION", "Business Address": "1512 MARINE DR,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V1H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20831135", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2024-11-11", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1265123", "Incorporation Date": "2020-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ODIN SERVICE GROUP LIMITED, Operating Name: ODIN SERVICE GROUP LIMITED", "Business Address": "UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH,LONDON,,UNITED KINGDOM (THE),E16 1AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20558078", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-01", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12846920", "Incorporation Date": "2020-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERSER PAY LTD., Operating Name: VERSERPAY", "Business Address": "MELNSILA STREET 18-20,RIGA,,LATVIA,LV-1083", "Website": "https://verserpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20542139", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2028-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1267054", "Incorporation Date": "2020-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2444826 ONTARIO INC., Operating Name: 2444826 ONTARIO INC.", "Business Address": "495 QUEENMARY DRIVE,BRAMPTON,ONTARIO,CANADA,L7A4Y1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20452869", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2022-11-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2444826", "Incorporation Date": "2014-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GCCM GROUP LIMITED, Operating Name: GCCM GROUP LIMITED", "Business Address": "50 VICTORIA AVENUE. REGINA, SK,REGINA,SASKATCHEWAN,CANADA,S4N0P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20378059", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2022-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2980736", "Incorporation Date": "2020-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANS INTERNATIONAL LTD., Operating Name: ANS INTERNATIONAL LTD.", "Business Address": "1580 DOM MILLS ROADS SUITE 10,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20294440", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2022-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12913139", "Incorporation Date": "2020-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANDLE CHART TECHNIQUE INVESTMENT LTD, Operating Name: CANDLE CHART TECHNIQUE INVESTMENT LTD", "Business Address": "UNIT 58A N WOOLWICH RD, ROYAL DOCKS, LONDON E16 2AA,LONDON,,UNITED KINGDOM (THE),E16 2AA", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20228057", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-02-07", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12858302", "Incorporation Date": "2020-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VDEX LTD., Operating Name: VDEX LTD.", "Business Address": "286 SANFORD AVE N,STE 404,HAMILTON,ONTARIO,CANADA,L8L6A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20142858", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1241328-1", "Incorporation Date": "2020-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMAFX MARKET GLOBAL GROUP LTD, Operating Name: AMAFX MARKET GLOBAL GROUP LTD", "Business Address": "UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD,LONDON,,UNITED KINGDOM (THE),E16 1AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20129318", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-11-18", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12898050", "Incorporation Date": "2020-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATMOS MARKET LTD., Operating Name: ATMOS MARKET LTD.", "Business Address": "1 YONGE STREET, SUITE 1304,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20093583", "Date Initial MSB Registration Approval": "2020-10-21", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1240488-5", "Incorporation Date": "2020-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IAL GROUP LIMITED, Operating Name: IAL GROUP LIMITED", "Business Address": "UNIT G30 WATERFRONT STUDIOS 8 DOCK ROAD,LONDON,,UNITED KINGDOM (THE),E161AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20768911", "Date Initial MSB Registration Approval": "2020-10-23", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12918243", "Incorporation Date": "2020-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEGOKE, ADEMOLA, Operating Name: BISTRACASH", "Business Address": "20 TUBMAN AVENUE,TORONTO,ONTARIO,CANADA,M5A0M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20740090", "Date Initial MSB Registration Approval": "2020-10-23", "MSB Registration Expiry Date": "2022-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATOMIIC EXCHANGE LTD, Operating Name: ATOMIIC EXCHANGE", "Business Address": "279 SPADINA AVE,TORONTO,ONTARIO,CANADA,M5T2E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20522659", "Date Initial MSB Registration Approval": "2020-10-23", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2023-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5036560", "Incorporation Date": "2020-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAISEN SOLUTION INC., Operating Name: RAISEN SOLUTION INC.", "Business Address": "906 - 6823 STATION HILL DR.,BURNABY,BRITISH COLUMBIA,CANADA,V3N0A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20514740", "Date Initial MSB Registration Approval": "2020-10-23", "MSB Registration Expiry Date": "2022-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1012058", "Incorporation Date": "2014-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2750063 ONTARIO INC., Operating Name: 2750063 ONTARIO INC.", "Business Address": "12 MIDDLETON COURT,MARKHAM,ONTARIO,CANADA,L3G3R6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20114885", "Date Initial MSB Registration Approval": "2020-10-23", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2750063", "Incorporation Date": "2020-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRACKON CANADA PRIVATE LTD., Operating Name: PAYPENNY", "Business Address": "5240 - 1A STREET SE, # 201,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "https://paypenny.org/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20726025", "Date Initial MSB Registration Approval": "2020-10-26", "MSB Registration Expiry Date": "2027-11-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022829713", "Incorporation Date": "2020-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2578707 ONTARIO LTD, Operating Name: TURAN FINANCIAL", "Business Address": "490 WONDERLAND RD S UNIT 4B,LONDON,ONTARIO,CANADA,N6K3T1", "Website": "https://turanfin.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20924074", "Date Initial MSB Registration Approval": "2020-10-28", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2022-11-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2578707", "Incorporation Date": "2017-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MATRIFX GLOBAL LIMITED, Operating Name: MATRIFX GLOBAL LIMITED", "Business Address": "609 1ST AVENUE N,SASKATOON,SASKATCHEWAN,CANADA,S7K1X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20434855", "Date Initial MSB Registration Approval": "2020-10-28", "MSB Registration Expiry Date": "2022-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "25996BC2020", "Incorporation Date": "2020-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRIPLE DIGITAL LIMITED, Operating Name: TRIPLE DIGITAL LIMITED", "Business Address": "602, 1077 MARINASIDE CRESCENT,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z2Z4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20064225", "Date Initial MSB Registration Approval": "2020-10-28", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2023-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1235968", "Incorporation Date": "2020-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKIMO MONEY SERVICE BUSINESS LIMITED, Operating Name: SKIMO MONEY SERVICE BUSINESS LIMITED", "Business Address": "4673 MUTRIE CRESCENT,REGINA,SASKATCHEWAN,S4U 3Y3,S4V3P5", "Website": "www.skimomsb.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20980734", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2028-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102112840", "Incorporation Date": "2020-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1268408 B.C. LTD., Operating Name: KRS VANCOUVER CRYPTO CO", "Business Address": "8640 GRANVILLE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P5A1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20695374", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2023-04-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1268408", "Incorporation Date": "2020-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROYAL FINANCIAL & CONSTRUCTION INC, Operating Name: ROYAL FINANCIAL & CONSTRUCTION INC", "Business Address": "24 BRIARGLEN RD,MARKHAM,ONTARIO,CANADA,L6C2Z6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20686024", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "2021-06-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2771270", "Incorporation Date": "2020-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINTIGER TECHNOLOGIES LTD., Operating Name: COINTIGER TECHNOLOGIES LTD.", "Business Address": "15 WESTNEY ROAD NORTH,AJAX,ONTARIO,CANADA,L1T1P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20648695", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1243680-9", "Incorporation Date": "2020-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDEAL STRATEGY CAPITAL LIMITED, Operating Name: IDEAL STRATEGY CAPITAL LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21225228", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1350701-7", "Incorporation Date": "2021-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2079943 ALBERTA LTD, Operating Name: METALPAY", "Business Address": "4939 VANGUARD ROAD NORTHWEST,CALGARY,ALBERTA,CANADA,T3A0R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20496714", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2022-11-30", "MSB Registration Cessation Date": "2020-11-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020799439", "Incorporation Date": "2017-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE UNION VENTURE GROUP LIMITED, Operating Name: ONE UNION VENTURE GROUP LIMITED", "Business Address": "500-7030 WOODBINE AVE L3R 6G2, CANADA,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20180126", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1243509-8", "Incorporation Date": "2020-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAGKING LIMITED, Operating Name: MAGKING LIMITED", "Business Address": "500-1030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20174281", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-06-09", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1238754-9", "Incorporation Date": "2020-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAFIN ENTERPRISES INC, Operating Name: TRAFIN ENTERPRISES INC", "Business Address": "5-1140 EAGLERIDGE DR,COQUITLAM,BRITISH COLUMBIA,CANADA,V3E1C2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20094150", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2023-10-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1226987", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOME TRANSFER LTD., Operating Name: TOME TRANSFER LTD.", "Business Address": "319 W HASTINGS STREET, #400,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20081256", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2024-09-23", "MSB Registration Cessation Date": "2025-05-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1267245", "Incorporation Date": "2020-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHECKOUT PAYMENT SYSTEMS CANADA INC., Operating Name: CHECKOUT.COM", "Business Address": "2301 MELROSE AVENUE,MONTREAL,QUEBEC,CANADA,H4A2R7", "Website": "www.checkout.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20078323", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "2023-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175096115", "Incorporation Date": "2019-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MKJ GLOBAL LIMITED, Operating Name: MKJ GLOBAL LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20065814", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1243658-2", "Incorporation Date": "2020-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWAPS TECHNOLOGY INC., Operating Name: SWAPSFX", "Business Address": "814-43B VALLEY WOODS RD.,NORTH YORK,ONTARIO,CANADA,M3A2R5", "Website": "www.swapsfx.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20043412", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2022-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1223942-6", "Incorporation Date": "2020-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BISSNEX CRYPTO GROUP LIMITED, Operating Name: BISSNEX CRYPTO GROUP LIMITED", "Business Address": "20 LESLIE ST,TORONTO,ONTARIO,CANADA,M4M3L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20852872", "Date Initial MSB Registration Approval": "2020-11-02", "MSB Registration Expiry Date": "2025-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1231288-3", "Incorporation Date": "2020-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITMON TRADING INC., Operating Name: BITMON TRADING INC.", "Business Address": "AP2201- 7890 BATHURST ST,THORNHILL,ONTARIO,CANADA,L4J0J8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20301560", "Date Initial MSB Registration Approval": "2020-11-02", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "2023-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1223079-8", "Incorporation Date": "2020-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GJ CRYPTO SERVICES, Operating Name: GJ CRYPTO SERVICES", "Business Address": "51 1ST AVENUE NW,SWIFT CURRENT,SASKATCHEWAN,CANADA,S9H0M5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20225068", "Date Initial MSB Registration Approval": "2020-11-02", "MSB Registration Expiry Date": "2022-11-03", "MSB Registration Cessation Date": "2022-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: V-HOME TECH LIMITED, Operating Name: V-HOME TECH LIMITED", "Business Address": "FLAT 23/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI,HONG KONG,,CHINA,999077", "Website": "www.vhometech.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20064578", "Date Initial MSB Registration Approval": "2020-11-02", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2984380", "Incorporation Date": "2020-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OSAS VENTURES INC., Operating Name: K.A.O INITIATIVES", "Business Address": "183 HARTFORD CRESCENT,NEWMARKET,ONTARIO,CANADA,L3X2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20722937", "Date Initial MSB Registration Approval": "2020-11-04", "MSB Registration Expiry Date": "2022-11-05", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1240495-8", "Incorporation Date": "2020-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEGUNWA, OLUWASEUN, Operating Name: GREEN ATLANTIC SOLUTIONS", "Business Address": "750 RUE NOTRE-DAME,GATINEAU,QUEBEC,CANADA,J8P1N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20662929", "Date Initial MSB Registration Approval": "2020-11-04", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NERCADO INC, Operating Name: NERCADO INC", "Business Address": "450-340 12 AVE SW,CALGARY,ALBERTA,CANADA,T2R1L5", "Website": "www.nercado.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20636143", "Date Initial MSB Registration Approval": "2020-11-04", "MSB Registration Expiry Date": "2022-11-05", "MSB Registration Cessation Date": "2020-11-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022636811", "Incorporation Date": "2020-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XMEX TECHNOLOGY LTD., Operating Name: XMEX TECHNOLOGY LTD.", "Business Address": "235 BAYLY STREET WEST,AJAX,ONTARIO,CANADA,L1S3K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20473949", "Date Initial MSB Registration Approval": "2020-11-04", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2021-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1243704-0", "Incorporation Date": "2020-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2763395 ONTARIO INC., Operating Name: SARAFIONLINE", "Business Address": "6064 A, YOUNG STREET,TORONTO,ONTARIO,CANADA,M2M3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20271665", "Date Initial MSB Registration Approval": "2020-11-04", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2763395", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QKEX LIMITED, Operating Name: QKEX LIMITED", "Business Address": "180 JOHN ST,TORONTO,ONTARIO,CANADA,M5T1X5", "Website": "https://www.qkex.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20091628", "Date Initial MSB Registration Approval": "2020-11-04", "MSB Registration Expiry Date": "2025-11-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1242045-7", "Incorporation Date": "2020-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IPVISION CANADA INC, Operating Name: EASY WALLET", "Business Address": "9725 BOULVARD LASALLE,MONTREAL,QUEBEC,CANADA,H8R2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20232189", "Date Initial MSB Registration Approval": "2020-11-05", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "702723-1", "Incorporation Date": "2008-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMCAP GLOBAL LIMITED, Operating Name: AMCAP GLOBAL LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20866268", "Date Initial MSB Registration Approval": "2020-11-06", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1246408-0", "Incorporation Date": "2020-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CALYPSO PAY LTD, Operating Name: CALYPSO PAY LTD", "Business Address": "210 - 1715 DICKSON AVENUE, OFFICE E,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 9G6", "Website": "https://www.calypsopay.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20594996", "Date Initial MSB Registration Approval": "2020-11-06", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1269562", "Incorporation Date": "2020-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WHINTEX CAPITAL GROUP LIMITED., Operating Name: WHINTEX CAPITAL GROUP LIMITED.", "Business Address": "306-509 BEECROFT RD,NORTH YORK,ONTARIO,CANADA,M2N0A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21834522", "Date Initial MSB Registration Approval": "2021-11-29", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1347520-4", "Incorporation Date": "2021-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BKR FINANCIAL LTD., Operating Name: BANKOR", "Business Address": "100 KING STREET WEST SUITE 56069,TORONTO,ONTARIO,CANADA,M5X1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21735859", "Date Initial MSB Registration Approval": "2021-11-29", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1313895-0", "Incorporation Date": "2021-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BMEX GLOBAL LTD., Operating Name: BMEX GLOBAL LTD.", "Business Address": "1751 VICTORIA STREET EAST,WHITBY,ONTARIO,CANADA,L1N9W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20858298", "Date Initial MSB Registration Approval": "2020-11-10", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2021-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1243703-1", "Incorporation Date": "2020-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CREDERES SOLUTIONS LTD., Operating Name: CREDERES SOLUTIONS LTD.", "Business Address": "2300 - 2850 SHAUGHNESSY STREET, UNIT 319,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://www.crederes.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20835163", "Date Initial MSB Registration Approval": "2020-11-10", "MSB Registration Expiry Date": "2028-01-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1265061", "Incorporation Date": "2020-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOMS EASY MONEY TRANSFER INC., Operating Name: JOMS EASY MONEY TRANSFER INC.", "Business Address": "904-265 ENFIELD PLACE,MISSISSAUGA,ONTARIO,CANADA,L5B3Y6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20656668", "Date Initial MSB Registration Approval": "2020-11-10", "MSB Registration Expiry Date": "2022-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2780554", "Incorporation Date": "2020-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CULLINAN FINANCIAL SERVICES LTD., Operating Name: CULLINAN FINANCIAL SERVICES LTD.", "Business Address": "101 - 3704 32 STREET ,VERNON,BRITISH COLUMBIA,CANADA,V1T 5N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20358551", "Date Initial MSB Registration Approval": "2020-11-10", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1272205", "Incorporation Date": "2020-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAIN TREASURE LIMITED, Operating Name: CHAIN TREASURE LIMITED", "Business Address": "1635 VICTORIA STREET EAST,WHITBY,ONTARIO,CANADA,L1N9W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20108581", "Date Initial MSB Registration Approval": "2020-11-10", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1245288-0", "Incorporation Date": "2020-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DTS BERG ENTERPRISES LIMITED, Operating Name: DTS BERG ENTERPRISES LIMITED", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20780629", "Date Initial MSB Registration Approval": "2020-11-13", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2022-12-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1270432", "Incorporation Date": "2020-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PESAPEER INC., Operating Name: PESAPEER INC.", "Business Address": "600 MATHESON BOULEVARD WEST UNIT 5 C/O VENTUREX,MISSISSAUGA,ONTARIO,CANADA,L5R4C1", "Website": "www.pesapeer.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20300281", "Date Initial MSB Registration Approval": "2020-11-13", "MSB Registration Expiry Date": "2027-06-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1228106-6", "Incorporation Date": "2020-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLACKWATCH DIGITAL INC, Operating Name: BLACKWATCH DIGITAL INC", "Business Address": "110 THE ESPLANADE, SUITE 725,TORONTO,ONTARIO,CANADA,M5E1X9", "Website": "www.blackwatchdigital.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20152607", "Date Initial MSB Registration Approval": "2020-11-13", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2683069", "Incorporation Date": "2019-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLABISI, AJIBOLA, Operating Name: SAHAM SERVICES", "Business Address": "B 9418 B 93 STREET,GRANDE PRAIRIE,ALBERTA,CANADA,T8V7S1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20119918", "Date Initial MSB Registration Approval": "2020-11-13", "MSB Registration Expiry Date": "2025-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXWORTH EXCHANGE INC., Operating Name: EXWORTH EXCHANGE INC.", "Business Address": "45 OVERLEA BOULEVARD,TORONTO,ONTARIO,CANADA,M4H1C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "N300000069", "Date Initial MSB Registration Approval": "2020-11-18", "MSB Registration Expiry Date": "2027-12-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1246417-9", "Incorporation Date": "2020-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINBASE EUROPE LIMITED, Operating Name: COINBASE", "Business Address": "70 SIR JOHN ROGERSON'S QUAY,DUBLIN,,IRELAND,D02 R296", "Website": "www.coinbase.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20848651", "Date Initial MSB Registration Approval": "2020-11-18", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2023-07-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "675475", "Incorporation Date": "2020-08-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FTP CAPITAL LTD., Operating Name: FTP CAPITAL LTD.", "Business Address": "1103 - 11871 HORSESHOE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V7A5H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21331130", "Date Initial MSB Registration Approval": "2021-11-29", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1302410", "Incorporation Date": "2021-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMEFRICASH INC., Operating Name: AMEFRICASH", "Business Address": "1502 - 300 ANTIBES DR.,NORTH YORK,ONTARIO,CANADA,M2R3N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20239648", "Date Initial MSB Registration Approval": "2020-11-18", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "2023-05-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1249704-2", "Incorporation Date": "2020-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMIT ANYWHERE INC., Operating Name: REMIT ANYWHERE INC.", "Business Address": "SUITE 200-420 BRITANNIA ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L4Z3L5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20227286", "Date Initial MSB Registration Approval": "2020-11-18", "MSB Registration Expiry Date": "2027-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1247424-7", "Incorporation Date": "2020-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOCAL FINANCIAL LTD, Operating Name: LOCAL FINANCIAL LTD", "Business Address": "146 MARLEE AVE,YORK,ONTARIO,CANADA,M6B3H3", "Website": "www.local-bank.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20224294", "Date Initial MSB Registration Approval": "2020-11-18", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12890822", "Incorporation Date": "2020-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUSTART TECHNOLOGIES LIMITED, Operating Name: TRUSTART TECHNOLOGIES LIMITED", "Business Address": "100 ALLSTATE PKWY SUITE 502,MARKHAM,ONTARIO,CANADA,L3R6H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20145008", "Date Initial MSB Registration Approval": "2020-11-18", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2784312", "Incorporation Date": "2020-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PBMEDAL LIMITED, Operating Name: PBMEDAL LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20076792", "Date Initial MSB Registration Approval": "2020-11-18", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1247854-4", "Incorporation Date": "2020-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ISHIMWE, ANNY, Operating Name: ISHIMWE, ANNY", "Business Address": "1214- 1050 MARKHAM ROAD,SCARBOROUGH,ONTARIO,CANADA,M1H2Y7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20042521", "Date Initial MSB Registration Approval": "2020-11-18", "MSB Registration Expiry Date": "2022-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITBEE INCORPORATED, Operating Name: REMITBEE", "Business Address": "2 ROBERT SPECK PKWY #620,MISSISSAUGA,ONTARIO,CANADA,L4Z1H8", "Website": "www.remitbee.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20773748", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "925491-9", "Incorporation Date": "2015-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPER HEDGE INTERNATIONAL MARKETS LIMITED, Operating Name: SUPER HEDGE INTERNATIONAL MARKETS LIMITED", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20749058", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2025-06-08", "MSB Registration Cessation Date": "2022-12-06", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1274088", "Incorporation Date": "2020-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALES CAPITAL LTD, Operating Name: ALES CAPITAL", "Business Address": "102 SIGNATURE CLOSE SW,CALGARY,ALBERTA,CANADA,T3H2V6", "Website": "http://www.alescap.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20500678", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1234176-0", "Incorporation Date": "2020-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUP MSEOTC LIMITED, Operating Name: GROUP MSEOTC LIMITED", "Business Address": "3689 STE. CATHERINE OUEST, MONTREAL, QUEBEC,QUEBEC,QUEBEC,CANADA,H3K2C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20473621", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1240253-0", "Incorporation Date": "2020-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANKEY LLC, Operating Name: BANKEY LLC", "Business Address": "17633 COLLIER CIRCLE,POOLESVILLE,MARYLAND,UNITED STATES,20837", "Website": "www.bankey.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21379836", "Date Initial MSB Registration Approval": "2021-11-30", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "S6938262", "Incorporation Date": "2017-07-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MAYA INTERNATIONAL GROUP CORPORATION, Operating Name: MAYA EXCHANGE", "Business Address": "16775 YOUNG ST , UNIT 304,NEWMARKET,ONTARIO,CANADA,L3Y8J4", "Website": "www.mayaexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20410698", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2022-11-24", "MSB Registration Cessation Date": "2021-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199148-5", "Incorporation Date": "2020-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OHENTPAY UK LIMITED, Operating Name: OHENTPAY", "Business Address": "411 ILFORD LANE,ILFORD,,UNITED KINGDOM (THE),IG1 2SN", "Website": "https://www.ohentpay.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20343943", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10265325", "Incorporation Date": "2016-07-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BITZARO MAPLE CAPITAL LTD., Operating Name: BITZARO MAPLE CAPITAL LTD.", "Business Address": "787 22ND STREET,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V 4C1", "Website": "www.wcgmarket.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20282836", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1273635", "Incorporation Date": "2020-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYBER AGENT AMERICA INC., Operating Name: CYBER AGENT AMERICA INC.", "Business Address": "1370 DON MILLS ROAD, SUITE 300,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20270693", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1250609-2", "Incorporation Date": "2020-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: X5EX SCI-TECH LIMITED, Operating Name: X5EX SCI-TECH LIMITED", "Business Address": "509-5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20213312", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1273268", "Incorporation Date": "2020-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: USBX PAY LTD, Operating Name: USBX PAY LTD", "Business Address": "SUITE 1500, 701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20210353", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2025-02-08", "MSB Registration Cessation Date": "2023-07-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1274465", "Incorporation Date": "2020-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NWANISE, NWANISE, Operating Name: KOBODIRECT HOLDINGS", "Business Address": "620 BIRCHMOUNT ROAD,SCARBOROUGH,,NIGERIA,M1K1P9", "Website": "www.kobodirect.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20125908", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2022-11-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VISINGER PAYMENTS SOLUTIONS LLC, Operating Name: SELLERSFUNDING", "Business Address": "450 LEXINGTON AVE, 4TH FLOOR,NEW YORK,NEW YORK,UNITED STATES,10017", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20004129", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6767665", "Incorporation Date": "2018-02-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEYINKA, FISAYO, Operating Name: BOLEWA", "Business Address": "1453 PALMERSTON DRIVE,OTTAWA,ONTARIO,CANADA,K1J8N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20763976", "Date Initial MSB Registration Approval": "2020-11-25", "MSB Registration Expiry Date": "2027-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACRU CONSULTING INC., Operating Name: JINBE", "Business Address": "900-2025 WILLINGDON AVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C0J3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20755512", "Date Initial MSB Registration Approval": "2020-11-25", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0784106", "Incorporation Date": "2007-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WETA FINANCIAL LIMITED, Operating Name: SNABBPAY", "Business Address": "37 SUMMERVILLE DRIVE,LOWER SACKVILLE,NOVA SCOTIA,CANADA,B4C2M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20457832", "Date Initial MSB Registration Approval": "2020-11-25", "MSB Registration Expiry Date": "2022-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1243478-4", "Incorporation Date": "2020-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 5022374 ONTARIO INC, Operating Name: 5022374 ONTARIO INC", "Business Address": "57 HUNT AVE,RICHMOND HILL,ONTARIO,CANADA,L4C4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20163959", "Date Initial MSB Registration Approval": "2020-11-25", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5022374", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JETSWAP CAPITAL LTD, Operating Name: JETSWAP CAPITAL LTD", "Business Address": "50 RICHMOND ST E SUITE 230,OSHAWA,ONTARIO,CANADA,L1G7C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21625328", "Date Initial MSB Registration Approval": "2021-12-02", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1353650-5", "Incorporation Date": "2021-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONYL, INC., Operating Name: MONYL, INC.", "Business Address": "274 KING EDWARD AVE,OTTAWA,ONTARIO,CANADA,K1N7M1", "Website": "www.monyl.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20106599", "Date Initial MSB Registration Approval": "2020-11-25", "MSB Registration Expiry Date": "2022-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1249178-8", "Incorporation Date": "2020-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIQUITI CORPORATION, Operating Name: BIQUITI CORPORATION", "Business Address": "477 RICHMOND STREET WEST, SUITE 709,TORONTO,ONTARIO,CANADA,M5V3E7", "Website": "www.biquiti.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20838390", "Date Initial MSB Registration Approval": "2020-11-26", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1245514-5", "Incorporation Date": "2020-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YABUKEME, DESIRE, Operating Name: DESIRE TRAIDING LIMITED", "Business Address": "17 WOODVALE RD NW - WOODVALE COURT,EDMONTON,ALBERTA,CANADA,T6L4S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20793605", "Date Initial MSB Registration Approval": "2020-11-27", "MSB Registration Expiry Date": "2025-09-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINCRA TECHNOLOGIES LIMITED, Operating Name: FINCRA TECHNOLOGIES LIMITED", "Business Address": "CAMDEN STREET,TORONTO,ONTARIO,CANADA,M5V1V1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21871769", "Date Initial MSB Registration Approval": "2021-12-03", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1324703-1", "Incorporation Date": "2021-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DATABRIDGE OU, Operating Name: ITEZ", "Business Address": "PARDA TN 4-308,TALLINN,,ESTONIA,10151", "Website": "https://itez.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20540272", "Date Initial MSB Registration Approval": "2020-11-27", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14515009", "Incorporation Date": "2018-06-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 2775770 ONTARIO INC., Operating Name: THEBITCOINMACHINE", "Business Address": "6-2400 DUNDAS ST. W., SUITE 256,MISSISSAUGA,ONTARIO,CANADA,L5K2R8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20738955", "Date Initial MSB Registration Approval": "2020-11-30", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2775770", "Incorporation Date": "2020-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EPRO SOLIDARITY SERVICES, Operating Name: EPRO SOLIDARITY SERVICES", "Business Address": "4448 PROWSE ROAD SOUTHWEST,EDMONTON,ALBERTA,CANADA,T6W3A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20841938", "Date Initial MSB Registration Approval": "2020-12-02", "MSB Registration Expiry Date": "2022-12-03", "MSB Registration Cessation Date": "2021-10-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIDWAYS MANAGERS MONEY SERVICES, Operating Name: FIDWAYS MANAGERS", "Business Address": "202 - 105 CUMBERLAND AVE SOUTH,SASKATOON,SASKATCHEWAN,CANADA,S7N1L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20745558", "Date Initial MSB Registration Approval": "2020-12-02", "MSB Registration Expiry Date": "2022-12-03", "MSB Registration Cessation Date": "2021-05-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHANGNING HOLDING GROUP CO., LIMITED, Operating Name: SHANGNING HOLDING GROUP CO., LIMITED", "Business Address": "55 ALBERT STREET, SUITE 100,MARKHAM,ONTARIO,CANADA,L3P2T4", "Website": "sn-forex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20330465", "Date Initial MSB Registration Approval": "2020-12-02", "MSB Registration Expiry Date": "2022-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2976685", "Incorporation Date": "2020-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DTONGT TECHNOLOGY LTD., Operating Name: DTONGT TECHNOLOGY LTD.", "Business Address": "310 HARWOOD AVENUE SOUTH,AJAX,ONTARIO,CANADA,L1S2J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20324133", "Date Initial MSB Registration Approval": "2020-12-02", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1250687-4", "Incorporation Date": "2020-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9372-0662 QU\u00c9BEC INC., Operating Name: SERVICES A+", "Business Address": "74 PREMIERE AVENUE,PLAISANCE,QUEBEC,CANADA,J0V1S0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20297828", "Date Initial MSB Registration Approval": "2020-12-02", "MSB Registration Expiry Date": "2022-12-03", "MSB Registration Cessation Date": "2021-03-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173360091", "Incorporation Date": "2018-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFE CURRENCY LLP, Operating Name: SAFE CURRENCY LLP", "Business Address": "20-22 WENLOCK ROAD,LONDON,,UNITED KINGDOM (THE),N1 7GU", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20925186", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2022-12-05", "MSB Registration Cessation Date": "2021-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAVELERS CURRENCY EXCHANGE INC, Operating Name: TCX", "Business Address": "10355 -152 STREET UNIT# 1283,SURREY,BRITISH COLUMBIA,CANADA,V3R7C1", "Website": "www.tcxcanada.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M20709285", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2027-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1264730", "Incorporation Date": "2020-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THOMPSON, KAI-CHEN, Operating Name: THOMPSON, KAI-CHEN", "Business Address": "227 WALDEN DR,BURLINGTON,ONTARIO,CANADA,L7N2A7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20557489", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2023-01-31", "MSB Registration Cessation Date": "2023-01-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BESTLA CAPITAL LIMITED, Operating Name: BESTLA CAPITAL LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20485932", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1251451-6", "Incorporation Date": "2020-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAGER BLOCKCHAIN LTD., Operating Name: KAGER BLOCKCHAIN LTD.", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20400764", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2022-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1252966-1", "Incorporation Date": "2020-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOTIDE TECHNOLOGIES INC., Operating Name: LOTIDE TECHNOLOGIES INC.", "Business Address": "1383 WEST 8TH AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3V9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21746513", "Date Initial MSB Registration Approval": "2021-12-03", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1333119", "Incorporation Date": "2021-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STEEDS TECHOLOGY LIMITED, Operating Name: STEEDS TECHOLOGY LIMITED", "Business Address": "307 DOUGLAS ST,SUDBURY,ONTARIO,CANADA,P3C1G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20306259", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13034782", "Incorporation Date": "2020-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIRES TRADE LIMITED, Operating Name: WIRES TRADE", "Business Address": "75 WEBBER CRESCENT,UNIONVILLE,ONTARIO,CANADA,L3R 0R2", "Website": "-", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000407", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1250109-1", "Incorporation Date": "2020-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WELAMA HOSTING & SEVICES INC., Operating Name: GRAM.GG", "Business Address": "3080 YONGE ST SUITE 6060,TORONTO,ONTARIO,CANADA,M4N3N1", "Website": "https://gram.gg", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20155656", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2024-12-07", "MSB Registration Cessation Date": "2023-06-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1237213-4", "Incorporation Date": "2020-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACCERX UNIVERSAL INTERNATIONALITY LIMITED, Operating Name: ACCERX UNIVERSAL INTERNATIONALITY LIMITED", "Business Address": "157 ADELAIDE ST W #609,TORONTO,ONTARIO,CANADA,M5H4E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20116813", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1250982-2", "Incorporation Date": "2020-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OWNR WALLET CRYPTO CANADA LTD., Operating Name: OWNR WALLET", "Business Address": "KESKLINNA LINNAOSA, V\u00c4IKE-AMEERIKA TN 8-421,TALLINN,,ESTONIA,10129", "Website": "https://ownrwallet.com/", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20029873", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1274005", "Incorporation Date": "2020-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TSL FINANCIAL TECHNOLOGY LTD., Operating Name: TSL FINANCIAL TECHNOLOGY LTD.", "Business Address": "75 CONSUMERS DRIVE,WHITBY,ONTARIO,CANADA,L1N2C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20028375", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1252396-5", "Incorporation Date": "2020-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREX SOLUTIONS LTD, Operating Name: FOREX SOLUTIONS LTD", "Business Address": "3456 91 STREET, UNIT 202B,EDMONTON,ALBERTA,CANADA,T6E5R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20044803", "Date Initial MSB Registration Approval": "2020-12-07", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "2021-05-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021281395", "Incorporation Date": "2018-06-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOSCO MENTAL CORPORATION, Operating Name: BOSCO MENTAL CORPORATION", "Business Address": "7200 LESLIE STREET, SUITE 11,MARKHAM,ONTARIO,CANADA,L3T7M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20983385", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "175420", "Incorporation Date": "2020-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHOGUN CONSULTANTS LIMITED, Operating Name: SHOGUN CONSULTANTS LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20917335", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1255693-6", "Incorporation Date": "2020-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TMS FINANCE LTD., Operating Name: INCEPTION COMMERCIAL", "Business Address": "44 HALSTEAD DR,MARKHAM,ONTARIO,CANADA,L3R7Z2", "Website": "http://www.inc-fx.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20766629", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1254159-9", "Incorporation Date": "2020-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMIT CHOICE LIMITED, Operating Name: REMIT CHOICE", "Business Address": "TWELVE O'CLOCK COURT UNIT 7, 21 ATTERCLIFFE ROAD,SHEFFIELD,,UNITED KINGDOM (THE),S4 7WW", "Website": "remitchoice.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20729977", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2025-02-10", "MSB Registration Cessation Date": "2023-02-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11770361", "Incorporation Date": "2019-01-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KOOBTC INTERNATIONAL LTD., Operating Name: KOOBTC INTERNATIONAL LTD.", "Business Address": "340 ALBERT ST,OTTAWA,ONTARIO,CANADA,K1R7Y6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20707047", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1252722-7", "Incorporation Date": "2020-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NALA PAYMENTS LIMITED, Operating Name: NALA PAYMENTS LIMITED", "Business Address": "INTERNATIONAL HOUSE, 64 NILE STREET,LONDON,,UNITED KINGDOM (THE),N1 7SR", "Website": "www.nala.money", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20700712", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-24", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12792210", "Incorporation Date": "2020-08-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ASTRACOINS INC, Operating Name: ASTRACOINS INC", "Business Address": "6119-246 STEWART GREEN SW,CALGARY,ALBERTA,CANADA,T3H3C8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20642075", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12043793", "Incorporation Date": "2020-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12516683 CANADA INC., Operating Name: QUICK COLLECT", "Business Address": "3080 YONGE STREETSUITE 6060,TORONTO,ONTARIO,CANADA,M4N3N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20573040", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2027-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12516683", "Incorporation Date": "2020-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VENTURA PAYMENTS LTD., Operating Name: VENTURA PAYMENTS LTD.", "Business Address": "POSTALIONULUI NR 59 BL. 3 AP. 6,LOCALITATEA BUCURESTI,BUCURESTI,ROMANIA,41125", "Website": "https://venturapayments.com/", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20520859", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2027-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1277923", "Incorporation Date": "2020-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA GLOBAL DIGITAL ASSETS INC., Operating Name: CANADA GLOBAL DIGITAL ASSETS INC.", "Business Address": "#250-997 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20464523", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1277195", "Incorporation Date": "2020-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TATMAS EXCHANGE PTE LTD, Operating Name: TATMAS EXCHANGE PTE LTD", "Business Address": "458 EGLINTON AVE,MISSISSAUGA,ONTARIO,CANADA,L5R0G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20225235", "Date Initial MSB Registration Approval": "2020-12-10", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13045117", "Incorporation Date": "2020-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINOS FINANCIAL CORPORATION, Operating Name: COINOS", "Business Address": "3811 LAWRENCE PLACE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7K2X1", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20845345", "Date Initial MSB Registration Approval": "2020-12-16", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1268570", "Incorporation Date": "2020-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGA TRADERS GROUP LIMITED, Operating Name: AGA TRADERS GROUP LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M20619406", "Date Initial MSB Registration Approval": "2020-12-16", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1251953-4", "Incorporation Date": "2020-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINGH, SHARANJIT, Operating Name: SECURE EMONEY TRANSFER", "Business Address": "UNIT 21 3116 PARSONS ROAD,EDMONTON,ALBERTA,CANADA,T6N1L6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20605461", "Date Initial MSB Registration Approval": "2020-12-16", "MSB Registration Expiry Date": "2024-12-06", "MSB Registration Cessation Date": "2023-12-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CyberSteward Inc., Operating Name: CyberSteward Inc.", "Business Address": "895 DON MILLS ROAD, TWO MORNEAU SHEPELL CENTRE, SUITE 900,TORONTO,ONTARIO,CANADA,M3C1W3", "Website": "www.cybersteward.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M20502109", "Date Initial MSB Registration Approval": "2020-12-16", "MSB Registration Expiry Date": "2027-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1192852-0", "Incorporation Date": "2020-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERTO MOBILE FINANCIAL SERVICES LTD, Operating Name: THUNES", "Business Address": "35 NEW BROAD STREET, NEW BROAD HOUSE,LONDON,,UNITED KINGDOM (THE),EC2 M 1NH", "Website": "www.thunes.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M20486473", "Date Initial MSB Registration Approval": "2020-12-16", "MSB Registration Expiry Date": "2028-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "9171042", "Incorporation Date": "2014-08-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AFRO REMIT INCORPPORATED, Operating Name: INSTANT REMIT", "Business Address": "15 BARWELL CRESCENT, ETOBICOKE,TORONTO,ONTARIO,CANADA,M9M2W4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20225660", "Date Initial MSB Registration Approval": "2020-12-16", "MSB Registration Expiry Date": "2022-12-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12526280", "Incorporation Date": "2020-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIAZHONG PENGCHENG INVESTMENT INC., Operating Name: JIAZHONG PENGCHENG INVESTMENT INC.", "Business Address": "222-7181 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R1A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M20137488", "Date Initial MSB Registration Approval": "2020-12-16", "MSB Registration Expiry Date": "2027-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1006023-2", "Incorporation Date": "2017-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZARAFX LIMITED, Operating Name: ZARAFX LIMITED", "Business Address": "148 WEST DRIVE,BRAMPTON,ONTARIO,CANADA,L6T5P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21414355", "Date Initial MSB Registration Approval": "2021-12-03", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1348530-7", "Incorporation Date": "2021-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERCLEAR HOLDINGS LTD, Operating Name: TRANSFERCLEAR HOLDINGS LTD", "Business Address": "#200-1001 1 STREET SE, AB,CALGARY,ALBERTA,CANADA,T3G3G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20090691", "Date Initial MSB Registration Approval": "2020-12-18", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-11-18", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1274929", "Incorporation Date": "2020-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GET-AHEAD FINANCIAL INC., Operating Name: GET-AHEAD FINANCIAL INC.", "Business Address": "2097 88 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B6N9", "Website": "www.getaheadfinancial.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20669743", "Date Initial MSB Registration Approval": "2020-12-21", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1228964", "Incorporation Date": "2019-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GINGKOMAN TECHNOLOGY LTD., Operating Name: GINGKOMAN TECHNOLOGY LTD.", "Business Address": "10 FOUR SEASONS PLACE, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20304108", "Date Initial MSB Registration Approval": "2020-12-21", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1257341-5", "Incorporation Date": "2020-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYNTRADEFX LIMITED, Operating Name: SYNTRADEFX LIMITED", "Business Address": "310 - 1 VALHALLA INN RD, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B1S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20217053", "Date Initial MSB Registration Approval": "2020-12-21", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1257336-9", "Incorporation Date": "2020-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DB CAPITAL EQUITY INC., Operating Name: DB CAPITAL EQUITY INC.", "Business Address": "FIRST CANADIAN PLACE, 100 KING STREET, SUITE 5600,TORONTO,ONTARIO,CANADA,M5X1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20962549", "Date Initial MSB Registration Approval": "2020-12-22", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8694079", "Incorporation Date": "2013-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UTU TECHNOLOGY INC., Operating Name: UTU TECHNOLOGY INC.", "Business Address": "60 SCARSDALE ROAD, SUITE 112,TORONTO,ONTARIO,CANADA,M3B2R7", "Website": "https://www.utu.one/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20955820", "Date Initial MSB Registration Approval": "2020-12-22", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2022-07-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1230605-1", "Incorporation Date": "2020-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12042428 CANADA INC, Operating Name: HEEBO FINANCIAL", "Business Address": "301-10359, 104 STREET NW,EDMONTON,ALBERTA,CANADA,T5J1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20469885", "Date Initial MSB Registration Approval": "2020-12-22", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1204242-8", "Incorporation Date": "2020-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PORTEX CURRENCY EXCHANGE LTD., Operating Name: MAHALLEH MONEY EXCHANGE", "Business Address": "22 - 1161 THE HIGH ST,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B7W3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20021227", "Date Initial MSB Registration Approval": "2020-12-22", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1277560", "Incorporation Date": "2020-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN MI EXCHANGE LTD., Operating Name: GOLDEN MI EXCHANGE LTD.", "Business Address": "10 FOUR SEASONS PLACE, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20952104", "Date Initial MSB Registration Approval": "2020-12-30", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-03-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1255920-0", "Incorporation Date": "2020-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1279951 B.C. LTD., Operating Name: 1279951 B.C. LTD.", "Business Address": "122 WEST 15TH STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M1R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20861747", "Date Initial MSB Registration Approval": "2020-12-30", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-02-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1279951", "Incorporation Date": "2020-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AZENEUM INC, Operating Name: AZENEUM INC", "Business Address": "1121- 168 ST MORITZ DR SW,CALGARY,ALBERTA,CANADA,T3H0K4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20477795", "Date Initial MSB Registration Approval": "2020-12-30", "MSB Registration Expiry Date": "2022-12-31", "MSB Registration Cessation Date": "2021-08-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022692160", "Incorporation Date": "2020-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL DIGITS HOLDING CORPORATION, Operating Name: GLOBAL DIGITS HOLDING CORPORATION", "Business Address": "2-1816 7TH AVENUE N,REGINA,SASKATCHEWAN,CANADA,S4R0J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20285626", "Date Initial MSB Registration Approval": "2020-12-30", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102112055", "Incorporation Date": "2020-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BILL.COM CANADA, LLC, Operating Name: BILL.COM CANADA, LLC", "Business Address": "6220 AMERICA CENTER DRIVE, SUITE 100,SAN JOSE,CALIFORNIA,UNITED STATES,95002", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M20675971", "Date Initial MSB Registration Approval": "2020-12-31", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "85-1455651", "Incorporation Date": "2020-06-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VENDENGINE, INC., Operating Name: JAILFUNDS.COM", "Business Address": "470- 1000 HEALTH PARK DRIVE,BRENTWOOD,TENNESSEE,UNITED STATES,37027", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20669279", "Date Initial MSB Registration Approval": "2020-12-31", "MSB Registration Expiry Date": "2023-05-01", "MSB Registration Cessation Date": "2022-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "655885", "Incorporation Date": "2011-04-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 12478528 CANADA INC., Operating Name: LIBRA EXCHANGE", "Business Address": "6080 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20613455", "Date Initial MSB Registration Approval": "2020-12-31", "MSB Registration Expiry Date": "2023-01-01", "MSB Registration Cessation Date": "2021-05-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1247852-8", "Incorporation Date": "2020-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12574276 CANADA INC., Operating Name: BICRYPTO", "Business Address": "204-410 LEDINGHAM WAY,SASKATOON,SASKATCHEWAN,CANADA,S7V0E4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20608985", "Date Initial MSB Registration Approval": "2020-12-31", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-03-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1257427-6", "Incorporation Date": "2020-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GANCHO PAYMENTS LTD., Operating Name: GANCHO PAYMENTS LTD.", "Business Address": "400-319 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20572831", "Date Initial MSB Registration Approval": "2020-12-31", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1279947", "Incorporation Date": "2020-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXO CAPITAL INC., Operating Name: NEXO CAPITAL INC.", "Business Address": "PO BOX 2775, ARTEMIS HOUSE, 67 FORT STREET,GRAND CAYMAN,,CAYMAN ISLANDS,KY1-1111", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M20280268", "Date Initial MSB Registration Approval": "2020-12-31", "MSB Registration Expiry Date": "2025-03-04", "MSB Registration Cessation Date": "2023-09-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "332370", "Incorporation Date": "2018-02-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FAM CAPITAL INC, Operating Name: FAM CAPITAL INC", "Business Address": "120 KING STREET WEST SUITE 5700,TORONTO,ONTARIO,CANADA,M5X2A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20190440", "Date Initial MSB Registration Approval": "2020-12-31", "MSB Registration Expiry Date": "2023-01-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1255985-4", "Incorporation Date": "2020-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPERB PAYMENTS LTD., Operating Name: SUPERB PAYMENTS LTD.", "Business Address": "319 W HASTINGS STREET, #400,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21974967", "Date Initial MSB Registration Approval": "2021-01-05", "MSB Registration Expiry Date": "2028-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1281033", "Incorporation Date": "2020-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2796770 ONTARIO INC., Operating Name: IEXCHANGE", "Business Address": "6 SERANO CRES, CRESENT,RICHMOND HILL,ONTARIO,CANADA,L4E 0R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21743691", "Date Initial MSB Registration Approval": "2021-01-05", "MSB Registration Expiry Date": "2023-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2796770", "Incorporation Date": "2020-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CROSSLINE ANALYTICS CORPORATION, Operating Name: CLANACO", "Business Address": "205- 8323 KENNEDY ROAD,MARKHAM,ONTARIO,CANADA,L3R5W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21612540", "Date Initial MSB Registration Approval": "2021-01-05", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1101300-9", "Incorporation Date": "2018-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSLORD FINANCIAL SERVICE LIMITED, Operating Name: TRANSLORD FINANCIAL SERVICE LIMITED", "Business Address": "204-4800 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21501433", "Date Initial MSB Registration Approval": "2021-01-05", "MSB Registration Expiry Date": "2023-01-06", "MSB Registration Cessation Date": "2022-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1270134", "Incorporation Date": "2020-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAMUSTY EXCHANGE INC., Operating Name: DAMUSTY EXCHANGE INC.", "Business Address": "1001-99 AGNES STREET,MISSISSAUGA,ONTARIO,CANADA,L5B1J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21206965", "Date Initial MSB Registration Approval": "2021-01-05", "MSB Registration Expiry Date": "2023-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2786431", "Incorporation Date": "2020-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERCANTOR LLC, Operating Name: MERCANTOR EXCHANGE", "Business Address": "530-B HARKLE ROAD, SUITE 100,SANTA FE,NEW MEXICO,UNITED STATES,87505", "Website": "https://www.mercantorpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21194953", "Date Initial MSB Registration Approval": "2021-12-07", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6205356", "Incorporation Date": "2020-08-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BANCORAGE PAY CORP., Operating Name: BANCORAGE", "Business Address": "SUITE 900, 885 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3H1", "Website": "www.bancorage.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21268176", "Date Initial MSB Registration Approval": "2021-01-06", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1273909", "Incorporation Date": "2020-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TREASURY CORE CORP, Operating Name: TREASURY CORE CORP", "Business Address": "250 UNIVERSITY AVE SUITE 200,TORONTO,ONTARIO,CANADA,M5H3E5", "Website": "www.treasurycore.io", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21884849", "Date Initial MSB Registration Approval": "2021-01-08", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1255327-9", "Incorporation Date": "2020-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SREDA MONEY LTD, Operating Name: SREDA MONEY LTD", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "sredamoney.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21739313", "Date Initial MSB Registration Approval": "2021-01-08", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1280885", "Incorporation Date": "2020-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIMESTONE DIGITAL LTD., Operating Name: LIMESTONE DIGITAL", "Business Address": "456 KINGSTON MILLS RD.,KINGSTON,ONTARIO,CANADA,K7L5H6", "Website": "limestonedigital.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21734506", "Date Initial MSB Registration Approval": "2021-01-08", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2799963", "Incorporation Date": "2020-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONTINUUM BI LTD, Operating Name: CONTINUUM BANK INTERNATIONAL", "Business Address": "207 REGENT STREET,LONDON,,UNITED KINGDOM (THE),W1B 3HH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21661088", "Date Initial MSB Registration Approval": "2021-01-08", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13073316", "Incorporation Date": "2020-12-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BZONE TECHNOLOGY LTD., Operating Name: BZONE TECHNOLOGY LTD.", "Business Address": "5307 VICTORIA DRIVE #509,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21005983", "Date Initial MSB Registration Approval": "2021-01-08", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1277861", "Incorporation Date": "2020-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETHUSDT INTERNATIONAL LIMITED, Operating Name: ETHUSDT INTERNATIONAL LIMITED", "Business Address": "500-7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21890057", "Date Initial MSB Registration Approval": "2021-01-11", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1258016-1", "Incorporation Date": "2020-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNICORN GLOBAL LIMITED, Operating Name: UNICORN GLOBAL LIMITED", "Business Address": "SUITE 305, GRIFFITH CORPORATE CENTRE, BEACHMONT, P.O. BOX 1510,KINGSTOWN,,SAINT VINCENT AND THE GRENADINES,999181", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21520828", "Date Initial MSB Registration Approval": "2021-12-08", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "25954 BC 2020", "Incorporation Date": "2020-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AARON BUYS GOLD LTD, Operating Name: AARON BUYS GOLD LTD", "Business Address": "947 ORDZE ROAD,SHERWOOD PARK,ALBERTA,CANADA,T8A4L7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21817104", "Date Initial MSB Registration Approval": "2021-01-12", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2022-03-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2016494748", "Incorporation Date": "2011-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONKAR CURRENCY EXCHANGE LTD, Operating Name: ONKAR CURRENCY EXCHANGE LTD", "Business Address": "201 2589 CEDAR PARK PLACE,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2T3S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21794373", "Date Initial MSB Registration Approval": "2021-01-12", "MSB Registration Expiry Date": "2023-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1278927", "Incorporation Date": "2020-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIGGY CAPITAL INC, Operating Name: PIGGY CAPITAL INC", "Business Address": "251 SPADINA AVE, SUITE#200,TORONTO,ONTARIO,CANADA,M5T 2E2", "Website": "https://piggy.capital/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21530385", "Date Initial MSB Registration Approval": "2021-01-12", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1252360-4", "Incorporation Date": "2020-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TICKCOPY INTERNATIONAL LIMITED, Operating Name: TICKCOPY INTERNATIONAL LIMITED", "Business Address": "90 COURTNEYPARK DRIVE EAST MISSISSAUGA ON L5T 2Y3,MISSISSAUGA,ONTARIO,CANADA,L5T2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21641947", "Date Initial MSB Registration Approval": "2021-12-10", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1351310-6", "Incorporation Date": "2021-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN ZONE TECHNOLOGY COMPANY LIMTIED, Operating Name: GOLDEN ZONE TECHNOLOGY COMPANY LIMTIED", "Business Address": "RM 803, 8/F EASEY COMM BLDG 253-261 HENNESSY RD WAN CAI,HONGKONG,,HONG KONG,852", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21044611", "Date Initial MSB Registration Approval": "2021-01-12", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3005433", "Incorporation Date": "2020-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9431-8953 QU\u00c9BEC INC., Operating Name: 9431-8953 QU\u00c9BEC INC.", "Business Address": "3701 RUE LYSE-MARCIL,CARIGNAN,QUEBEC,CANADA,J3L0T4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21988379", "Date Initial MSB Registration Approval": "2021-01-13", "MSB Registration Expiry Date": "2024-02-09", "MSB Registration Cessation Date": "2022-04-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176084474", "Incorporation Date": "2020-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JD EUROWAY FINANCE INC, Operating Name: FINANCE JD EUROWAY INC", "Business Address": "102-6455 JEAN-TALON E,ST-LEONARD,QUEBEC,CANADA,H1S3E8", "Website": "WWW.JDEUROWAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21856154", "Date Initial MSB Registration Approval": "2021-01-13", "MSB Registration Expiry Date": "2025-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1149708597", "Incorporation Date": "2000-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIV HOLDINGS CO., LTD., Operating Name: LIV HOLDINGS CO., LTD.", "Business Address": "337 ALDER ST S,SUDBURY,ONTARIO,CANADA,P3C5T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21626799", "Date Initial MSB Registration Approval": "2021-01-13", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13114570", "Incorporation Date": "2021-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYYODA TECHNOLOGY LTD., Operating Name: PAYYODA TECHNOLOGY LTD.", "Business Address": "1 MARY STREET NORTH,OSHAWA,ONTARIO,CANADA,L1G7W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21499377", "Date Initial MSB Registration Approval": "2021-01-13", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1260015-3", "Incorporation Date": "2020-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEW DIFFR GLOBAL LIMITED, Operating Name: HIGH INSPIRATION INTERNATIONAL", "Business Address": "2226 DUNDAS ST W,TORONTO,ONTARIO,CANADA,M6R1X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21395257", "Date Initial MSB Registration Approval": "2021-01-13", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13094175", "Incorporation Date": "2020-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIKO TECHNOLOGIES OU INC., Operating Name: ELEGRO", "Business Address": "130 ALBERT STREET, SUITE 1207, VARETTE BUILDING,OTTAWA,ONTARIO,CANADA,K1P 1B1", "Website": "https://niko-tech.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21394159", "Date Initial MSB Registration Approval": "2021-01-13", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2793076", "Incorporation Date": "2020-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1279460 B.C. LTD., Operating Name: CULLINAN CURRENCY EXCHANGE LTD.", "Business Address": "207-15850 24 AVE,SURREY,BRITISH COLUMBIA,CANADA,V3Z0G1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21260803", "Date Initial MSB Registration Approval": "2021-01-13", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "2023-01-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1279460", "Incorporation Date": "2020-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EDAO DATA ASSETS (CAN) EXCHANGE LTD., Operating Name: EDAO DATA ASSETS (CAN) EXCHANGE LTD.", "Business Address": "509- 5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21253765", "Date Initial MSB Registration Approval": "2021-01-13", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1281133", "Incorporation Date": "2020-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITBIT FINANCIAL INC, Operating Name: BITBIT FINANCIAL INC", "Business Address": "C/O SALEEM MOOSA, 2 KENNEDY RD S, UNIT 7,BRAMPTON,ONTARIO,CANADA,L6W3E1", "Website": "WWW.BITBITFINANCIAL.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21068159", "Date Initial MSB Registration Approval": "2021-01-13", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2801509", "Incorporation Date": "2020-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CMAMA LTD., Operating Name: COINMAMA", "Business Address": "42 PEARSE STREET,DUBLIN,,IRELAND,D02 YX88", "Website": "www.coinmama.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21603548", "Date Initial MSB Registration Approval": "2021-01-14", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "672704", "Incorporation Date": "2020-06-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: XYT GLOBAL EXCHANGE LIMITED, Operating Name: XYT GLOBAL EXCHANGE LIMITED", "Business Address": "55 ALBERT STREET SUITE 100,MARKHAM,ONTARIO,CANADA,L3P2T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21870715", "Date Initial MSB Registration Approval": "2021-01-15", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1261641-6", "Incorporation Date": "2021-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINNERA PAYMENTS LTD., Operating Name: UNIVERSEPAY", "Business Address": "1090 HOMER STREET, SUITE 300,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2W9", "Website": "https://www.universepay.eu/en", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21514767", "Date Initial MSB Registration Approval": "2021-01-15", "MSB Registration Expiry Date": "2025-02-08", "MSB Registration Cessation Date": "2024-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1282752", "Incorporation Date": "2021-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QIAN, KUN, Operating Name: ZHENZHI FINANCE", "Business Address": "7170 WARDEN AVE, UNIT 2,MARKHAM,ONTARIO,CANADA,L3R8B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M21223586", "Date Initial MSB Registration Approval": "2021-01-15", "MSB Registration Expiry Date": "2023-01-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIA NATIONS CURRENCY LTD., Operating Name: NIA NATIONS CURRENCY LTD.", "Business Address": "905-158 13TH ST W,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M0A7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M21153461", "Date Initial MSB Registration Approval": "2021-01-15", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1226308", "Incorporation Date": "2019-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENVISTA, LLC, Operating Name: ENVISTA, LLC", "Business Address": "11555 N. MERIDIAN ST. SUITE 300,CARMEL,INDIANA,UNITED STATES,46032", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21148015", "Date Initial MSB Registration Approval": "2021-01-15", "MSB Registration Expiry Date": "2023-01-16", "MSB Registration Cessation Date": "2022-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "68-0517515", "Incorporation Date": "2002-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTAIGBE, EUGENE, Operating Name: PRIME MONEY.CA", "Business Address": "802-1202 YORK MILLS ROAD,NORTH YORK,ONTARIO,CANADA,M3A1Y1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21054031", "Date Initial MSB Registration Approval": "2021-01-18", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIME TECH GLOBAL FOUNDATION LIMITED, Operating Name: PRIME TECH GLOBAL FOUNDATION LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21595827", "Date Initial MSB Registration Approval": "2021-01-19", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1262531-8", "Incorporation Date": "2021-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROODJERY, Operating Name: ROODJERY", "Business Address": "4310 RUE D'AMIENS,MONTREAL,QUEBEC,CANADA,H1H2G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21023534", "Date Initial MSB Registration Approval": "2021-12-14", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "2275588301", "Incorporation Date": "2020-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRCOEX COINS EXCHANGE PTE LTD, Operating Name: TRCOEX COINS EXCHANGE PTE LTD", "Business Address": "128 WILLOWLEA RD, CARP,OTTAWA,ONTARIO,CANADA,K0A1L0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21912901", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2025-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1259856-6", "Incorporation Date": "2020-12-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZYEX FINANCIAL TECHNOLOGY LTD., Operating Name: ZYEX FINANCIAL TECHNOLOGY LTD.", "Business Address": "30 KINGSTON ROAD WEST,AJAX,ONTARIO,CANADA,L1T4K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21905340", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2022-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1260570-8", "Incorporation Date": "2020-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAINT ES GLOBAL EXCHANGE LIMITED, Operating Name: SAINT ES GLOBAL EXCHANGE LIMITED", "Business Address": "1200 BAY STREET SUITE 202,TORONTO,ONTARIO,CANADA,M4W1J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21712875", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1264609-9", "Incorporation Date": "2021-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONTERNITY TECH LIMITED, Operating Name: ONTERNITY TECH LIMITED", "Business Address": "1376-1771 ROBSON ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21705993", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1334506", "Incorporation Date": "2021-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: R24 CAPITAL GROUP INC., Operating Name: R24 CAPITAL GROUP INC.", "Business Address": "913 N. MARKET STREET, SUITE 200,WILMINGTON,DELAWARE,UNITED STATES,19801", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21677582", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7961584", "Incorporation Date": "2020-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AP MONEY SENDER INC., Operating Name: AP MONEY SENDER INC.", "Business Address": "8400 JANE STREET, SUITE 101, BUILDING D, GROUND FLOOR,VAUGHAN,ONTARIO,CANADA,L4K4L8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21438054", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2023-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1257568-0", "Incorporation Date": "2020-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITMEC EXCHANGE LTD., Operating Name: BITMEC EXCHANGE LTD.", "Business Address": "55 ALBERT STREET SUITE 100,MARKHAM,ONTARIO,CANADA,L3P2T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21363585", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1262017-1", "Incorporation Date": "2021-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MWNG COMPANY LIMITED, Operating Name: MWNG COMPANY LIMITED", "Business Address": "125 - 1ST AVENUE SOUTH SASKATOON,SASKATOON,SASKATCHEWAN,CANADA,S7K7G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21302728", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2023-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12984266", "Incorporation Date": "2020-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12009994 CANADA INC , Operating Name: UPRISE MONEY TRANSFER", "Business Address": "49 MATHESON BLVD EAST UNIT 4,MISSISSAUGA,ONTARIO,CANADA,L4Z2Y5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21200101", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2023-01-22", "MSB Registration Cessation Date": "2023-01-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1200999-4", "Incorporation Date": "2020-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZUM RAILS INC., Operating Name: ZUM RAILS", "Business Address": "4 PL. VILLE-MARIE SUITE 300,MONTREAL,QUEBEC,CANADA,H3B 2E7", "Website": "https://zumrails.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21154590", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "2021-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1648466-2", "Incorporation Date": "2024-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIM OFN HOLDINGS INC., Operating Name: RICHMOND BITCOIN", "Business Address": "201-1225 72ND W AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P3C5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21142857", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2025-12-07", "MSB Registration Cessation Date": "2024-08-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc1274584", "Incorporation Date": "2020-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TWEEBAA INC., Operating Name: TWEEBAA INC.", "Business Address": "3601 HIGHWAY 7 E, HSBC TOWER, SUITE 302,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "www.tweebaa.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "M21776683", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "861195-5", "Incorporation Date": "2013-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEARL OF TRUE NORTH INC., Operating Name: PEARL OF TRUE NORTH INC.", "Business Address": "110 DONNA WYATT WAY,WINNIPEG,MANITOBA,CANADA,R3W0H6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M21718969", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "740083134", "Incorporation Date": "2020-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CIFF SOLUTIONS INC., Operating Name: CIFF SOLUTIONS INC.", "Business Address": "23 BUNCHGRASS PLACE,BRAMPTON,ONTARIO,CANADA,L6R2K1", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21692452", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "2023-11-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11279777", "Incorporation Date": "2019-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTER GLOBAL PAYMENTS ULC, Operating Name: INTER GLOBAL PAYMENTS ULC", "Business Address": "111 N. SEPULVEDA BLVD., SUITE 340,MANHATTAN BEACH,CALIFORNIA,UNITED STATES,90266", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21577593", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "2023-09-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1281988", "Incorporation Date": "2021-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DUMAS, GUY, Operating Name: TRIBALDEFI", "Business Address": "1842 SOUTH BAY ROAD,WIKWEMIKONG,ONTARIO,CANADA,P0P2J0", "Website": "www.tribaldefi.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21491583", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITTRUST INC., Operating Name: BITTRUST INC.", "Business Address": "4141 DIXIE RD,MISSISSAUGA,ONTARIO,CANADA,L4W1V5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21441278", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2027-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1257040-8", "Incorporation Date": "2020-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEX.IO LTD, Operating Name: CEX.IO", "Business Address": "33 ST. JAMES'S SQUARE,LONDON,,UNITED KINGDOM (THE),SW1Y 4JS", "Website": "cex.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21405790", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2022-09-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "8757996", "Incorporation Date": "2013-11-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RED ANT TRUST LIMITED, Operating Name: RED ANT TRUST LIMITED", "Business Address": "310 - 1 VALHALLA INN RD, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B1S9", "Website": "https://www.redantech.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21297909", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1266731-2", "Incorporation Date": "2020-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMATHUS LTD., Operating Name: AMATHUS LTD.", "Business Address": "1801 - 1 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E 1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21192601", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1245681-8", "Incorporation Date": "2020-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JONATHAN & EMILY CAPITAL INC., Operating Name: JONATHAN & EMILY CAPITAL INC.", "Business Address": "209-25 WATER WALK DR,UNIONVILLE,ONTARIO,CANADA,L6G0G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21056667", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1147211-9", "Incorporation Date": "2019-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XFORTA FINANCIAL TECHNOLOGIES LTD, Operating Name: XFORTA FINANCIAL TECHNOLOGIES LTD", "Business Address": "323 - 71 2ND AVENUE WEST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 0J7", "Website": "https://citrn.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21020605", "Date Initial MSB Registration Approval": "2021-01-26", "MSB Registration Expiry Date": "2028-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1283196", "Incorporation Date": "2021-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUNLE LALEYE CONSULTING SERVICES INC, Operating Name: KUNLE LALEYE CONSULTING SERVICES INC", "Business Address": "35 TRUDELLE STREET,SCARBROUGH,ONTARIO,CANADA,M1J1Z5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21714368", "Date Initial MSB Registration Approval": "2021-01-27", "MSB Registration Expiry Date": "2023-01-28", "MSB Registration Cessation Date": "2023-01-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232462-8", "Incorporation Date": "2020-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IPS INTERNATIONNAL, Operating Name: IPS PAYMENT", "Business Address": "27 RUE MALBEC,BORDEAUX,,FRANCE, METROPOLITAN,33800", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21597483", "Date Initial MSB Registration Approval": "2021-01-27", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "887883536", "Incorporation Date": "2020-05-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ASSADI, VAHID, Operating Name: DARREEK BUSINESS TECHNOLOGIES", "Business Address": "36 LEAHURST DR,SCARBOROUGH,ONTARIO,CANADA,M1L2C4", "Website": "www.darreek.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21448783", "Date Initial MSB Registration Approval": "2021-01-27", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "2023-05-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FVP TRADE LTD, Operating Name: FVP TRADE LTD", "Business Address": "310 - 1 VALHALLA INN RD, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B1S9", "Website": "https://fvptrade.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21364520", "Date Initial MSB Registration Approval": "2021-01-27", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-12-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1266829-7", "Incorporation Date": "2021-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CF BLOCKCHAIN VENTURES INC., Operating Name: CIVITAS FUNDAMENTA", "Business Address": "10665 JASPER AVENUE 14TH FLOOR,EDMONTON,ALBERTA,CANADA,T5J3S9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21335902", "Date Initial MSB Registration Approval": "2021-01-27", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022983304", "Incorporation Date": "2020-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPP GROUP TECHNOLOGIES LIMITED, Operating Name: CAPP GROUP TECHNOLOGIES LIMITED", "Business Address": "820 BAY STREET,TORONTO,ONTARIO,CANADA,M4W1J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21192365", "Date Initial MSB Registration Approval": "2021-01-27", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1265665-5", "Incorporation Date": "2021-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KANWEX INTERNATIONAL TRADING INC, Operating Name: HII CAPITAL", "Business Address": "777 8 AVENUE SOUTHWEST #600,CALGARY,ALBERTA,CANADA,T2P3R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21724567", "Date Initial MSB Registration Approval": "2021-01-28", "MSB Registration Expiry Date": "2023-01-29", "MSB Registration Cessation Date": "2022-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1227511-2", "Incorporation Date": "2020-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12504197 CANADA INC, Operating Name: 12504197 CANADA INC", "Business Address": "891 HYACINTHE-HUDON,BOUCHERVILLE,QUEBEC,CANADA,J4B7E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21050405", "Date Initial MSB Registration Approval": "2021-01-29", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1250419-7", "Incorporation Date": "2020-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASIA PACIFIC FUTURES INVESTMENT LIMITED, Operating Name: ASIA PACIFIC FUTURES INVESTMENT LIMITED", "Business Address": "15 ALLSTATE PARKWAY SUITE 650,MARKHAM,ONTARIO,CANADA,L3R5B4", "Website": "https://www.ytqmt.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21904879", "Date Initial MSB Registration Approval": "2021-02-01", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-12-02", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1266466-6", "Incorporation Date": "2021-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAXPAY INC., Operating Name: REMITIAN", "Business Address": "200-900 MORRISON DRIVE,OTTAWA,ONTARIO,CANADA,K1H8K7", "Website": "https://taxpay.ai/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21413083", "Date Initial MSB Registration Approval": "2021-02-01", "MSB Registration Expiry Date": "2027-04-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1136011-6", "Incorporation Date": "2019-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CFUND CAPITAL (CANADA) INC., Operating Name: CFUND CAPITAL (CANADA) INC.", "Business Address": "55 ALBERT STREET, SUITE 320,MARKHAM,ONTARIO,CANADA,L3P2T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21267498", "Date Initial MSB Registration Approval": "2021-02-01", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1265776-7", "Incorporation Date": "2021-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIPALTI, INC., Operating Name: TIPALTI, INC.", "Business Address": "1051 E. HILLSDALE BOULEVARD, SUITE 600,FOSTER CITY,CALIFORNIA,UNITED STATES,94404", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21083774", "Date Initial MSB Registration Approval": "2021-02-02", "MSB Registration Expiry Date": "2028-02-14", "MSB Registration Cessation Date": "2026-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5271995", "Incorporation Date": "2013-01-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GDO TECHNOLOGY COMPANY LIMITED, Operating Name: GDO TECHNOLOGY COMPANY LIMITED", "Business Address": "1771 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21952313", "Date Initial MSB Registration Approval": "2021-02-02", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1284817", "Incorporation Date": "2021-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHADOW TECHNOLOGY GLOBAL LIMITED, Operating Name: SHADOW TECHNOLOGY GLOBAL LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21918941", "Date Initial MSB Registration Approval": "2021-02-02", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-03-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1267471-8", "Incorporation Date": "2021-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOMANI LIMITED, Operating Name: YOMANI LIMITED", "Business Address": "853 RUE SAINT-JEAN, QU\u00c9BEC,QUEBEC,QUEBEC,CANADA,G1R1X1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21223384", "Date Initial MSB Registration Approval": "2021-02-02", "MSB Registration Expiry Date": "2023-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3003745", "Incorporation Date": "2020-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GST TECHNOLOGY LTD., Operating Name: GST TECHNOLOGY LTD.", "Business Address": "55 ALBERT STREET SUITE 100,MARKHAM,ONTARIO,CANADA,L3P2T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21070979", "Date Initial MSB Registration Approval": "2021-02-02", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1262025-1", "Incorporation Date": "2021-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FKEX GLOBAL FINANCIAL LTD., Operating Name: FKEX GLOBAL FINANCIAL LTD.", "Business Address": "55 ALBERT STREET SUITE 100,MARKHAM,ONTARIO,CANADA,L3P2T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21679199", "Date Initial MSB Registration Approval": "2021-02-03", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1262376-5", "Incorporation Date": "2021-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APT PAY INC., Operating Name: APT PAY INC.", "Business Address": "4903-1 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 1A1", "Website": "www.aptpay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21148235", "Date Initial MSB Registration Approval": "2021-02-04", "MSB Registration Expiry Date": "2028-01-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2712244", "Incorporation Date": "2019-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAIRAGRAM LLC, Operating Name: NAIRAGRAM LLC", "Business Address": "6065 ROSWELL ROAD,ATLANTA,GEORGIA,UNITED STATES,30328", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21932937", "Date Initial MSB Registration Approval": "2021-02-05", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16082336", "Incorporation Date": "2016-08-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HOO GLOBEL LTD., Operating Name: HOO GLOBEL LTD.", "Business Address": "#500- 160 BLOOR ST E,TORONTO,ONTARIO,CANADA,M4W1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21831389", "Date Initial MSB Registration Approval": "2021-02-05", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1264019-8", "Incorporation Date": "2021-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIGHTQODE INC., Operating Name: RIGHTQODE INC.", "Business Address": "1801-1 YONGE ST,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21515523", "Date Initial MSB Registration Approval": "2021-02-05", "MSB Registration Expiry Date": "2027-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1124622-4", "Incorporation Date": "2019-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOURISHING MART LTD, Operating Name: FM EXCHANGE", "Business Address": "1821 WALKLEY ROAD. #17,OTTAWA,ONTARIO,CANADA,K1H6X9", "Website": "https://www.fmexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21451126", "Date Initial MSB Registration Approval": "2021-02-05", "MSB Registration Expiry Date": "2027-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1263986-6", "Incorporation Date": "2021-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AB CREDIT INC, Operating Name: AB CREDIT INC", "Business Address": "358 RUE PRINCIPALE,SAINT-SAUVEUR,QUEBEC,CANADA,J0R1R0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21168797", "Date Initial MSB Registration Approval": "2021-02-05", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175093716", "Incorporation Date": "2019-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FPS GLOBAL LTD., Operating Name: DEFEXA", "Business Address": "151 WEST HASTINGS ST, UNIT 306,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H4", "Website": "https://defexa.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21123034", "Date Initial MSB Registration Approval": "2021-02-05", "MSB Registration Expiry Date": "2026-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-06", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1283189", "Incorporation Date": "2021-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIANG INC, Operating Name: IBITBOOK", "Business Address": "651 N BROAD ST, STE 205 5619,MIDDLETOWN,DELAWARE,UNITED STATES,19709", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21540391", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "61-1996906", "Incorporation Date": "2021-05-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TDX GLOBAL TECHNOLOGIES LIMITED, Operating Name: TDX GLOBAL TECHNOLOGIES LIMITED", "Business Address": "310 - 1 VALHALLA INN RD, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B1S9", "Website": "https://tdxtrades.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21001374", "Date Initial MSB Registration Approval": "2021-02-05", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-12-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1268084-0", "Incorporation Date": "2020-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOKOPAY CANADA INC., Operating Name: LOKOPAY", "Business Address": "986 CANYON BLVD.,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7R2K1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21650652", "Date Initial MSB Registration Approval": "2021-02-08", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1283382", "Incorporation Date": "2021-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AJAYI, AJAYI, Operating Name: MAKESENSE", "Business Address": "72 HAWTHORNE CRESCENT,BARRIE,ONTARIO,CANADA,L4N9Y8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21592514", "Date Initial MSB Registration Approval": "2021-02-08", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9420-5341 QU\u00c9BEC INC., Operating Name: INSTANTCRYPTO", "Business Address": "102-4625 ROUTE SAINTE-GENEVIEVE,QU\u00c9BEC,QUEBEC,CANADA,G2B0N5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21523646", "Date Initial MSB Registration Approval": "2021-02-08", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175562983", "Incorporation Date": "2020-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITWIN EXCHANGE CORPORATION, Operating Name: BITWIN EXCHANGE CORPORATION", "Business Address": "27 BECCA HALL TRAIL,SCARBOROUGH,ONTARIO,CANADA,M1V2T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21478736", "Date Initial MSB Registration Approval": "2021-02-08", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1262367-6", "Incorporation Date": "2021-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAK INTERNATIONAL INC., Operating Name: PAK MONEY TRANSFER", "Business Address": "33 WESTBOURNE AVE,SCARBOROUGH,ONTARIO,CANADA,M1L2Y1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21577951", "Date Initial MSB Registration Approval": "2021-02-09", "MSB Registration Expiry Date": "2025-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12671468", "Incorporation Date": "2021-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUPE NAFA MONEY INC., Operating Name: NAFA MONEY", "Business Address": "2188 RUE DE LA RAINETTE,SAINT-MARTHE-SUR-LE-LAC,QUEBEC,CANADA,J0N 1P0", "Website": "www.nafamoney.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21538494", "Date Initial MSB Registration Approval": "2021-02-09", "MSB Registration Expiry Date": "2027-12-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175484295", "Incorporation Date": "2020-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORTUNE FLOWS INC., Operating Name: FORTUNE FLOWS INC.", "Business Address": "1 LEADERSHIP DRIVE,BRAMPTON,ONTARIO,CANADA,L6Y5V1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21513815", "Date Initial MSB Registration Approval": "2021-02-09", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-04-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1256566-8", "Incorporation Date": "2020-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CABBAGINO PAYMENTS LTD., Operating Name: CABBAGINO PAYMENTS LTD.", "Business Address": "170-6660 GRAYBAR ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6W 1H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21775495", "Date Initial MSB Registration Approval": "2021-02-10", "MSB Registration Expiry Date": "2028-07-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1283857", "Incorporation Date": "2021-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WOOLFORD, JESSE, Operating Name: 5771210 CRYPTO", "Business Address": "300-10 MILNER BUSINESS COURT,SCARBOROUGH,ONTARIO,CANADA,M1B3C6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21491115", "Date Initial MSB Registration Approval": "2021-02-10", "MSB Registration Expiry Date": "2023-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA FUTURE SOFTWARE TECHNOLOGY LTD., Operating Name: CANADA FUTURE SOFTWARE TECHNOLOGY LTD.", "Business Address": "202- 1200 BAY STREET,TORONTO,ONTARIO,CANADA,L3G3R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21393961", "Date Initial MSB Registration Approval": "2021-02-10", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1265071-1", "Incorporation Date": "2021-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONYX GLOBE PAYMENT LTD., Operating Name: ONYX GLOBE PAYMENT LTD.", "Business Address": "319 W HASTINGS STREET, #400,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21649155", "Date Initial MSB Registration Approval": "2021-02-11", "MSB Registration Expiry Date": "2028-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1279741", "Incorporation Date": "2020-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUQIHUI GLOBAL LIMITED, Operating Name: FUQIHUI GLOBAL LIMITED", "Business Address": "7030 WOODBINE AVE SUITE 500,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21047824", "Date Initial MSB Registration Approval": "2021-02-11", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1269728-9", "Incorporation Date": "2021-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIMICK GLOBAL SERVICES INCORPORATED, Operating Name: DIMICK EXCHANGE", "Business Address": "2457 VILLAGE COMMON,OAKVILLE,ONTARIO,CANADA,L6M0S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21949674", "Date Initial MSB Registration Approval": "2021-02-12", "MSB Registration Expiry Date": "2025-06-14", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1216255-5", "Incorporation Date": "2020-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12655721 CANADA INC., Operating Name: 12655721 CANADA INC.", "Business Address": "6139 ARBOURWOOD DRIVE,ORLEANS,ONTARIO,CANADA,K1C7K8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21397337", "Date Initial MSB Registration Approval": "2021-02-12", "MSB Registration Expiry Date": "2023-02-13", "MSB Registration Cessation Date": "2025-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1265572-1", "Incorporation Date": "2021-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BNC INTERNATIONAL GROUP LTD, Operating Name: BNC INTERNATIONAL GROUP LTD", "Business Address": "319 LAKESHORE RD E,MISSISSAUGA,ONTARIO,CANADA,L5G1G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21337489", "Date Initial MSB Registration Approval": "2021-02-12", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12755309", "Incorporation Date": "2020-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRO FINTECH LTD., Operating Name: BRO FINTECH LTD.", "Business Address": "AUSEKJA IELA, 6A - 1,,RIGA,LATVIA,", "Website": "https://brofintech.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000405", "Date Initial MSB Registration Approval": "2021-02-12", "MSB Registration Expiry Date": "2028-05-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1285520", "Incorporation Date": "2021-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE FOX INTERNATIONAL CO., LIMITED, Operating Name: BLUE FOX INTERNATIONAL CO., LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21123300", "Date Initial MSB Registration Approval": "2021-02-12", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1267211-1", "Incorporation Date": "2021-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9398-0555 QU\u00c9BEC INC., Operating Name: AL-TAJ EXCHANGE OFFICE, BUREAU DE CHANGE AL-TAJ", "Business Address": "202-3270 RUE DES CH\u00c2TEAUX,LAVAL,QUEBEC,CANADA,H7V4B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21760523", "Date Initial MSB Registration Approval": "2021-02-18", "MSB Registration Expiry Date": "2023-02-19", "MSB Registration Cessation Date": "2022-10-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174559246", "Incorporation Date": "2019-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOUNAX GLOBAL CRYPTO PTY LIMITED, Operating Name: HOUNAX GLOBAL CRYPTO PTY LIMITED", "Business Address": "2680 QUEENSVIEW DRIVE OTTAWA ON K2B 8J9,OTTAWA,ONTARIO,CANADA,K2B8J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21617003", "Date Initial MSB Registration Approval": "2021-02-18", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-02-29", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1270296-7", "Incorporation Date": "2021-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORIS DAX INC., Operating Name: CRYPTO.COM", "Business Address": "110 N. COLLEGE AVENUE, SUITE 500,TYLER,TEXAS,UNITED STATES,75702", "Website": "www.crypto.com/ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21385577", "Date Initial MSB Registration Approval": "2021-02-18", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "84-4313004", "Incorporation Date": "2020-01-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ATOLAGBE, OPEYEMI, Operating Name: TOP RATE TRANSFER", "Business Address": "1006/1 PALMERSTON STREET,PALMERSTON,,AUSTRALIA,830", "Website": "topratetransfer.com.au", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21253361", "Date Initial MSB Registration Approval": "2021-02-18", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2023-12-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CRISSCROSS (HONG KONG) INVESTMENT HOLDINGS LIMITED, Operating Name: CRISSCROSS (HONG KONG) INVESTMENT HOLDINGS LIMITED", "Business Address": "FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI HONG KONG,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21861163", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3010002", "Incorporation Date": "2021-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TABERA FERNANDEZ, LAZARO, Operating Name: LREADY SENT", "Business Address": "1517 54 ST NW,EDMONTON,ALBERTA,CANADA,T6L3K5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21815868", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2023-02-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EKEZIE, KENNETH, Operating Name: EKEZIE, KENNETH", "Business Address": "63 STAN SCHRIBER CRESCENT,WINNIPEG,MANITOBA,CANADA,R3W0J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M21814785", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOOSE CURRENCY EXCHANGE CORP, Operating Name: MOOSE CURRENCY EXCHANGE CORP", "Business Address": "836 MASSIMO CRES,WINDSOR,ONTARIO,CANADA,N9G3C6", "Website": "https://moosecurrencyexchange.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21763528", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2023-02-20", "MSB Registration Cessation Date": "2023-02-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1238997-5", "Incorporation Date": "2020-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENCOIN PTY LTD, Operating Name: GENCOIN PTY LTD", "Business Address": "1100 DON MILLS ROAD SUITE 410,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21238116", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "655044330", "Incorporation Date": "2021-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPORT DIGITAL LIMITED, Operating Name: XPORT DIGITAL LIMITED", "Business Address": "30 CANTON ROAD, ROOM 907,SILVERCORD TOWER 2,,HONG KONG,83110", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21475103", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2982858", "Incorporation Date": "2020-10-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FADAIRO, TAIWO, Operating Name: FADAIRO, TAIWO", "Business Address": "173, CHOUQUETTE,DOLLARD DES ORMEAUX,QUEBEC,CANADA,H9A3H2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21403648", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2023-02-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MACHPAY SERVICES INC., Operating Name: MACHPAY SERVICES INC.", "Business Address": "731 DE LA COMMUNE ST. W, SUITE 100,MONTREAL,QUEBEC,CANADA,H3C1X7", "Website": "www.machpay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21313656", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176058601", "Incorporation Date": "2021-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZADA XMAS GLOBE MARKETS LIMITED, Operating Name: ZADA XMAS GLOBE MARKETS LIMITED", "Business Address": "5487 RUE DE VERDUN,VERDUN,QUEBEC,CANADA,H4H1K6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21226899", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13178963", "Incorporation Date": "2021-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOP GLOBAL LIMITED, Operating Name: FOP GLOBAL LIMITED", "Business Address": "1370 DON MILLS ROAD, SUITE 301,TORONTO,ONTARIO,CANADA,M3B3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21131960", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "2022-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1272620-3", "Incorporation Date": "2020-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTCEX EXCHANGE LIMITED, Operating Name: BTCEX EXCHANGE LIMITED", "Business Address": "2164 MONTREAL ROAD UNIT 5,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21128269", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "2022-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1270551-6", "Incorporation Date": "2021-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADEHALL LIMITED, Operating Name: TRADEHALL LIMITED", "Business Address": "100 CONSILIUM PLACE, SUITE 200,SCARBOROUGH,ONTARIO,CANADA,M1H3E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M21081525", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1270914-7", "Incorporation Date": "2021-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAYBANNFA LTD, Operating Name: BAYBANNFA LTD", "Business Address": "20- 219 DON MILLS ROAD,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "https://www.baybankus.com/index_en.html", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21024537", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20201680976", "Incorporation Date": "2020-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUEEN CURRENCY EXCHANGE INC., Operating Name: QUEEN CURRENCY EXCHANGE INC.", "Business Address": "206-1154 WESTWOOD ST.,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B7J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21017946", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2023-02-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1266020", "Incorporation Date": "2020-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TABOADA, ARLEY, Operating Name: CUBAROS SERVICES", "Business Address": "7838 COULSON CRESCENT,NIAGARA FALLS,ONTARIO,CANADA,L2G0H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21907750", "Date Initial MSB Registration Approval": "2021-02-22", "MSB Registration Expiry Date": "2023-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XUM EXCHANGE LTD., Operating Name: XUM EXCHANGE LTD.", "Business Address": "UNIT 908, 938 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1N1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21705923", "Date Initial MSB Registration Approval": "2021-02-22", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1282851", "Incorporation Date": "2021-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HCWH GLOBAL LIMITED, Operating Name: HCWH GLOBAL LIMITED", "Business Address": "454 BOULEVARD CHAREST O,QUEBEC,QUEBEC,CANADA,G1K0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21524128", "Date Initial MSB Registration Approval": "2021-02-22", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13070643", "Incorporation Date": "2020-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SATTYA VENTURES INC., Operating Name: KOINEX", "Business Address": "175 DALLIMORE CIRCLE,TORONTO,ONTARIO,CANADA,M3C4E5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21351101", "Date Initial MSB Registration Approval": "2021-02-22", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2214582", "Incorporation Date": "2009-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLACK SWAN DIGITAL INC., Operating Name: BLACK SWAN DIGITAL INC.", "Business Address": "68 JENKINSON WAY,TORONTO,ONTARIO,CANADA,M1P 5H4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21283860", "Date Initial MSB Registration Approval": "2021-02-22", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1266941-2", "Incorporation Date": "2021-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROVENANCE TECHNOLOGIES, INC, Operating Name: P.T.I.", "Business Address": "650 CALIFORNIA STREET, SUITE 07-126,SAN FRANCISCO,CALIFORNIA,UNITED STATES,94108", "Website": "www.provenancetech.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21926333", "Date Initial MSB Registration Approval": "2021-02-23", "MSB Registration Expiry Date": "2027-11-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4569598", "Incorporation Date": "2018-10-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FCNEX TECHNOLOGY LTD., Operating Name: FCNEX TECHNOLOGY LTD.", "Business Address": "116 ALBERT STREET SUITES 200,OTTAWA,ONTARIO,CANADA,K1P5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21908777", "Date Initial MSB Registration Approval": "2021-02-23", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "2022-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1270555-9", "Incorporation Date": "2021-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTO FINANCIAL INC., Operating Name: CRYPTO FINANCIAL INC.", "Business Address": "4516 DORA CRES,OTTAWA,ONTARIO,CANADA,K1J8S4", "Website": "www.crypto-financial.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21419405", "Date Initial MSB Registration Approval": "2021-02-23", "MSB Registration Expiry Date": "2025-07-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1033842-7", "Incorporation Date": "2017-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 24 MEX LIMITED, Operating Name: 24 MEX LIMITED", "Business Address": "600-22 FREDERICK STREET,KITCHENER,ONTARIO,CANADA,N2H6M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21565879", "Date Initial MSB Registration Approval": "2021-02-25", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "2022-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1272302-6", "Incorporation Date": "2021-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINERJA TRADING CANADA LTD., Operating Name: KINERJA TRADING CANADA LTD.", "Business Address": "3601 HIGHWAY 7, SUITE 400,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21365165", "Date Initial MSB Registration Approval": "2021-02-25", "MSB Registration Expiry Date": "2023-02-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11864475", "Incorporation Date": "2020-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOON PAY LIMITED, Operating Name: MOONPAY", "Business Address": "NM GROUP, TRIQ L-UQIJA,SWIEQI,,MALTA,SWQ 2332", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21208083", "Date Initial MSB Registration Approval": "2021-02-25", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C88293", "Incorporation Date": "2018-09-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RC MONEY TRANSFERS INC., Operating Name: RC MONEY TRANSFERS INC.", "Business Address": "19-1625 SISMET RD,MISSISSAUGA,ONTARIO,CANADA,L4W1V6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21738030", "Date Initial MSB Registration Approval": "2021-02-26", "MSB Registration Expiry Date": "2025-01-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1268973-1", "Incorporation Date": "2021-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINBASE INC., Operating Name: COINBASE", "Business Address": "251 LITTLE FALLS DRIVE,WILMINGTON,DELAWARE,UNITED STATES,19808", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21663447", "Date Initial MSB Registration Approval": "2021-02-26", "MSB Registration Expiry Date": "2025-06-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5154317", "Incorporation Date": "2012-05-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BONA GROUP INC., Operating Name: BONA GROUP INC.", "Business Address": "1505-50 ANN O'REILLY RD,NORTH YORK,ONTARIO,CANADA,M2J0C9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M21630287", "Date Initial MSB Registration Approval": "2021-02-26", "MSB Registration Expiry Date": "2028-02-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1229670-5", "Incorporation Date": "2020-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALIJAY GLOBAL RESOURCES LTD, Operating Name: ALIJAY GLOBAL RESOURCES LTD", "Business Address": "1465 FOSTER AVENUE,WINDSOR,ONTARIO,CANADA,N8W5P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21553317", "Date Initial MSB Registration Approval": "2021-02-26", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1241572-1", "Incorporation Date": "2020-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOTEVALIAN, ALEN, Operating Name: MOTEVALIAN, ALEN", "Business Address": "7398 YONGE STREET,THORNHILL,ONTARIO,CANADA,L4J8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21475838", "Date Initial MSB Registration Approval": "2021-02-26", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAOSHI INC., Operating Name: KAOSHI INC.", "Business Address": "16192 COASTAL HIGHWAY, LEWES,DELAWARE,DELAWARE,UNITED STATES,19958", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21423610", "Date Initial MSB Registration Approval": "2021-02-26", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6995662", "Incorporation Date": "2018-07-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LIQUID META CAPITAL HOLDINGS LTD, Operating Name: LIQUID META CAPITAL HOLDINGS LTD", "Business Address": "66 HENDEL DRIVE,THORNHILL,ONTARIO,CANADA,L4J9H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21396952", "Date Initial MSB Registration Approval": "2021-02-26", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1236228", "Incorporation Date": "2020-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KABIR, KABIR, Operating Name: KABIR, KABIR", "Business Address": "55 WORTLEY ROAD,LONDON,ONTARIO,CANADA,N6C3N9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21141492", "Date Initial MSB Registration Approval": "2021-02-26", "MSB Registration Expiry Date": "2023-02-27", "MSB Registration Cessation Date": "2023-02-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2237667 ALBERTA LTD, Operating Name: CASH2CRYPTO", "Business Address": "100 - 10359 104 ST NW (C/O DEVIN POPE),EDMONTON,ALBERTA,CANADA,T5J1B9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21011327", "Date Initial MSB Registration Approval": "2021-02-26", "MSB Registration Expiry Date": "2028-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022376673", "Incorporation Date": "2020-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINIVERSE GLOBAL LIMITED, Operating Name: COINIVERSE GLOBAL LIMITED", "Business Address": "460 DOYLE AVE UNIT 106,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y0C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21218418", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1336852", "Incorporation Date": "2021-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALENS PAY LIMITED, Operating Name: SENSE RESERVE", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "www.valenspay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21914872", "Date Initial MSB Registration Approval": "2021-03-02", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1278918", "Incorporation Date": "2020-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EUKAPAY INC, Operating Name: EUKAPAY", "Business Address": "2967 DUNDAS ST. W. #1288,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21772377", "Date Initial MSB Registration Approval": "2021-03-02", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2021-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2790229", "Incorporation Date": "2020-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOBILUM OU, Operating Name: MOBILUM OU", "Business Address": "PARDA TN 4-RUUM 309,TALLINN,,ESTONIA,10151", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21225903", "Date Initial MSB Registration Approval": "2021-03-02", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14599147", "Incorporation Date": "2018-11-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AXER TECHNOLOGY INC., Operating Name: FRENCY", "Business Address": "1008 9TH ST SW,CALGARY,ALBERTA,CANADA,T2R1B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21197674", "Date Initial MSB Registration Approval": "2021-03-02", "MSB Registration Expiry Date": "2023-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023173095", "Incorporation Date": "2021-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TMS MONEY EXCHANGE LTD, Operating Name: TMS MONEY EXCHANGE", "Business Address": "1936 LAMBERT ROAD,SARNIA,ONTARIO,CANADA,N7T7H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21072067", "Date Initial MSB Registration Approval": "2021-03-02", "MSB Registration Expiry Date": "2023-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2790324", "Incorporation Date": "2020-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIBUIKE, CHINWE, Operating Name: LION PRIDE FINANCIAL", "Business Address": "80 BRADFORD STREET , UNIT 821,BARRIE,ONTARIO,CANADA,L4N3S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21186736", "Date Initial MSB Registration Approval": "2021-03-03", "MSB Registration Expiry Date": "2023-03-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTABTC, Operating Name: INSTABTC", "Business Address": "181 DUNDAS STREET EAST, UNIT 2710,TORONTO,ONTARIO,CANADA,M5A0N5", "Website": "instabtc.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21885231", "Date Initial MSB Registration Approval": "2021-03-04", "MSB Registration Expiry Date": "2023-03-05", "MSB Registration Cessation Date": "2021-04-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BROADMAN VICTORY LIMITED, Operating Name: BROADMAN VICTORY LIMITED", "Business Address": "915 RUE SAINT-VALLIER EST,QU\u00c9BEC,QUEBEC,CANADA,G1K3R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21690880", "Date Initial MSB Registration Approval": "2021-03-04", "MSB Registration Expiry Date": "2023-03-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1266517-4", "Incorporation Date": "2021-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOFAMILY SERVICES INC., Operating Name: LOFAMILY SERVICES INC.", "Business Address": "165 RUE DE LA BELLE FONTAINE,QUEBEC,QUEBEC,CANADA,G1E 6J1", "Website": "www.lofamille.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21343701", "Date Initial MSB Registration Approval": "2021-03-04", "MSB Registration Expiry Date": "2027-12-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1239097-3", "Incorporation Date": "2020-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTO COMMONWEALTH CORP., Operating Name: CRYPTO COMMONWEALTH", "Business Address": "402-8815 AVENUE DU PARC,MONTREAL,QUEBEC,CANADA,H2N1Y7", "Website": "cryptocw.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21214694", "Date Initial MSB Registration Approval": "2021-03-04", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1265834-8", "Incorporation Date": "2021-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OUBO GLOBAL PTY. LTD, Operating Name: OUBO GLOBAL PTY. LTD", "Business Address": "260- 460 FRONT STREET WEST,TORONTO,ONTARIO,CANADA,M5V3K2", "Website": "http://www.oubofx.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21025251", "Date Initial MSB Registration Approval": "2021-03-04", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1275346-4", "Incorporation Date": "2021-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONO CAPITAL INC., Operating Name: TRIBEBANC", "Business Address": "22106 92A AVE NW,EDMONTON,ALBERTA,CANADA,T5T7P2", "Website": "www.remitn.com", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21852418", "Date Initial MSB Registration Approval": "2021-03-05", "MSB Registration Expiry Date": "2025-03-16", "MSB Registration Cessation Date": "2023-12-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "738889948", "Incorporation Date": "2023-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BB TRADE CANADA INC., Operating Name: ZONDA GLOBAL", "Business Address": "5700-100 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X1C7", "Website": "zondaglobal.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21994520", "Date Initial MSB Registration Approval": "2021-12-22", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1354411-7", "Incorporation Date": "2021-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CFC ELITE FINANCIAL CORP., Operating Name: CFC ELITE FINANCIAL CORP.", "Business Address": "133 CHIPWOOD CRES,TORONTO,ONTARIO,CANADA,M2J3X6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21534505", "Date Initial MSB Registration Approval": "2021-03-05", "MSB Registration Expiry Date": "2023-03-06", "MSB Registration Cessation Date": "2022-10-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2811092", "Incorporation Date": "2021-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2803511 ONTARIO INC., Operating Name: QUEEN PARS EXCHANGE", "Business Address": "6371 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3X9", "Website": "queenpars.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21489993", "Date Initial MSB Registration Approval": "2021-03-05", "MSB Registration Expiry Date": "2026-01-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2803511", "Incorporation Date": "2020-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EGOPAY INC., Operating Name: EGOPAY", "Business Address": "301 - 399 ADELAIDE ST WEST,TORONTO,ONTARIO,CANADA,M5V 1S1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21481083", "Date Initial MSB Registration Approval": "2021-03-05", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1131029-1", "Incorporation Date": "2019-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QQ PAY LTD., Operating Name: QQ PAY LTD.", "Business Address": "140 - 11100 BRIDGEPORT ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 1T2", "Website": "https://www.qqpay.io/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21301510", "Date Initial MSB Registration Approval": "2021-03-05", "MSB Registration Expiry Date": "2027-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1261368-9", "Incorporation Date": "2021-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EAZY REMITS INC., Operating Name: EAZY REMITS INC.", "Business Address": "127 CONNELL DRIVE,KESWICK,ONTARIO,CANADA,L4P0K2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21884031", "Date Initial MSB Registration Approval": "2021-03-08", "MSB Registration Expiry Date": "2023-03-09", "MSB Registration Cessation Date": "2022-05-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1253137-2", "Incorporation Date": "2020-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEORGIA HOLIDAY INC./ VACANCES GEORGIA INC., Operating Name: MER2MER", "Business Address": "GR-35- 3981 SAINT-LAURENT BLVD,MONTREAL,QUEBEC,CANADA,H2W 1Y4", "Website": "http://www.sea2sea.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M21419611", "Date Initial MSB Registration Approval": "2021-03-08", "MSB Registration Expiry Date": "2027-12-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174111659", "Incorporation Date": "2018-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YUTAKA GLOBAL LLC, Operating Name: YUTAKA GLOBAL LLC", "Business Address": "FIRST FLOOR , FIRST ST VINCENT BANK LTD BUILDING JAMES STREET KINGSTOW,ST VINCENT AND GRENADINES,,SAINT VINCENT AND THE GRENADINES,1574", "Website": "www.yutakaglobal.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21277763", "Date Initial MSB Registration Approval": "2021-03-08", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "553LLC2020", "Incorporation Date": "2020-08-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GSHI INC., Operating Name: GSHI INC.", "Business Address": "4862 RUE RICHMOND,MONTREAL,QUEBEC,CANADA,H9A2W5", "Website": "https://relemw.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21264689", "Date Initial MSB Registration Approval": "2021-03-08", "MSB Registration Expiry Date": "2025-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "662665-3", "Incorporation Date": "2006-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KLASS, SAMUEL, Operating Name: 10090649 MANITOBA", "Business Address": "BOX 22 WHITESHELL PO,WEST HAWK LAKE,MANITOBA,CANADA,R0E2H0", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21042154", "Date Initial MSB Registration Approval": "2021-03-08", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESPECIAL, MAYA, Operating Name: Millennial Currency Exchange", "Business Address": "884 SARGENT AVENUE,WINNIPEG,MANITOBA,CANADA,R3E0C7", "Website": "millennialcurrencyexchange.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M21368460", "Date Initial MSB Registration Approval": "2021-03-09", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9425-0669 QUEBEC INC., Operating Name: LES ENTREPRISES CHAP CHAP", "Business Address": "1855 RUE SUZANNE-COALLIER,SAINT-LAURENT,QUEBEC,CANADA,H4M 0A9", "Website": "transfertchapchap.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21202584", "Date Initial MSB Registration Approval": "2021-03-09", "MSB Registration Expiry Date": "2027-12-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175087460", "Incorporation Date": "2020-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIXY SERVICES INC., Operating Name: KIXY SERVICES INC.", "Business Address": "317-642 RUE DE COURCELLE,MONTREAL,QUEBEC,CANADA,H4C3C5", "Website": "https://www.kixy.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21855906", "Date Initial MSB Registration Approval": "2021-03-11", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176175942", "Incorporation Date": "2021-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12069920 CANADA INC, Operating Name: SAFETRADE FOREIGN EXCHANGE SERVICES", "Business Address": "3069 GARDENIA GATE,OAKVILLE,ONTARIO,CANADA,L6M0Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21711862", "Date Initial MSB Registration Approval": "2021-03-11", "MSB Registration Expiry Date": "2023-03-12", "MSB Registration Cessation Date": "2021-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1206992-0", "Incorporation Date": "2020-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EGWEJEMU, BECKY, Operating Name: HOUSE OF DAIZY?S", "Business Address": "3445 UPLANDS DRIVE UNIT 122,OTTAWA,ONTARIO,CANADA,K1V9N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21678492", "Date Initial MSB Registration Approval": "2021-03-11", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEGACY EXCHANGE ULC, Operating Name: LEGACY EXCHANGE", "Business Address": "220 7565 132 ST,SURREY,BRITISH COLUMBIA,CANADA,V3W1K5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21556804", "Date Initial MSB Registration Approval": "2021-03-11", "MSB Registration Expiry Date": "2023-03-12", "MSB Registration Cessation Date": "2022-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1271723", "Incorporation Date": "2020-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1271654 CANADA INC., Operating Name: 1271654 CANADA INC.", "Business Address": "6188 ADERA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M3J6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21457882", "Date Initial MSB Registration Approval": "2021-03-11", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1271654-2", "Incorporation Date": "2021-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WAYNE GLOBAL INTERNATIONAL HOLDINGS LTD., Operating Name: WAYNE GLOBAL INTERNATIONAL HOLDINGS LTD.", "Business Address": "4993 CHALET PLACE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7R4X4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21233061", "Date Initial MSB Registration Approval": "2021-03-11", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2023-01-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc1275685", "Incorporation Date": "2020-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERCURY BLOCKCHAIN TECHNOLOGY SOLUTIONS INC., Operating Name: MERCURY BLOCKCHAIN SOLUTIONS", "Business Address": "93 SHERWOOD GATE NW,CALGARY,ALBERTA,CANADA,T3R0N9", "Website": "www.mercurysolutions.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21084140", "Date Initial MSB Registration Approval": "2021-03-11", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023272624", "Incorporation Date": "2021-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEYTOM SERVICES LTD., Operating Name: KEYTOM SERVICES LTD.", "Business Address": "1095 MCKENZIE AVE., SUITE 300,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "www.keytom.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21788474", "Date Initial MSB Registration Approval": "2021-03-15", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1291639", "Incorporation Date": "2021-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAM GOOD MONEY CORP. , Operating Name: BEAVER BITCOIN", "Business Address": "3806-17 BATHURST STREET,TORONTO,ONTARIO,CANADA,M5V0N1", "Website": "beaverbitcoin.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21577275", "Date Initial MSB Registration Approval": "2021-03-15", "MSB Registration Expiry Date": "2025-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1248325-4", "Incorporation Date": "2020-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZBT EXCHANGE LTD., Operating Name: ZBT EXCHANGE LTD.", "Business Address": "200- 116 ALBERT STREET,OTTAWA,ONTARIO,CANADA,K1P5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21524146", "Date Initial MSB Registration Approval": "2021-03-15", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "2022-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1277171-3", "Incorporation Date": "2021-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12737086 CANADA INC., Operating Name: 12737086 CANADA INC.", "Business Address": "105, 250 EAST 2ND STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L1C5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21353515", "Date Initial MSB Registration Approval": "2021-03-15", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1273708-6", "Incorporation Date": "2021-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2815985 ONTARIO INC, Operating Name: 2815985 ONTARIO INC", "Business Address": "1002-225 SHERWAY GARDENS,ETOBICOKE,ONTARIO,CANADA,M9C0A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21175922", "Date Initial MSB Registration Approval": "2021-03-15", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2815985", "Incorporation Date": "2021-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLANTIC BLOCKCHAIN COMPANY INC., Operating Name: ATLANTIC BLOCKCHAIN COMPANY INC.", "Business Address": "2393 ROBIE STREET, APT 707,HALIFAX,NOVA SCOTIA,CANADA,B3K6S2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21021768", "Date Initial MSB Registration Approval": "2021-03-15", "MSB Registration Expiry Date": "2025-11-10", "MSB Registration Cessation Date": "2023-11-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1110809-3", "Incorporation Date": "2018-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINSQUARE CAPITAL MARKETS LTD., Operating Name: COINSQUARE", "Business Address": "110 CUMBERLAND STREET, UNIT 342,TORONTO,ONTARIO,CANADA,M5R3V5", "Website": "https://coinsquare.com/", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21853355", "Date Initial MSB Registration Approval": "2021-03-16", "MSB Registration Expiry Date": "2026-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1068224-1", "Incorporation Date": "2018-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADI MARKETS LIMITED, Operating Name: ADI MARKETS LIMITED", "Business Address": "2000-10 FOUR SEASONS PLACE,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "https://adi-markets.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21814380", "Date Initial MSB Registration Approval": "2021-03-16", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1279823-9", "Incorporation Date": "2021-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPOR DIGITAL INC., Operating Name: FARMBOOK", "Business Address": "6601 FAWN CREEK RD.,LONE BUTTE,BRITISH COLUMBIA,CANADA,V0K1X3", "Website": "https://expor.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21496576", "Date Initial MSB Registration Approval": "2021-03-16", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1102614-3", "Incorporation Date": "2018-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMY TECHNOLOGY GLOBAL MARKETS LIMITED, Operating Name: IMY TECHNOLOGY GLOBAL MARKETS LIMITED", "Business Address": "1090 HOMER STREET SUITE 300,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21899308", "Date Initial MSB Registration Approval": "2021-12-22", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1336851", "Incorporation Date": "2021-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JYJ TRADER LIMITED, Operating Name: JYJ TRADER LIMITED", "Business Address": "27, OLD GLOUCESTER STREET, LONDON, WC1N 3AX,LONDON,,UNITED KINGDOM (THE),WC1N 3AX", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21831989", "Date Initial MSB Registration Approval": "2021-03-17", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13245280", "Incorporation Date": "2021-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REV TRADING LIMITED, Operating Name: REV FOREX", "Business Address": "11871 HORSESHOW WAY, SUITE 1103,RICHMOND,,HONG KONG,V7A5H5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21829977", "Date Initial MSB Registration Approval": "2021-03-17", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2960951", "Incorporation Date": "2020-07-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: YVR CLOUDTECH PAYMENT SERVICES CORP., Operating Name: YVR CLOUDTECH PAYMENT SERVICES CORP.", "Business Address": "GRIGORI AFXENTIOU, 20, 6021,LARNACA,,CYPRUS,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21874535", "Date Initial MSB Registration Approval": "2021-12-22", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024517928", "Incorporation Date": "2021-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANDER GROUP LIMITED, Operating Name: ANDER GROUP LIMITED", "Business Address": "UNIT G32 WATERFRONT STUDIOS, 1 DOCK ROAD,LONDON,,UNITED KINGDOM (THE),E16 1AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21598984", "Date Initial MSB Registration Approval": "2021-03-17", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13229173", "Incorporation Date": "2021-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DINGYUAN TECHNOLOGY LTD., Operating Name: DINGYUAN TECHNOLOGY LTD.", "Business Address": "2275 UPPER MIDDLE RD EAST SUITE 101,OAKVILLE,ONTARIO,CANADA,L6H0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21533035", "Date Initial MSB Registration Approval": "2021-03-17", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1278667-2", "Incorporation Date": "2021-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9435-8231 QU\u00c9BEC INC., Operating Name: 9435-8231 QU\u00c9BEC INC.", "Business Address": "11969 DESENCLAVES,MONTREAL,QUEBEC,CANADA,H3M2W1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21473176", "Date Initial MSB Registration Approval": "2021-03-17", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "2022-03-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176280882", "Incorporation Date": "2021-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCASE MARKETS CORP., Operating Name: PAYCASE MARKETS CORP.", "Business Address": "144 FRONT STREET WEST, SUITE 500,TORONTO,ONTARIO,CANADA,M5J2L7", "Website": "paycasemarkets.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21384167", "Date Initial MSB Registration Approval": "2021-03-17", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1077266-6", "Incorporation Date": "2018-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REYTS FINTECH INC, Operating Name: REYTS FINTECH INC", "Business Address": "2 OXFORD TERRACE,SAINT THOMAS,ONTARIO,CANADA,N5R0J9", "Website": "https://reyts.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21025947", "Date Initial MSB Registration Approval": "2021-03-17", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232650-7", "Incorporation Date": "2020-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12653354 CANADA INC., Operating Name: 12653354 CANADA INC.", "Business Address": "2164 MONTREAL ROAD UNIT 5,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21464570", "Date Initial MSB Registration Approval": "2021-03-18", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1265335-4", "Incorporation Date": "2021-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EPRO SOLIDARITY INC., Operating Name: EPRO SOLIDARITY", "Business Address": "4448 PROWSE RD SW,EDMONTON,ALBERTA,CANADA,T6W3A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21298070", "Date Initial MSB Registration Approval": "2021-03-18", "MSB Registration Expiry Date": "2023-03-19", "MSB Registration Cessation Date": "2021-07-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023272459", "Incorporation Date": "2021-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITNACE TECH PTY LTD., Operating Name: BITNACE TECH PTY LTD.", "Business Address": "10 FOUR SEASONS PLACE, SUITE 315,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21072320", "Date Initial MSB Registration Approval": "2021-03-18", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1281239-8", "Incorporation Date": "2021-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9380-4136 QUEBEC INC., Operating Name: 9380-4136 QUEBEC INC.", "Business Address": "5983 AV DUROCHER,OUTREMONT,QUEBEC,CANADA,H2V3Y5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21034644", "Date Initial MSB Registration Approval": "2021-03-18", "MSB Registration Expiry Date": "2023-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173762114", "Incorporation Date": "2018-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OCTOGROUP HOLDINGS LTD., Operating Name: OCTOGROUP HOLDINGS DBA", "Business Address": "ATTN: INCORPPRO 170 - 422 RICHARDS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21679986", "Date Initial MSB Registration Approval": "2021-03-22", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1283212", "Incorporation Date": "2021-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COELHO DE SOUZA, FILIPE, Operating Name: COELHO DE SOUZA, FILIPE", "Business Address": "30 GOLFWOOD HEIGHTS,ETOBICOKE,,BRAZIL,M9P3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21090749", "Date Initial MSB Registration Approval": "2021-03-22", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ELIA FINANCIAL TECHNOLOGIES LTD., Operating Name: ELIA", "Business Address": "4388 RUE SAINT DENIS, SUITE 200 #252,MONTR\u00c9AL,QUEBEC,CANADA,H2J2L1", "Website": "https://www.elia.gg", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21949229", "Date Initial MSB Registration Approval": "2021-03-23", "MSB Registration Expiry Date": "2023-03-24", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11209906", "Incorporation Date": "2019-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIMPLY TRANSACT LTD., Operating Name: SIMPLY TRANSACT LTD.", "Business Address": "UNIT 29, 462 BIRCHMOUNT RD,SCARBOROUGH,ONTARIO,CANADA,M1K1N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21254555", "Date Initial MSB Registration Approval": "2021-03-23", "MSB Registration Expiry Date": "2027-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1276387-7", "Incorporation Date": "2021-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12382440 CANADA INC., Operating Name: CROWNBITS REWARDS", "Business Address": "580 ALTHEIM CRESCENT,WATERLOO,ONTARIO,CANADA,N2T2Z5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21097812", "Date Initial MSB Registration Approval": "2021-03-23", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12382440", "Incorporation Date": "2020-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOOMS MARKETS LTD, Operating Name: BLOOMS MARKETS LTD", "Business Address": "2680 MATHESON BLVD E SUITE 102,MISSISSAUGA,ONTARIO,CANADA,L4W0A5", "Website": "www.bloomsmarkets.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21091092", "Date Initial MSB Registration Approval": "2021-03-23", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1279889-1", "Incorporation Date": "2021-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOYAGER DIGITAL BROKERAGE LTD, Operating Name: VOYAGER DIGITAL", "Business Address": "333 BAY STREET (SUITE 2400),TORONTO,ONTARIO,CANADA,M5H 2T6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21743240", "Date Initial MSB Registration Approval": "2021-03-24", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1239947-4", "Incorporation Date": "2020-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOYAGER DIGITAL BROKERAGE (CANADA) LTD., Operating Name: VOYAGER DIGITAL", "Business Address": "333 BAY STREET (SUITE 2400),TORONTO,ONTARIO,CANADA,M5H 2T6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21719243", "Date Initial MSB Registration Approval": "2021-03-24", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1239944-0", "Incorporation Date": "2020-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROXE INC, Operating Name: ROXE INC", "Business Address": "1675 BROADWAY, 35TH FLOOR,NEW YORK,NEW YORK,UNITED STATES,10019", "Website": "https://roxe.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21437097", "Date Initial MSB Registration Approval": "2021-03-24", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4130765", "Incorporation Date": "2020-11-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CEPHEUS PAYMENT CORP., Operating Name: CEPHEUS PAYMENT CORP.", "Business Address": "400-319 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "https://cepheus-pay.ca/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21248559", "Date Initial MSB Registration Approval": "2021-03-24", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1283194", "Incorporation Date": "2021-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIRECLEAR LIMITED, Operating Name: WIRECLEAR LIMITED", "Business Address": "8510 TRONSON ROAD,VERNON,BRITISH COLUMBIA,CANADA,V1H1C9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21222748", "Date Initial MSB Registration Approval": "2021-03-24", "MSB Registration Expiry Date": "2025-04-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1246651-1", "Incorporation Date": "2020-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CMC EXCHANGE INC, Operating Name: CMC EXCHANGE INC", "Business Address": "4216 ROCKRIDGE CRESCENT,WEST VANCOUCET,BRITISH COLUMBIA,CANADA,V7W1B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21117072", "Date Initial MSB Registration Approval": "2021-03-24", "MSB Registration Expiry Date": "2023-03-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1206629", "Incorporation Date": "2019-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAPTAP SEND PAYMENTS CANADA INC., Operating Name: TAPTAP SEND", "Business Address": "1133 MELVILLE STREET, SUITE 3500, THE STACK,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4E5", "Website": "https://www.taptapsend.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21060579", "Date Initial MSB Registration Approval": "2021-03-24", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1287510", "Incorporation Date": "2021-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NDUKWE, HENRY, Operating Name: KUKUSMEKUS FINANCIAL SERVICES", "Business Address": "3030 PEMBINA HIGHWAY, SUITE 210,WINNIPEG,MANITOBA,CANADA,R3T4K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21334827", "Date Initial MSB Registration Approval": "2021-03-25", "MSB Registration Expiry Date": "2023-03-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VAN SLOTEN, KODY, Operating Name: NICK FARVIN WEB SOLUTIONS", "Business Address": "139 MIDPARK CRESCENT SE,CALGARY,ALBERTA,CANADA,T2X1S7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21819619", "Date Initial MSB Registration Approval": "2021-03-26", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QWIX PAYMENTS LTD., Operating Name: QWIX PAYMENTS LTD.", "Business Address": "5486-2785 COMMERCIAL DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5N4C5", "Website": "qwix.pro", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21554408", "Date Initial MSB Registration Approval": "2021-03-26", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1288152", "Incorporation Date": "2021-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSPRINT INC., Operating Name: PAYSPRINT INC.", "Business Address": "WATERPARK PLACE, 11TH FLOOR, 20 BAY STREET,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "PAYSPRINT.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21469983", "Date Initial MSB Registration Approval": "2021-03-26", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-06", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "901851-4", "Incorporation Date": "2014-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7SKIES INTERNATIONAL INC, Operating Name: 7SKIES INTERNATIONAL INC", "Business Address": "15 WHITAKER WAY UNIT 127,STOUFFVILLE,ONTARIO,CANADA,L4A4T4", "Website": "www.7skiesinternational.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21002624", "Date Initial MSB Registration Approval": "2021-03-26", "MSB Registration Expiry Date": "2023-03-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2781427", "Incorporation Date": "2020-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ISC EXCHANGE LIMITED, Operating Name: ISC EXCHANGE LIMITED", "Business Address": "100 CONSILIUM PLACE SUITE 200,SCARBOROUGH,ONTARIO,CANADA,M1H3E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21533739", "Date Initial MSB Registration Approval": "2021-03-29", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1281318-1", "Incorporation Date": "2021-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIO PAYMENTS INC, Operating Name: MIO PAYMENTS INC", "Business Address": "2500, 666 BURRARD STREET, VANCOUVER, BRITISH COLUMBIA, CANADA V6C 2X8,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C2X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21336959", "Date Initial MSB Registration Approval": "2021-12-22", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1333237", "Incorporation Date": "2021-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CADABRA CRYPTOINVEST CORP., Operating Name: CADABRA CRYPTOINVEST CORP.", "Business Address": "1280 FINCH AVE W SUITE 413,TORONTO,ONTARIO,CANADA,M3J3K6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21401970", "Date Initial MSB Registration Approval": "2021-03-29", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1237529-0", "Incorporation Date": "2020-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9435-9643 QU\u00c9BEC INC., Operating Name: AUCOIN ATM", "Business Address": "819 BOUL. ROSEMONT,MONTR\u00c9AL,QUEBEC,CANADA,H2S 1Z7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21330305", "Date Initial MSB Registration Approval": "2021-03-29", "MSB Registration Expiry Date": "2026-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176288299", "Incorporation Date": "2021-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINGX PTE LTD, Operating Name: SINGX PTE LTD", "Business Address": "138 CECIL STREET, 04-01, CECIL COURT,SINGAPORE,,SINGAPORE,69538", "Website": "www.singx.co", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21213456", "Date Initial MSB Registration Approval": "2021-03-29", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2021-05-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "201433979Z", "Incorporation Date": "2014-11-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EPIC CHIT FUNDS LTD., Operating Name: EPIC CHIT FUNDS LTD.", "Business Address": "A1- 5000 DUFFERIN ST.,NORTH YORK,ONTARIO,CANADA,M3H5T5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21721266", "Date Initial MSB Registration Approval": "2021-03-30", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1254075-4", "Incorporation Date": "2020-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN WAY PAYMENTS LTD., Operating Name: GOLDEN WAY PAYMENTS LTD.", "Business Address": "400 - 319 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1H6", "Website": "https://gwayments.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21509626", "Date Initial MSB Registration Approval": "2021-03-30", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1284623", "Incorporation Date": "2021-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONG KONG FORTUNE FOREX GROUP LIMITED, Operating Name: HONG KONG FORTUNE FOREX GROUP LIMITED", "Business Address": "2300 YONGE STREET, SUITE 1600,TORONTO,ONTARIO,CANADA,M4P1E4", "Website": "www.xgfhjt.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21455352", "Date Initial MSB Registration Approval": "2021-03-30", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-05", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1278668-1", "Incorporation Date": "2021-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COLUMBIE GUERRERO, BENICIO, Operating Name: BCG CUBATRANSFER", "Business Address": "5822 19A AVE NW,EDMONTON,ALBERTA,CANADA,T6L 1L8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21171249", "Date Initial MSB Registration Approval": "2021-03-30", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEW TICK LIMITED, Operating Name: NEW TICK LIMITED", "Business Address": "142 FRANKTOWN ROAD,CARLETON PLACE,ONTARIO,CANADA,K7C3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21139272", "Date Initial MSB Registration Approval": "2021-03-30", "MSB Registration Expiry Date": "2023-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1270260-6", "Incorporation Date": "2020-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METASENSOR TECHNOLOGY LTD., Operating Name: METASENSOR TECHNOLOGY LTD.", "Business Address": "2030 BRISTOL CIRCLE, SUITE 210,OAKVILLE,ONTARIO,CANADA,L6H6P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21729608", "Date Initial MSB Registration Approval": "2021-03-31", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1282491-4", "Incorporation Date": "2021-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UPHOLD OPERATING CANADA LTD., Operating Name: UPHOLD OPERATING CANADA LTD.", "Business Address": "6TH FLOOR, 905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1L6", "Website": "Uphold.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21639172", "Date Initial MSB Registration Approval": "2021-03-31", "MSB Registration Expiry Date": "2026-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0990867", "Incorporation Date": "2014-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RED MAPLE EXCHANGE INC., Operating Name: RED MAPLE EXCHANGE INC.", "Business Address": "515-9199 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C1H7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21560551", "Date Initial MSB Registration Approval": "2021-03-31", "MSB Registration Expiry Date": "2023-04-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1271737-9", "Incorporation Date": "2021-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITGOOD INC., Operating Name: BITGOOD INC.", "Business Address": "157 ADELAIDE STREET WEST,TORONTO,ONTARIO,CANADA,M5H4E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21460124", "Date Initial MSB Registration Approval": "2021-03-31", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1280542-1", "Incorporation Date": "2021-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OJO, FUNMILOLA, Operating Name: BOLARIS", "Business Address": "46 PANAMOUNT SQUARE NW,CALGARY,ALBERTA,CANADA,T3K5T4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21216279", "Date Initial MSB Registration Approval": "2021-03-31", "MSB Registration Expiry Date": "2023-04-01", "MSB Registration Cessation Date": "2022-07-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PERIOEX CAPITAL GROUP LIMITED, Operating Name: PERIOEX CAPITAL GROUP LIMITED", "Business Address": "100 KING STREET WEST, SUITE 5700,TORONTO,ONTARIO,CANADA,M5X1C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21941704", "Date Initial MSB Registration Approval": "2021-04-01", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1280931-1", "Incorporation Date": "2021-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONNECT FINTECH SERVICES INC, Operating Name: CONNECT", "Business Address": "#200-1001 1 STREET SE,CALGARY,ALBERTA,CANADA,T3G3G5", "Website": "connect.financial", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21685943", "Date Initial MSB Registration Approval": "2021-04-01", "MSB Registration Expiry Date": "2026-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-06", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "775381148", "Incorporation Date": "2021-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCOTIA OVERSEAS SERVICES INC, Operating Name: QUICK MONEY TRANSFER", "Business Address": "7337 137 ST UNIT 102,SURREY,BRITISH COLUMBIA,CANADA,V3W1A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21156651", "Date Initial MSB Registration Approval": "2021-04-01", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1083672", "Incorporation Date": "2016-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Forestwood General Trading Inc., Operating Name: Danesh Exchange", "Business Address": "8763 BAYVIEW AVE, #120,RICHMOND HILL,ONTARIO,CANADA,L4B3V1", "Website": "www.daneshfx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21060070", "Date Initial MSB Registration Approval": "2021-04-01", "MSB Registration Expiry Date": "2027-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1264875-0", "Incorporation Date": "2021-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BDCTP GROUP PTE LTD., Operating Name: BDCTP GROUP PTE LTD.", "Business Address": "135 LAURIER AVENUE WEST,OTTAWA,ONTARIO,CANADA,K1P5J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21043826", "Date Initial MSB Registration Approval": "2021-04-01", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1282127-3", "Incorporation Date": "2021-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAYA FINANCIAL LIMITED, Operating Name: TAYA FINANCIAL LIMITED", "Business Address": "4610 SOUTH ULSTER STREET SUITE 150,DENVER,COLORADO,UNITED STATES,80237", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21965479", "Date Initial MSB Registration Approval": "2021-04-07", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20211262418", "Incorporation Date": "2021-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOPCREDIT TECHNOLOGY CO., LTD., Operating Name: TOPCREDIT TECHNOLOGY CO., LTD.", "Business Address": "567 ROEHAMPTON AVE,TORONTO,ONTARIO,CANADA,M4P1S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21761376", "Date Initial MSB Registration Approval": "2021-04-07", "MSB Registration Expiry Date": "2028-02-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1283762-5", "Incorporation Date": "2021-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTECH SELECT LTD, Operating Name: FINTECH SELECT LTD", "Business Address": "100 KING STREET WEST, UNIT T201A,CHATHAM,ONTARIO,CANADA,N7M6A9", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21746421", "Date Initial MSB Registration Approval": "2021-04-07", "MSB Registration Expiry Date": "2026-01-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1608431", "Incorporation Date": "2004-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IATFXWELSHI SERVICES LIMITED, Operating Name: ONE UNION VENTURE GROUP", "Business Address": "UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD,LONDON,,UNITED KINGDOM (THE),E16 1AH", "Website": "https://www.oneuvg.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21648393", "Date Initial MSB Registration Approval": "2021-04-07", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12986569", "Incorporation Date": "2020-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12602628 CANADA INC, Operating Name: 12602628 CANADA INC", "Business Address": "9 SHIFF CRESCENT,BRAMPTON,ONTARIO,CANADA,L6Z0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21543046", "Date Initial MSB Registration Approval": "2021-04-07", "MSB Registration Expiry Date": "2023-04-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12602628", "Incorporation Date": "2020-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GALAXYEX LIMITED, Operating Name: GALAXYEX LIMITED", "Business Address": "1150- 1801 WEWETTA STREET,DENVER,COLORADO,UNITED STATES,80302", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21335960", "Date Initial MSB Registration Approval": "2021-04-07", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20211198432", "Incorporation Date": "2021-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMEPAY SOLUTIONS LTD, Operating Name: PRIMEPAY SOLUTIONS LTD", "Business Address": "567 ROEHAMPTON AVE,TORONTO,ONTARIO,CANADA,M4P1S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21234921", "Date Initial MSB Registration Approval": "2021-04-07", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1285169-5", "Incorporation Date": "2021-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTCMKT LTD, Operating Name: BTCMKT LTD", "Business Address": "CHASE BUSINESS CENTRE?39-41 CHASE SIDE?LONDON?N14 5BP,LONDON,,UNITED KINGDOM (THE),N14 5BP", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21142074", "Date Initial MSB Registration Approval": "2021-04-07", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13240071", "Incorporation Date": "2021-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUSINESS CRREDIT S.R.O., Operating Name: BCPAY", "Business Address": "ZA MOTOTECHNOU 1619, STOD?LKY,PRAGUE,,CZECH REPUBLIC,15500", "Website": "https://bcpay.me/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21052228", "Date Initial MSB Registration Approval": "2021-04-07", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "28001226", "Incorporation Date": "2008-03-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BAREX INC, Operating Name: BAREX", "Business Address": "7181 YONGE ST , UNIT 141,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21961291", "Date Initial MSB Registration Approval": "2021-04-08", "MSB Registration Expiry Date": "2025-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2796058", "Incorporation Date": "2020-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL SOURCING & INTERNATIONAL TRADING LTD, Operating Name: GLOBAL SOURCING & INTERNATIONAL TRADING LTD", "Business Address": "5316 QULLIQ COURT APT#6 PO BOX 1582,IQALUIT,NUNAVUT,CANADA,X0A0H0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21858514", "Date Initial MSB Registration Approval": "2021-04-08", "MSB Registration Expiry Date": "2023-04-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1222556-5", "Incorporation Date": "2020-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITTEZ INC, Operating Name: REMITTEZ INC", "Business Address": "145 TRADERS BLVD #3,MISSISSAUGA,ONTARIO,CANADA,L4Z2H3", "Website": "www.remittez.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21683706", "Date Initial MSB Registration Approval": "2021-04-08", "MSB Registration Expiry Date": "2025-04-19", "MSB Registration Cessation Date": "2025-02-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1285333-7", "Incorporation Date": "2021-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAP GLOBAL LTD, Operating Name: TAP GLOBAL LTD", "Business Address": "57-63 LINE WALL ROAD,GIBRALTAR,,GIBRALTAR,GX111AA", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21573366", "Date Initial MSB Registration Approval": "2021-04-08", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "118724", "Incorporation Date": "2019-05-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CYBERTRONICS WORLD INCORPORATED, Operating Name: CYBERTRONICS WORLD INCORPORATED", "Business Address": "349-200 BELIVEAU RD.,WINNIPEG,MANITOBA,CANADA,R2M1T2", "Website": "www.cybertronicsweb.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21474600", "Date Initial MSB Registration Approval": "2021-04-08", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1262167-3", "Incorporation Date": "2021-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAINUP LIMITED, Operating Name: CHAINUP LIMITED", "Business Address": "2967 DUNDAS ST. W. SUITE 79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "www.chainup.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21104093", "Date Initial MSB Registration Approval": "2021-04-08", "MSB Registration Expiry Date": "2027-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1282849-9", "Incorporation Date": "2021-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ILIXIUM CANADA LIMITED, Operating Name: PAYEN", "Business Address": "2600 - 1066 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E3X1", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21901027", "Date Initial MSB Registration Approval": "2021-04-09", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1286815", "Incorporation Date": "2021-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINFLIP CANADA INC., Operating Name: COINFLIP CANADA INC.", "Business Address": "1050N - 433 W. VAN BUREN STREET,CHICAGO,ILLINOIS,UNITED STATES,60607", "Website": "https://coinflip.tech/en-CA", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21687378", "Date Initial MSB Registration Approval": "2021-04-09", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12782227", "Incorporation Date": "2021-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINSELL LIMITED, Operating Name: COINSELL LIMITED", "Business Address": "200-2020 WINSTON PARK DRIVE,OAKVILLE,ONTARIO,CANADA,L6H6X7", "Website": "www.coinsell.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21483616", "Date Initial MSB Registration Approval": "2021-04-09", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1286756-7", "Incorporation Date": "2021-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIAMOND MONEY EXCHANGE LTD, Operating Name: DIAMOND MONEY EXCHANGE LTD", "Business Address": "30 VALLEYWAY DRIVE,BRAMPTON,ONTARIO,CANADA,L6X5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21418944", "Date Initial MSB Registration Approval": "2021-04-09", "MSB Registration Expiry Date": "2023-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12769590", "Incorporation Date": "2021-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE WHALE TECH INC., Operating Name: BLUE WHALE TECH INC.", "Business Address": "777 HORNBY ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21665858", "Date Initial MSB Registration Approval": "2021-04-12", "MSB Registration Expiry Date": "2026-02-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1296798", "Incorporation Date": "2021-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MICFX GLOBAL LIMITED, Operating Name: MICFX GLOBAL LIMITED", "Business Address": "30 FITZGERALD ROAD SUITE 22,OTTAWA,ONTARIO,CANADA,K2H9G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21457399", "Date Initial MSB Registration Approval": "2021-04-12", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20211190334", "Incorporation Date": "2021-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ICG CONSULTING INC, Operating Name: OICHAT", "Business Address": "315 -100 TEMPO AVE,NORTH YORK,ONTARIO,CANADA,M2H2N8", "Website": "WWW.OICHAT.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21447414", "Date Initial MSB Registration Approval": "2021-04-12", "MSB Registration Expiry Date": "2025-12-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2732885", "Incorporation Date": "2019-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONG KONG CKB CAPITAL CO., LIMITED, Operating Name: HONG KONG CKB CAPITAL CO., LIMITED", "Business Address": "5- 2164 MONTREAL ROAD,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21217065", "Date Initial MSB Registration Approval": "2021-04-12", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1283800-1", "Incorporation Date": "2021-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT FINANCE CANADA LTD, Operating Name: WIRE NATIONS", "Business Address": "27 - 508 161 BAY STREET,TORONTO,ONTARIO,CANADA,M5J 1C4", "Website": "www.wirenations.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21061119", "Date Initial MSB Registration Approval": "2021-04-14", "MSB Registration Expiry Date": "2028-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5045326", "Incorporation Date": "2021-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIONEX INC, Operating Name: PIONEX INC", "Business Address": "100-100 COLLEGE ROAD,PRINCETON,NEW JERSEY,UNITED STATES,8540", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21258150", "Date Initial MSB Registration Approval": "2021-12-22", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20213853368", "Incorporation Date": "2021-07-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYOMA PAY INC, Operating Name: PAYOMA PAY INC", "Business Address": "300-3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R5W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21270133", "Date Initial MSB Registration Approval": "2021-04-15", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1296478", "Incorporation Date": "2021-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EIGHT V TECHNOLOGY LTD., Operating Name: EIGHT V TECHNOLOGY LTD.", "Business Address": "1480 MAJOR MACKENZIE DRIVE EAST,RICHMOND HILL,ONTARIO,CANADA,L4S0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21217742", "Date Initial MSB Registration Approval": "2021-12-23", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1351684-9", "Incorporation Date": "2021-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11952846 CANADA INC., Operating Name: VIP EXCHANGE", "Business Address": "6062 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M3W6", "Website": "www.vipex.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21543042", "Date Initial MSB Registration Approval": "2021-04-16", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11952846", "Incorporation Date": "2020-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANCE CEYRON INC. / CEYRON FINANCE INC., Operating Name: FINANCE CEYRON INC. / CEYRON FINANCE INC.", "Business Address": "477 RANG DES \u00c9RABLES,SAINTE-EULALIE,QUEBEC,CANADA,G0Z1E0", "Website": "https://ceyron.net/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21492837", "Date Initial MSB Registration Approval": "2021-04-16", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1168360833", "Incorporation Date": "2012-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOTUS GLOBAL TECHNOLOGY INC., Operating Name: LOTUS GLOBAL TECHNOLOGY INC.", "Business Address": "1075 NORTH SERVICE ROAD WEST UNIT 100,OAKVILLE,ONTARIO,CANADA,L6M2G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21170643", "Date Initial MSB Registration Approval": "2021-04-16", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "2022-04-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1285594-1", "Incorporation Date": "2021-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIIL, EDUARD, Operating Name: MIIL, EDUARD", "Business Address": "5967 BIAMONTE CRES,NIAGARA FALLS,ONTARIO,CANADA,L2E1Y7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21853977", "Date Initial MSB Registration Approval": "2021-04-19", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOLENTINO, SAMUEL, Operating Name: TOLENTINO, SAMUEL", "Business Address": "205-7162, 133A STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W7Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21631363", "Date Initial MSB Registration Approval": "2021-04-19", "MSB Registration Expiry Date": "2023-04-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLID CASH INCORPORATION, Operating Name: CASH FORM", "Business Address": "1390-8888 ODLIN CRES,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3Z8", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21503365", "Date Initial MSB Registration Approval": "2021-04-19", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-06", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1284582", "Incorporation Date": "2021-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIED, ADEM, Operating Name: AFRO EXPRESS LLC", "Business Address": "14200 TUKWILA INTERNATIONAL BLVD STE 151,TUKWILA,WASHINGTON,UNITED STATES,98168", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21332010", "Date Initial MSB Registration Approval": "2021-04-19", "MSB Registration Expiry Date": "2026-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NDANDU, SANDRINE, Operating Name: ICASH SOLUTIONS D'AFFAIRES INC", "Business Address": "625 RUE CHATEAUGUAY, # 303,QU\u00c9BEC,QUEBEC,CANADA,G1N2L2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21219617", "Date Initial MSB Registration Approval": "2021-04-19", "MSB Registration Expiry Date": "2023-04-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1291528 B.C. LTD., Operating Name: SEKKE FOREX SERVICES", "Business Address": "UNIT 1025 - 1163 PINETREE WAY , BC, CANADA,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B8A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21744757", "Date Initial MSB Registration Approval": "2021-04-21", "MSB Registration Expiry Date": "2023-04-22", "MSB Registration Cessation Date": "2022-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIPLAY SPACE TECH LIMITED, Operating Name: UNIPLAY SPACE TECH LIMITED", "Business Address": "RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD,KOWLOON,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21757488", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3113095", "Incorporation Date": "2021-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBMH COMPANY LIMITED, Operating Name: CBMH COMPANY LIMITED", "Business Address": "320 - 1ST AVENUE SOUTH SASKATOON,SASKATOON,SASKATCHEWAN,CANADA,S7K1J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21318800", "Date Initial MSB Registration Approval": "2021-04-21", "MSB Registration Expiry Date": "2023-04-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-11", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12964514", "Incorporation Date": "2020-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALVER, Operating Name: ALVER", "Business Address": "1002 OFFLEY RD,OTTAWA,ONTARIO,CANADA,K4M0N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21629637", "Date Initial MSB Registration Approval": "2021-04-22", "MSB Registration Expiry Date": "2023-04-23", "MSB Registration Cessation Date": "2022-01-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHECKBOOK CANADA HOLDINGS INC., Operating Name: CHECKBOOK", "Business Address": "1500 FASHION ISLAND BLVD SUITE 103,SAN MATEO,CALIFORNIA,UNITED STATES,94404", "Website": "www.chequebook.io", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21451121", "Date Initial MSB Registration Approval": "2021-04-22", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1299145", "Incorporation Date": "2021-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOAMAX GROUP INC.,, Operating Name: LOAMAX GROUP INC.,", "Business Address": "N500 -675 COCHRANE DR,MARKHAM,ONTARIO,CANADA,L3R0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21908126", "Date Initial MSB Registration Approval": "2021-04-23", "MSB Registration Expiry Date": "2023-04-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2712761", "Incorporation Date": "2019-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART CONTRACT GROUP LIMITED, Operating Name: SMART CONTRACT GROUP LIMITED", "Business Address": "275, NEW NORTH ROAD,LONDON,,UNITED KINGDOM (THE),N1 7AA", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21703916", "Date Initial MSB Registration Approval": "2021-04-23", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13135125", "Incorporation Date": "2021-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DUNBRIDGE FINANCIAL INC., Operating Name: DUNBRIDGE FINANCIAL INC.", "Business Address": "1171 WESTDALE ROAD,OAKVILLE,ONTARIO,CANADA,L6L 6P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21555387", "Date Initial MSB Registration Approval": "2021-04-23", "MSB Registration Expiry Date": "2025-04-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11904329", "Incorporation Date": "2020-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCKGRATION GLOBAL CORP, Operating Name: BLOCKGRATION GLOBAL CORP", "Business Address": "2820 FOURTEENTH AVE,MARKHAM,ONTARIO,CANADA,L3R0S9", "Website": "http://blockgrationglobal.com/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21477227", "Date Initial MSB Registration Approval": "2021-04-23", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2628656", "Incorporation Date": "2018-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMA INTERNATIONAL LTD, Operating Name: WORKERAPPZ PAYMENTS", "Business Address": "1134 HOUSTON DR,MILTON,ONTARIO,CANADA,L9T6E8", "Website": "www.workerappz.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21430690", "Date Initial MSB Registration Approval": "2021-04-23", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1289238-3", "Incorporation Date": "2021-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAISON INTERNATIONAL CONSULTING AND SERVICE LTD., Operating Name: HAISON INTERNATIONAL CONSULTING AND SERVICE LTD.", "Business Address": "120-6068 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y4M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21307919", "Date Initial MSB Registration Approval": "2021-04-23", "MSB Registration Expiry Date": "2025-04-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1291746", "Incorporation Date": "2021-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: B.GALAXY INC., Operating Name: B.GALAXY INC.", "Business Address": "7181 YONGE ST., UNIT 4,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21190259", "Date Initial MSB Registration Approval": "2021-04-23", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2711268", "Incorporation Date": "2019-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINARY SOLUTIONS LTD., Operating Name: SD CRYPTO SOLUTIONS", "Business Address": "203, 10104 - 101 AVENUE,GRANDE PRAIRIE,ALBERTA,CANADA,T8V 0Y3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21827250", "Date Initial MSB Registration Approval": "2021-04-26", "MSB Registration Expiry Date": "2026-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "869532150", "Incorporation Date": "1999-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXXMA INTEGRATED SERVICES LTD, Operating Name: MAXXMA INTEGRATED SERVICES LTD", "Business Address": "141 - 100 QUIGLEY ROAD,HAMILTON,ONTARIO,CANADA,L8K6J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21527598", "Date Initial MSB Registration Approval": "2021-04-26", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2712371", "Incorporation Date": "2019-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAYUBAB GROVE VENTURES LTD ., Operating Name: BTC T.O.", "Business Address": "22 ADELAIDE STREET WEST, BAY ADELAIDE CENTRE, EAST TOWER,TORONTO,ONTARIO,CANADA,M5H4E3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21515456", "Date Initial MSB Registration Approval": "2021-04-26", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2785645", "Incorporation Date": "2020-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ERATREE TECHNOLOGIES INC., Operating Name: ERATREE TECHNOLOGIES INC.", "Business Address": "600 - 10 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5C 1C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21709997", "Date Initial MSB Registration Approval": "2021-04-27", "MSB Registration Expiry Date": "2028-08-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1287580-2", "Incorporation Date": "2021-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIATMATCH INC., Operating Name: FIATMATCH INC.", "Business Address": "202 O- 7581 JANE STREET,CONCORD,ONTARIO,CANADA,L4K1X3", "Website": "Not available", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21366886", "Date Initial MSB Registration Approval": "2021-04-27", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1287595-1", "Incorporation Date": "2021-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBELO, FREDERICK, Operating Name: PUBCOMP SYSTEMS CANADA", "Business Address": "SUITE A, 2236 - 47 STREET SOUTH EAST,CALGARY,ALBERTA,CANADA,T2B1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21266984", "Date Initial MSB Registration Approval": "2021-04-27", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILVER MAPLE TRADING INC, Operating Name: SILVER MAPLE TRADING INC", "Business Address": "11334 33A AVE NW,EDMONTON,ALBERTA,CANADA,T6J3T6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21041614", "Date Initial MSB Registration Approval": "2021-04-27", "MSB Registration Expiry Date": "2025-04-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023175223", "Incorporation Date": "2021-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINPEC PAY LTD., Operating Name: FINPEC PAY LTD.", "Business Address": "319 W HASTINGS STREET, #400,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21724019", "Date Initial MSB Registration Approval": "2021-04-28", "MSB Registration Expiry Date": "2025-06-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1284619", "Incorporation Date": "2021-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WILL FOREX LIMITED, Operating Name: WILL FOREX LIMITED", "Business Address": "155-2 KING STREET WEST,HAMILTON,ONTARIO,CANADA,L8P4S0", "Website": "www.willfx.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21572162", "Date Initial MSB Registration Approval": "2021-04-28", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-12-02", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1291744-1", "Incorporation Date": "2021-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEX EXCHANGE INTERNATIONAL LIMITED, Operating Name: WEEX EXCHANGE", "Business Address": "60 MAIN STREET NORTH,NORTH MARKHAM,ONTARIO,CANADA,L3P1X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21642476", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1356334-1", "Incorporation Date": "2021-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELLOCHAT TECHNOLOGY LTD., Operating Name: HELLOCHAT TECHNOLOGY LTD.", "Business Address": "135-11300 NO. 5 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V7A5J7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21306373", "Date Initial MSB Registration Approval": "2021-04-28", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1284586", "Incorporation Date": "2021-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOLPHIN BUSINESS LTD., Operating Name: DOLPHIN BUSINESS LTD.", "Business Address": "7-8580 COOK ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y1V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21552411", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1337340", "Incorporation Date": "2021-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ICE GROUP GLOBAL LTD, Operating Name: PRIZE CAPITAL", "Business Address": "4D SALISBURY ROAD WESTON-SUPER-MARE,SOMERSET,,UNITED KINGDOM (THE),BS22 8EW", "Website": "www.prizemarkets.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21258499", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13787923", "Incorporation Date": "2021-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11691562 CANADA INC., Operating Name: CRYPTO OCEAN", "Business Address": "105 BOUNDARY BLVD, 2804,STOUFFVILLE,ONTARIO,CANADA,L4A4W2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22986442", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1169156-2", "Incorporation Date": "2019-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATM SERVICES FINANCIERS BB INC., Operating Name: ATMSFBB", "Business Address": "368, RUE STE-THERESE,ST-JEAN-SUR-RICHELIEU,QUEBEC,CANADA,J2W2C9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21270629", "Date Initial MSB Registration Approval": "2021-04-29", "MSB Registration Expiry Date": "2025-04-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "751425-5", "Incorporation Date": "2010-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VLADO LIMITED, Operating Name: VLADO LIMITED", "Business Address": "41 DEVONSHIRE ST,LONDON,,UNITED KINGDOM (THE),W1G7AJ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22965628", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13569744", "Incorporation Date": "2021-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANSAY PAYMENTS LIMITED, Operating Name: FINANSAY PAYMENTS LIMITED", "Business Address": "4170 STILL CREEK DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C6C6", "Website": "www.finansay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21062054", "Date Initial MSB Registration Approval": "2021-04-29", "MSB Registration Expiry Date": "2023-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1235279", "Incorporation Date": "2019-12-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINGBON CA LIMITED, Operating Name: BINGBON CA LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 1200,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "https://bingbon.com/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21935840", "Date Initial MSB Registration Approval": "2021-04-30", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2022-10-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1296141-5", "Incorporation Date": "2021-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TXQUICK BLOCKCHAIN TRADING CORP., Operating Name: TXQUICK", "Business Address": "206-3500 CARRINGTON ROAD,WESTBANK,BRITISH COLUMBIA,CANADA,V4T3C1", "Website": "https://www.txquick.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21555330", "Date Initial MSB Registration Approval": "2021-04-30", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1139133", "Incorporation Date": "2017-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHILCAP MARKETS LTD., Operating Name: PHILCAP MARKETS LTD.", "Business Address": "500-7030 WOODBINE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21512731", "Date Initial MSB Registration Approval": "2021-04-30", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1293717-4", "Incorporation Date": "2021-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1299331 B.C. LTD., Operating Name: 1299331 B.C. LTD.", "Business Address": "211-3030 LINCOLN AVE.,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B6B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21480669", "Date Initial MSB Registration Approval": "2021-04-30", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1299331", "Incorporation Date": "2021-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COMMITTI INC., Operating Name: COMMITTI INC.", "Business Address": "2242 LITTONDALE LANE,OAKVILLE,ONTARIO,CANADA,L6M0B7", "Website": "www.committi.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21464018", "Date Initial MSB Registration Approval": "2021-04-30", "MSB Registration Expiry Date": "2025-04-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1262236-0", "Incorporation Date": "2021-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARROD SECURITIES CO LTD, Operating Name: CARROD SECURITIES CO LTD", "Business Address": "UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD,LONDON,,UNITED KINGDOM (THE),E8 1LL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21055562", "Date Initial MSB Registration Approval": "2021-04-30", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13283412", "Incorporation Date": "2021-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CIIZURN LIMITED, Operating Name: CIIZURN LIMITED", "Business Address": "UNIT 83 3/F YAU LEE CENTER,NO.45 HOI YUEN ROAD KWUN TONG KL,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21947731", "Date Initial MSB Registration Approval": "2021-05-03", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2964097", "Incorporation Date": "2020-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FELENCE LTD, Operating Name: FELENCE LTD", "Business Address": "UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD,LONDON,,UNITED KINGDOM (THE),E8 1LL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21657420", "Date Initial MSB Registration Approval": "2021-05-03", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-05", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13285021", "Incorporation Date": "2021-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUEXPREMIT CORPORATION , Operating Name: NUEXPREMIT CORPORATION ", "Business Address": "86 DARRAS CRT,BRAMPTON,ONTARIO,CANADA,L6T1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21323937", "Date Initial MSB Registration Approval": "2021-05-03", "MSB Registration Expiry Date": "2023-05-04", "MSB Registration Cessation Date": "2022-11-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1291246-5", "Incorporation Date": "2021-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARCUS, IBE, Operating Name: PANGLOBAL", "Business Address": "95 115TH STREET EAST,SASAKTOON,SASKATCHEWAN,CANADA,S7N2E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22777929", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PURE PAYMENTS INC., Operating Name: PURE PAYMENTS INC.", "Business Address": "201-30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21207804", "Date Initial MSB Registration Approval": "2021-05-03", "MSB Registration Expiry Date": "2028-08-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001061641", "Incorporation Date": "2021-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FXCA MARKETS LIMITED, Operating Name: FXCA MARKETS LIMITED", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21896871", "Date Initial MSB Registration Approval": "2021-05-04", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2022-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1300947", "Incorporation Date": "2021-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2340593 ALBERTA LTD, Operating Name: 2340593 ALBERTA LTD", "Business Address": "516 JACKDAW AVENUE,OTTAWA,ONTARIO,CANADA,K2J6M8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21364086", "Date Initial MSB Registration Approval": "2021-05-04", "MSB Registration Expiry Date": "2023-05-05", "MSB Registration Cessation Date": "2021-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023405935", "Incorporation Date": "2021-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1297993 B.C. LTD, Operating Name: PAY STATION", "Business Address": "1238 MELVILLE STREET, 208,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4N2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21338025", "Date Initial MSB Registration Approval": "2021-05-04", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2021-05-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1297993", "Incorporation Date": "2021-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KARMATEAM INC., Operating Name: PALLADIUM EXCHANGE", "Business Address": "175-7181 YONGE ST.,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21249806", "Date Initial MSB Registration Approval": "2021-05-04", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1294695-5", "Incorporation Date": "2021-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLIDARITY FOR HEALTH & DEVELOPMENT ASSOCIATION SOHEDA, Operating Name: SOHEDA", "Business Address": "\u00a020819 130 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5S0L4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21244564", "Date Initial MSB Registration Approval": "2021-05-04", "MSB Registration Expiry Date": "2023-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "5023360166", "Incorporation Date": "2021-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAREX MONEY SERVICES LTD, Operating Name: PAREX MONEY SERVICES LTD", "Business Address": "304-2860 PACKARD AVE, 304,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B6G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21115723", "Date Initial MSB Registration Approval": "2021-05-04", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1270342", "Incorporation Date": "2020-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHEMEX TECHNOLOGY LTD., Operating Name: PHEMEX TECHNOLOGY LTD.", "Business Address": "7-8580 COOK ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y1V7", "Website": "phemex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22687549", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1338425", "Incorporation Date": "2021-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENESIS VENTURE CAPITAL (GVC) LTD, Operating Name: GENESIS VENTURE CAPITAL (GVC) LTD", "Business Address": "14 KING STREET WEST,OSHAWA,ONTARIO,CANADA,L1H1A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22599512", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1362118-9", "Incorporation Date": "2021-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVON FINANCIAL TEC LIMITED, Operating Name: AVON FINANCIAL TEC LIMITED", "Business Address": "122 1 AVENUE SOUTH, SASKATOON SK CANADA,SASKATOON,SASKATCHEWAN,CANADA,S7K7E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21462626", "Date Initial MSB Registration Approval": "2021-05-05", "MSB Registration Expiry Date": "2023-05-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1283232-1", "Incorporation Date": "2021-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STAR ALLIANCE IMPORT-EXPORT, LT\u00c9E, Operating Name: STAR ALLIANCE IMPORT-EXPORT, LT\u00c9E", "Business Address": "1 RUE DU PARC SAINT LAURENT,QU\u00c9BEC,QUEBEC,CANADA,G1E2N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21306090", "Date Initial MSB Registration Approval": "2021-05-05", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2023-08-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1156676-8", "Incorporation Date": "2019-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAMILTON COURT FOREIGN EXCHANGE LIMITED, Operating Name: HCFX", "Business Address": "NATIONS HOUSE, 103 WIGMORE STREET,LONDON,,UNITED KINGDOM (THE),W1U 1QS", "Website": "https://hamiltoncourtfx.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21048900", "Date Initial MSB Registration Approval": "2021-05-05", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11366742", "Incorporation Date": "2018-05-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSITMONEY CA INC, Operating Name: KING EXCHANGE AND MONEY TRANSFER", "Business Address": "1775 SHAWSON DRIVE,UNIT 2,MISSISSAUGA,ONTARIO,CANADA,L4W1N8", "Website": "WWW.Transit-Money.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21895779", "Date Initial MSB Registration Approval": "2021-05-06", "MSB Registration Expiry Date": "2023-05-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1281901-5", "Incorporation Date": "2021-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KRS LTD, Operating Name: KRS LTD", "Business Address": "20-22 WENLOCK ROAD,LONDON,,UNITED KINGDOM (THE),N1 7GU", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21893039", "Date Initial MSB Registration Approval": "2021-05-06", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-08-02", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13179165", "Incorporation Date": "2021-02-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CHI TECHNOLOGIES INC., Operating Name: CHIMONEY", "Business Address": "260 QUEENS QUAY WAY WEST UNIT 705,TORONTO,ONTARIO,CANADA,M5J 2N3", "Website": "chimoney.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21070113", "Date Initial MSB Registration Approval": "2021-05-06", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1263801-1", "Incorporation Date": "2021-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT BUSINESS SERVICES INC., Operating Name: SOLUTIONS D'AFFAIRES SWIFT INC.", "Business Address": "2220 AV. CHANTECLERC,DORVAL,QUEBEC,CANADA,H9P1M2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21766362", "Date Initial MSB Registration Approval": "2021-05-07", "MSB Registration Expiry Date": "2023-05-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176409861", "Incorporation Date": "2021-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12952831 CANADA INC, Operating Name: EAGLE EXCHANGE", "Business Address": "699 GUELPH LINE,BURLINGTON,ONTARIO,CANADA,L7R3M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21705429", "Date Initial MSB Registration Approval": "2021-05-07", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12952831", "Incorporation Date": "2021-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYCURID TECHNOLOGIES LTD., Operating Name: IMME", "Business Address": "#600 - 890 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1J9", "Website": "www.cycurid.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22420972", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1191175", "Incorporation Date": "2018-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUORVEX MARKETS LIMITED, Operating Name: QUORVEX MARKETS LIMITED", "Business Address": "49 HIGH STREET SUITE 340,BARRIE,ONTARIO,CANADA,L4N 5J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21191833", "Date Initial MSB Registration Approval": "2021-05-07", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1294409-0", "Incorporation Date": "2021-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITED INTERNATIONAL FOREIGN INVESTMENT CENTER LTD, Operating Name: UNITED INTERNATIONAL FOREIGN INVESTMENT CENTER LTD", "Business Address": "UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD,LONDON,,UNITED KINGDOM (THE),E16 1AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21069777", "Date Initial MSB Registration Approval": "2021-05-07", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13245148", "Incorporation Date": "2021-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOO PAY LIMITED, Operating Name: HOO PAY LIMITED", "Business Address": "508-3621 HIGHWAY 7,MARKHAM,ONTARIO,CANADA,L3R0G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21832831", "Date Initial MSB Registration Approval": "2021-05-10", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1288415-1", "Incorporation Date": "2021-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XEPPT INC., Operating Name: XEPPT INC.", "Business Address": "155 EDWARD STREET UNIT 3,AURORA,ONTARIO,CANADA,L4G1W3", "Website": "www.xeppt.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21500861", "Date Initial MSB Registration Approval": "2021-05-10", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1131102-6", "Incorporation Date": "2019-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFEDEPOSIT INC., Operating Name: SAFEDEPOSIT INC.", "Business Address": "1359 LEGENDS LANE,BELLE RIVER,ONTARIO,CANADA,N0R1A0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21424984", "Date Initial MSB Registration Approval": "2021-05-10", "MSB Registration Expiry Date": "2025-05-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1118583-7", "Incorporation Date": "2019-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FX PAY CANADA INC., Operating Name: FX PAY CANADA INC.", "Business Address": "5337 CACHET CRES,BURLINGTON,ONTARIO,CANADA,L7L7N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21352784", "Date Initial MSB Registration Approval": "2021-05-10", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1281535-4", "Incorporation Date": "2021-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGICOINS TECHNOLOGY AND MANAGEMENT LIMITED, Operating Name: DIGICOINS TECHNOLOGY AND MANAGEMENT LIMITED", "Business Address": "HANG FUNG INDUSTRIAL BUILDING (PHASE 2), 2G HOK YUEN STREET, HUNG HOM,KOWLOON,,HONG KONG,999077", "Website": "https://www.digicoins.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22225831", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3096221", "Incorporation Date": "2021-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIME VERTICAL MARKETS LIMITED, Operating Name: PRIME VERTICAL MARKETS LIMITED", "Business Address": "10 GEORGE ST N,BRAMPTON,ONTARIO,CANADA,L6X1R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22006029", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1360979-1", "Incorporation Date": "2021-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZABOCA INC., Operating Name: TMRW", "Business Address": "128 EMICK DR.,ANCASTER,ONTARIO,CANADA,L9K 0C3", "Website": "tmrw.so", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21708315", "Date Initial MSB Registration Approval": "2021-05-11", "MSB Registration Expiry Date": "2026-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2830626", "Incorporation Date": "2021-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINGX SINGAPORE PTE LTD, Operating Name: SINGX SINGAPORE PTE LTD", "Business Address": "138 CECIL STREET, 04-01 CECIL COURT,SINGAPORE,,SINGAPORE,69538", "Website": "www.singx.co", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21186348", "Date Initial MSB Registration Approval": "2021-05-11", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "2023-07-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "201533243W", "Incorporation Date": "2015-08-29", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAXOS CANADA INC, Operating Name: ITBIT", "Business Address": "155 WELLINGTON STREET WEST,TORONTO,ONTARIO,CANADA,M5V3J7", "Website": "www.paxos.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22855493", "Date Initial MSB Registration Approval": "2022-01-06", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "2870187", "Incorporation Date": "2021-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOSPOT INC., Operating Name: CRYPTOSPOT INC.", "Business Address": "6062 YONGE ST,TORONTO,ONTARIO,CANADA,M2M3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21216451", "Date Initial MSB Registration Approval": "2021-05-12", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2021-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12911931", "Incorporation Date": "2021-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOPES EXCHANGE INC., Operating Name: HOPES EXCHANGE INC.", "Business Address": "1909-3939 DUKE OF YORK BLVD,MISSISSAUGA,ONTARIO,CANADA,L5B4N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M21770693", "Date Initial MSB Registration Approval": "2021-05-13", "MSB Registration Expiry Date": "2023-05-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1280106-0", "Incorporation Date": "2021-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TITAN-T CA INC., Operating Name: CRIUSPAY", "Business Address": "1701 HOLLIS STREET, SUITE 800,HALIFAX,NOVA SCOTIA,CANADA,B3J3M8", "Website": "criuspay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21658601", "Date Initial MSB Registration Approval": "2021-05-13", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1223796-2", "Incorporation Date": "2020-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WOOLONG CORP, Operating Name: WOOLONG CORP", "Business Address": "26 MAIN ST EAST #593,STEWIACKE,NOVA SCOTIA,CANADA,B0N2J0", "Website": "woolongs.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22097690", "Date Initial MSB Registration Approval": "2022-01-06", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1141888-2", "Incorporation Date": "2019-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALZADRON INC., Operating Name: ALZAD TRADERS", "Business Address": "2034-3043 FINCH AVE W,NORTH YORK,ONTARIO,CANADA,M9M0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22069907", "Date Initial MSB Registration Approval": "2022-01-06", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1336090-3", "Incorporation Date": "2021-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANNI, SEKINAT, Operating Name: LANRY FINANCIAL SERVICES", "Business Address": "29 SCHUYLER STREET,PARIS,ONTARIO,CANADA,N3L0J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21084674", "Date Initial MSB Registration Approval": "2021-05-13", "MSB Registration Expiry Date": "2025-09-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIMENTI, VICTOR, Operating Name: CHIMENTI, VICTOR", "Business Address": "143 MARLBOROUGH ST.,THUNDER BAY,ONTARIO,CANADA,P7B4G5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21994633", "Date Initial MSB Registration Approval": "2021-05-14", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "2021-05-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CIDRUS LTD, Operating Name: CIDRUS", "Business Address": "71-75 SHELTON STREET, COVENT GARDEN,LONDON,,UNITED KINGDOM (THE),WC2H 9JQ", "Website": "https://cidrus.io", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21751177", "Date Initial MSB Registration Approval": "2021-05-14", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12716145", "Incorporation Date": "2020-07-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TIANHUI TECHNOLOGY LIMITED, Operating Name: TIANHUI TECHNOLOGY LIMITED", "Business Address": "7215 GOREWAY DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4T2T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22871814", "Date Initial MSB Registration Approval": "2022-01-07", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1363117-6", "Incorporation Date": "2021-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HKW COM ONLINE INVESTMENTS LIMITED, Operating Name: HKW COM ONLINE INVESTMENTS LIMITED", "Business Address": "500 7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "HKW.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21350462", "Date Initial MSB Registration Approval": "2021-05-14", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1290400-4", "Incorporation Date": "2021-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANDY EXCHANGE INC., Operating Name: ANDY EXCHANGE INC.", "Business Address": "326 EDGEBROOK PK NW,CALGARY,ALBERTA,CANADA,T3A5T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22746089", "Date Initial MSB Registration Approval": "2022-01-07", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1363907-0", "Incorporation Date": "2021-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BKS FINTECH CO LTD., Operating Name: BKS FINTECH CO LTD.", "Business Address": "100-1075 NORTH SERVICE ROAD WEST,OAKVILLE,ONTARIO,CANADA,L6M2G2", "Website": "http://www.bksfintech.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21330347", "Date Initial MSB Registration Approval": "2021-05-17", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1286155-1", "Incorporation Date": "2021-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAIROS TECHNOLOGIES INC, Operating Name: COINTAP", "Business Address": "422 RICHARDS STREET, #170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21224061", "Date Initial MSB Registration Approval": "2021-05-17", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1231806", "Incorporation Date": "2019-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RISE MANULIFE GROUP INC., Operating Name: RISE MANULIFE GROUP INC.", "Business Address": "1264 GARRISON ROAD UNIT 10,FORT ERIE,ONTARIO,CANADA,L2A1P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21142533", "Date Initial MSB Registration Approval": "2021-05-17", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-06", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1297433-9", "Incorporation Date": "2021-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAHARA TECH INC, Operating Name: PARSEH EXCHANGE", "Business Address": "423 - 2030 MARINE DRIVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 1V7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M21058327", "Date Initial MSB Registration Approval": "2021-05-17", "MSB Registration Expiry Date": "2028-03-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1283566", "Incorporation Date": "2021-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8 BILLION INC, Operating Name: FAUZIA JEWELRY", "Business Address": "2121 - 50TH AVE SW,CALGARY,ALBERTA,CANADA,T2T2W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21998347", "Date Initial MSB Registration Approval": "2021-05-18", "MSB Registration Expiry Date": "2028-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "826783912", "Incorporation Date": "2005-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LBT EXCHANGE LTD., Operating Name: LBT EXCHANGE LTD.", "Business Address": "22 FREDERICK STREET SUITE 700,KITCHENER,ONTARIO,CANADA,N2H6M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21689242", "Date Initial MSB Registration Approval": "2021-05-18", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1294747-1", "Incorporation Date": "2021-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9434-4132 QU\u00c9BEC INC, Operating Name: 9434-4132 QU\u00c9BEC INC", "Business Address": "909, RUE SAINTE-TH\u00c9R\u00c8SE,DRUMMONDVILLE,QUEBEC,CANADA,J2B4V5", "Website": "https://www.hdce.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21450984", "Date Initial MSB Registration Approval": "2021-05-18", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176213032", "Incorporation Date": "2021-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIPMOTION SOLUTIONS INC., Operating Name: KIPMOTION SOLUTIONS INC.", "Business Address": "555 BURRARD ST., OFFICE 02-125,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X1M8", "Website": "kipmotion.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21111044", "Date Initial MSB Registration Approval": "2021-05-18", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1280142", "Incorporation Date": "2020-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10412465 CANADA INC., Operating Name: 10412465 CANADA INC.", "Business Address": "1515-75, QUEENS WHARF RD,TORONTO,ONTARIO,CANADA,M5V0J8", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21976528", "Date Initial MSB Registration Approval": "2021-05-19", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "2021-11-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1041246-5", "Incorporation Date": "2017-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIZSENSE SERVICES INC., Operating Name: BIZSENSE SERVICES INC.", "Business Address": "125-21320 GORDON WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6W1J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21713779", "Date Initial MSB Registration Approval": "2021-05-19", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "2022-05-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1207477", "Incorporation Date": "2019-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPEN DIGIT ACCOUNTING (CANADA) INC., Operating Name: KNIT PEOPLE", "Business Address": "600-20 RICHMOND ST E,TORONTO,ONTARIO,CANADA,M5C2R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21383984", "Date Initial MSB Registration Approval": "2021-05-19", "MSB Registration Expiry Date": "2023-05-20", "MSB Registration Cessation Date": "2022-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2688106", "Incorporation Date": "2019-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAHIM, JAMALODEEN, Operating Name: BIT EXCHANGE", "Business Address": "44 PUREBROOK CRES,BRAMPTON,ONTARIO,CANADA,L6P2P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21189886", "Date Initial MSB Registration Approval": "2021-05-19", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "2021-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GET ASSET MANAGEMENT LTD., Operating Name: GET ASSET MANAGEMENT LTD.", "Business Address": "500- 7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21156265", "Date Initial MSB Registration Approval": "2021-05-19", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1290390-3", "Incorporation Date": "2021-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TDAM, LLC, Operating Name: TDAM, LLC", "Business Address": "8 THE GREEN, SUITE A,DOVER,DELAWARE,UNITED STATES,19901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22601651", "Date Initial MSB Registration Approval": "2022-01-07", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5819947", "Incorporation Date": "2021-04-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BELLO FX INC., Operating Name: BELLO FX INC.", "Business Address": "B-145 1/2 JOHN ST S.,HAMILTON,ONTARIO,CANADA,L8N2C3", "Website": "www.bellofx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21871328", "Date Initial MSB Registration Approval": "2021-05-20", "MSB Registration Expiry Date": "2027-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1274839-8", "Incorporation Date": "2021-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AH-ALPHA TECHNOLOGY LTD., Operating Name: AH-ALPHA TECHNOLOGY LTD.", "Business Address": "967 ALBION ROAD,TORONTO,ONTARIO,CANADA,M9V1A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22330556", "Date Initial MSB Registration Approval": "2022-01-07", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1363119-2", "Incorporation Date": "2021-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA EX FOREX LTD, Operating Name: CANADA EX FOREX LTD", "Business Address": "284, HAWKWOOD DR, NW,CALGARY,ALBERTA,CANADA,T3G3N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21953230", "Date Initial MSB Registration Approval": "2021-05-21", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2022-11-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023393156", "Incorporation Date": "2021-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIDGEWAY CAPITAL LIMITED, Operating Name: RIDGEWAY CAPITAL LIMITED", "Business Address": "5340 CHURCHILL MEADOWS BLVD,MISSISSAUGA,ONTARIO,CANADA,L5M7Y1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22080448", "Date Initial MSB Registration Approval": "2022-01-07", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1362720-9", "Incorporation Date": "2021-12-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12901838 CANADA INC., Operating Name: 12901838 CANADA INC.", "Business Address": "102-8400 JANE STREET,VAUGHAN,ONTARIO,CANADA,L4K4L8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21418406", "Date Initial MSB Registration Approval": "2021-05-21", "MSB Registration Expiry Date": "2023-05-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1290183-8", "Incorporation Date": "2021-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHICKSX INC., Operating Name: CHICKSX INC.", "Business Address": "1 YONGE STREET, SUITE 1801,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21300171", "Date Initial MSB Registration Approval": "2021-05-21", "MSB Registration Expiry Date": "2026-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1264981-1", "Incorporation Date": "2021-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEDENO, ADRIEL, Operating Name: NINO'S", "Business Address": "5500 NORTH SERVICE ROAD, SUITE 300, 306,BURLINGTON,ONTARIO,CANADA,L7L6W6", "Website": "https://ninos.finance/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21844944", "Date Initial MSB Registration Approval": "2021-05-25", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GSINNOVATIVE MARKETS LIMITED, Operating Name: GSINNOVATIVE MARKETS LIMITED", "Business Address": "422 RICHARDS STREET, UNIT 300,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21819533", "Date Initial MSB Registration Approval": "2021-05-25", "MSB Registration Expiry Date": "2023-05-26", "MSB Registration Cessation Date": "2022-10-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1294813", "Incorporation Date": "2021-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AQUARIUS INTERNATIONAL, Operating Name: MAPLE UNION", "Business Address": "SMS-43 LANE 20 AL MANSOORA BLOCK DC COLONY CANTT,GUJRANWALA,,PAKISTAN,52230", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21489450", "Date Initial MSB Registration Approval": "2021-05-25", "MSB Registration Expiry Date": "2025-04-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MISA PACIFIC TECH ENTERPRISE LTD., Operating Name: MISA FX", "Business Address": "501-2362 WHYTE AVE,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C2A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21323547", "Date Initial MSB Registration Approval": "2021-05-25", "MSB Registration Expiry Date": "2023-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1144056-0", "Incorporation Date": "2019-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REGINA FOREX LIMITED, Operating Name: REGINA FOREX LIMITED", "Business Address": "2 COUNTY COURT BOULEVARD SUITE 400,BRAMPTON,ONTARIO,CANADA,L6W3W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21068549", "Date Initial MSB Registration Approval": "2021-05-25", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-05-31", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1299336-8", "Incorporation Date": "2021-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAXOS GLOBAL PTE. LTD., Operating Name: ITBIT", "Business Address": "48 TOH GUAN ROAD EAST #06-152 ENTERPRISE HUB,SINGAPORE,,SINGAPORE,608586", "Website": "www.paxos.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21627090", "Date Initial MSB Registration Approval": "2021-05-26", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "201209240W", "Incorporation Date": "2019-05-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAXOS TRUST COMPANY, LLC, Operating Name: ITBIT", "Business Address": "450 LEXINGTON AVE #3952,NEW YORK,NEW YORK,UNITED STATES,10163", "Website": "www.paxos.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21346956", "Date Initial MSB Registration Approval": "2021-05-26", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "47-3478449", "Incorporation Date": "2015-03-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BZTEX GLOBAL LIMITED, Operating Name: BZTEX GLOBAL LIMITED", "Business Address": "CRAIGMUIR CHAMBERS, ROAD TOWN,TORTOLA,,VIRGIN ISLANDS (BRITISH),VG1110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22222630", "Date Initial MSB Registration Approval": "2022-01-10", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2083728", "Incorporation Date": "2021-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEKOLA, LATEEF, Operating Name: ADEKOLA, LATEEF", "Business Address": "777 FURBY STREET,WINNIPEG,MANITOBA,CANADA,R3A1L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21358811", "Date Initial MSB Registration Approval": "2021-05-27", "MSB Registration Expiry Date": "2023-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUENTES CAPITAL CORPORATION, Operating Name: PUENTES CAPITAL CORPORATION", "Business Address": "114-5714 47 ST,WETASKIWIN,ALBERTA,CANADA,T9A2R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21055185", "Date Initial MSB Registration Approval": "2021-05-27", "MSB Registration Expiry Date": "2026-02-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1279478-1", "Incorporation Date": "2021-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JARDINE, CHRISTOPHER, Operating Name: JARDINE, CHRISTOPHER", "Business Address": "60 SLOLEY RD,TORONTO,ONTARIO,CANADA,M1M1C8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21620118", "Date Initial MSB Registration Approval": "2021-05-28", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1289275 B.C. LTD., Operating Name: 1289275 B.C. LTD.", "Business Address": "1450 FULTON AVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T1P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21470475", "Date Initial MSB Registration Approval": "2021-05-28", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1289275", "Incorporation Date": "2021-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12888106 CANADA INC., Operating Name: 12888106 CANADA INC.", "Business Address": "2847 KOSHAL CRESCENT SW,EDMONTON,ALBERTA,CANADA,T6W3J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21339892", "Date Initial MSB Registration Approval": "2021-05-28", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2023-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1288810-6", "Incorporation Date": "2021-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LYRA LABS LIMITED, Operating Name: LYRA LABS LIMITED", "Business Address": "CHASE BUSINESS CENTRE 39-41 CHASE SIDE,LONDON,,UNITED KINGDOM (THE),N14 5BP", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22130517", "Date Initial MSB Registration Approval": "2022-01-10", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13817225", "Incorporation Date": "2021-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TERNIO, LLC, Operating Name: UNBANKED", "Business Address": "3010 HAVEN RESERVE,MILTON,GEORGIA,UNITED STATES,30004", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21114652", "Date Initial MSB Registration Approval": "2021-05-28", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "82-3930550", "Incorporation Date": "2018-01-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: WIN MAXIMUM EXCHANGE LTD., Operating Name: WIN MAXIMUM EXCHANGE LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21824689", "Date Initial MSB Registration Approval": "2021-06-01", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-09-15", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1295451-6", "Incorporation Date": "2021-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALANI PAY LTD., Operating Name: ALANI PAY", "Business Address": "1248-13355 COMMERCE PKWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2L1", "Website": "www.alanipay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22702898", "Date Initial MSB Registration Approval": "2022-01-11", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1338412", "Incorporation Date": "2021-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUX VENDING, LLC, Operating Name: BITCOIN DEPOT", "Business Address": "3343 PEACHTREE RD NE, SUITE 750,ATLANTA,GEORGIA,UNITED STATES,30326", "Website": "www.bitcoindepot.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21391120", "Date Initial MSB Registration Approval": "2021-06-01", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6988918", "Incorporation Date": "2023-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAEEZ INC, Operating Name: PAEEZ INC", "Business Address": "UNIT 284 - 7181 YONGE ST,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22835477", "Date Initial MSB Registration Approval": "2022-01-12", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1362165-1", "Incorporation Date": "2021-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEMO INVESTMENTS INC., Operating Name: PICKUP MONEY TRANSFER", "Business Address": "505-1183 FINCH AVE WEST,NORTHYORK,ONTARIO,CANADA,M3J2G2", "Website": "www.pickupmoneytransfer.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21862224", "Date Initial MSB Registration Approval": "2021-06-03", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2740465", "Incorporation Date": "2020-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGE AND REMITTANCES INC., Operating Name: EXCHANGE AND REMITTANCES INC.", "Business Address": "230 RAVENSCROFT GREEN SE,AIRDRIE,ALBERTA,CANADA,T4A0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22484337", "Date Initial MSB Registration Approval": "2022-01-12", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1330633-0", "Incorporation Date": "2021-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CF INTL, Operating Name: COINFLIP TRADE DESK", "Business Address": "433 W. VAN BUREN SUITE 1050N,CHICAGO,ILLINOIS,UNITED STATES,60607", "Website": "coinflip.tech/wires", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21644627", "Date Initial MSB Registration Approval": "2021-06-03", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "2023-08-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "CO-366138", "Incorporation Date": "2020-09-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE SKY INTERNATIONAL MARKETS LIMITED, Operating Name: BLUE SKY INTERNATIONAL MARKETS LIMITED", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21618458", "Date Initial MSB Registration Approval": "2021-06-03", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2022-12-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1302894", "Incorporation Date": "2021-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ISWISS PAY LIMITED, Operating Name: ISWISS PAY LIMITED", "Business Address": "22420 DEWDNEY TRUNK ROAD, SUITE 300,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "HTTPS://ISWISSPAY.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21548988", "Date Initial MSB Registration Approval": "2021-06-03", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1307315", "Incorporation Date": "2021-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABS-IMONEY INC., Operating Name: ABS-IMONEY", "Business Address": "151 WEST HASTINGS ST, UNIT 409,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1H4", "Website": "https://abs-imoney.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21433326", "Date Initial MSB Registration Approval": "2021-06-03", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "Bc1307115", "Incorporation Date": "2021-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLACKTHORN PAY INC., Operating Name: BLACKTHORN PAY INC.", "Business Address": "50 LONSDALE AVE SUITE 205,VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2E6", "Website": "https://spelltexpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22784529", "Date Initial MSB Registration Approval": "2022-01-14", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1334854", "Incorporation Date": "2021-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Systemes de transfert d'argent onetransfer, Inc., Operating Name: transfergratis", "Business Address": "1250 REN\u00c9-L\u00c9VESQUE BLVD W SUITE #2200,MONTREAL,QUEBEC,CANADA,H3B 4W8", "Website": "transfergratis.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21138662", "Date Initial MSB Registration Approval": "2021-06-03", "MSB Registration Expiry Date": "2026-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1301769-9", "Incorporation Date": "2021-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MBONGO CORPORATION, Operating Name: MBONGO CORPORATION", "Business Address": "600-2000 MCGILL COLLEGE AVENUE,MONTR\u00c9AL,QUEBEC,CANADA,H3A3H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21062279", "Date Initial MSB Registration Approval": "2021-06-03", "MSB Registration Expiry Date": "2023-06-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1016897-1", "Incorporation Date": "2017-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DES PUNJAB EXPRESS TRANSFER INC., Operating Name: PUNJAB FOREX", "Business Address": "8140 120 STREET UNIT 103,SURREY,BRITISH COLUMBIA,CANADA,V3V 7A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21944540", "Date Initial MSB Registration Approval": "2021-06-04", "MSB Registration Expiry Date": "2025-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1248343-2", "Incorporation Date": "2020-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARTINEZ CAZOLA, BALLMOR, Operating Name: KINCAY", "Business Address": "637 FRIDOLIN,LAVAL,QUEBEC,CANADA,H7P3J8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21812544", "Date Initial MSB Registration Approval": "2021-06-04", "MSB Registration Expiry Date": "2023-06-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITSWIFT DECENTRALIZED APPLICATIONS INC., Operating Name: BITSWIFT", "Business Address": "A- 556 OCONNOR DRIVE,KINGSTON,ONTARIO,CANADA,K7P1N3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21809451", "Date Initial MSB Registration Approval": "2021-06-04", "MSB Registration Expiry Date": "2025-06-27", "MSB Registration Cessation Date": "2025-02-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "764595294", "Incorporation Date": "2016-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLD COIN CA INC., Operating Name: GOLD COIN CA INC.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21807583", "Date Initial MSB Registration Approval": "2021-06-04", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-09-15", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1304197-2", "Incorporation Date": "2021-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIONEER CAPITAL LIMITED, Operating Name: PIONEER CAPITAL LIMITED", "Business Address": "41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1,LONDON,,UNITED KINGDOM (THE),W1G 7AJ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22792217", "Date Initial MSB Registration Approval": "2022-01-17", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13807190", "Incorporation Date": "2021-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JETOKEN LLC, Operating Name: JETOKEN LLC", "Business Address": "17 HUDSON ST,SELDEN,NEW YORK,UNITED STATES,11784", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22581246", "Date Initial MSB Registration Approval": "2022-01-17", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "L21000394596", "Incorporation Date": "2021-09-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: INTEREST ARBITRAGE LIMITED, Operating Name: LONG ASIA GROUP NZ", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.longasiagroups.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21245696", "Date Initial MSB Registration Approval": "2021-06-04", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-02-03", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1301372-3", "Incorporation Date": "2021-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAROUF MANAGEMENT INC , Operating Name: MAROUF CURRENCY EXCHANGE", "Business Address": "6089A YONGE STREET,TORONTO,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21165916", "Date Initial MSB Registration Approval": "2021-06-04", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "2025-10-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1998063", "Incorporation Date": "2018-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEFI INVESTMENT LIMITED, Operating Name: DEFI INVESTMENT LIMITED", "Business Address": "FLAT 43 PERKINS HOUSE WALLWOOD STREET,LONDON,,UNITED KINGDOM (THE),E14 7AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21152455", "Date Initial MSB Registration Approval": "2021-06-04", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13297651", "Incorporation Date": "2021-03-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRSTCOAST FINANCE LIMITED, Operating Name: FIRSTCOAST FINANCE LIMITED", "Business Address": "1370 DON MILLS ROAD, SUITE 301,TORONTO,ONTARIO,CANADA,M3B3P3", "Website": "www.firstcoast.finance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22352835", "Date Initial MSB Registration Approval": "2022-01-17", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1363885-5", "Incorporation Date": "2021-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12800187 CANADA INC., Operating Name: BITCOIN ROBIN", "Business Address": "52 BENSON AVENUE,TORONTO,ONTARIO,CANADA,M6G2H6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21665585", "Date Initial MSB Registration Approval": "2021-06-07", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1280018-7", "Incorporation Date": "2021-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUTO EXPORT TARAMIN INC., Operating Name: TARAMIN CURRENCY EXCHANGE", "Business Address": "6685 ST.JAQUES WEST #207,MONTREAL,QUEBEC,CANADA,H4B1V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21659298", "Date Initial MSB Registration Approval": "2021-06-07", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1167827964", "Incorporation Date": "2011-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEWALE, VICKY, Operating Name: ADEWALE GLOBAL ENTERPRISE", "Business Address": "5528 CHEMIN EARLE,COTE ST LUC,QUEBEC,CANADA,H4W1N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21638866", "Date Initial MSB Registration Approval": "2021-06-07", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNCLE BLOCK GLOBAL LIMITED, Operating Name: UNCLE BLOCK GLOBAL LIMITED", "Business Address": "UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD,LONDON,,UNITED KINGDOM (THE),E8 1LL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21369396", "Date Initial MSB Registration Approval": "2021-06-07", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-02-29", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13416151", "Incorporation Date": "2021-05-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HIGH INSPIRATION INTERNATIONAL LIMITED, Operating Name: HIGH INSPIRATION INTERNATIONAL LIMITED", "Business Address": "500- 7030 WOODBINE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21161482", "Date Initial MSB Registration Approval": "2021-06-07", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1287901-8", "Incorporation Date": "2021-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPTIPAY INC., Operating Name: OPTIPAY", "Business Address": "416 1001 1 ST SE,CALGARY,ALBERTA,CANADA,T2G5G3", "Website": "www.opti-pay.net", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22580933", "Date Initial MSB Registration Approval": "2022-01-18", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025192267", "Incorporation Date": "2023-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMS-MONEY INC., Operating Name: EMS-MONEY", "Business Address": "1 HIGHFIELDS LOVE LINE KINGS LANGLEY,KINGS LANGLEY,,UNITED KINGDOM (THE),WD49JT", "Website": "www.emsmoney.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21606792", "Date Initial MSB Registration Approval": "2021-06-08", "MSB Registration Expiry Date": "2027-03-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "Bc13078481", "Incorporation Date": "2021-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEDN (CANADA) INC., Operating Name: LEDN", "Business Address": "225 KING STREET WEST, SUITE 1000,TORONTO,ONTARIO,CANADA,M5V 3M2", "Website": "www.ledn.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21498622", "Date Initial MSB Registration Approval": "2021-06-08", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "2023-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1305636-8", "Incorporation Date": "2021-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHEARD, JEFFREY, Operating Name: J&D DIGITAL ASSET SERVICES", "Business Address": "945 CLENT STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V9A5P7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21497740", "Date Initial MSB Registration Approval": "2021-06-08", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOO GLOBAL MARKETS LIMITED, Operating Name: FOO GLOBAL MARKETS LIMITED", "Business Address": "71-75 SHELTON STREET,GREATER LONDON,,UNITED KINGDOM (THE),WC2H 9JQ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21451584", "Date Initial MSB Registration Approval": "2021-06-08", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13029977", "Incorporation Date": "2020-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLD OPPORTUNITIES FUND INC., Operating Name: WORLD OPPORTUNITIES FUND", "Business Address": "8150 BOUL. M\u00c9TROPOLITAIN, SUITE 320,MONTREAL,QUEBEC,CANADA,H1K1A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21004442", "Date Initial MSB Registration Approval": "2021-06-08", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1239994-6", "Incorporation Date": "2020-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANDENIA FINANCE INC., Operating Name: BANDENIA BUSINESS SOLUTIONS", "Business Address": "8150 BOUL. M\u00c9TROPOLITAIN, SUITE 320,MONTREAL,QUEBEC,CANADA,H1K1A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21388718", "Date Initial MSB Registration Approval": "2021-06-09", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175995647", "Incorporation Date": "2020-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOB PAY INC, Operating Name: GLOBPAY", "Business Address": "501 FAREWELL ST,OSHAWA,ONTARIO,CANADA,L1H6M4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21177924", "Date Initial MSB Registration Approval": "2021-06-09", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1306324-1", "Incorporation Date": "2021-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1CLICK 2PAY INC., Operating Name: 1CLICK 2PAY", "Business Address": "8150 BOUL. M\u00c9TROPOLITAIN, SUITE 320,MONTREAL,QUEBEC,CANADA,H1K1A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21982155", "Date Initial MSB Registration Approval": "2021-06-10", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175996181", "Incorporation Date": "2020-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANCI\u00c8RE UNIDENIA INC., Operating Name: UNIDENIA BANCA", "Business Address": "8150 BOUL. M\u00c9TROPOLITAIN, SUITE 320,MONTREAL,QUEBEC,CANADA,H1K1A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21882824", "Date Initial MSB Registration Approval": "2021-06-10", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175997643", "Incorporation Date": "2020-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITXTRA DIGITAL ASSETS LTD., Operating Name: BITXTRA DIGITAL ASSETS LTD.", "Business Address": "1095 MCKENZIE AVE SUITE 300,VICTORIA,BRITISH COLUMBIA,CANADA,V8P2L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22906188", "Date Initial MSB Registration Approval": "2022-01-20", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1342309", "Incorporation Date": "2022-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2840711 ONTARIO INC., Operating Name: AMIN EXCHANGE", "Business Address": "A1-6174 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3X1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21487848", "Date Initial MSB Registration Approval": "2021-06-10", "MSB Registration Expiry Date": "2028-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2840711", "Incorporation Date": "2021-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKOOL PESA PAYMENTS GATEWAY, Operating Name: SKOOL PESA", "Business Address": "39 GEORGIAN WAY,SHERWOOD PARK,ALBERTA,CANADA,T8A2V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21406508", "Date Initial MSB Registration Approval": "2021-06-10", "MSB Registration Expiry Date": "2023-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023139633", "Incorporation Date": "2021-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITDA LIMITED, Operating Name: BITDA LIMITED", "Business Address": "1530 ALBION ROAD TORONTO ON M9V 5H4,TORONTO,ONTARIO,CANADA,M9V5H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22902291", "Date Initial MSB Registration Approval": "2022-01-20", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1366428-7", "Incorporation Date": "2022-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTCMINE LTD, Operating Name: BTCMINE LTD", "Business Address": "CHASE BUSINESS CENTRE 39-41 CHASE SIDE,LONDON,,UNITED KINGDOM (THE),N14 5BP", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21089983", "Date Initial MSB Registration Approval": "2021-06-10", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-02-29", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13407362", "Incorporation Date": "2021-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONNAIE GLOBALE CANADA INC., Operating Name: CANADA GLOBAL COIN INC.", "Business Address": "995 DALE,LAVAL,QUEBEC,CANADA,H7V3V8", "Website": "https://canadaglobalcoin.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21046442", "Date Initial MSB Registration Approval": "2021-06-10", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "2021-08-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176640937", "Incorporation Date": "2021-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KWAKOL MARKETS LIMITED, Operating Name: KWAKOL MARKETS LIMITED", "Business Address": "652 57TH ST 2F,BROOKLYN,NEW YORK,UNITED STATES,11220", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22600427", "Date Initial MSB Registration Approval": "2022-01-20", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6216858", "Incorporation Date": "2021-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HENGRY GLOBAL CAPITAL LIMITED, Operating Name: HENGRY GLOBAL CAPITAL LIMITED", "Business Address": "5800 AMBLER DRIVE SUITE 210,MISSISSAUGA,ONTARIO,CANADA,L4W4J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21944449", "Date Initial MSB Registration Approval": "2021-06-14", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-05-31", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1306464-6", "Incorporation Date": "2021-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOBOLE TECHNOLOGY COMPANY LIMITED, Operating Name: BOBOLE TECHNOLOGY COMPANY LIMITED", "Business Address": "8100 LESLIE STREET, SUITE 12,MARKHAM,ONTARIO,CANADA,L3T7M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22985196", "Date Initial MSB Registration Approval": "2022-01-21", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13848191", "Incorporation Date": "2022-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLO CURRENCY CA LIMITED, Operating Name: GLO CURRENCY", "Business Address": "UNIT 200,1920 YONGE STREET TORONTO,TORONTO,ONTARIO,CANADA,M4S3E2", "Website": "www.glocurrency.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21726199", "Date Initial MSB Registration Approval": "2021-06-14", "MSB Registration Expiry Date": "2025-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1301829-6", "Incorporation Date": "2021-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEC MARKETS INTERNATIONAL LIMITED, Operating Name: CEC MARKETS INTERNATIONAL LIMITED", "Business Address": "2 ST. CLAIR AVENUE WEST SUITE 1850,TORONTO,ONTARIO,CANADA,M4V1L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22080902", "Date Initial MSB Registration Approval": "2022-01-21", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1368782-1", "Incorporation Date": "2022-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUDOLF STARK LIMITED, Operating Name: RUDOLF STARK LIMITED", "Business Address": "37-12 PRINCE ST UNIT 8C,FLUSHING,NEW YORK,UNITED STATES,11354", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21680152", "Date Initial MSB Registration Approval": "2021-06-14", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2.00901E+11", "Incorporation Date": "2020-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINBETTER INC., Operating Name: COINBETTER INC.", "Business Address": "501 ALLIANCE AVENUE,TORONTO,ONTARIO,CANADA,M6N2J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22793825", "Date Initial MSB Registration Approval": "2022-01-25", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1367251-4", "Incorporation Date": "2022-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLADUNJOYB, KAZEEM, Operating Name: OLADUNJOYB, KAZEEM", "Business Address": "29-3801 HENRI BOURASSA EST,MONTREAL,QUEBEC,CANADA,H1H 1K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21175795", "Date Initial MSB Registration Approval": "2021-06-14", "MSB Registration Expiry Date": "2023-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAKRA TECHNNOLOGIES, Operating Name: CHAKRA TECHNNOLOGIES", "Business Address": "256 CHAPMAN ROAD STE 105-4,NEWARK,DELAWARE,UNITED STATES,19702", "Website": "www.mychakra.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22480904", "Date Initial MSB Registration Approval": "2022-01-25", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6466107", "Incorporation Date": "2021-12-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: INVESTZO LIMITED, Operating Name: INVESTZO", "Business Address": "F1, FIRST ST. VINCENT BUILDING, JAMES STREET,KINGSTOWN,,SAINT VINCENT AND THE GRENADINES,VC0120", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22789685", "Date Initial MSB Registration Approval": "2022-01-26", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "26598 BC 2022", "Incorporation Date": "2022-01-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RAFFLES MARKET LTD, Operating Name: RAFFLES MARKET LTD", "Business Address": "4145 NORTH SERVICE ROAD,2ND FLOOR,BURLINGTON,ONTARIO,CANADA,L7L6A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21382961", "Date Initial MSB Registration Approval": "2021-06-15", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-02-07", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1306109-4", "Incorporation Date": "2021-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTCSWAP LTD, Operating Name: BTCSWAP LTD", "Business Address": "CHASE BUSINESS CENTRE 39-41 CHASE SIDE?LONDON?ENGLAND N14 5BP,LONDON,,UNITED KINGDOM (THE),N14 5BP", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21165607", "Date Initial MSB Registration Approval": "2021-06-15", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13407366", "Incorporation Date": "2021-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTELLIGENCE PRIME CAPITAL LTD., Operating Name: INTELLIGENCE PRIME CAPITAL LTD.", "Business Address": "1 YONGE STREET, SUITE 1304,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21080237", "Date Initial MSB Registration Approval": "2021-06-15", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "2022-04-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1307196-1", "Incorporation Date": "2021-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLASTIQ CANADA INC., Operating Name: PLASTIQ", "Business Address": "2001 WESTSIDE PARKWAY SUITE 155,ALPHARETTA,GEORGIA,UNITED STATES,30004", "Website": "www.plastiq.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21852600", "Date Initial MSB Registration Approval": "2021-06-17", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C1200434", "Incorporation Date": "2019-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAARD FINANCIAL INC., Operating Name: KAARD FINANCIAL INC.", "Business Address": "1801- 1 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21591855", "Date Initial MSB Registration Approval": "2021-06-17", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1298693-1", "Incorporation Date": "2021-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAMATRAX SERVICES INC, Operating Name: RAMATRAX SERVICES INC", "Business Address": "333 LESTER STREET, UNIT 303,WATERLOO,ONTARIO,CANADA,N2L3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21856363", "Date Initial MSB Registration Approval": "2021-06-20", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "2021-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1306891-9", "Incorporation Date": "2021-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUBABAZA NSAMBANSABA, INNOCENT, Operating Name: RUBABAZA NSAMBANSABA, INNOCENT", "Business Address": "513-1095 RAMSEY CRES,OTTAWA,ONTARIO,CANADA,K2B7Z9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21644731", "Date Initial MSB Registration Approval": "2021-06-21", "MSB Registration Expiry Date": "2023-06-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINTMARK CAPITAL LIMITED, Operating Name: MINTMARK CAPITAL LIMITED", "Business Address": "233 4TH AVENUE SOUTH, SASKATOON, SASKATCHEWAN, CANADA,SASKATOON,SASKATCHEWAN,CANADA,S7K1N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21428090", "Date Initial MSB Registration Approval": "2021-06-21", "MSB Registration Expiry Date": "2023-06-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3031070", "Incorporation Date": "2021-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AHMADI, SAYED-ALI, Operating Name: AHMADI, SAYED-ALI", "Business Address": "1622-550 COTTONWOOD AVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3J2S1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22696113", "Date Initial MSB Registration Approval": "2022-01-26", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYMAPLE TECH LTD, Operating Name: MONEYMAPLE TECH LTD", "Business Address": "1500 - 401 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 5A1", "Website": "https://mercuryo.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21565803", "Date Initial MSB Registration Approval": "2021-06-22", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1306168", "Incorporation Date": "2021-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BACAPITAL GROUP PTY LTD, Operating Name: BACAPITAL GROUP PTY LTD", "Business Address": "450 BEECROFT RD SUITE 36,NORTH YORK,ONTARIO,CANADA,M2N0A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22883881", "Date Initial MSB Registration Approval": "2022-01-28", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2456405", "Incorporation Date": "2017-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THIS MV INC., Operating Name: THIS MV INC.", "Business Address": "130 ESTELLE AVE,NORTH YORK,ONTARIO,CANADA,M2N5H5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21836514", "Date Initial MSB Registration Approval": "2021-06-24", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-07-28", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2840775", "Incorporation Date": "2021-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIVAN HOLDINGS LTD., Operating Name: SIVAN EXCHANGE", "Business Address": "1530 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V 1H8", "Website": "www.sivanexchange.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21780156", "Date Initial MSB Registration Approval": "2021-06-24", "MSB Registration Expiry Date": "2028-08-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1303199", "Incorporation Date": "2021-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARTAEX CORP., Operating Name: ARTAEX CORP.", "Business Address": "5000 BOULEVARD DE L'ASSOMPTION, 708,MONTREAL,QUEBEC,CANADA,H1T0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22052602", "Date Initial MSB Registration Approval": "2022-02-01", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1361465-4", "Incorporation Date": "2021-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZWW EXCHANGE LTD., Operating Name: ZWW EXCHANGE LTD.", "Business Address": "1370 DON MILLS ROAD, SUITE 301,TORONTO,ONTARIO,CANADA,M3B3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22962779", "Date Initial MSB Registration Approval": "2022-02-02", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1360993-6", "Incorporation Date": "2021-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNISTEX TECHNOLOGY INC., Operating Name: UNISTEX TECHNOLOGY INC.", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22662204", "Date Initial MSB Registration Approval": "2022-02-03", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1338099", "Incorporation Date": "2021-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12752531 CANADA INC., Operating Name: ACRU CORP.", "Business Address": "171 PRINCE ALBERT STREET,OTTAWA,ONTARIO,CANADA,K1K1Z8", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21424506", "Date Initial MSB Registration Approval": "2021-06-24", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1275253-1", "Incorporation Date": "2021-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHOTON DANCE CA INC., Operating Name: PHOTON DANCE CA INC.", "Business Address": "567 ROEHAMPTON AVE,TORONTO,ONTARIO,CANADA,M4P1S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21161397", "Date Initial MSB Registration Approval": "2021-06-24", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1305148-0", "Incorporation Date": "2021-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOREMIT MONEY SERVICES LIMITED, Operating Name: FLOREMIT MONEY SERVICES LIMITED", "Business Address": "301-1321 BLANSHARD STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21154348", "Date Initial MSB Registration Approval": "2021-06-24", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1303002", "Incorporation Date": "2021-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH MONEY EXCHANGE LTD., Operating Name: CASH MONEY EXCHANGE LTD.", "Business Address": "1575 DREW ROAD,MISSISSAUGA,ONTARIO,CANADA,L5S1S5", "Website": "www.cashmoneyexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21118156", "Date Initial MSB Registration Approval": "2021-06-24", "MSB Registration Expiry Date": "2025-06-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1295157-6", "Incorporation Date": "2021-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAMBA YA GLOBAL INVESTMENT INC., Operating Name: TAMBA YA", "Business Address": "1968 EGLINTON AVENUE WEST,TORONTO,ONTARIO,CANADA,M6E2J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21968907", "Date Initial MSB Registration Approval": "2021-06-25", "MSB Registration Expiry Date": "2023-06-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12368641", "Incorporation Date": "2020-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTFX LIMITED, Operating Name: ALTFX LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R 6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21936642", "Date Initial MSB Registration Approval": "2021-06-25", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1306865-0", "Incorporation Date": "2021-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12811251 CANADA INC., Operating Name: CN SERVICES", "Business Address": "6 MOONBEAM GROVE,SCARBOROUGH,ONTARIO,CANADA,M1B2T5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21631889", "Date Initial MSB Registration Approval": "2021-06-25", "MSB Registration Expiry Date": "2023-06-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12811251", "Incorporation Date": "2021-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPREME EBANQ FINTECH CORP., Operating Name: SUPREME EBANQ", "Business Address": "15300 CROYDON DR SUITE 300,SURREY,BRITISH COLUMBIA,CANADA,V3Z0Z5", "Website": "www.supremeebanq.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21604874", "Date Initial MSB Registration Approval": "2021-06-25", "MSB Registration Expiry Date": "2026-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1308300", "Incorporation Date": "2021-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 5054541 ONTARIO LIMITED, Operating Name: CRYPTO EXPRESS", "Business Address": "7181 YONGE ST #24,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22254609", "Date Initial MSB Registration Approval": "2022-02-07", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5054541", "Incorporation Date": "2021-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANT FINANCIAL LTD., Operating Name: QUANT FINANCIAL LTD.", "Business Address": "WORLD TRADE CENTER, 10 YONGE ST., SUITE 604,TORONTO,ONTARIO,CANADA,M5E1R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21230596", "Date Initial MSB Registration Approval": "2021-06-25", "MSB Registration Expiry Date": "2025-06-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "797959509", "Incorporation Date": "2021-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIGANT DIVER LIMITED, Operating Name: BIGANT DIVER LIMITED", "Business Address": "350 BAY STREET,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22874484", "Date Initial MSB Registration Approval": "2022-02-10", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1371077-7", "Incorporation Date": "2022-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAHAND ICT SERVICES INC., Operating Name: SAHAND ICT SERVICES INC.", "Business Address": "2605-300 FRONT STREET WEST,TORONTO,ONTARIO,CANADA,M2V0E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22472293", "Date Initial MSB Registration Approval": "2022-02-14", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1171678-6", "Incorporation Date": "2019-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMBRFX GROUP LIMITED, Operating Name: AMBRFX GROUP LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21931602", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1299294-9", "Incorporation Date": "2021-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUCKLER CONGLOMERATE INC, Operating Name: BUCKLER CONGLOMERATE INC", "Business Address": "189 ALGOMA DRIVE,KLIENBURG,ONTARIO,CANADA,L4H4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21752387", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1440581-1", "Incorporation Date": "2022-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYZEN FINANCE INC, Operating Name: PAYZEN FINANCE INC", "Business Address": "400, 319 W. HASTINGS ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22235907", "Date Initial MSB Registration Approval": "2022-02-14", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1345446", "Incorporation Date": "2022-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITAP FINTECH CORPORATION. , Operating Name: REMITAP FINTECH CORPORATION. ", "Business Address": "UNIT 403, 7327 - 137TH STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W1A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21398304", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1301893-8", "Incorporation Date": "2021-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HTT SYSTEMS INC., Operating Name: FLEXMONIE", "Business Address": "70 KINGMOUNT CRESCENT,RICHMOND HILL,ONTARIO,CANADA,L4B3X4", "Website": "https://flexmonie.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21341424", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2023-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1266758-4", "Incorporation Date": "2021-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TURNBULL AGRITECH INC, Operating Name: TURNBULL AGRITECH INC", "Business Address": "907 ZION LINE ROAD,BEACHBURG,ONTARIO,CANADA,K0J1C0", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21317736", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2025-12-16", "MSB Registration Cessation Date": "2023-12-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2671551", "Incorporation Date": "2018-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NINETY NINE PERCENT DESIGN INC., Operating Name: NINETY NINE PERCENT DESIGN INC.", "Business Address": "11111 NO.4 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V7A2Z8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21206715", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2025-05-20", "MSB Registration Cessation Date": "2023-05-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1205175", "Incorporation Date": "2019-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TERRERO FUENTES, YUNAURYS, Operating Name: TERRERO FUENTES, YUNAURYS", "Business Address": "5044 31 AVENUE NORTHWEST,EDMONTON,ALBERTA,CANADA,T6L6R3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21181423", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2023-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTOFPR LIMITED, Operating Name: OTOFPR LIMITED", "Business Address": "840 BAY STREET SUITE 21,TORONTO,ONTARIO,CANADA,M4W1J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22208625", "Date Initial MSB Registration Approval": "2022-02-15", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13869848", "Incorporation Date": "2022-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VCBTECH. LTD., Operating Name: VCBTECH. LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21103543", "Date Initial MSB Registration Approval": "2021-06-28", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1308260-1", "Incorporation Date": "2021-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HASTY COIN INC., Operating Name: HASTY COIN INC.", "Business Address": "706-134 YORK STREET,OTTAWA,ONTARIO,CANADA,K1N1K8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21930620", "Date Initial MSB Registration Approval": "2021-06-30", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2021-10-15", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1311307-8", "Incorporation Date": "2021-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOKARIA, SOHIT, Operating Name: KOKARIA, SOHIT", "Business Address": "6060 147 ST,SURREY,BRITISH COLUMBIA,CANADA,V3S3W5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22976863", "Date Initial MSB Registration Approval": "2022-02-16", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOBILUM CANADA INC, Operating Name: MOBILUM", "Business Address": "700-838 W HASTINGS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C0A6", "Website": "www.mobilum.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22894369", "Date Initial MSB Registration Approval": "2022-02-16", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1344838", "Incorporation Date": "2022-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: META BOX LIMITED, Operating Name: META BOX LIMITED", "Business Address": "1370 DON MILLS ROAD, SUITE 301,TORONTO,ONTARIO,CANADA,M3B3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22234345", "Date Initial MSB Registration Approval": "2022-02-16", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1369985-4", "Incorporation Date": "2022-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1CLICK 2GO INC., Operating Name: 1CLICK 2GO", "Business Address": "320-8150 BOUL. M\u00c9TROPOLITAIN, SUITE 320,MONTREAL,QUEBEC,CANADA,H1K1A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21954833", "Date Initial MSB Registration Approval": "2021-07-06", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176002468", "Incorporation Date": "2020-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANZFAR LTD, Operating Name: TRANZFAR", "Business Address": "37TH FLOOR, ONE CANADA SQUARE, CANARY WHARF,LONDON,,UNITED KINGDOM (THE),E14 5AA", "Website": "www.tranzfar.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21143499", "Date Initial MSB Registration Approval": "2021-07-09", "MSB Registration Expiry Date": "2025-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10500364", "Incorporation Date": "2016-11-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NATURAL CLIMATE SOLUTIONS LTD., Operating Name: NATURAL CLIMATE SOLUTIONS LTD.", "Business Address": "7-1267 FAIRFIELD ROAD,VICTORIA,BRITISH COLUMBIA,CANADA,V8V3B3", "Website": "www.naturalclimatesolutions.ca", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22501597", "Date Initial MSB Registration Approval": "2022-02-18", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1373062-0", "Incorporation Date": "2022-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONTENEX TECHNOLOGY GROUP INC., Operating Name: MONTENEX TECHNOLOGY GROUP INC.", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "https://montenex.group/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22858795", "Date Initial MSB Registration Approval": "2022-02-21", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1338084", "Incorporation Date": "2021-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOMANDA SERVICES LIMITED, Operating Name: SOMANDA SERVICES LIMITED", "Business Address": "2627 KINGSTON ROAD,SCARBOROUGH,ONTARIO,CANADA,M1M1M2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21797156", "Date Initial MSB Registration Approval": "2021-07-12", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1268085-8", "Incorporation Date": "2021-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALKALINE.APP CORP., Operating Name: ALKALINE.APP CORP.", "Business Address": "763 BAY ST,TORONTO,ONTARIO,CANADA,M5G2R3", "Website": "alkaline.app", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22820479", "Date Initial MSB Registration Approval": "2022-02-21", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1361315-1", "Incorporation Date": "2021-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOUTHERN GROUP LIMITED, Operating Name: SOUTHERN GROUP LIMITED", "Business Address": "4243C DUNDAS STREET WEST,ETOBICOKE,ONTARIO,CANADA,M8X1Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21298705", "Date Initial MSB Registration Approval": "2021-07-12", "MSB Registration Expiry Date": "2026-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1310984-4", "Incorporation Date": "2021-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 24COIN FINANCIAL LTD, Operating Name: 24COIN FINANCIAL LTD", "Business Address": "10-1264 GARRISON ROAD,FORT ERIE,ONTARIO,CANADA,L2A1P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21851587", "Date Initial MSB Registration Approval": "2021-07-13", "MSB Registration Expiry Date": "2026-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1314189-6", "Incorporation Date": "2021-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CREDIT SESAME CANADA INC., Operating Name: STACK", "Business Address": "36 DISTILLERY LANE, SUITE 501,TORONTO,ONTARIO,CANADA,M5A3C4", "Website": "www.getstack.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21751578", "Date Initial MSB Registration Approval": "2021-07-13", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "2023-09-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1225157-4", "Incorporation Date": "2020-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACRANOTEK SOLUTIONS INC., Operating Name: ACRANOTEK SOLUTIONS INC.", "Business Address": "10721 113 ST NW, UNIT 1,EDMONTON,ALBERTA,CANADA,T5H3H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21738732", "Date Initial MSB Registration Approval": "2021-07-13", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "2022-05-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023433226", "Incorporation Date": "2021-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REXWIRE INC., Operating Name: REXWIRE INC.", "Business Address": "107 AUBRAIS CRESCENT,ORLEANS,ONTARIO,CANADA,K1W0M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21667395", "Date Initial MSB Registration Approval": "2021-07-13", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1297722-2", "Incorporation Date": "2021-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA ALLIANCES HOLDING LIMITED, Operating Name: ALPHA ALLIANCES HOLDING LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "https://hd.finance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21603769", "Date Initial MSB Registration Approval": "2021-07-13", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "2022-12-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1311707-3", "Incorporation Date": "2021-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HORNDEV INC., Operating Name: HORNDEV INC.", "Business Address": "31 BECKFOOT DRIVE,DARTMOUTH,NOVA SCOTIA,CANADA,B2Y4H9", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22828706", "Date Initial MSB Registration Approval": "2022-02-23", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1367438-0", "Incorporation Date": "2022-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MORA DIAZ, LUIS, Operating Name: SIMPLE REMESA", "Business Address": "25 WESTBROOK WYND,FORT SASKATCHEWAN,ALBERTA,CANADA,T8L0J9", "Website": "www.simpleremesa.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21385001", "Date Initial MSB Registration Approval": "2021-07-13", "MSB Registration Expiry Date": "2023-07-14", "MSB Registration Cessation Date": "2023-07-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL LATAM SERVICES INC, Operating Name: MONEYLATAM", "Business Address": "502 BROOKSIDE DR,OAKVILLE,ONTARIO,CANADA,L6K 1R3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21119830", "Date Initial MSB Registration Approval": "2021-07-13", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1300060-5", "Incorporation Date": "2021-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KONG FUNG RMB (FOREIGN) EXCHANGE LTD, Operating Name: GLORY SILVER EXCHANGE", "Business Address": "SHOP G5, G/F, GOODFIT COMMECIAL BUILDING, 7 FLEMING RD,WAN CHAI,,HONG KONG,0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22718556", "Date Initial MSB Registration Approval": "2022-02-23", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2244789", "Incorporation Date": "2015-06-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KITTY PARTY INCORPORATED, Operating Name: KITTY PARTY INCORPORATED", "Business Address": "1016 LABURNUM WALK,OTTAWA,ONTARIO,CANADA,K2V0N4", "Website": "www.kittyparty.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21636215", "Date Initial MSB Registration Approval": "2021-07-14", "MSB Registration Expiry Date": "2023-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1301103-8", "Incorporation Date": "2021-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANCE EQUINOX INC, Operating Name: EQUINOX T\u00c9L\u00c9COM", "Business Address": "5600 HENRI-BOURASSA EST, LOCAL 30B,MONTREAL,QUEBEC,CANADA,H1G2T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21604217", "Date Initial MSB Registration Approval": "2021-07-14", "MSB Registration Expiry Date": "2025-06-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175935528", "Incorporation Date": "2020-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOKANA, SOLOMON, Operating Name: GOKANA, SOLOMON", "Business Address": "312 - 5960 LITTLE PINE LOOP,REGINA,SASKATCHEWAN,CANADA,S4X0H5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22655250", "Date Initial MSB Registration Approval": "2022-02-25", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUXON PAYMENTS LIMITED, Operating Name: LUXON PAY", "Business Address": "COBDEN CHAMBERS,NOTTINGHAMSHIRE,,UNITED KINGDOM (THE),NG1 2ED", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22609845", "Date Initial MSB Registration Approval": "2022-02-25", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11462356", "Incorporation Date": "2018-07-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MTRO PAY HOLDINGS LTD, Operating Name: MTRO PAY HOLDINGS LTD", "Business Address": "170-422 RICHARDS ST BC,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21214299", "Date Initial MSB Registration Approval": "2021-07-15", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-11-18", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1308554", "Incorporation Date": "2021-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FULLWIN GLOBAL GROUP LIMITED, Operating Name: FULLWIN GLOBAL GROUP LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "https://fullwinfx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21159785", "Date Initial MSB Registration Approval": "2021-07-15", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "2022-12-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1314468-2", "Incorporation Date": "2021-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KNIGHTSBRIDGE WIRELESS INC., Operating Name: KNIGHTSBRIDGE WIRELESS INC.", "Business Address": "P.O. BOX 96055, WEST SPRINGS,CALGARY,ALBERTA,CANADA,T3H0L3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21118729", "Date Initial MSB Registration Approval": "2021-07-15", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2011036908", "Incorporation Date": "2004-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINO FINANCE LTD., Operating Name: BINO FINANCE LTD.", "Business Address": "545 KING STREET W.,TORONTO,ONTARIO,CANADA,M5V1M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21117325", "Date Initial MSB Registration Approval": "2021-07-15", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1315597-8", "Incorporation Date": "2021-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPITAL BBP BANDENIA INC., Operating Name: BANFORFAITING", "Business Address": "8150 BOUL. M\u00c9TROPOLITAIN, SUITE 320,MONTREAL,QUEBEC,CANADA,H1K1A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21001234", "Date Initial MSB Registration Approval": "2021-07-15", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175997379", "Incorporation Date": "2020-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYLIA TECHNOLOGIES, INC., Operating Name: PAYLIA", "Business Address": "1075 NORTH SERVICE ROAD WEST - UNIT 100 PMB1028,OAKVILLE,ONTARIO,CANADA,L6M2G2", "Website": "www.paylia.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22328083", "Date Initial MSB Registration Approval": "2022-02-25", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1394797-1", "Incorporation Date": "2021-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOGO FINANCE TECHNOLOGY INC., Operating Name: MOGO", "Business Address": "2100-401 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B5A1", "Website": "www.mogo.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21955608", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2023-07-17", "MSB Registration Cessation Date": "2021-11-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1213486", "Incorporation Date": "2019-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAMORU CANADA LIMITED, Operating Name: MAMORU CANADA LIMITED", "Business Address": "#207 - 5650 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 4G3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21853168", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2028-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1256028-3", "Incorporation Date": "2020-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIYAKA GLOBAL BLOCKCHAIN LIMITED, Operating Name: VIYAKA GLOBAL BLOCKCHAIN LIMITED", "Business Address": "256 ONTARIO ST,TORONTO,ONTARIO,CANADA,M5A2V5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21699297", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2026-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1314842-4", "Incorporation Date": "2021-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIQUANT TECHNOLOGY INC., Operating Name: UNIQUANT TECHNOLOGY INC.", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "www.UniFarm.pro", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22460257", "Date Initial MSB Registration Approval": "2022-03-02", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1341973", "Incorporation Date": "2022-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STREFI, ORNELA, Operating Name: FOREST CITY CURRENCY EXCHANGE", "Business Address": "27-515 SKYLINE AVE,LONDON,ONTARIO,CANADA,N5X0H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21622458", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2023-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAIRLANEFX INVESTMENT LIMITED, Operating Name: FAIRLANEFX INVESTMENT LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "https://www.fairlane.global", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21601130", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "2022-12-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1315282-1", "Incorporation Date": "2021-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOOKSRARE LTD., Operating Name: LOOKSRARE LTD.", "Business Address": "499 PRESTON STREET, SUITE 180,OTTAWA,ONTARIO,CANADA,K1S4N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22310827", "Date Initial MSB Registration Approval": "2022-03-03", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1379520-9", "Incorporation Date": "2022-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFROLL INC., Operating Name: AFROLL MONEY TRANSFER", "Business Address": "702-1900 MAIN ST WEST,HAMILTON,ONTARIO,CANADA,L8S4R8", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22960178", "Date Initial MSB Registration Approval": "2022-03-04", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12567113", "Incorporation Date": "2020-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE COAST ENTERPRISES INC., Operating Name: MONEX1", "Business Address": "127 EAST 14TH STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2N4", "Website": "MONEX1.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21171772", "Date Initial MSB Registration Approval": "2021-07-16", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1261212", "Incorporation Date": "2020-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANCIAL MARKET ADVANTAGE, Operating Name: FORREST MARKET ADVANTAGE, LLC", "Business Address": "1625 CHESAPEAKE AVENUE, UNIT 204,NAPLES,FLORIDA,UNITED STATES,34102", "Website": "www.Market-Advantage.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22907778", "Date Initial MSB Registration Approval": "2022-03-04", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "82-2515592", "Incorporation Date": "2017-08-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 10063082 MANITOBA INC, Operating Name: WINNIPEGBTC.COM", "Business Address": "401 BOND ST,WINNIPEG,MANITOBA,CANADA,R2C2L3", "Website": "winnipegbtc.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21899318", "Date Initial MSB Registration Approval": "2021-07-20", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10063082", "Incorporation Date": "2020-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAYUAN INFORMATION TECH LIMITED, Operating Name: DAYUAN INFORMATION TECH LIMITED", "Business Address": "FLAT B, 4/F, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD,HONGKONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21557962", "Date Initial MSB Registration Approval": "2021-07-20", "MSB Registration Expiry Date": "2023-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2870994", "Incorporation Date": "2019-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KRAYENHOFF FINANCIAL LTD., Operating Name: COINTURTLE", "Business Address": "1845 FAIRBURN DRIVE,VICTORIA,BRITISH COLUMBIA,CANADA,V8N1P8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21537151", "Date Initial MSB Registration Approval": "2021-07-20", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1193542", "Incorporation Date": "2019-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN EMPEROR FUTURES INVESTMENT LTD., Operating Name: GOLDEN EMPEROR FUTURES INVESTMENT LTD.", "Business Address": "2 BLOOR ST. EAST , SUITE 3500,TORONTO,ONTARIO,CANADA,M4W1A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22255913", "Date Initial MSB Registration Approval": "2022-03-04", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1379776-7", "Incorporation Date": "2022-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FCB NA LTD., Operating Name: FCB NA", "Business Address": "500 - 7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA, L3R 6G2", "Website": "https://fcb.tm", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21179008", "Date Initial MSB Registration Approval": "2021-07-20", "MSB Registration Expiry Date": "2028-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1316700-3", "Incorporation Date": "2021-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLAY ESTATES RWA LTD., Operating Name: PLAY ESTATES RWA LTD.", "Business Address": "9045 AIRPORT ROAD,BRAMPTON,ONTARIO,CANADA,L6S0B8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22931021", "Date Initial MSB Registration Approval": "2022-03-07", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1376753-1", "Incorporation Date": "2022-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PORTAVES REMITTANCE AND COMPANIES, Operating Name: PORTAVES REMITTANCE AND COMPANIES", "Business Address": "BOX 1222 938D 7TH AVE,HUMBOLDT,SASKATCHEWAN,CANADA,S0K2A0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21995322", "Date Initial MSB Registration Approval": "2021-07-22", "MSB Registration Expiry Date": "2023-07-23", "MSB Registration Cessation Date": "2022-03-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARAPAY HOLDINGS LTD, Operating Name: PARAPAY HOLDINGS LTD", "Business Address": "INCORPPRO, 170-422 RICHARDS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21684691", "Date Initial MSB Registration Approval": "2021-07-22", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-27", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1308134", "Incorporation Date": "2021-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IH GLOBAL MARKETS LIMITED, Operating Name: IH GLOBAL MARKETS LIMITED", "Business Address": "500 7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21548491", "Date Initial MSB Registration Approval": "2021-07-22", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1307719-5", "Incorporation Date": "2021-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QIUNTEXBANK TECHNOLOGY LTD, Operating Name: QIUNTEX", "Business Address": "20-22 WENLOCK ROAD,LONDON,,UNITED KINGDOM (THE),N1 7GU", "Website": "www.qiuntex.eu", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21261953", "Date Initial MSB Registration Approval": "2021-07-23", "MSB Registration Expiry Date": "2027-05-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13470913", "Incorporation Date": "2021-06-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN SUN HOLDINGS LTD., Operating Name: GOLDEN SUN HOLDINGS LTD.", "Business Address": "4000 NUMBER THREE ROAD, UNIT 2045,RICHMOND,BRITISH COLUMBIA,CANADA,V6X0J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21253695", "Date Initial MSB Registration Approval": "2021-07-23", "MSB Registration Expiry Date": "2023-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1269765", "Incorporation Date": "2020-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADO TRADING INVESTMENT LIMITED, Operating Name: ADO TRADING INVESTMENT LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21897753", "Date Initial MSB Registration Approval": "2021-07-26", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-05", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1318095-6", "Incorporation Date": "2021-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WHDC DIGITAL TRADING (INTERNATIONAL) CO.,LTD, Operating Name: AMBOW MARKETS", "Business Address": "64 FENTIMAN ROAD,LONDON,,UNITED KINGDOM (THE),SW8 1LA", "Website": "https://www.ambowmarkets.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22555366", "Date Initial MSB Registration Approval": "2022-03-08", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13869322", "Incorporation Date": "2022-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NITEKA, ALIXE, Operating Name: FONDATION NITEKA", "Business Address": "2170 RUE FAVARD, APT1,MONTREAL,QUEBEC,CANADA,H3K1Z8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21330034", "Date Initial MSB Registration Approval": "2021-07-26", "MSB Registration Expiry Date": "2023-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTCAI LTD., Operating Name: OTCAI LTD.", "Business Address": "159 BLACKTHORN AVE,TORONTO,ONTARIO,CANADA,M6N3H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22416370", "Date Initial MSB Registration Approval": "2022-03-08", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1380206-0", "Incorporation Date": "2022-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDSTACK TECHNOLOGIES LIMITED, Operating Name: GOLDSTACK TECHNOLOGIES LIMITED", "Business Address": "212 KING STREET WEST 6TH FLOOR ,TORONTO,ONTARIO,CANADA,M5H 1K5", "Website": "https://www.goldstack.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21021471", "Date Initial MSB Registration Approval": "2021-07-26", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1314079-2", "Incorporation Date": "2021-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FX SWIFT CANADA INC., Operating Name: FX SWIFT CANADA INC.", "Business Address": "1730 ST. LAURENT BLVD SUITE 800 OTTAWA ON K1G 5L1,OTTAWA,ONTARIO,CANADA,K1G5L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22407948", "Date Initial MSB Registration Approval": "2022-03-08", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1377416-3", "Incorporation Date": "2022-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DNBC FINANCIAL CANADA LIMITED, Operating Name: DNBC FINANCIAL CANADA LIMITED", "Business Address": "3820 CESSNA DRIVE, UNIT 120,RICHMOND,BRITISH COLUMBIA,CNADA,V7B 0A2", "Website": "https://www.dnbcgroup.com/en-ca/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21756795", "Date Initial MSB Registration Approval": "2021-07-28", "MSB Registration Expiry Date": "2028-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1314756", "Incorporation Date": "2021-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSPIRE DIGI LIMITED, Operating Name: INSPIRE DIGI LIMITED", "Business Address": "2255 DUNDAS STREET WEST,MISSISSAUGA,ONTARIO,CANADA,L5K1R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21163836", "Date Initial MSB Registration Approval": "2021-07-28", "MSB Registration Expiry Date": "2026-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1313259-5", "Incorporation Date": "2021-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLD ROCK ASSOCIATE MANAGEMENT LTD., Operating Name: GOLD ROCK ASSOCIATE MANAGEMENT LTD.", "Business Address": "40 MARITIME ONTARIO BOULEVARD,BRAMPTON,ONTARIO,CANADA,L6S0C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22111525", "Date Initial MSB Registration Approval": "2022-03-08", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1379767-8", "Incorporation Date": "2022-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KASEF PAY INC., Operating Name: DB CHERRY", "Business Address": "3200 - 650 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B4P7", "Website": "https://ksfpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21011360", "Date Initial MSB Registration Approval": "2021-07-29", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1311595", "Incorporation Date": "2021-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10121973 MANITOBA INC., Operating Name: FLOW BTM", "Business Address": "49 SATURN BAY,WINNIPEG,MANITOBA,CANADA,R3T0Z8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22912922", "Date Initial MSB Registration Approval": "2022-03-10", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10121973", "Incorporation Date": "2022-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEYEMI, ADETUTU, Operating Name: LAWSAT ENTERPRISES", "Business Address": "7493 RUSSIAN OLIVE CLOSE,MISSISSAUGA,ONTARIO,CANADA,L5N8N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21770026", "Date Initial MSB Registration Approval": "2021-07-30", "MSB Registration Expiry Date": "2023-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GALAXY TRADING ANALYTICS LTD, Operating Name: GALAXY TRADING ANALYTICS LTD", "Business Address": "COASTAL BUILDING, WICKHAM?S CAY II, P. O. BOX 2221, ROAD TOWN,TORTOLA,,VIRGIN ISLANDS (BRITISH),VG1110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22870822", "Date Initial MSB Registration Approval": "2022-03-10", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2092274", "Incorporation Date": "2022-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKORIE, EBERE, Operating Name: ANTHONY GLOBEX", "Business Address": "164 CALLEN DRIVE,FORT MCMURRAY,ALBERTA,CANADA,T9K0X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21942984", "Date Initial MSB Registration Approval": "2021-08-03", "MSB Registration Expiry Date": "2023-08-04", "MSB Registration Cessation Date": "2021-08-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES INFORMATIQUES BWANA INC., Operating Name: TRANSFERT DE FONDS BWANA", "Business Address": "4463 BOULEVARD DES GRANDES-PRAIRIES, BUREAU 10,SAINT-L\u00c9ONARD,QUEBEC,CANADA,H1R1A5", "Website": "bwanaservices.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21807438", "Date Initial MSB Registration Approval": "2021-08-03", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176716646?", "Incorporation Date": "2021-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIILZ CANADA LTD., Operating Name: BIILZ", "Business Address": "8 MARINA VIEW, #43-01, ASIA SQUARE TOWER 1,SINGAPORE,,SINGAPORE,18960", "Website": "https://www.biilz.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21700531", "Date Initial MSB Registration Approval": "2021-08-03", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1309178", "Incorporation Date": "2021-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MENNE MARKET LIMITED, Operating Name: MENNE MARKET LIMITED", "Business Address": "55 UPPER GROUND,LONDON,,UNITED KINGDOM (THE),SE19EY", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21595150", "Date Initial MSB Registration Approval": "2021-08-03", "MSB Registration Expiry Date": "2023-08-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13334871", "Incorporation Date": "2021-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCK UNIVERSE ENTERPRISES CO., LTD., Operating Name: BLOCK UNIVERSE ENTERPRISES CO., LTD.", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21163412", "Date Initial MSB Registration Approval": "2021-08-03", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "2022-12-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1316038", "Incorporation Date": "2021-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACCRU FINANCE LTD, Operating Name: AQRU", "Business Address": "SREDETS REGION, 9, TSARIGRADSKO SHOSE BLVD, FL1, AP. 2,SOFIA,,BULGARIA,1124", "Website": "aqru.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22583575", "Date Initial MSB Registration Approval": "2022-03-10", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "206651201", "Incorporation Date": "2021-09-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CRBIT INC., Operating Name: CRBIT INC.", "Business Address": "1709 CREEK WAY,BURLINGTON,ONTARIO,CANADA,L7L6R5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22583218", "Date Initial MSB Registration Approval": "2022-03-10", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1369656-1", "Incorporation Date": "2022-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GT FINANCE INC., Operating Name: GT FINANCE INC.", "Business Address": "620 RUE LABB\u00c9,LEVIS,QUEBEC,CANADA,G6K 1W4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21795644", "Date Initial MSB Registration Approval": "2021-08-06", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176784149", "Incorporation Date": "2021-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1276475 BC LTD, Operating Name: 1276475 BC LTD", "Business Address": "950 DRAKE ST, APT 111,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z2B9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21681824", "Date Initial MSB Registration Approval": "2021-08-06", "MSB Registration Expiry Date": "2025-11-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1276475", "Incorporation Date": "2020-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SLASH FINTECH LIMITED, Operating Name: SLASH FINTECH LIMITED", "Business Address": "1700-777 DUNSMUIR ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22785834", "Date Initial MSB Registration Approval": "2022-03-11", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1343778", "Incorporation Date": "2022-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DENARO.INC, Operating Name: DENARO.INC", "Business Address": "109 LEDGE ROCK DR,WOODBRIDGE,ONTARIO,CANADA,L4H2K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21503783", "Date Initial MSB Registration Approval": "2021-08-06", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "959453-1", "Incorporation Date": "2016-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ISLM PAY LIMITED, Operating Name: ISLM PAY LIMITED", "Business Address": "346 LAWRENCE AVE C,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22023714", "Date Initial MSB Registration Approval": "2022-03-14", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1347317", "Incorporation Date": "2022-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COIN 9 TECHNOLOGY CO., LTD., Operating Name: COIN 9 TECHNOLOGY CO., LTD.", "Business Address": "99 YORKVILLE AVENUE SUITE 200,TORONTO,ONTARIO,CANADA,M5R3K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21192152", "Date Initial MSB Registration Approval": "2021-08-06", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-08-30", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1321973-9", "Incorporation Date": "2021-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLUMTER INC., Operating Name: PLUMTER INC.", "Business Address": "35 ATIRA AVENUE,BRAMPTON,ONTARIO,CANADA,L7A3V1", "Website": "www.plumter.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21635801", "Date Initial MSB Registration Approval": "2021-08-11", "MSB Registration Expiry Date": "2023-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1304089-5", "Incorporation Date": "2021-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FASTPAY FINANCIAL INC., Operating Name: FASTPAY FINANCIAL", "Business Address": "11-688 CITADEL DRIVE,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C6M8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21612040", "Date Initial MSB Registration Approval": "2021-08-11", "MSB Registration Expiry Date": "2025-08-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1314444", "Incorporation Date": "2021-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAMUEL AND EJEMEARE TRADING VENTURES, Operating Name: SAMUEL AND EJEMEARE TRADING VENTURES", "Business Address": "192 EVANSBOROUGH WAY NW,CALGARY,ALBERTA,CANADA,T3P0N5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21581748", "Date Initial MSB Registration Approval": "2021-08-11", "MSB Registration Expiry Date": "2023-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SETOODEH, SOGOL, Operating Name: NIYAZ TRADING", "Business Address": "UNIT 108- 6080 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21478440", "Date Initial MSB Registration Approval": "2021-08-11", "MSB Registration Expiry Date": "2025-08-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAZAPAY CANADA CORP, Operating Name: TAZAPAY ", "Business Address": "300-1095 MCKENZIE AVE.,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "www.tazapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21439799", "Date Initial MSB Registration Approval": "2021-08-11", "MSB Registration Expiry Date": "2027-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1313641", "Incorporation Date": "2021-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STAREKCO. LTD, Operating Name: STAREKCO. LTD", "Business Address": "CHASE BUSINESS CENTRE, 39-41 CHASE SIDE,LONDON,,UNITED KINGDOM (THE),N14 5BP", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22988427", "Date Initial MSB Registration Approval": "2022-03-16", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13451480", "Incorporation Date": "2021-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORA PAY INC., Operating Name: FORAPAY", "Business Address": "406 - 1110 FINCH AVENUE WEST,TORONTO,ONTARIO,CANADA,M3J 2T2", "Website": "www.forapay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000193", "Date Initial MSB Registration Approval": "2021-08-13", "MSB Registration Expiry Date": "2028-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2818955", "Incorporation Date": "2021-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPIDER CRYPTO MINING LTD., Operating Name: SPIDER CRYPTO MINING LTD.", "Business Address": "606-7979 FIRBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X0K7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22390231", "Date Initial MSB Registration Approval": "2022-03-16", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1337532", "Incorporation Date": "2021-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APOLLO GLOBAL CAPITAL LIMITED, Operating Name: APOLLO GLOBAL CAPITAL LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21704536", "Date Initial MSB Registration Approval": "2021-08-13", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1322483-0", "Incorporation Date": "2021-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITCANEX INVESTMENTS LTD, Operating Name: BITCANEX INVESTMENTS LTD", "Business Address": "1771 MARINE DRIVE WEST,VANCOUVER,BRITISH COLUMBIA,CANADA,V7V1J5", "Website": "www.bitcanex.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21489826", "Date Initial MSB Registration Approval": "2021-08-13", "MSB Registration Expiry Date": "2026-07-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-06", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1297911", "Incorporation Date": "2021-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: META FOREX MARKETS LTD, Operating Name: META FOREX MARKETS LTD", "Business Address": "UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD,LONDON,,UNITED KINGDOM (THE),E8 1LL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22304317", "Date Initial MSB Registration Approval": "2022-03-16", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13921888", "Incorporation Date": "2022-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASTRY TRADING LIMITED, Operating Name: PASTRY TRADING LIMITED", "Business Address": "3- 1402 98TH STREET APARTMENT,TISDALE,SASKATCHEWAN,CANADA,S0E1T0", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21266196", "Date Initial MSB Registration Approval": "2021-08-13", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2022-02-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1290847-6", "Incorporation Date": "2021-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1BITCOIN INC., Operating Name: 1BITCOIN INC.", "Business Address": "UNIT 6 - 470 KING STREET WEST SUITE 111,OSHAWA,ONTARIO,CANADA,L1J 2K9", "Website": "www.1Bitcoin.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21226416", "Date Initial MSB Registration Approval": "2021-08-13", "MSB Registration Expiry Date": "2028-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "28411325", "Incorporation Date": "2021-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TARGET WINNER LIMITED, Operating Name: TARGET WINNER LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21100256", "Date Initial MSB Registration Approval": "2021-08-13", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1322482-1", "Incorporation Date": "2021-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KONNER LINK-DEVELOPMENT LIMITED, Operating Name: KONNER CHINESE RESTAURANT", "Business Address": "2639 HERALD RD,EAST GWILLIMBURY,ONTARIO,CANADA,L0G1V0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22915593", "Date Initial MSB Registration Approval": "2022-03-18", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "723308-6", "Incorporation Date": "2009-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL FINANCIAL EXCHANGE, Operating Name: DIGITAL FINANCIAL EXCHANGE", "Business Address": "42 TODDVILLE RD BRAMPTON,BRAMPTON,ONTARIO,CANADA,L6P3J2", "Website": "Difx.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22724620", "Date Initial MSB Registration Approval": "2022-03-18", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1516", "Incorporation Date": "2021-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN STONE FUND MANAGEMENT LIMITED, Operating Name: GOLDEN STONE FUND MANAGEMENT LIMITED", "Business Address": "8110 LESLIE STREET, SUITE 112,RICHMOND HILL,ONTARIO,CANADA,L4B3H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22894589", "Date Initial MSB Registration Approval": "2022-03-21", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20191207073", "Incorporation Date": "2019-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2814011 ONTARIO INC., Operating Name: SX EXCHANGE", "Business Address": "294 TALBOT ST N,ESSEX,ONTARIO,CANADA,N8M2E1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21309121", "Date Initial MSB Registration Approval": "2021-08-23", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2814011", "Incorporation Date": "2021-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMINENT BUSINESS SERVICES, INC , Operating Name: ABOKIDALLAS", "Business Address": "3343 PEACHTREE RD. NE STE. 145-533,ATLANTA,GEORGIA,UNITED STATES,30326", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21286255", "Date Initial MSB Registration Approval": "2021-08-23", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "801920237", "Incorporation Date": "2014-01-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KUNYE FINANCIAL INC., Operating Name: KUNYE FINANCIAL INC.", "Business Address": "180 NORTHFIELD DRIVE WEST UNIT 4, 1ST FLOOR,WATERLOO,ONTARIO,CANADA,N2L0C7", "Website": "https://www.kunyefinancial.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21256121", "Date Initial MSB Registration Approval": "2021-08-23", "MSB Registration Expiry Date": "2025-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1281200-2", "Incorporation Date": "2021-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VSTMEX LIMITED, Operating Name: VSTMEX LIMITED", "Business Address": "10615 BRAMALEA ROAD,BRAMPTON,ONTARIO,CANADA,L6R3P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22626230", "Date Initial MSB Registration Approval": "2022-03-21", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1376755-8", "Incorporation Date": "2022-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13837351 CANADA INC., Operating Name: 13837351 CANADA INC.", "Business Address": "1884 PLACE MAURIAT,SAINT-HUBERT,QUEBEC,CANADA,J3Y8A8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22082404", "Date Initial MSB Registration Approval": "2022-03-21", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1383735-1", "Incorporation Date": "2022-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROWAY GLOBAL CAPITAL LIMITED, Operating Name: PROWAY GLOBAL CAPITAL LIMITED", "Business Address": "26 STONECREST DR,BRAMPTON,ONTARIO,CANADA,L6R2W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22044625", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1384903-1", "Incorporation Date": "2022-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INDYNAMIC TECHNOLOGY AND TRADING CO., LTD., Operating Name: INDYNAMIC TECHNOLOGY AND TRADING CO., LTD.", "Business Address": "7514 BATH ROAD,MISSISSAUGA,ONTARIO,CANADA,L4T1L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22341770", "Date Initial MSB Registration Approval": "2022-03-24", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1383759-9", "Incorporation Date": "2022-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOUNDARYPAY TECHNOLOGIES INC., Operating Name: BOUNDARYPAY TECHNOLOGIES INC.", "Business Address": "238 - 21300 GORDON WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6W1J8", "Website": "https://www.boundarypay.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21690930", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "2022-03-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1315647", "Incorporation Date": "2021-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHURANA, BALVIR, Operating Name: KHURANA, BALVIR", "Business Address": "125 TARAWOOD CLOSE NE,CALGARY,ALBERTA,CANADA,T3J4Y9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21626085", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2023-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOLTZEMO FINANCIAL SERVICES INC., Operating Name: SANA TRANSFER", "Business Address": "2010 WINSTON PARK DRIVE, 2ND FLOOR,OAKVILLE,ONTARIO,CANADA,L6H5R7", "Website": "https://www.sanatransfer.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21563120", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2858702", "Incorporation Date": "2021-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10064143 MANITOBA LTD., Operating Name: MEI-MEL FINANCIAL SERVICES", "Business Address": "B - 625 SELKIRK AVE,WINNIPEG,MANITOBA,CANADA,R2W2N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21425718", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10064143", "Incorporation Date": "2020-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROXIMA KEPLER INVESTING INC, Operating Name: PROXIMA KEPLER INVESTING INC", "Business Address": "2 RALSTON AVENUE,DARTMOUTH,NOVA SCOTIA,CANADA,B3B1H7", "Website": "https://keplercoin.cc/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22842086", "Date Initial MSB Registration Approval": "2022-03-29", "MSB Registration Expiry Date": "2025-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1350448", "Incorporation Date": "2022-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOSS GLOBAL CONCEPTS LTD, Operating Name: BOSS GLOBAL CONCEPTS LTD", "Business Address": "3649 GREEN BANK ROAD,REGINA,SASKATCHEWAN,CANADA,S4V1M2", "Website": "www.boss-global.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21237431", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1303926-9", "Incorporation Date": "2021-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASTOR CAPITAL FUND LTD., Operating Name: ASTOR CAPITAL FUND LTD.", "Business Address": "1730 ST. LAURENT BOULEVARD,OTTAWA,ONTARIO,CANADA,K1G5L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21136919", "Date Initial MSB Registration Approval": "2021-08-25", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "2025-07-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1313904-2", "Incorporation Date": "2021-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINHAVEN GATEWAY INC., Operating Name: FINHAVEN", "Business Address": "# 1500 - 355 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C2G8", "Website": "https://finhaven.com/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22603149", "Date Initial MSB Registration Approval": "2022-03-29", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1321325", "Incorporation Date": "2021-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TCC TREASURECARCOIN LIMITED, Operating Name: TCC TREASURECARCOIN LIMITED", "Business Address": "9888 W BELLEVIEW AVE,STE 2234,DENVER,COLORADO,UNITED STATES,80123", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22317834", "Date Initial MSB Registration Approval": "2022-03-29", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13855775", "Incorporation Date": "2022-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZILLION STAR INC., Operating Name: ZILLION STAR INC.", "Business Address": "1155 NORTH SERVICE RD. W,OAKVILLE,ONTARIO,CANADA,L6M5G5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21782077", "Date Initial MSB Registration Approval": "2021-08-26", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2022-04-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1120902-7", "Incorporation Date": "2019-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALLEX CUSTODY LTD, Operating Name: WALLEX CUSTODY LTD", "Business Address": "5307 VICTORIA DRIVE #562,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21206693", "Date Initial MSB Registration Approval": "2021-08-26", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1314228", "Incorporation Date": "2021-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARYA MULTI-COLOR ILLUMINATION & ANIMATION, Operating Name: AMCIAI", "Business Address": "620 NINE MILE DRIVE, SUITE 208, BEDFORD, NS,BEDFORD,NOVA SCOTIA,CANADA,B4A0H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21078341", "Date Initial MSB Registration Approval": "2021-08-26", "MSB Registration Expiry Date": "2023-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3275056", "Incorporation Date": "2013-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORIENTAL PACE LIMITED, Operating Name: ORIENTAL PACE LIMITED", "Business Address": "VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN,TORTOLA,,VIRGIN ISLANDS (BRITISH),VG1110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22117652", "Date Initial MSB Registration Approval": "2022-03-29", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1952475", "Incorporation Date": "2017-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITNEBULA LIMITED, Operating Name: BITNEBULA LIMITED", "Business Address": "150 KING ST W,TORONTO,ONTARIO,CANADA,M5H1J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21689983", "Date Initial MSB Registration Approval": "2021-08-30", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-06", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1328742-4", "Incorporation Date": "2021-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANTHONY GLOBEX LTD, Operating Name: ANTHONY GLOBEX LTD", "Business Address": "164 CALLEN DRIVE,FORT MCMURRAY,ALBERTA,CANADA,T9K0X9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21442841", "Date Initial MSB Registration Approval": "2021-08-30", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1324231-5", "Incorporation Date": "2021-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCEC PAYMENTS CANADA INC., Operating Name: PAYCEC PAYMENTS CANADA INC.", "Business Address": "3820 CESSNA DRIVE, UNIT 120,RICHMOND,BRITISH COLUMBIA,CANADA,V7B0A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21332389", "Date Initial MSB Registration Approval": "2021-08-30", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2024-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1320618", "Incorporation Date": "2021-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PACIFIK TRANSFERT INC., Operating Name: PACIFIQUE TRANSFERT", "Business Address": "45 RUE B\u00c9DARD, APPARTEMENT 217,GATINEAU,QUEBEC,CANADA,J8Y6A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22635491", "Date Initial MSB Registration Approval": "2022-03-31", "MSB Registration Expiry Date": "2024-04-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1385340-3", "Incorporation Date": "2022-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREEN TREE TECHNOLOGY SERVICE LIMITED, Operating Name: GREEN TREE TECHNOLOGY SERVICE LIMITED", "Business Address": "7030 WOODBINE AVENUE SUITE 800,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21868183", "Date Initial MSB Registration Approval": "2021-08-31", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1324706-6", "Incorporation Date": "2021-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARY MT HUB INC., Operating Name: MONEY TRANSFER HUB", "Business Address": "4 - 5805 WHITTLE ROAD,MISSISSAUGA,ONTARIO,CANADA,L4Z2J1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21720189", "Date Initial MSB Registration Approval": "2021-08-31", "MSB Registration Expiry Date": "2023-09-01", "MSB Registration Cessation Date": "2022-09-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1312161-5", "Incorporation Date": "2021-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M. JAVAHERIAN LTD, Operating Name: JAVAHERIAN", "Business Address": "1836 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V1J6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21719868", "Date Initial MSB Registration Approval": "2021-08-31", "MSB Registration Expiry Date": "2025-08-26", "MSB Registration Cessation Date": "2023-08-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1278741", "Incorporation Date": "2020-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MADALI VENTURES INC, Operating Name: MADALI", "Business Address": "SUITE 2800, PARK PLACE 666 BURRARD ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C2Z7", "Website": "www.madaliventures.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22051009", "Date Initial MSB Registration Approval": "2022-03-31", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023801711", "Incorporation Date": "2021-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPECTRUM PAYMENTS INC, Operating Name: SPECTRUM", "Business Address": "PINDOU 1, LATSIA 2233,NICOSIA,, CYPRUS,", "Website": "www.spectrum-pay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21618652", "Date Initial MSB Registration Approval": "2021-08-31", "MSB Registration Expiry Date": "2026-11-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1317577", "Incorporation Date": "2021-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARMON, JACOB, Operating Name: TRANSWORLD SERVICES", "Business Address": "12 SHANA, D.D.O.,DOLLARD-DES-ORMEAUX,QUEBEC,CANADA,H9B1V3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19465228", "Date Initial MSB Registration Approval": "2019-11-22", "MSB Registration Expiry Date": "2024-04-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINOGENESIS LIMITED, Operating Name: SINOGENESIS LIMITED", "Business Address": "460 FRONT STREET WEST SUITE 550,TORONTO,ONTARIO,CANADA,M5V3K2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22880166", "Date Initial MSB Registration Approval": "2022-04-01", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1383619-3", "Incorporation Date": "2022-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GAMIRA INC., Operating Name: GAMIRA INC.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21775103", "Date Initial MSB Registration Approval": "2021-09-02", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1326096-8", "Incorporation Date": "2021-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONBRIDGE TECH NETWORKS LTD., Operating Name: C-TECH", "Business Address": "2 ST. CLAIR AVENUE WEST SUITE 1850,TORONTO,ONTARIO,CANADA,M4V1L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22838664", "Date Initial MSB Registration Approval": "2022-04-01", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1387007-3", "Incorporation Date": "2022-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINUNITED LIMITED, Operating Name: COINUNITED LIMITED", "Business Address": "175 QUEEN ST. SUITE 8,OTTAWA,ONTARIO,CANADA,K1P5V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22196352", "Date Initial MSB Registration Approval": "2022-04-01", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1387499-1", "Incorporation Date": "2022-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINUS BLOCKCHAIN FOUNDATION, Operating Name: LINUS BLOCKCHAIN FOUNDATION", "Business Address": "9888 W BELLEVIEW AVE,STE 2234,DENVER,COLORADO,UNITED STATES,80123", "Website": "http://www.linusex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22038852", "Date Initial MSB Registration Approval": "2022-04-01", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13840881", "Incorporation Date": "2022-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAJ TRAVELS & TOURS INC., Operating Name: RAJ TRAVELS & TOURS INC.", "Business Address": "3331 MARKHAM ROAD UNIT D109,SCARBOROUGH,ONTARIO,CANADA,M1X1S8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15556950", "Date Initial MSB Registration Approval": "2015-04-28", "MSB Registration Expiry Date": "2024-04-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2313733", "Incorporation Date": "2012-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAMBOPAY EXPRESS LABS LTD., Operating Name: JAMBOPAY EXPRESS LABS LTD.", "Business Address": "1103 - 11871 HORSESHOE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V7A5H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19719699", "Date Initial MSB Registration Approval": "2019-07-10", "MSB Registration Expiry Date": "2024-04-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1204183", "Incorporation Date": "2019-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUST EXCHANGE AND FINANCIAL SERVICES LIMITED, Operating Name: TRUST EXCHANGE AND FINANCIAL SERVICES LIMITED", "Business Address": "689 FOUR WINDS WAY, 50,MISSISSAUGA,ONTARIO,CANADA,L5R4C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21282292", "Date Initial MSB Registration Approval": "2021-09-08", "MSB Registration Expiry Date": "2025-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2844989", "Incorporation Date": "2021-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VINOTRONICS AND CO CORP, Operating Name: SHIPVISTA.COM", "Business Address": "9-9 ROYALCREST RD,ETOBICOKE,ONTARIO,CANADA,M9V2L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22836148", "Date Initial MSB Registration Approval": "2022-04-04", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2437313", "Incorporation Date": "2014-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXO FINANCIAL SERVICES INC., Operating Name: NEXO FINANCIAL SERVICES INC.", "Business Address": "ROBSON SQUARE, 777 HORNBY STREET 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21199887", "Date Initial MSB Registration Approval": "2021-09-08", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2025-02-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1321664", "Incorporation Date": "2021-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIGHTLINE PAYMENTS CANADA INC., Operating Name: SIGHTLINE PAYMENTS CANADA INC.", "Business Address": "SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, P.O. BOX 49314,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1L3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22164037", "Date Initial MSB Registration Approval": "2022-04-04", "MSB Registration Expiry Date": "2024-04-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1220322", "Incorporation Date": "2019-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYGAMES FINANCE INC, Operating Name: PAYGAMES FINANCE INC", "Business Address": "5307 VICTORIA DRIVE #606,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21115766", "Date Initial MSB Registration Approval": "2021-09-08", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2026-06-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1320260", "Incorporation Date": "2021-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYOLI FINANCE LTD, Operating Name: PAYOLI FINANCE LTD", "Business Address": "1045 HOWE STREET, 8TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2A9", "Website": "payoli-finance.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21080399", "Date Initial MSB Registration Approval": "2021-09-08", "MSB Registration Expiry Date": "2026-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1320264", "Incorporation Date": "2021-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NELSON, DANIELLE, Operating Name: CLUB CRYPTO", "Business Address": "3364 W. 11TH AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6R2J8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22090166", "Date Initial MSB Registration Approval": "2022-04-04", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2826635 ONTARIO INC., Operating Name: BAHMANI EXCHANGE", "Business Address": "6120B YONGE STREET,TORONTO,ONTARIO,CANADA,M2M3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21570523", "Date Initial MSB Registration Approval": "2021-09-09", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "2023-09-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2826635", "Incorporation Date": "2021-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WINTON, CRAIG, Operating Name: CTMT INTERNATIONAL MONEY TRANSFER", "Business Address": "315 6-295 QUEEN ST E.,BRAMPTON,ONTARIO,CANADA,L6W4S6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21180733", "Date Initial MSB Registration Approval": "2021-09-09", "MSB Registration Expiry Date": "2023-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AYOADE, ABIDEEN, Operating Name: BORDERLESS PAY INTERNATIONAL FX", "Business Address": "206-1043 BAIRDMORE BLVD,WINNIPEG,MANITOBA,CANADA,R3T5H3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21120025", "Date Initial MSB Registration Approval": "2021-09-09", "MSB Registration Expiry Date": "2023-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUUD INTERNATIONAL INC.., Operating Name: CUUDSUPERMARKET.", "Business Address": "1880 WESTON ROAD,TORONTO,ONTARIO,CANADA,M9N1W1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19418206", "Date Initial MSB Registration Approval": "2019-11-13", "MSB Registration Expiry Date": "2024-04-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9692401", "Incorporation Date": "2016-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCALLOP FINTECH INC, Operating Name: SCALLOP FINTECH INC", "Business Address": "5307 VICTORIA DRIVE #797,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "https://scallopx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21059242", "Date Initial MSB Registration Approval": "2021-09-09", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "2025-05-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1320261", "Incorporation Date": "2021-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BYTEX FINANCIAL LTD., Operating Name: BYTEX", "Business Address": "777 DUNSMUIR STREET - 17TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1K4", "Website": "bytex.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21765500", "Date Initial MSB Registration Approval": "2021-09-10", "MSB Registration Expiry Date": "2027-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1320985", "Incorporation Date": "2021-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL SERVICES AGENCY LIMITED, Operating Name: GLOBAL EXCHANGE", "Business Address": "819 DAVIE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21702184", "Date Initial MSB Registration Approval": "2021-09-10", "MSB Registration Expiry Date": "2025-08-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1317846", "Incorporation Date": "2021-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRONGMAN LIQUIDATION INC., Operating Name: STRONGMAN LIQUIDATION INC.", "Business Address": "5601 STEELS AVE W UNIT 3,NORTH YORK,ONTARIO,CANADA,M9L1S7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21295573", "Date Initial MSB Registration Approval": "2021-09-13", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2602651", "Incorporation Date": "2017-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HADDAD, BASEL , Operating Name: BASEL HADDAD", "Business Address": "901#2590 ARGYLE RD,MISSISSAUGA,ONTARIO,CANADA,L5B1V3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21973341", "Date Initial MSB Registration Approval": "2021-09-14", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "2021-09-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN INTERNATIONAL BUSINESS DEVELOPM, Operating Name: SOUTHROCK MANAGEMENT SERVICES", "Business Address": "102-2055 152 ST,SURREY,BRITISH COLUMBIA,CANADA,V4A4N7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21841012", "Date Initial MSB Registration Approval": "2021-09-14", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1089216", "Incorporation Date": "2016-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERIS INTERNATIONAL INC., Operating Name: TRANSFERIS INTERNATIONAL INC.", "Business Address": "CARE OF: LAW OFFICE OF JANUSZ PUZNIAK 295 MATHESON BLVD. EAST,MISSISSAUGA,ONTARIO,CANADA,L4Z1X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21786357", "Date Initial MSB Registration Approval": "2021-09-14", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2023-09-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1328073-0", "Incorporation Date": "2021-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE NETWORK PROTOCOL INC., Operating Name: THE NETWORK PROTOCOL INC.", "Business Address": "104 CRAMOND GREEN SE,CALGARY,ALBERTA,CANADA,T3M 1J9", "Website": "thenetworkprotocol.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21745923", "Date Initial MSB Registration Approval": "2021-09-14", "MSB Registration Expiry Date": "2026-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022586297", "Incorporation Date": "2020-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WYRE TECHNOLOGY, INC., Operating Name: WYRE PAYMENTS", "Business Address": "525 LEGGET DRIVE, SUITE 800,OTTAWA,ONTARIO,CANADA,K2K3G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21347460", "Date Initial MSB Registration Approval": "2021-09-14", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "875977-4", "Incorporation Date": "2014-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2863426 ONTARIO LTD, Operating Name: 2863426 ONTARIO LTD", "Business Address": "3817 FOXBOROUGH TRAIL,MISSISSAUGA,ONTARIO,CANADA,L5N7W4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21030323", "Date Initial MSB Registration Approval": "2021-09-14", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2863426", "Incorporation Date": "2021-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIPRONO, DENNIS, Operating Name: TOROPAL", "Business Address": "45 WILLCOCKS STREET,TORONTO,ONTARIO,CANADA,M5S1C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20308829", "Date Initial MSB Registration Approval": "2020-01-27", "MSB Registration Expiry Date": "2024-04-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1318659 B.C. LTD., Operating Name: YUAN QI CURRENCY EXCHANGE", "Business Address": "58-2955 156 ST,SURREY,BRITISH COLUMBIA,CANADA,V3Z2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21432182", "Date Initial MSB Registration Approval": "2021-09-15", "MSB Registration Expiry Date": "2023-09-16", "MSB Registration Cessation Date": "2023-08-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1318659", "Incorporation Date": "2021-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SNAP ACCOUNTS PAYABLE CORPORATION, Operating Name: SNAPB2B", "Business Address": "770 ST. GEORGE BLVD, UNIT 115, MONCTON FIBRE CENTRE,MONCTON,NEW BRUNSWICK,CANADA,E1E2C6", "Website": "https://snapb2b.com/", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21156316", "Date Initial MSB Registration Approval": "2021-09-15", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "707049", "Incorporation Date": "2019-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13320138 CANADA INC., Operating Name: ONTARIO CURRENCY EXCHANGE", "Business Address": "1615 DUNDAS STREET EAST, UNIT NO. 53, SUITE # 2,WHITBY,ONTARIO,CANADA,L1N2L1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21123581", "Date Initial MSB Registration Approval": "2021-09-15", "MSB Registration Expiry Date": "2023-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13320138", "Incorporation Date": "2021-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEDURU HEWA KANKANAMGE RANAS, KAVINDU HARSHANA, Operating Name: PEDURU HEWA KANKANAMGE RANAS, KAVINDU HARSHANA", "Business Address": "67 CONNSMYTHE DRIVE,SCARBOROUGH,ONTARIO,CANADA,M1J3P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21015703", "Date Initial MSB Registration Approval": "2021-09-15", "MSB Registration Expiry Date": "2023-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARETE IR ADVISORS CANADA, ULC, Operating Name: ARETE ADVISORS", "Business Address": "50 CARROLL ST,TORONTO,ONTARIO,CANADA,M4M3G3", "Website": "https://areteir.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000286", "Date Initial MSB Registration Approval": "2021-09-16", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1229650", "Incorporation Date": "2019-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSUNIT LIMITED, Operating Name: TRANSUNIT LIMITED", "Business Address": "13 KENVIEW BOULEVARD,BRAMPTON,ONTARIO,CANADA,L6T5G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22644545", "Date Initial MSB Registration Approval": "2022-04-06", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1387882-1", "Incorporation Date": "2022-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL REMIT PTY LTD., Operating Name: RUPEX", "Business Address": "100 KING STREET WEST, SUITE 5600,TORONTO,ONTARIO,CANADA,M5X1C9", "Website": "https://www.amazingtick.com/amt/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22620678", "Date Initial MSB Registration Approval": "2022-04-06", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1385458-2", "Incorporation Date": "2022-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANSGLOBAL CONSULTING COMPANY LTD., Operating Name: CANSGLOBAL CONSULTING COMPANY LTD.", "Business Address": "SUITE 719, 201-21ST STREET EAST,SASKATOON,SASKATCHEWAN,CANADA,S7K0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22144693", "Date Initial MSB Registration Approval": "2022-04-06", "MSB Registration Expiry Date": "2024-04-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "787152669", "Incorporation Date": "2021-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METAL PAY CANADA LTD., Operating Name: METAL PAY", "Business Address": "300, 14505 BANNISTER ROAD SE,CALGARY,ALBERTA,CANADA,T2X3J3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22178082", "Date Initial MSB Registration Approval": "2022-04-11", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "765696703", "Incorporation Date": "2021-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIYONSABA, FELIX, Operating Name: NIYONSABA, FELIX", "Business Address": "1240 DONALD ST.,GLOUCESTER,,BURUNDI,K1J8R7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21430808", "Date Initial MSB Registration Approval": "2021-09-16", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2023-01-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRSTPAYMENT INC., Operating Name: FIRSTPAYMENT INC.", "Business Address": "1751 RUE RICHARDSON, SUITE 3116,MONTREAL,QUEBEC,CANADA,H3K 1G6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22153885", "Date Initial MSB Registration Approval": "2022-04-11", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2855713", "Incorporation Date": "2021-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2865478 ONTARIO INC, Operating Name: RONIKA", "Business Address": "6097 YONGE ST.,TORONTO,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21985284", "Date Initial MSB Registration Approval": "2021-09-20", "MSB Registration Expiry Date": "2023-09-21", "MSB Registration Cessation Date": "2021-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2865478", "Incorporation Date": "2021-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUIDO BLOCKCHAIN FOUNDATION, Operating Name: GUIDO BLOCKCHAIN FOUNDATION", "Business Address": "9888 W BELLEVIEW AVE,STE 2234,DENVER,COLORADO,UNITED STATES,80123", "Website": "www.guidoex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22090860", "Date Initial MSB Registration Approval": "2022-04-11", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13840873", "Incorporation Date": "2022-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEDDIGH CURRENCY EXCHANGE CORPORATION, Operating Name: SARAFI SEDDIGH", "Business Address": "101#123 EAST 15TH STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21288393", "Date Initial MSB Registration Approval": "2021-09-20", "MSB Registration Expiry Date": "2023-09-21", "MSB Registration Cessation Date": "2023-06-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1174738", "Incorporation Date": "2018-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AWAL, TASHFIN, Operating Name: CRYPTOFLEX CLOUD MINING", "Business Address": "29 HESTER AVENUE,AJAX,ONTARIO,CANADA,L1T4A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22765289", "Date Initial MSB Registration Approval": "2022-04-13", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMIQ FINANCIAL GROUP LTD., Operating Name: PAYMIQ", "Business Address": "300-1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "paymiq.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21430455", "Date Initial MSB Registration Approval": "2021-09-22", "MSB Registration Expiry Date": "2028-04-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1306026", "Incorporation Date": "2021-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOUIN, FRANCOIS, Operating Name: BLOUIN, FRANCOIS", "Business Address": "169 PLACE DE L'ARCANDIER,QU\u00c9BEC,QUEBEC,CANADA,G1B3W2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21180299", "Date Initial MSB Registration Approval": "2021-09-22", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "2021-10-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COOPERATIVE DE SOLIDARITE LA TERMITIERE CORP, Operating Name: LA TERMIMITIERE", "Business Address": "3258 EGLINTON AV EAST,SCARBOROUGH,ONTARIO,CANADA,M1J2H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M21620473", "Date Initial MSB Registration Approval": "2021-09-23", "MSB Registration Expiry Date": "2023-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1907898", "Incorporation Date": "2017-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HEDPAY INC., Operating Name: HEDPAY", "Business Address": "1741 RUE SAINT-PATRICK,MONTR\u00c9AL,QUEBEC,CANADA,H3K3G9", "Website": "https://hedpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21881883", "Date Initial MSB Registration Approval": "2021-09-24", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1331409-0", "Incorporation Date": "2021-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYSTAL BALL MARKETS LLC, Operating Name: CRYSTAL BALL MARKETS", "Business Address": "SUITE 305, GRIFFITH CORPORATE CENTRE,BEACHMONT,,SAINT VINCENT AND THE GRENADINES,VC0100", "Website": "https://crystalballmarkets.com/", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21983070", "Date Initial MSB Registration Approval": "2021-09-27", "MSB Registration Expiry Date": "2026-01-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "262 LLC 2020", "Incorporation Date": "2020-01-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BCVD INC, Operating Name: EVE EXCHANGE", "Business Address": "1309 COFFEEN AVE STE 120,SHERIDAN,WYOMING,UNITED STATES,82801", "Website": "eve.exchange", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22737763", "Date Initial MSB Registration Approval": "2022-04-13", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2021-000973650", "Incorporation Date": "2021-01-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FLEXYPAY INC., Operating Name: FLEXYPAY INC.", "Business Address": "422 RICHARDS ST. SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://kuna.io/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22400087", "Date Initial MSB Registration Approval": "2022-04-13", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1341302", "Incorporation Date": "2022-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASK GLOBAL MARKET CO., LTD., Operating Name: MASK GLOBAL MARKET CO., LTD.", "Business Address": "15 ALLSTATE PARKWAY SUITE 600,MARKHAM,ONTARIO,CANADA,L3R5B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21353528", "Date Initial MSB Registration Approval": "2021-09-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1332316-1", "Incorporation Date": "2021-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMPAYA PAYMENTS LTD., Operating Name: IMPAYA", "Business Address": "SKANSTES 7 K-1,,RIGA,LATVIA,LV-1013", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000410", "Date Initial MSB Registration Approval": "2021-09-28", "MSB Registration Expiry Date": "2028-02-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1313089", "Incorporation Date": "2021-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MELON TECHNOLOGIES LIMITED, Operating Name: MELON TECHNOLOGIES LIMITED", "Business Address": "970 BURRARD STREET, SUITE 1338,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "https://www.melonpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21885312", "Date Initial MSB Registration Approval": "2021-10-01", "MSB Registration Expiry Date": "2026-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1314247", "Incorporation Date": "2021-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPLASH REMIT INC., Operating Name: SPLASH REMIT INC.", "Business Address": "2300 - 2850-319 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "HTTPS://SPLASHFX.CA/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21835565", "Date Initial MSB Registration Approval": "2021-10-01", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1314385", "Incorporation Date": "2021-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENMERCY INC., Operating Name: BENMERCYTRANZACT", "Business Address": "14 MILLIKIN ROAD,WINNIPEG,MANITOBA,CANADA,R3T3V4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17748418", "Date Initial MSB Registration Approval": "2017-06-02", "MSB Registration Expiry Date": "2024-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "7551097", "Incorporation Date": "2017-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12409631 CANADA INC, Operating Name: 12409631 CANADA INC", "Business Address": "4659 CHEMIN DU LAC NOIR,WENTWORTH-NORD,QUEBEC,CANADA,J0T1Y0", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21578523", "Date Initial MSB Registration Approval": "2021-10-01", "MSB Registration Expiry Date": "2023-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1240963-1", "Incorporation Date": "2020-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OWLPAY INC., Operating Name: OWLPAY INC.", "Business Address": "445 ADELAIDE W ST,TORONTO,ONTARIO,CANADA,M5V1T1", "Website": "Not available", "Services Offered": "Money Transferring, Cheque Cashing", "MSB Registration Status": "Expired", "MSB Registration Number": "M21913620", "Date Initial MSB Registration Approval": "2021-10-05", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000474382", "Incorporation Date": "2023-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENIOPAY LTD, Operating Name: GENIOPAY", "Business Address": "KEMP HOUSE 160 CITY ROAD,LONDON,,UNITED KINGDOM (THE),EC1V 2NX", "Website": "https://geniopay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22437094", "Date Initial MSB Registration Approval": "2022-04-14", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12976922", "Incorporation Date": "2020-10-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VISA GLOBAL SERVICES INC., Operating Name: VISA GLOBAL SERVICES INC.", "Business Address": "900 METRO CENTER BLVD, MAILSTOP 1Z,FOSTER CITY,CALIFORNIA,UNITED STATES,94404", "Website": "https://usa.visa.com/legal/visa-global-services-licenses.html", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21609270", "Date Initial MSB Registration Approval": "2021-10-05", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "83-2188652", "Incorporation Date": "2018-10-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: COINPLAY INC, Operating Name: COINPLAY INC", "Business Address": "1402 - 8725 UNIVERSITY CRESCENT,BURNABY,BRITISH COLUMBIA,CANADA,V5A 0G2", "Website": "https://www.coinplay.ca/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21503692", "Date Initial MSB Registration Approval": "2021-10-05", "MSB Registration Expiry Date": "2027-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1385715-8", "Incorporation Date": "2022-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIZE GLOBAL MARKETS LIMITED, Operating Name: PRIZE GLOBAL MARKETS LIMITED", "Business Address": "2164 MONTREAL RD UNIT 180,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22227145", "Date Initial MSB Registration Approval": "2022-04-14", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1389052-0", "Incorporation Date": "2022-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPENCODE FINANCIAL CORP, Operating Name: CRYPTOGO", "Business Address": "924 HOLLINGSWORTH BEND NORTHWEST,EDMONTON,ALBERTA,CANADA,T6R3L3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21211899", "Date Initial MSB Registration Approval": "2021-10-05", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023314194", "Incorporation Date": "2021-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIRON, JEAN-PHILIPPE, Operating Name: OPSO1337", "Business Address": "262-1804 BOULEVARD LE CORBUSIER,LAVAL,QUEBEC,CANADA,H7S2N3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21049665", "Date Initial MSB Registration Approval": "2021-10-05", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "2021-10-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROHI HOLDINGS INC, Operating Name: ROHI HOLDINGS", "Business Address": "17159 - 47 STREET,EDMONTON,ALBERTA,CANADA,T5Y3P4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17696869", "Date Initial MSB Registration Approval": "2017-10-27", "MSB Registration Expiry Date": "2024-04-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017757960", "Incorporation Date": "2013-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10958514 CANADA INC, Operating Name: AMONTANA SOLUTIONS", "Business Address": "97 RUR OUIMET ,REPENTIGNY,QUEBEC,CANADA,J6A 1E1", "Website": "https://www.amontana.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21700744", "Date Initial MSB Registration Approval": "2021-10-06", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1095851-4", "Incorporation Date": "2018-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CITY EXPRESS MONEY TRANSFER CANADA CORPORATION, Operating Name: CITY EXPRESS MONEY TRANSFER CANADA CORPORATION", "Business Address": "834 DANFORTH ROAD,TORONTO,ONTARIO,CANADA,M1K1H5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21575743", "Date Initial MSB Registration Approval": "2021-10-06", "MSB Registration Expiry Date": "2025-09-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1338248-6", "Incorporation Date": "2021-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACRELAND CREDIT LTD., Operating Name: ACRELAND CREDIT", "Business Address": "1595 16TH AVE, SUITE 301 ROOM 360,RICHMOND HILL,ONTARIO,CANADA,L4B3N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18610714", "Date Initial MSB Registration Approval": "2018-01-10", "MSB Registration Expiry Date": "2024-04-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10214531", "Incorporation Date": "2017-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IGONIKO, SOTONYE, Operating Name: IGONIKO, SOTONYE", "Business Address": "4108 LAKEVIEW AVENUE,REGINA,SASKATCHEWAN,CANADA,S4S1H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21837472", "Date Initial MSB Registration Approval": "2021-10-07", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12761009 CANADA INC, Operating Name: 12761009 CANADA INC", "Business Address": "3200 DUFFERIN ST.,TORONTO,ONTARIO,CANADA,M6A0A1", "Website": "live2invest.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21834642", "Date Initial MSB Registration Approval": "2021-10-07", "MSB Registration Expiry Date": "2026-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12761009", "Incorporation Date": "2021-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XBASE DIGITAL INC., Operating Name: XBASE DIGITAL INC.", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "https://xbase.digital", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21658614", "Date Initial MSB Registration Approval": "2021-10-07", "MSB Registration Expiry Date": "2027-03-25", "MSB Registration Cessation Date": "2022-05-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1439482", "Incorporation Date": "2023-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALANI, ADESHINA, Operating Name: SOLATIUM", "Business Address": "404, PANATELLA WALK NW,CALGARY,ALBERTA,CANADA,T3K0Z3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21031455", "Date Initial MSB Registration Approval": "2021-10-07", "MSB Registration Expiry Date": "2023-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL LINK AND INVESTMENTS CORP., Operating Name: GLOBAL LINK", "Business Address": "3071 WELSMAN GARDENS,OAKVILLE,ONTARIO,CANADA,L6H7Z2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000166", "Date Initial MSB Registration Approval": "2021-10-08", "MSB Registration Expiry Date": "2028-02-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1285227-6", "Incorporation Date": "2021-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL LINK AND INVESTMENTS CORP., Operating Name: TRANSFFAST", "Business Address": "48 LIONHEAD GOLF CLUB ROAD,BRAMPTON,ONTARIO,CANADA,L6Y1P3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21801550", "Date Initial MSB Registration Approval": "2021-10-08", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1285227-6", "Incorporation Date": "2021-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA PROGRESSIVE EDUCATION GROUP INC, Operating Name: FIDEL", "Business Address": "507-6440 194ST,SURREY,BRITISH COLUMBIA,CANADA,V4N 6J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21416162", "Date Initial MSB Registration Approval": "2021-10-08", "MSB Registration Expiry Date": "2023-10-09", "MSB Registration Cessation Date": "2023-08-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1271489", "Incorporation Date": "2020-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXIA PHOENIX FINE PROJECT LIMITED, Operating Name: AXIA PHOENIX FINE PROJECT LIMITED", "Business Address": "ROOM 510, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST,HONG KONG,,HONG KONG,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21990260", "Date Initial MSB Registration Approval": "2021-10-12", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2918664", "Incorporation Date": "2020-02-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AUREUS NUMMUS MANAGEMENT CORPORATION, Operating Name: AUREUS NUMMUS MANAGEMENT CORPORATION", "Business Address": "404-999 CANADA PLACE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3E2", "Website": "https://aureus.nummus.gold", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20237340", "Date Initial MSB Registration Approval": "2020-01-09", "MSB Registration Expiry Date": "2024-04-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1140246-3", "Incorporation Date": "2019-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELLEZERIT INCORPORATED, Operating Name: VELLEZERIT INCORPORATED", "Business Address": "749 STONE CHURCH ROAD EAST,HAMILTON,ONTARIO,CANADA,L8W1A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21542072", "Date Initial MSB Registration Approval": "2021-10-12", "MSB Registration Expiry Date": "2023-10-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "3300621", "Incorporation Date": "2021-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EZE WIRE INC., Operating Name: EZE WIRE INC.", "Business Address": "1803-91 STREET SW UNIT 205,EDMONTON,ALBERTA,CANADA,T6X0W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21511524", "Date Initial MSB Registration Approval": "2021-10-12", "MSB Registration Expiry Date": "2023-10-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "776581209", "Incorporation Date": "2021-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORKIS UNION LIMITED, Operating Name: FORKIS UNION LIMITED", "Business Address": "1907 BASELINE ROAD, UNIT 104,OTTAWA,ONTARIO,CANADA,K2C 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21409534", "Date Initial MSB Registration Approval": "2021-10-12", "MSB Registration Expiry Date": "2027-04-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1339035-7", "Incorporation Date": "2021-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BREEZE LABS LIMITED, Operating Name: BREEZE", "Business Address": "22 BISHOP DIMIERI GRA PHASE 2,PORT HARCOURT,,NIGERIA,500271", "Website": "www.breeze.africa", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21284635", "Date Initial MSB Registration Approval": "2021-10-12", "MSB Registration Expiry Date": "2026-01-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1784627", "Incorporation Date": "2021-04-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTCOIN NINJAS ORGANIZATION INC, Operating Name: ALTCOIN NINJAS ORGANIZATION INC", "Business Address": "301- 15047 MARINE DRIVE,WHITE ROCK,BRITISH COLUMBIA,CANADA,V4B1C5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21231948", "Date Initial MSB Registration Approval": "2021-10-12", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1193300", "Incorporation Date": "2019-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASFEHA, YONAS, Operating Name: ASFEHA, YONAS", "Business Address": "#201B 3517 17 AVE SE,CALGARY,ALBERTA,CANADA,T2A0R5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22648301", "Date Initial MSB Registration Approval": "2022-04-19", "MSB Registration Expiry Date": "2024-04-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINAST S.R.O., Operating Name: BRITTO", "Business Address": "KARPATSKE NAMESTIE 7770/10A,BRATISLAVA,,SLOVAKIA (SLOVAK REPUBLIC),83106", "Website": "www.brittox.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21890530", "Date Initial MSB Registration Approval": "2021-10-15", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "53734696", "Incorporation Date": "2021-05-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SEKKA PAY MONEY SERVICES INC, Operating Name: SEKKA PAY MONEY SERVICES INC", "Business Address": "206-6846 KING GEORGE BLVD,SURREY,BRITISH COLUMBIA,CANADA,V3W4Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22295450", "Date Initial MSB Registration Approval": "2022-04-19", "MSB Registration Expiry Date": "2024-04-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1342847", "Incorporation Date": "2022-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1063742 B.C. LTD, Operating Name: 1063742 B.C. LTD", "Business Address": "600-5900 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21842120", "Date Initial MSB Registration Approval": "2021-10-17", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "2021-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1063742", "Incorporation Date": "2016-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADING TERMINAL LIMITED, Operating Name: TRADING TERMINAL LIMITED", "Business Address": "201 - 15350 CROYDON DR.,SURREY,BRITISH COLUMBIA,CANADA,V3Z1H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21086498", "Date Initial MSB Registration Approval": "2021-10-18", "MSB Registration Expiry Date": "2023-10-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-05", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "818637-5", "Incorporation Date": "2012-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13378101 CANADA INC, Operating Name: CRYPTUP", "Business Address": "1055 RUE LUCIEN-L'ALLIER UNIT #720,MONTREAL,QUEBEC,CANADA,H3G3C4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21857072", "Date Initial MSB Registration Approval": "2021-10-19", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "2023-07-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1337810-1", "Incorporation Date": "2021-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRANK, JACOB, Operating Name: NOUS ACHETONS CRYPTO", "Business Address": "81 HYMUS,POINTE-CLAIRE,QUEBEC,CANADA,H9R1E2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21724942", "Date Initial MSB Registration Approval": "2021-10-19", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "2021-11-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARR, GABRIELLE, Operating Name: SERVICES DE REPARTITION PARR", "Business Address": "3230 GRANDE ALLEE,SAINT-HUBERT,QUEBEC,CANADA,J4T2S5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21312646", "Date Initial MSB Registration Approval": "2021-10-19", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERSEND TECH LTD, Operating Name: EVERSEND", "Business Address": "184 SHEPHERDS BUSH ROAD, W6 7NL,LONDON,,UNITED KINGDOM (THE),NW1 4DF", "Website": "www.eversend.co", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21306189", "Date Initial MSB Registration Approval": "2021-10-19", "MSB Registration Expiry Date": "2026-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13998664", "Incorporation Date": "2022-03-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TARGET PAY INC., Operating Name: TARGET PAY INC.", "Business Address": "1103 - 11871 HORSESHOE WAY, 2ND FLOOR,RICHMOND,BRITISH COLUMBIA,CANADA,V7A5H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21186612", "Date Initial MSB Registration Approval": "2021-10-19", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1326219", "Incorporation Date": "2021-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13330281 CANADA INC., Operating Name: 13330281 CANADA INC.", "Business Address": "499 MELVILLE AVE,MAPLE,ONTARIO,CANADA,L6A2M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21770131", "Date Initial MSB Registration Approval": "2021-10-20", "MSB Registration Expiry Date": "2023-10-21", "MSB Registration Cessation Date": "2023-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13330281", "Incorporation Date": "2021-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDNAA INC, Operating Name: SENDNAA INC", "Business Address": "10 FORT WILLIAM PL., 5TH FLOOR BAINE JOHNSTON CENTRE,ST. JOHN'S,NEWFOUNDLAND AND LABRADOR,CANADA,A1C1K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22065362", "Date Initial MSB Registration Approval": "2022-04-20", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1391366-0", "Incorporation Date": "2022-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHOMUL SERVICES, INC, Operating Name: COINSITE", "Business Address": "175-5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "www.coinsite.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21246863", "Date Initial MSB Registration Approval": "2021-10-20", "MSB Registration Expiry Date": "2027-01-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1209441", "Incorporation Date": "2019-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPACIOUS PAY SERVICES LTD., Operating Name: SPACIOUS PAY SERVICES LTD.", "Business Address": "A.CAKA STR.30A-33,,RIGA,LATVIA,LV-1011", "Website": "https://www.spayz.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21035207", "Date Initial MSB Registration Approval": "2021-10-20", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1324225", "Incorporation Date": "2021-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EARNRIGHT FINANCIAL SERVICE LTD., Operating Name: EARNRIGHT FINANCIAL SERVICE LTD.", "Business Address": "7740 SUNNYDENE RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y1H1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21968406", "Date Initial MSB Registration Approval": "2021-10-21", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2021-11-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc1320334", "Incorporation Date": "2021-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BBIN EXCHANGE LTD., Operating Name: BBIN EXCHANGE LTD.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21741955", "Date Initial MSB Registration Approval": "2021-10-21", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1336550-6", "Incorporation Date": "2021-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAILING UNION CAPITAL HOLDING, Operating Name: BIEASE", "Business Address": "300-3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R5W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22952127", "Date Initial MSB Registration Approval": "2022-04-21", "MSB Registration Expiry Date": "2024-04-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1349754", "Incorporation Date": "2022-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIAX PAYMENTS LTD., Operating Name: FIAX PAYMENTS LTD.", "Business Address": "9189-2785 COMMERCIAL DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5N4C5", "Website": "www.fiax.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21627667", "Date Initial MSB Registration Approval": "2021-10-21", "MSB Registration Expiry Date": "2025-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1323004", "Incorporation Date": "2021-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOCURRENCY ATM HOLDINGS INC., Operating Name: CRYPTOCURRENCY ATM HOLDINGS INC.", "Business Address": "57 CHAMBERY STREET,BRACEBRIDGE,ONTARIO,CANADA,P1L0G2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22014352", "Date Initial MSB Registration Approval": "2022-04-21", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1364733-1", "Incorporation Date": "2022-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COLLECT & PAY LTD., Operating Name: COLLECT & PAY LTD.", "Business Address": "ST. MANGILIK YEL 55/22, BLOCK C4.3, OFFICE 140,NUR-SULTAN,,KAZAKHSTAN,Z05T3F5", "Website": "https://www.collectnpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21375684", "Date Initial MSB Registration Approval": "2021-10-21", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2.00441E+11", "Incorporation Date": "2020-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2867294 ONTARIO INC, Operating Name: CROWN", "Business Address": "15435YONGE ST.,AURORA,ONTARIO,CANADA,L4G1P3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21234498", "Date Initial MSB Registration Approval": "2021-10-21", "MSB Registration Expiry Date": "2023-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2867294", "Incorporation Date": "2021-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HINGTGEN INTERNATIONAL EXCHANGE CORP., Operating Name: HINGTGEN INTERNATIONAL EXCHANGE CORP.", "Business Address": "3779 SEXSMITH ROAD UNIT 2127,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21115394", "Date Initial MSB Registration Approval": "2021-10-21", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "2024-02-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1276698", "Incorporation Date": "2020-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEED REMIT WORLDWIDE LIMITED, Operating Name: SPEED REMIT", "Business Address": "4-5805 WHITTLE ROAD,TORONTO,ONTARIO,CANADA,L4Z2J1", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21417004", "Date Initial MSB Registration Approval": "2021-10-22", "MSB Registration Expiry Date": "2026-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1444606-2", "Incorporation Date": "2022-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: I-PAYOUT CANADA INC., Operating Name: I-PAYOUT CANADA INC.", "Business Address": "503-410 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1Z3", "Website": "www.i-payout.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21385427", "Date Initial MSB Registration Approval": "2021-10-22", "MSB Registration Expiry Date": "2028-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1248273", "Incorporation Date": "2020-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIE, HAIGEN, Operating Name: MEC INVESTMENT", "Business Address": "8-6361A AVE FIELDING,MONTREAL,QUEBEC,CANADA,H4V1M5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21005703", "Date Initial MSB Registration Approval": "2021-10-22", "MSB Registration Expiry Date": "2023-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YVR CAPSULE HOTEL CORP., Operating Name: YVR CAPSULE HOTEL CORP.", "Business Address": "6940 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21033464", "Date Initial MSB Registration Approval": "2021-10-26", "MSB Registration Expiry Date": "2023-10-27", "MSB Registration Cessation Date": "2022-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "A0116698", "Incorporation Date": "2021-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPECTRAL PAYMENTS INC., Operating Name: SPECTRAL PAYMENTS INC.", "Business Address": "1321 BLANSHARD STREET, 800 YATES ST SUIT,VANCOUVER,BRITISH COLUMBIA,CANADA,V8W0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21005591", "Date Initial MSB Registration Approval": "2021-10-26", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1319420", "Incorporation Date": "2021-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E-CLOUDZONE TECHNOLOGIES, Operating Name: E-CLOUDZONE", "Business Address": "1383 W. 8TH AVE.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3W4", "Website": "www.ecloudzt.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21786487", "Date Initial MSB Registration Approval": "2021-10-28", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1327341", "Incorporation Date": "2021-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUMPCHAIN TECHNOLOGIES PLATFORMS LIMITED, Operating Name: PUMPCHAIN TECHNOLOGIES PLATFORMS LIMITED", "Business Address": "212 KING STREET WEST 6TH FLOOR,TORONTO,ONTARIO,CANADA,M1J1Z6", "Website": "https://www.pumpchain.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21201459", "Date Initial MSB Registration Approval": "2021-10-28", "MSB Registration Expiry Date": "2028-09-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1320000-1", "Incorporation Date": "2021-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2872265 ONTARIO INC, Operating Name: PERSIA", "Business Address": "6097 YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21198427", "Date Initial MSB Registration Approval": "2021-10-28", "MSB Registration Expiry Date": "2025-11-08", "MSB Registration Cessation Date": "2024-11-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2872265", "Incorporation Date": "2021-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13010431 CANADA INC, Operating Name: NECOSMART", "Business Address": "10060 JASPER AVE ,SUITE 2020 ,TOWER 1,EDMONTON,ALBERTA,CANADA,T5J 3R8", "Website": "www.necosmart.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21194985", "Date Initial MSB Registration Approval": "2021-10-28", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13010431", "Incorporation Date": "2021-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BROOKS, MADISON, Operating Name: FOREXTRADA", "Business Address": "86 BENCHLANDS RD,SAVONA,BRITISH COLUMBIA,CANADA,V0K2J0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21868674", "Date Initial MSB Registration Approval": "2021-10-29", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERSAPAY ULC, Operating Name: VERSAPAY ULC", "Business Address": "18 KING STREET E #1800,TORONTO,ONTARIO,CANADA,M5C1C4", "Website": "www.versapay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21492366", "Date Initial MSB Registration Approval": "2021-10-29", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1259746", "Incorporation Date": "2020-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINUP GLOBAL LIMITED, Operating Name: COINUP GLOBAL LIMITED", "Business Address": "200 COUNTY COURT BOULEVARD,BRAMPTON,ONTARIO,CANADA,L6W4L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21447819", "Date Initial MSB Registration Approval": "2021-10-29", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1336977-3", "Incorporation Date": "2021-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAMGAING, GUY, Operating Name: KAMGAING, GUY", "Business Address": "1511 BOULEVARD MALONEY EST,GATINEAU,QUEBEC,CANADA,J8P1J7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22425372", "Date Initial MSB Registration Approval": "2022-04-26", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13370046 CANADA INC, Operating Name: GRAPES", "Business Address": "477 RICHMOND STREET WEST #703,TORONTO,ONTARIO,CANADA,M5V3E7", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21001618", "Date Initial MSB Registration Approval": "2021-10-29", "MSB Registration Expiry Date": "2027-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1337004-6", "Incorporation Date": "2021-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINGLA, NITIN, Operating Name: SINGLA, NITIN", "Business Address": "112-281 WINDMILL RD,DARTMOUTH,NOVA SCOTIA,CANADA,B3A4P9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21756704", "Date Initial MSB Registration Approval": "2021-11-01", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "2025-04-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDSEC PAYMENTS LIMITED, Operating Name: WORLDSEC PAYMENTS LIMITED", "Business Address": "410 WEST GEORGIA STREET, 3RD FLOOR, OFFICE 438,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21596498", "Date Initial MSB Registration Approval": "2021-11-01", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1326597", "Incorporation Date": "2021-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAIN WAY LTD., Operating Name: CHAIN WAY LTD.", "Business Address": "18-44 CHESTER LE BLVD,SCARBOROUGH,ONTARIO,CANADA,M1W2M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21986042", "Date Initial MSB Registration Approval": "2021-11-02", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1063522-7", "Incorporation Date": "2018-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YORK EZ FINANCIAL AND CONSULTATION SERVICE LTD, Operating Name: YORK EZ FINANCIAL AND CONSULTATION SERVICE LTD", "Business Address": "UNIT B-10111 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21972663", "Date Initial MSB Registration Approval": "2021-11-02", "MSB Registration Expiry Date": "2023-11-03", "MSB Registration Cessation Date": "2023-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2871565", "Incorporation Date": "2021-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANEX INTERNATIONAL CURRENCY EXCHANGE LTD, Operating Name: CANEX INTERNATIONAL CURRENCY EXCHANGE LTD", "Business Address": "43995 PROGRESS WAY UNIT 104,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2T6R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21514737", "Date Initial MSB Registration Approval": "2021-11-02", "MSB Registration Expiry Date": "2023-11-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "B C1318820", "Incorporation Date": "2021-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KALANDARISHVILI, TAMAR, Operating Name: TAMI GROUP", "Business Address": "38 ROYAL ORCHARD BLVD,THORNHILL,ONTARIO,CANADA,L3T3C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21197135", "Date Initial MSB Registration Approval": "2021-11-02", "MSB Registration Expiry Date": "2023-11-03", "MSB Registration Cessation Date": "2021-11-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OU NEURONEXT, Operating Name: OU NEURONEXT", "Business Address": "RAVALA PST. 8,TALLINN,,ESTONIA,10143", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21093625", "Date Initial MSB Registration Approval": "2021-11-02", "MSB Registration Expiry Date": "2027-01-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-06", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14917854", "Incorporation Date": "2020-02-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TAMSEY FINANCE INC., Operating Name: 13301869 CANADA INC.", "Business Address": "12108A RUE LACHAPELLE,MONTR\u00c9AL,QUEBEC,CANADA,H4J2M6", "Website": "www.tamseyfs.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000337", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2028-04-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1330186-9", "Incorporation Date": "2021-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COMMERCE PLEX LTD, Operating Name: Commerce Plex", "Business Address": "OFFICE NO. 80A 5 THE SHIRES OLD BEDFORD ROAD,LUTON,,UNITED KINGDOM (THE),LU2 7QA", "Website": "https://www.commerceplex.net/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21969569", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2027-01-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12058615", "Incorporation Date": "2019-06-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MOON VENDING LIMITED, Operating Name: MOON VENDING LIMITED", "Business Address": "2309-685 PACIFIC BOULEVARD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B0R4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21945708", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "2022-05-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1331302-6", "Incorporation Date": "2021-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JKE INTERNATIONAL LIMITED, Operating Name: JKE INTERNATIONAL LIMITED", "Business Address": "63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23,LONDON,,UNITED KINGDOM (THE),EC1N 8LE", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22124958", "Date Initial MSB Registration Approval": "2022-04-26", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13402494", "Incorporation Date": "2021-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VENTURE GARDEN PLATFORM INC., Operating Name: METAL FINANCE", "Business Address": "130, KING WEST STREET,TORONTO,ONTARIO,CANADA,M5X2A2", "Website": "metal.finance", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22973071", "Date Initial MSB Registration Approval": "2022-04-27", "MSB Registration Expiry Date": "2024-04-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1374318-7", "Incorporation Date": "2022-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QP SOLUTIONS CANADA LTD., Operating Name: QP SOLUTIONS CANADA LTD.", "Business Address": "422 RICHARDS,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.quickpayments.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21448576", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-27", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1329469", "Incorporation Date": "2021-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREMBIS LIMITED, Operating Name: Grembis Pay", "Business Address": "25 PETER STREET SUITE 33,TORONTO,ONTARIO,CANADA,M5V2H1", "Website": "https://grembispay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21307932", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1345006-6", "Incorporation Date": "2021-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOBILUM TECHNOLOGIES INC, Operating Name: MOBILUM", "Business Address": "700-838 W HASTINGS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C0A6", "Website": "www.mobilum.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21192184", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "2022-01-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0883425", "Incorporation Date": "2010-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OURZONE FINANCIAL INC., Operating Name: OURZONE FINANCIAL INC.", "Business Address": "100-4310 SHEERWOODTOWNE BLVD,MISSISSAUGA,ONTARIO,CANADA,L4Z2G6", "Website": "www.ourzonefinancial.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21182726", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1330595-3", "Incorporation Date": "2021-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUBIES PAYMENTS SERVICES INC, Operating Name: RUBIES PAYMENTS SERVICES INC", "Business Address": "SUITE 205, 181 WILLETT STREET,HALIFAX,NOVA SCOTIA,CANADA,B3M3C4", "Website": "www.rubiesbank.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21171877", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1324992", "Incorporation Date": "2021-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVA WORLD FINANCIAL SERVICES LTD., Operating Name: NOVA WORLD FINANCIAL SERVICES LTD.", "Business Address": "1C CONESTOGA DRIVE UNIT 202,BRAMPTON,ONTARIO,CANADA,L6Z4N5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21063387", "Date Initial MSB Registration Approval": "2021-11-03", "MSB Registration Expiry Date": "2023-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13361519", "Incorporation Date": "2021-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2797146 ONTARIO CORPORATION, Operating Name: 2797146 ONTARIO CORPORATION", "Business Address": "2950 BIRCHMOUNT ROAD , 5A,SCARBOROUGH,ONTARIO,CANADA,M1W3G5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21729000", "Date Initial MSB Registration Approval": "2021-11-04", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2797146", "Incorporation Date": "2020-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VUGA INC, Operating Name: VUGAPAY", "Business Address": "206 WILCROFT CT,PICKERING,ONTARIO,CANADA,L1V6N5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21988589", "Date Initial MSB Registration Approval": "2021-11-05", "MSB Registration Expiry Date": "2023-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1154207-9", "Incorporation Date": "2019-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALCHEMY PAY LTD, Operating Name: ALCHEMY PAY LTD", "Business Address": "2967 DUNDAS ST. W. UNIT 79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22633483", "Date Initial MSB Registration Approval": "2022-04-27", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000144154", "Incorporation Date": "2022-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FITCH FOREX GLOBAL LIMITED, Operating Name: FITCH FOREX GLOBAL LIMITED", "Business Address": "FLAT 43 PERKINS HOUSE, WALLWOOD STREET,LONDON,,UNITED KINGDOM (THE),E14 7AH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22958796", "Date Initial MSB Registration Approval": "2022-04-28", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13946265", "Incorporation Date": "2022-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WETOKEN TECHNOLOGY LIMITED, Operating Name: WETOKEN TECHNOLOGY LIMITED", "Business Address": "350 BAY STREET, 12TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21602110", "Date Initial MSB Registration Approval": "2021-11-05", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "2023-03-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1347026-1", "Incorporation Date": "2021-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOALA GLOBAL TRANSFER LIMITED, Operating Name: KOALA GLOBAL TRANSFER LIMITED", "Business Address": "151 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21162177", "Date Initial MSB Registration Approval": "2021-11-05", "MSB Registration Expiry Date": "2026-08-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-02-18", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1342293-3", "Incorporation Date": "2021-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGEAD TORONTO CO. LTD, Operating Name: VANGEAD TORONTO CO. LTD", "Business Address": "102-3601 HWY 7,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21121410", "Date Initial MSB Registration Approval": "2021-11-05", "MSB Registration Expiry Date": "2023-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1342831-1", "Incorporation Date": "2021-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARALLEL PAYMENTS INC., Operating Name: PARALLEL PAYMENTS INC.", "Business Address": "1400 PRESTON RD,PLANO,TEXAS,UNITED STATES,75093", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21096977", "Date Initial MSB Registration Approval": "2021-11-05", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "2023-03-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3562298", "Incorporation Date": "2020-09-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUPE SPORT FINTECH INC., Operating Name: JUSTMOVE", "Business Address": "500-204 RUE DU SAINT-SACREMENT,MONTR\u00c9AL,QUEBEC,CANADA,H2Y1W8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21888794", "Date Initial MSB Registration Approval": "2021-11-08", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1123913-9", "Incorporation Date": "2019-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11296566 CANADA LTD., Operating Name: 11296566 CANADA LTD.", "Business Address": "311-285 ERB ST W,WATERLOO,ONTARIO,CANADA,N2L1W5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21506283", "Date Initial MSB Registration Approval": "2021-11-08", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11296566", "Incorporation Date": "2019-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Z CASH INC., Operating Name: ITSPAID.CA", "Business Address": "157 ADELAIDE ST WEST, SUITE 717,TORONTO,ONTARIO,CANADA,M4E1H5", "Website": "https://itspaid.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21485110", "Date Initial MSB Registration Approval": "2021-11-08", "MSB Registration Expiry Date": "2023-11-09", "MSB Registration Cessation Date": "2023-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1336207-8", "Incorporation Date": "2021-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRGOCX DIRECT INC., Operating Name: VIRGOCX DIRECT INC.", "Business Address": "900 - 4950 YONGE STREET,TORONTO,ONTARIO,CANADA,M2N 6K1", "Website": "https://virgocx.ca/en-otc/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21010383", "Date Initial MSB Registration Approval": "2021-11-08", "MSB Registration Expiry Date": "2028-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1329049-2", "Incorporation Date": "2021-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELLIPAL LIMITED, Operating Name: ELLIPAL LIMITED", "Business Address": "FLAT/RM 1506 15/FLUCKY CENTER, NO.165-171 WAN CHAI ROAD, WAN CHAI,HONG KONG,,HONG KONG,999077", "Website": "https://www.ellipal.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22430642", "Date Initial MSB Registration Approval": "2022-04-28", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "67803693", "Incorporation Date": "2021-05-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: THE COIN XCHANGE INC., Operating Name: TCX", "Business Address": "161 BAY STREET 27TH FLOOR,TORONTO,ONTARIO,CANADA,M5J2S1", "Website": "tradetcx.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21747868", "Date Initial MSB Registration Approval": "2021-11-09", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2627456", "Incorporation Date": "2018-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLD CARRIAGE INC., Operating Name: MONEY CIRCLE SAVINGS SOLUTIONS", "Business Address": "2708 LOVETT ROAD,COLDBROOK,NOVA SCOTIA,CANADA,B4R1A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22098341", "Date Initial MSB Registration Approval": "2022-04-28", "MSB Registration Expiry Date": "2024-04-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1211109-8", "Incorporation Date": "2020-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAYER2 FINANCIAL INC, Operating Name: RAIL", "Business Address": "201 S. BISCAYNE BOULEVARD, 28TH FLOOR,MIAMI,FLORIDA,UNITED STATES,33131", "Website": "www.layer2financial.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21596262", "Date Initial MSB Registration Approval": "2021-11-09", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1335603-5", "Incorporation Date": "2021-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINOS MARKETS LIMITED, Operating Name: MINOS MARKETS LIMITED", "Business Address": "540-36 TORONTO STREET,TORONTO,ONTARIO,CANADA,M5C2C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21540228", "Date Initial MSB Registration Approval": "2021-11-10", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1347904-8", "Incorporation Date": "2021-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STARLINE PAY LIMITED, Operating Name: STARLINE PAY LIMITED", "Business Address": "1771 ROBSON STREET - 1222,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22332463", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1353679", "Incorporation Date": "2022-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUYI TECHNOLOGY INC., Operating Name: RUYI TECHNOLOGY INC.", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "www.ruyiwallet.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22326648", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1341984", "Incorporation Date": "2022-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BESTHANNAH AFRO-CARIBBEAN STORE LIMITED, Operating Name: BESTHANNAH AFRO-CARIBBEAN STORE LIMITED", "Business Address": "16-1826 ROBERTSON ROAD,OTTAWA,ONTARIO,CANADA,K2H1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21863163", "Date Initial MSB Registration Approval": "2021-11-12", "MSB Registration Expiry Date": "2023-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1285842-8", "Incorporation Date": "2021-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAX & BRENDA CANADA LIMITED, Operating Name: MAX & BRENDA CANADA LIMITED", "Business Address": "305 QUEEN MARY DRIVE,BRAMPTON,ONTARIO,CANADA,L7A3W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22903854", "Date Initial MSB Registration Approval": "2022-05-09", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12577364", "Incorporation Date": "2020-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VGANG FINANCIAL SERVICE INC., Operating Name: VGANG FINANCIAL SERVICE INC.", "Business Address": "1420-4380 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19308626", "Date Initial MSB Registration Approval": "2019-12-11", "MSB Registration Expiry Date": "2024-05-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1208851", "Incorporation Date": "2019-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOBOTRADE INC, Operating Name: KOBOTRADE INC", "Business Address": "2322 CASSELMAN CRESCENT SW,EDMONTON,ALBERTA,CANADA,T6W0W1", "Website": "www.kobotrade.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21379367", "Date Initial MSB Registration Approval": "2021-11-15", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "774377543", "Incorporation Date": "2021-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COMMON USE VENTURES INC., Operating Name: COMMON USE VENTURES INC.", "Business Address": "131 SASKATCHEWAN AVE,DEVON,ALBERTA,CANADA,T9G1C9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21950252", "Date Initial MSB Registration Approval": "2021-11-16", "MSB Registration Expiry Date": "2027-01-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1327979-1", "Incorporation Date": "2021-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFROSEA FISH & MEATS LTD, Operating Name: AFROSEA GROCERY", "Business Address": "#2120 4 ROYAL VISTA WAY NW,CALGARY,ALBERTA,CANADA,T3R0N2", "Website": "Afrosea.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21814651", "Date Initial MSB Registration Approval": "2021-11-16", "MSB Registration Expiry Date": "2023-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "702143132", "Incorporation Date": "2020-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SARRAFI VANCOUVER SERVICES LTD, Operating Name: VANCOUVER CURRENCY EXCHNAGE", "Business Address": "147 16TH ST W, 101,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M1T3", "Website": "https://sarafivancouver.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21759787", "Date Initial MSB Registration Approval": "2021-11-16", "MSB Registration Expiry Date": "2027-11-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-01-26", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0998487", "Incorporation Date": "2014-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONVERA CANADA ULC, Operating Name: CONVERA CANADA ULC", "Business Address": "1 TORONTO STREET SUITE 800,TORONTO,ONTARIO,CANADA,M5C2V6", "Website": "http://convera.com/en-ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21323210", "Date Initial MSB Registration Approval": "2021-11-16", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1373401", "Incorporation Date": "2022-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10565997 CANADA INC, Operating Name: 10565997 CANADA INC", "Business Address": "7-12441 BOULEVARD ROLLAND,MONTREAL,QUEBEC,CANADA,H1G6C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21190571", "Date Initial MSB Registration Approval": "2021-11-16", "MSB Registration Expiry Date": "2023-11-17", "MSB Registration Cessation Date": "2022-10-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10565997", "Incorporation Date": "2018-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGEAD SURREY INTERNATIONAL BUSINESS LTD., Operating Name: VANGEAD SURREY INTERNATIONAL BUSINESS LTD.", "Business Address": "UNIT J 101T-15277 100 AVE,SURREY,BRITISH COLUMBIA,CANADA,V3R8X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21100689", "Date Initial MSB Registration Approval": "2021-11-17", "MSB Registration Expiry Date": "2025-11-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1324599", "Incorporation Date": "2021-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RINGOLD INTERNATIONAL INC., Operating Name: RINGOLD INTERNATIONAL INC.", "Business Address": "22 FREDERICK STREET SUITE 830,KITCHENER,ONTARIO,CANADA,N2H6M6", "Website": "https://ringoldinternational.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22920306", "Date Initial MSB Registration Approval": "2022-05-10", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "179296", "Incorporation Date": "2016-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEQTRUS SOLUTIONS LIMITED, Operating Name: SPEQTRUS", "Business Address": "1771 ROBSON STREET - 1257,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21332341", "Date Initial MSB Registration Approval": "2021-11-18", "MSB Registration Expiry Date": "2025-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1329783", "Incorporation Date": "2021-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNION55 FINANCIAL SERVICES INC., Operating Name: UNION55", "Business Address": "317 MCGILLIVRAY PLACE,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3M6R7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22673696", "Date Initial MSB Registration Approval": "2022-05-10", "MSB Registration Expiry Date": "2024-05-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1346602", "Incorporation Date": "2022-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUTUREX CAPITAL TECHNOLOGIES INC., Operating Name: AUTUREX CAPITAL TECHNOLOGIES INC.", "Business Address": "A-56 MILL STREET EAST, UNIT 234,ACTON,ONTARIO,CANADA,L7J1H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21941777", "Date Initial MSB Registration Approval": "2021-11-19", "MSB Registration Expiry Date": "2023-11-20", "MSB Registration Cessation Date": "2022-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1170791-4", "Incorporation Date": "2019-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASARI BULLION INC., Operating Name: MASARI CURRENCY EXCHANGE", "Business Address": "4854 JULIET CRES,WINDSOR,ONTARIO,CANADA,N9G3A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22000107", "Date Initial MSB Registration Approval": "2022-05-10", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1386516-9", "Incorporation Date": "2022-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NSTAR DIGITAL INVEST LTD, Operating Name: NSTAR DIGITAL INVEST LTD", "Business Address": "600 - 1090 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E3V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22110061", "Date Initial MSB Registration Approval": "2022-05-12", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1360702-0", "Incorporation Date": "2021-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAGNETRON PAYMENTS LTD., Operating Name: MAGNETRON PAYMENTS LTD.", "Business Address": "1095 MCKENZIE AVE, SUITE 300,VICTORIA,BRITISH COLUMBIA,CANADA,V8P2L5", "Website": "https://magnetronpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21708819", "Date Initial MSB Registration Approval": "2021-11-19", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1332026", "Incorporation Date": "2021-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOCIAL TRADING INTERNATIONAL INC, Operating Name: SOCIAL TRADING INTERNATIONAL INC", "Business Address": "1401 21ST STREET SUITE R,SACRAMENTO,CALIFORNIA,UNITED STATES,95811", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M22962785", "Date Initial MSB Registration Approval": "2022-05-17", "MSB Registration Expiry Date": "2024-05-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C4858267", "Incorporation Date": "2022-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IPAYMENTS MONEY INC., Operating Name: IPAYMENTS MONEY INC.", "Business Address": "4170 STILL CREEK DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C6C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M21082879", "Date Initial MSB Registration Approval": "2021-11-19", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1326895", "Incorporation Date": "2021-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MGK GLOBAL LIMITED, Operating Name: MGK GLOBAL LIMITED", "Business Address": "LEVEL 2, LOT 19, LAZENDA COMMERCIAL CENTRE, PHASE 3LEVEL 2, LOT 19,LABUAN,,MALAYSIA,87007", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21716774", "Date Initial MSB Registration Approval": "2021-11-22", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "LL08755", "Incorporation Date": "2012-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IZY PAYMENTS INC., Operating Name: IZY PAYMENTS INC.", "Business Address": "2300 - 2850-319 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://izypayments.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21179476", "Date Initial MSB Registration Approval": "2021-11-22", "MSB Registration Expiry Date": "2028-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1331587", "Incorporation Date": "2021-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAYSER SYSTEM LIMITED, Operating Name: KAYSER SYSTEM LIMITED", "Business Address": "300-422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21093076", "Date Initial MSB Registration Approval": "2021-11-22", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-27", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1331593", "Incorporation Date": "2021-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAXR FINANCE LTD., Operating Name: HAXR FINANCE", "Business Address": "PASSEIG DE GARCIA F\u00c0RIA 81, 3/4 ,BARCELONA,,SPAIN,8019", "Website": "www.haxr.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21920562", "Date Initial MSB Registration Approval": "2021-11-24", "MSB Registration Expiry Date": "2027-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1327081", "Incorporation Date": "2021-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANPAY (CA) LTD., Operating Name: BANPAY (CA) LTD.", "Business Address": "9TH FLOOR - 1021 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 0C3", "Website": "www.banpay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21345132", "Date Initial MSB Registration Approval": "2021-11-24", "MSB Registration Expiry Date": "2028-02-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1255235-3", "Incorporation Date": "2020-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PSTNET FINANCE CORP., Operating Name: PSTNET FINANCE CORP.", "Business Address": "1321 BLANSHARD STREET, 800 YATES ST SUIT,VICTORIA,BRITISH COLUMBIA,CANADA,V8W0B6", "Website": "https://pst.net", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21985997", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2026-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1331376", "Incorporation Date": "2021-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAINME CANADA INC., Operating Name: COINME", "Business Address": "#209-100 COWDRAY COURT,TORONTO,ONTARIO,CANADA,M1S5C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21970639", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2027-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1342725-1", "Incorporation Date": "2021-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TALIS MAN PAY LTD., Operating Name: TALIS MAN PAY LTD.", "Business Address": "300 - 1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21911369", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1332052", "Incorporation Date": "2021-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINEKA INC., Operating Name: COINEKA INC.", "Business Address": "10905 RUE DE COURCELLES,MIRABEL,QUEBEC,CANADA,J7J0M6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21903048", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "2023-03-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176990936", "Incorporation Date": "2021-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITCOIN BAZAAR EXCHANGE INC., Operating Name: BITCOIN BAZAAR", "Business Address": "206-2550 SHAUGHNESSY ST,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C3G2", "Website": "www.btcbazaar.ca", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21894951", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1346851-8", "Incorporation Date": "2021-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNATIONAL PAYMENT SERVICES LTD., Operating Name: INTERNATIONAL PAYMENT SERVICES LTD.", "Business Address": "600-10 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C1C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22738354", "Date Initial MSB Registration Approval": "2022-05-17", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000136897", "Incorporation Date": "2022-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENCOUNTER INTERNATIONAL (CA) GROUP LIMITED, Operating Name: PROSPECT", "Business Address": "439 SPADINA AVE, G101,TORONTO,ONTARIO,CANADA,M5T2G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22040426", "Date Initial MSB Registration Approval": "2022-05-17", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1212582-0", "Incorporation Date": "2020-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEATEC LIMITED, Operating Name: NEATECX GLOBAL TRANSFER", "Business Address": "197 NOLANHURST WAY NW,CALGARY,ALBERTA,CANADA,T3R1J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21656303", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2023-11-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023321330", "Incorporation Date": "2021-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGTL MARKETS INC., Operating Name: DIGITAL MARKETS", "Business Address": "1-14 CLARENCE SQUARE,TORONTO,ONTARIO,CANADA,M5V1H1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21484671", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1249109-5", "Incorporation Date": "2020-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITFYE LTD., Operating Name: BITFYE LTD.", "Business Address": "143 CLARENCE STREET,BRAMPTON,ONTARIO,CANADA,L6W1T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21483304", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2023-12-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1348219-7", "Incorporation Date": "2021-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVENDOUGH HOLDINGS LTD, Operating Name: EVENDOUGH HOLDINGS LTD", "Business Address": "2010 - 11TH AVENUE, 7TH FLOOR, OFFICE 737,REGINA,SASKATCHEWAN,CANADA,S4P 0J3", "Website": "https://www.monetoria.io/ and https://www.otcx.io/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21246144", "Date Initial MSB Registration Approval": "2021-11-26", "MSB Registration Expiry Date": "2027-10-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1329105", "Incorporation Date": "2021-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEE BYTES INC, Operating Name: NEEBYTES", "Business Address": "64- 95 WOOD STREET,TORONTO,ONTARIO,CANADA,M4Y2Z3", "Website": "NEEbytes.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22870159", "Date Initial MSB Registration Approval": "2022-05-18", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1263959-9", "Incorporation Date": "2021-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENDEAVOUR PAYMENT TECHNOLOGIES LIMITED, Operating Name: ENDEAVOUR PAYMENT TECHNOLOGIES LIMITED", "Business Address": "500-224 WEST ESPLANADE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M1A4", "Website": "www.endeavour.financial", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21971983", "Date Initial MSB Registration Approval": "2021-11-29", "MSB Registration Expiry Date": "2027-12-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1333936", "Incorporation Date": "2021-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRIDDY INC., Operating Name: FRIDDY INC.", "Business Address": "524-180 JOHN STREET,TORONTO,ONTARIO,CANADA,M5T1X5", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22158759", "Date Initial MSB Registration Approval": "2022-05-18", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1330477-9", "Incorporation Date": "2021-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRIFFON MONEY INC., Operating Name: GRIFFON MONEY INC.", "Business Address": "777 HORNBY STREET SUITE 600 OFFICE 51,VANCOUVER,BRITISH COLUMBIA,CANADA,V3H0H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21801676", "Date Initial MSB Registration Approval": "2021-11-29", "MSB Registration Expiry Date": "2023-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1331582", "Incorporation Date": "2021-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUICHET DU COIN INC., Operating Name: GUICHET DU COIN INC.", "Business Address": "113, RUE SAINTE-ANNE,BAIE-SAINT-PAUL,QUEBEC,CANADA,G3Z1N9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22786243", "Date Initial MSB Registration Approval": "2022-05-20", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1051705-4", "Incorporation Date": "2017-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BISTRAPAY INC, Operating Name: BISTRAPAY INC", "Business Address": "225 RAILWAY STREET EAST,COCHRANE,ALBERTA,CANADA,T4C2C3", "Website": "https://bistrapay.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21587630", "Date Initial MSB Registration Approval": "2021-11-29", "MSB Registration Expiry Date": "2025-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "3313093", "Incorporation Date": "2021-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINMECHANICA CORP., Operating Name: FINMECHANICA CORP.", "Business Address": "OFFICE 507, 5940 MACLEOD TRAIL SW, SUITE 500,CALGARY,ALBERTA,CANADA,T2H2G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21482238", "Date Initial MSB Registration Approval": "2021-11-29", "MSB Registration Expiry Date": "2028-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023806140", "Incorporation Date": "2021-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSIIT PAY LTD., Operating Name: TRANSIIT PAY LTD.", "Business Address": "340-600 CROWFOOT CRES NW,CALGARY,ALBERTA,CANADA,T3G0B4", "Website": "https://www.transiitpay.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21436819", "Date Initial MSB Registration Approval": "2021-11-29", "MSB Registration Expiry Date": "2025-12-01", "MSB Registration Cessation Date": "2025-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023806181", "Incorporation Date": "2021-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATCHIMA INC., Operating Name: ATCHIMA", "Business Address": "46 LORRAINE STREET ,RICHMOND HILL,ONTARIO,CANADA,L4C9Z5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19245903", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2024-05-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1126234-3", "Incorporation Date": "2019-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAPAN REMIT FINANCE CO., LTD., Operating Name: JP REMIT", "Business Address": "3000 DANFORTH AVENUE, UNIT # 5,TORONTO,ONTARIO,CANADA,M4C1M7", "Website": "www.jpremitcanada.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21067515", "Date Initial MSB Registration Approval": "2021-11-29", "MSB Registration Expiry Date": "2025-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2873171", "Incorporation Date": "2021-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6098763 MB LTD , Operating Name: CRYPTOCOIN COMPANY", "Business Address": "703-340 WATERFRONT DR,WINNIPEG,MANITOBA,CANADA,R3B0M3", "Website": "Cryptocoincompany.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19016746", "Date Initial MSB Registration Approval": "2019-12-02", "MSB Registration Expiry Date": "2024-05-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "6098763", "Incorporation Date": "2010-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WONDERFI TECHNOLOGIES INC., Operating Name: WONDERFI", "Business Address": "250-780 BEATTY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2M1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21005170", "Date Initial MSB Registration Approval": "2021-11-30", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2023-01-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0395777", "Incorporation Date": "1990-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYEAN FINANCE INC., Operating Name: PAYEAN FINANCE INC.", "Business Address": "1631 DICKSON AVENUE, OFFICE 1113,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y0B5", "Website": "payean.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21940685", "Date Initial MSB Registration Approval": "2021-12-02", "MSB Registration Expiry Date": "2027-11-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1333355", "Incorporation Date": "2021-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OR TECHNOLOGIES LIMITED O\u00dc, Operating Name: ORT", "Business Address": "POORDI N 3-63, HARJU MAAKOND, KESKLINNA LINNAOSA,TALLINN,,ESTONIA,10156", "Website": "www.blockfort.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21923040", "Date Initial MSB Registration Approval": "2021-12-02", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14780177", "Incorporation Date": "2019-08-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ACETOP GLOBAL MARKETS GROUP LIMITED, Operating Name: ACETOP GLOBAL MARKETS GROUP LIMITED", "Business Address": "1350 NO.2 ROAD ,RICHMOND HILL,BRITISH COLUMBIA,CANADA,V6X2E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20055462", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2024-05-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1976502", "Incorporation Date": "2018-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURO CANADA CORP., Operating Name: CASH MONEY", "Business Address": "400 CARLINGVIEW DRIVE,TORONTO,ONTARIO,CANADA,M9W5X9", "Website": "www.cashmoney.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21385875", "Date Initial MSB Registration Approval": "2021-12-02", "MSB Registration Expiry Date": "2023-12-03", "MSB Registration Cessation Date": "2022-08-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1851683", "Incorporation Date": "2011-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOROVATI, AFSANNEH, Operating Name: RAHA LEGAL SERVICES", "Business Address": "6091 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21159426", "Date Initial MSB Registration Approval": "2021-12-02", "MSB Registration Expiry Date": "2023-12-03", "MSB Registration Cessation Date": "2022-09-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TREEHOUSE GENERAL TRADING INC., Operating Name: TREEHOUSE GENERAL TRADING INC.", "Business Address": "127-4056 MEADOWBROOK DRIVE,LONDON,ONTARIO,CANADA,N6L1E3", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21905414", "Date Initial MSB Registration Approval": "2021-12-03", "MSB Registration Expiry Date": "2023-12-04", "MSB Registration Cessation Date": "2022-10-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2872890", "Incorporation Date": "2021-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: K&C PERSONNEL INC., Operating Name: K&C PERSONNEL INC.", "Business Address": "2805 RUE DE L'ANCOLIE,TERREBONNE,QUEBEC,CANADA,J7M0E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22156566", "Date Initial MSB Registration Approval": "2022-05-26", "MSB Registration Expiry Date": "2024-05-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176500586", "Incorporation Date": "2021-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1197903 B.C. LTD, Operating Name: GOGO PAYMENT", "Business Address": "3665 KINGSWAY, SUITE 300,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R5W2", "Website": "gogopayment.com", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M19921282", "Date Initial MSB Registration Approval": "2019-02-28", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1197903", "Incorporation Date": "2019-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FYNBOS TECHNOLOGIES LIMITED, Operating Name: FYNBOS", "Business Address": "77 LOWER CAMDEN STREET,DUBLIN,,IRELAND,D02 XE80", "Website": "https://fynbos.dev", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22680809", "Date Initial MSB Registration Approval": "2022-06-01", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "703049", "Incorporation Date": "2021-09-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 2816521 ONTARIO INC., Operating Name: SODEPOP CULTURE", "Business Address": "9591 WESTON ROAD, UNIT 7,WOODBRIDGE,ONTARIO,CANADA,L4H3A5", "Website": "www.sodepopculture.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21404064", "Date Initial MSB Registration Approval": "2021-12-03", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2816521", "Incorporation Date": "2021-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YORNET SOLUTIONS INC., Operating Name: YORPAY", "Business Address": "1704 ROYAL AVE EST,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3L0E9", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21015616", "Date Initial MSB Registration Approval": "2021-12-03", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1325952-8", "Incorporation Date": "2021-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLARAPAY INC., Operating Name: PAYCHIP", "Business Address": "ST CROSS FLOWER GARDEN BEHIND SAI PIRDE APARTEMNT CHEKERE BABAUSAPALYA ,BANGALORE,,INDIA,560043", "Website": "www.solarapay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21801799", "Date Initial MSB Registration Approval": "2021-12-06", "MSB Registration Expiry Date": "2027-03-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1333356", "Incorporation Date": "2021-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY LINK LTD, Operating Name: MONEY LINK LTD", "Business Address": "J- 173 DALY AVENUE,OTTAWA,ONTARIO,CANADA,K1N6E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21277746", "Date Initial MSB Registration Approval": "2021-12-06", "MSB Registration Expiry Date": "2027-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1349666-0", "Incorporation Date": "2021-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALSOTRANS CA INC., Operating Name: ALSOTRANS CA INC.", "Business Address": "2967 DUNDAS ST. W. #79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21073008", "Date Initial MSB Registration Approval": "2021-12-06", "MSB Registration Expiry Date": "2023-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1354008-1", "Incorporation Date": "2021-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERT CHAPCHAP INC., Operating Name: TRANSFERT CHAPCHAP INC.", "Business Address": "260-8304 CHEMIN DEVONSHIRE,MONT-ROYAL,QUEBEC,CANADA,H4P2P7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21949412", "Date Initial MSB Registration Approval": "2021-12-07", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1339256-2", "Incorporation Date": "2021-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWITCH CURRENCY, Operating Name: SWITCH CURRENCY", "Business Address": "203 IDLEWILD PRIVATE,NEPEAN,ONTARIO,CANADA,K2J0P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21897615", "Date Initial MSB Registration Approval": "2021-12-07", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "2024-11-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9452-5532 QUEBEC INC, Operating Name: 9452-5532 QUEBEC INC", "Business Address": "4700 - 800 RUE DU SQUARE-VICTORIA,MONTREAL,QUEBEC,CANADA,H4Z1H6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M21618376", "Date Initial MSB Registration Approval": "2021-12-07", "MSB Registration Expiry Date": "2023-12-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177032076", "Incorporation Date": "2021-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRESH WAVE DIGITAL HOLDINGS INC., Operating Name: FRESH WAVE DIGITAL HOLDINGS INC.", "Business Address": "26 BASTION SQUARE, 3RD FLOOR - BURNES HOUSE,VICTORIA,BRITISH COLUMBIA,CANADA,Y8W1H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M21521385", "Date Initial MSB Registration Approval": "2021-12-07", "MSB Registration Expiry Date": "2023-12-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1329885", "Incorporation Date": "2021-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITXCANADA INC, Operating Name: BITXCANADA INC", "Business Address": "403 - 55 DUNDAS STREET EAST,TORONTO,ONTARIO,CANADA,M5B1C6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21343859", "Date Initial MSB Registration Approval": "2021-12-07", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2026-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1107243-9", "Incorporation Date": "2018-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLEEC PAY LTD, Operating Name: GLEEC PAY", "Business Address": "SOUTH TOWER, 5811 COONEY RD. SUITE 305,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3M1", "Website": "gleec.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21262615", "Date Initial MSB Registration Approval": "2021-12-07", "MSB Registration Expiry Date": "2027-03-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1329325", "Incorporation Date": "2021-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GATE GLOBAL LOGISTICS LIMITED, Operating Name: GATE GLOBAL LOGISTICS LIMITED", "Business Address": "412-20 TUXEDO CRT,SCARBOROUGH,ONTARIO,CANADA,M1G3S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22506365", "Date Initial MSB Registration Approval": "2022-06-01", "MSB Registration Expiry Date": "2024-06-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232966-2", "Incorporation Date": "2020-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DESPAIGNE CONTRERAS, YANIEL, Operating Name: K-VOLA", "Business Address": "135 JAMES STREET SOUTH,HAMILTON,ONTARIO,CANADA,L8P2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21088035", "Date Initial MSB Registration Approval": "2021-12-07", "MSB Registration Expiry Date": "2023-12-08", "MSB Registration Cessation Date": "2021-12-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES EN LIGNE TAO INC., Operating Name: COINSTATION", "Business Address": "102.2-1395 FLEURY EST,MONTREAL,QUEBEC,CANADA,H2C1R7", "Website": "www.coinstation.ca", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19560715", "Date Initial MSB Registration Approval": "2019-03-05", "MSB Registration Expiry Date": "2024-06-04", "MSB Registration Cessation Date": "2019-06-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1170956867", "Incorporation Date": "2015-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAPALI INC., Operating Name: SHAPALI INC.", "Business Address": "111-294 BELIVEAU RD,WINNIPEG,MANITOBA,CANADA,R2M1T4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22932127", "Date Initial MSB Registration Approval": "2022-06-06", "MSB Registration Expiry Date": "2024-06-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1385311-0", "Incorporation Date": "2022-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALKHALAF, HAITHAM, Operating Name: SHAHED EXCHANGE", "Business Address": "800 DUNDAS ST E UNIT C,MISSISSAUGA,ONTARIO,CANADA,L4Y2B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21428454", "Date Initial MSB Registration Approval": "2021-12-10", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTODIRECT INC., Operating Name: CRYPTODIRECT INC.", "Business Address": "1041 RUE MARCEL-DE LA SABLONNI\u00c8RE,TERREBONNE,QUEBEC,CANADA,J6Y0M3", "Website": "http://www.cryptodirect.cx", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21312669", "Date Initial MSB Registration Approval": "2021-12-10", "MSB Registration Expiry Date": "2027-02-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1332901-1", "Incorporation Date": "2021-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUSSEIN, MOHAMED, Operating Name: HADADIR", "Business Address": "1515 AGATHOS STREET, APR 209,LONDON,ONTARIO,CANADA,N5V0E6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21063858", "Date Initial MSB Registration Approval": "2021-12-13", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMNIPAY INC., Operating Name: OMNIPAY INC.", "Business Address": "MNP TOWER, 1021 WEST HASTINGS ST., 9TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21532112", "Date Initial MSB Registration Approval": "2021-12-14", "MSB Registration Expiry Date": "2027-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1331697", "Incorporation Date": "2021-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WYZIA FINANCIAL INC., Operating Name: WYZIA FINANCIAL INC.", "Business Address": "SUITE 250 -1200 59TH AVE SE,CALGARY,ALBERTA,CANADA,T2H2M4", "Website": "wyzia.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21379563", "Date Initial MSB Registration Approval": "2021-12-14", "MSB Registration Expiry Date": "2028-03-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1134160-0", "Incorporation Date": "2019-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2MORROWSWAP LTD, Operating Name: 2MORROWSWAP LTD", "Business Address": "99-3008 HARBOUR SQ,TORONTO,ONTARIO,CANADA,M5J2H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21310142", "Date Initial MSB Registration Approval": "2021-12-14", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "762638203", "Incorporation Date": "2021-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SNOWY PAY LIMITED, Operating Name: SNOWY PAY LIMITED", "Business Address": "KEMP HOUSE 160 CITY ROAD,LONDON,,UNITED KINGDOM (THE),EC1V 2NX", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22444462", "Date Initial MSB Registration Approval": "2022-06-08", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12109641", "Incorporation Date": "2019-07-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: META VANCOUVER HOLDING CORP, Operating Name: METAXCHANGE", "Business Address": "110 DONAGHY AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P2L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21383471", "Date Initial MSB Registration Approval": "2021-12-15", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "2022-01-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1356623-4", "Incorporation Date": "2021-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASJ FOREX GLOBAL LIMITED, Operating Name: ASJ FOREX GLOBAL LIMITED", "Business Address": "168 QUEEN ST. SUITE 105,OTTAWA,ONTARIO,CANADA,K1P5V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21266580", "Date Initial MSB Registration Approval": "2021-12-16", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1354765-5", "Incorporation Date": "2021-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEETSO INC., Operating Name: VEETSO", "Business Address": "1102 - 40 HARDING BOULEVARD WEST,RICHMOND HILL,ONTARIO,CANADA,L4C 9S5", "Website": "https://www.veetso.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21422656", "Date Initial MSB Registration Approval": "2021-12-17", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5053698", "Incorporation Date": "2021-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XWARD PAY INC, Operating Name: XWARD PAY INC", "Business Address": "2500 PARK PLACE, 666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C2X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21791680", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1332850", "Incorporation Date": "2021-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9454-1398 QUEBEC INC., Operating Name: BIJOUTERIE HOANG KIM", "Business Address": "370A JEAN-TALON E.,MONTREAL,QUEBEC,CANADA,H2R1T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21734598", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2025-11-22", "MSB Registration Cessation Date": "2024-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177093920", "Incorporation Date": "2021-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLATIUM CANADA INC., Operating Name: SOLATIUM CANADA INC.", "Business Address": "404 PANATELLA WALK NW,CALGARY,ALBERTA,CANADA,T3K0Z3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22407074", "Date Initial MSB Registration Approval": "2022-06-08", "MSB Registration Expiry Date": "2024-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1389660-9", "Incorporation Date": "2022-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMEDEL HOLDING INC., Operating Name: EMEDEL HOLDING INC.", "Business Address": "201-385 CONNIE CRESCENT,CONCORD,ONTARIO,CANADA,L4K5R2", "Website": "loanz.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18335919", "Date Initial MSB Registration Approval": "2018-04-24", "MSB Registration Expiry Date": "2024-06-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2516213", "Incorporation Date": "2016-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FSG XCHANGE INC., Operating Name: FSG XCHANGE INC.", "Business Address": "346 PANAMOUNT BLVD NW,CALGARY,ALBERTA,CANADA,T3K5S3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M21559801", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023796564", "Incorporation Date": "2021-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8940681 CANADA INC., Operating Name: SOFTGAL", "Business Address": "102-363 RUE LUCIEN-MILETTE,SAINT-HUBERT,QUEBEC,CANADA,J3Y9H1", "Website": "www.softgal.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M15037070", "Date Initial MSB Registration Approval": "2015-07-08", "MSB Registration Expiry Date": "2024-06-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "8940681", "Incorporation Date": "2014-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRIFFLIN GROUP LTD., Operating Name: BRIDGECRYPTO", "Business Address": "200-5500 ROYALMOUNT AVENUE,MONT-ROYAL,QUEBEC,CANADA,H4P1H7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21456857", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2023-06-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1202540-0", "Incorporation Date": "2020-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANCORRO CAPITAL LTD., Operating Name: BANCORRO CAPITAL LTD.", "Business Address": "2353 - 13353 COMMERCE PARKWAY,VICTORIA,BRITISH COLUMBIA,CANADA,V8P2L5", "Website": "https://www.bancorro.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21415260", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2028-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1335108", "Incorporation Date": "2021-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRAVAPAY LTD., Operating Name: BRAVAPAY LTD.", "Business Address": "490 1 BOW VALLEY SQ 3, 255 5 AVE SW,CALGARY,ALBERTA,CANADA,T2P3G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21407031", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022998070", "Incorporation Date": "2020-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUIONE PAY INC., Operating Name: HUIONE PAY INC.", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "www.huionepay.biz", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21250973", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2023-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1328612", "Incorporation Date": "2021-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL FUNDS INC. , Operating Name: MONERRA", "Business Address": "1157 HOUSTON DR,MILTON,ONTARIO,CANADA,L9T6G5", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M15813817", "Date Initial MSB Registration Approval": "2015-10-05", "MSB Registration Expiry Date": "2024-06-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "894946-8", "Incorporation Date": "2014-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UDE, GABRIEL, Operating Name: IMMIGRANTS REMITTANCE", "Business Address": "3784 FOREST BLUFF CRESCENT,MISSISSAUGA,ONTARIO,CANADA,L5N7T8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21229878", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUNDARK CORP., Operating Name: FUNDARK CORP.", "Business Address": "215-7300 WARDEN AVE,MARKHAM,ONTARIO,CANADA,L3R9Z6", "Website": "https://fundark.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21462838", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1180432-4", "Incorporation Date": "2020-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYLAND FINANCIAL SERVICES LTD., Operating Name: PAYLAND FINANCIAL SERVICES LTD.", "Business Address": "1095 MCKENZIE AVE SUITE 300,VICTORIA,BRITISH COLUMBIA,CANADA,V8P2L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21184085", "Date Initial MSB Registration Approval": "2021-12-20", "MSB Registration Expiry Date": "2023-12-21", "MSB Registration Cessation Date": "2023-12-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1326594", "Incorporation Date": "2021-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEEP TECHNOLOGIES CORP., Operating Name: KEEP", "Business Address": "51 WOLSELEY STREET,TORONTO,ONTARIO,CANADA,M5T 1A4", "Website": "https://www.trykeep.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21992030", "Date Initial MSB Registration Approval": "2021-12-21", "MSB Registration Expiry Date": "2028-04-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000010054", "Incorporation Date": "2021-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A22 INDUSTRY LTD, Operating Name: A22 INDUSTRY LTD", "Business Address": "809 - 1045 HOWE STREET, 8TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21499917", "Date Initial MSB Registration Approval": "2021-12-21", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1336521", "Incorporation Date": "2021-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT TECH PAY INC., Operating Name: SWIFT TECH PAY INC.", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "https://swifttechpay.netlify.app/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21432928", "Date Initial MSB Registration Approval": "2021-12-21", "MSB Registration Expiry Date": "2023-12-22", "MSB Registration Cessation Date": "2023-12-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1334023", "Incorporation Date": "2021-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2337736 ALBERTA INC, Operating Name: LOONIO", "Business Address": "3018 106 ST STREET NW,EDMONTON,ALBERTA,CANADA,T6J 5M5", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M21131610", "Date Initial MSB Registration Approval": "2021-12-21", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023377365", "Incorporation Date": "2021-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SNAP PAY LTD., Operating Name: SNAP PAY LTD.", "Business Address": "1095 MCKENZIE AVE., SUITE 300,VICTORIA,BRITISH COLUMBIA,CANADA,V8P2L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21039103", "Date Initial MSB Registration Approval": "2021-12-21", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1333555", "Incorporation Date": "2021-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENTBE, Operating Name: SENTBE", "Business Address": "9 STRAITS VIEW, MARINA ONE WEST TOWER #05-07, SINGAPORE 018937,SINGAPORE,,SINGAPORE,18937", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22592795", "Date Initial MSB Registration Approval": "2022-06-09", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "201803575D", "Incorporation Date": "2018-01-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EFINZA APICEM O\u00dc, Operating Name: EFINZA APICEM O\u00dc", "Business Address": "KURESSAARE LINN, TALLINNA TN 16,SAAREMAA,,ESTONIA,93819", "Website": "Not available", "Services Offered": "Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22105638", "Date Initial MSB Registration Approval": "2022-06-20", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16180197", "Incorporation Date": "2021-03-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 24-U LIMITED, Operating Name: 24-U LIMITED", "Business Address": "250 CONSUMERS ROAD UNIT 1108,TORONTO,ONTARIO,CANADA,M2J4V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19927794", "Date Initial MSB Registration Approval": "2019-08-02", "MSB Registration Expiry Date": "2024-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1166905-2", "Incorporation Date": "2019-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WONDERFI ENTERTAINMENT INC., Operating Name: WONDERFI ENTERTAINMENT INC.", "Business Address": "200 HSBC BUILDING 885 WEST GEORGIA ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3E8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21337685", "Date Initial MSB Registration Approval": "2021-12-22", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "2023-01-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1336838", "Incorporation Date": "2021-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JANKEVWE SERVICES INC., Operating Name: JANKEVWE SERVICES INC.", "Business Address": "16 PROSPECT AVENUE,ST.CATHRINES,ONTARIO,CANADA,L2M5K1", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M22647772", "Date Initial MSB Registration Approval": "2022-06-23", "MSB Registration Expiry Date": "2024-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1409478-6", "Incorporation Date": "2022-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATRA EXCHANGE INC, Operating Name: ATRA EXCHANGE INC", "Business Address": "6080 YONGE STREET UNIT 107,TORONTO,ONTARIO,CANADA,M2M3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M21306349", "Date Initial MSB Registration Approval": "2021-12-22", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-08-20", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5053258", "Incorporation Date": "2021-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARITRANSFER MONEY SERVICES LTD., Operating Name: CARITRANSFER MONEY SERVICES LTD.", "Business Address": "1000 - 355 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 2G8", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22490895", "Date Initial MSB Registration Approval": "2022-06-23", "MSB Registration Expiry Date": "2024-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1409614-2", "Incorporation Date": "2022-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINGX CA LIMITED, Operating Name: BINGX CA LIMITED", "Business Address": "10 FOUR SEASONS PLACE, SUITE 2000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21534025", "Date Initial MSB Registration Approval": "2021-12-23", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2023-12-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1350703-3", "Incorporation Date": "2021-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHAIRY, ZIENB, Operating Name: KHAIRY, ZIENB", "Business Address": "268 VANSICKLE ROAD,ST. CATHARINES,ONTARIO,CANADA,L2S2S8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22140432", "Date Initial MSB Registration Approval": "2022-06-29", "MSB Registration Expiry Date": "2024-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAVERLUCK GLOBAL HOLDINGS LTD., Operating Name: HAVERLUCK GLOBAL HOLDINGS LTD.", "Business Address": "BOW VALLEY SQUARE 3 490-1 255 5 AVE SW,CALGARY,ALBERTA,CANADA,T2P3G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21154137", "Date Initial MSB Registration Approval": "2021-12-23", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "2023-08-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025041027", "Incorporation Date": "2023-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAPBIT CAPITAL INC., Operating Name: TAPBIT CAPITAL INC.", "Business Address": "3987 HIGHWAY 7,MARKHAM,ONTARIO,CANADA,L3R5M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21810830", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1354742-6", "Incorporation Date": "2021-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINANCE CANADA CAPITAL MARKETS INC., Operating Name: BINANCE", "Business Address": "SUITE 2130, 140 4TH AVE. SW,CALGARY,ALBERTA,CANADA,T2P 0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21783493", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "2023-05-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1356308-1", "Incorporation Date": "2021-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIRZAEE GENERAL TRADING INC., Operating Name: MIRZAEE GENERAL TRADING INC.", "Business Address": "6013 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22829335", "Date Initial MSB Registration Approval": "2022-07-04", "MSB Registration Expiry Date": "2024-07-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000218120", "Incorporation Date": "2022-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REEPAY FINANCE LTD., Operating Name: REEPAY FINANCE LTD.", "Business Address": "1095 MCKENZIE AVE SUITE 300,VICTORIA,BRITISH COLUMBIA,CANADA,V8P2L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M21646362", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2028-01-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1335274", "Incorporation Date": "2021-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9456-6007 QUEBEC INC, Operating Name: 9456-6007 QUEBEC INC", "Business Address": "2233 RUE PRINCIPALE,SAINTE-JULIE,QUEBEC,CANADA,J3E2L7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22672517", "Date Initial MSB Registration Approval": "2022-07-04", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177194223", "Incorporation Date": "2021-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALRASHEED CURRENCY EXCHANGE INC, Operating Name: ALRASHEED EXCHANGE", "Business Address": "515 WYANDOTTE ST E,WINDSOR,ONTARIO,CANADA,N9A3J1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22591320", "Date Initial MSB Registration Approval": "2022-07-04", "MSB Registration Expiry Date": "2024-07-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1046101-6", "Incorporation Date": "2017-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDKOM INC., Operating Name: TAWAKAL EXPRESS", "Business Address": "145 REXDALE BOULEVARD,TORONTO,ONTARIO,CANADA,M9W 1P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M21352332", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2027-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1361287-2", "Incorporation Date": "2021-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TELA MARKET LIMITED, Operating Name: TELA MARKET LIMITED", "Business Address": "610 CONSTELLATION DR,MISSISSAUGA,ONTARIO,CANADA,L5R2X4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21349412", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-02-15", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1361068-3", "Incorporation Date": "2021-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORTESQUE VAUGHN LTD., Operating Name: MERKLEHEDGE", "Business Address": "200 BAY STREET, 12-F, ROYAL BANK TOWER,TORONTO,ONTARIO,CANADA,M5J2J5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22487304", "Date Initial MSB Registration Approval": "2022-07-04", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2714267", "Incorporation Date": "2019-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOMEILIPOOR, NAEEM, Operating Name: ARTAEX CORP.", "Business Address": "APT 708, 5000 BOUL. DE L'ASSOMPTION,MONTREAL,QUEBEC,CANADA,H1T0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M21121995", "Date Initial MSB Registration Approval": "2021-12-24", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "2022-01-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EWEJOBI, MICHAEL, Operating Name: AJEWEALTH REMITTANCES", "Business Address": "263 250 AKHTAR BEND,SASKATOON,SASKATCHEWAN,CANADA,S7W0W4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22378247", "Date Initial MSB Registration Approval": "2022-07-05", "MSB Registration Expiry Date": "2024-07-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONDU INC., Operating Name: MONDU", "Business Address": "900 STEELES AVENUE WEST,THORNHILL,ONTARIO,CANADA,L4J8C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22551661", "Date Initial MSB Registration Approval": "2022-07-07", "MSB Registration Expiry Date": "2024-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1389093-7", "Incorporation Date": "2022-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2237164 ONTARIO INC, Operating Name: 2237164 ONTARIO INC", "Business Address": "17 GEORGE ST. SOUTH,TORONTO,ONTARIO,CANADA,M5A4B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22918643", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2237164", "Incorporation Date": "2010-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GB GENERAL TRADING INC, Operating Name: GOHARI EXCHANGE", "Business Address": "2401-2 ANNDALE,NORTH YORK,ONTARIO,CANADA,M2N0G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22098094", "Date Initial MSB Registration Approval": "2022-07-12", "MSB Registration Expiry Date": "2024-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000064025", "Incorporation Date": "2021-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9436-3124 QU\u00c9BEC INC, Operating Name: DAMESARA \u00c9PICERIE \u00c9THENIQUE ST J\u00c9ROME", "Business Address": "241 RUE SAINT GEORGES,SAINT J\u00c9ROME,QUEBEC,CANADA,J7Z5A1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22759121", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176302967", "Incorporation Date": "2021-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONGDOU GROUP LTD., Operating Name: CLOKOA", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.clokoa.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22738641", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1359314-2", "Incorporation Date": "2021-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BISBOL CAKES CATERING AND FOOD SERVICES, Operating Name: BISBOL CAKES CATERING AND FOOD SERVICES", "Business Address": "316 LE MAIRE STREET,WINNIPEG,MANITOBA,CANADA,R3V1P9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20436688", "Date Initial MSB Registration Approval": "2020-07-15", "MSB Registration Expiry Date": "2024-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLICKPESA LIMITED, Operating Name: CLICKPESA LIMITED", "Business Address": "4243C DUNDAS STREET WEST,TORONTO,ONTARIO,CANADA,M8X1Y3", "Website": "www.clickpesa.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22615243", "Date Initial MSB Registration Approval": "2022-07-14", "MSB Registration Expiry Date": "2024-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000242216", "Incorporation Date": "2022-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAIXUAN NETWORK CO., LTD., Operating Name: KAIXUAN NETWORK CO., LTD.", "Business Address": "1 WARREN AVENUE,OSHAWA,ONTARIO,CANADA,L1J4E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22503476", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1359733-4", "Incorporation Date": "2021-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6IXTH IDEAS TECHNOLOGIES LIMITED, Operating Name: ESCROID", "Business Address": "298 BELIVEAU RD,WINNIPEG,MANITOBA,CANADA,R2M1T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22194036", "Date Initial MSB Registration Approval": "2022-07-14", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1331712-9", "Incorporation Date": "2021-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NYENYEZIA INC, Operating Name: NYENYEZIA INC", "Business Address": "144 RUE DES PERCHERONS,GATINEAU,QUEBEC,CANADA,J8R4A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22318376", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176989367", "Incorporation Date": "2021-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDFORTUNE FOREX INC, Operating Name: GOLDFORTUNE FOREX INC", "Business Address": "10591 SOUTHRIDGE ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V7A2X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22485261", "Date Initial MSB Registration Approval": "2022-07-19", "MSB Registration Expiry Date": "2024-07-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1359967", "Incorporation Date": "2022-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AOGES DEVELOPMENT LTD., Operating Name: AOGES DEVELOPMENT LTD.", "Business Address": "2967 DUNDAS ST. W. #79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22024708", "Date Initial MSB Registration Approval": "2022-01-04", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2023-11-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1354443-5", "Incorporation Date": "2021-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1675304 ONTARIO INC, Operating Name: TRUE NORTH SOLUTIONS", "Business Address": "35 WOODYCREST AVENUE,TORONTO,ONTARIO,CANADA,M4J3A8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22008133", "Date Initial MSB Registration Approval": "2022-07-19", "MSB Registration Expiry Date": "2024-07-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "82124 2872", "Incorporation Date": "2005-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RMONEY FINANCIAL INC., Operating Name: RMONEY FINANCIAL INC.", "Business Address": "1331 ALBERNI ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4S1", "Website": "Rmoney.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16369019", "Date Initial MSB Registration Approval": "2016-08-09", "MSB Registration Expiry Date": "2024-07-22", "MSB Registration Cessation Date": "2019-04-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1071823", "Incorporation Date": "2016-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEEDIKAPARAMBAN, YOOSUFALI, Operating Name: COINZUQ", "Business Address": "502-4849 HUBALTA ROAD SOUTH EA,CALGARY,ALBERTA,CANADA,T2B3V5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22204298", "Date Initial MSB Registration Approval": "2022-01-06", "MSB Registration Expiry Date": "2024-05-31", "MSB Registration Cessation Date": "2022-12-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINT DECENTRALIZED SERVICES INC., Operating Name: MINT DECENTRALIZED SERVICES INC.", "Business Address": "600-1285 BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19164323", "Date Initial MSB Registration Approval": "2019-07-08", "MSB Registration Expiry Date": "2024-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1146116-8", "Incorporation Date": "2019-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MR.BITCOINZ INC., Operating Name: MR. BITCOINZ", "Business Address": "1730 ST. LAURENT BLVD. SUITE 800,OTTAWA,ONTARIO,CANADA,K1G5L1", "Website": "www.mrbitcoinz.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20618246", "Date Initial MSB Registration Approval": "2020-06-10", "MSB Registration Expiry Date": "2024-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1038254-0", "Incorporation Date": "2017-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARCHE TECH STUDIO INC., Operating Name: THEMARCHE (THEMARCHE.CA)", "Business Address": "175 KING ST,CHARLOTTETOWN,PRINCE EDWARD ISLAND,CANADA,C1A1B9", "Website": "www.inchbank.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20882765", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2024-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1172796-6", "Incorporation Date": "2019-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMEDIO ISLA, ISIDRO, Operating Name: MONEY TRANSFER CONNECTIONS", "Business Address": "1075 BAKER STREET,PETERBOROUGH,ONTARIO,CANADA,K9H7R3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22862343", "Date Initial MSB Registration Approval": "2022-01-07", "MSB Registration Expiry Date": "2024-01-08", "MSB Registration Cessation Date": "2022-04-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLIPPAY CORPORATION, Operating Name: FLIPPAY CORPORATION", "Business Address": "561 MERMAID CR,MISSISSAUGA,ONTARIO,CANADA,L5G0B3", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22767443", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2024-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1395329-7", "Incorporation Date": "2022-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINMETRO OU, Operating Name: COINMETRO", "Business Address": "TARTU MAANTEE 84-402,TALLINN,,ESTONIA,10112", "Website": "www.coinmetro.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22737979", "Date Initial MSB Registration Approval": "2022-01-07", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14448371", "Incorporation Date": "2018-03-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTO SWAP LIMITED, Operating Name: CRYPTO SWAP LIMITED", "Business Address": "26 MAIN ST EAST #593,STEWIACKE,NOVA SCOTIA,CANADA,B0N2J0", "Website": "Crypto-Swap.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22691079", "Date Initial MSB Registration Approval": "2022-01-07", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-09-27", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "906355-2", "Incorporation Date": "2014-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUREMTEK TRADING LTD., Operating Name: REMITEQ", "Business Address": "1590-1500 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22592809", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2024-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1368479", "Incorporation Date": "2022-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QIHUI TECHNOLOGY INC., Operating Name: QIHUI TECHNOLOGY INC.", "Business Address": "300 TAUNTON ROAD EAST,OSHAWA,ONTARIO,CANADA,L1H7K4", "Website": "www.7pay.cn", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22478396", "Date Initial MSB Registration Approval": "2022-01-07", "MSB Registration Expiry Date": "2024-01-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-05-31", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1362435-8", "Incorporation Date": "2021-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OVAL TECHNOLOGIES LLC, Operating Name: OVAL TECHNOLOGIES LLC", "Business Address": "8 THE GREEN, STE B,DOVER,DELAWARE,UNITED STATES,19901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22433377", "Date Initial MSB Registration Approval": "2022-07-26", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6599265", "Incorporation Date": "2022-02-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: OGUNMOLA, JULIUS, Operating Name: AKIN-DAVIES GLOBAL RESOURCES", "Business Address": "34 RAVENHILL ROAD,WINNIPEG,MANITOBA,CANADA,R2K3K5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18964975", "Date Initial MSB Registration Approval": "2018-06-06", "MSB Registration Expiry Date": "2024-07-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANQEO NORTH AMERICA, Operating Name: BANQEO NORTH AMERICA", "Business Address": "422 RICHARDS ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22743722", "Date Initial MSB Registration Approval": "2022-01-10", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-03-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1337908", "Incorporation Date": "2021-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARIA GLOBAL MONEY SERVICES INC., Operating Name: MARIA GLOBAL MONEY SERVICES INC.", "Business Address": "302 DELRAY DRIVE,MARKHAM,ONTARIO,CANADA,L6E0R1", "Website": "www.mariamoney.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22232805", "Date Initial MSB Registration Approval": "2022-01-10", "MSB Registration Expiry Date": "2024-01-11", "MSB Registration Cessation Date": "2024-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13598969", "Incorporation Date": "2021-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13608611 CANADA INC., Operating Name: 13608611 CANADA INC.", "Business Address": "95 JULIA VALENTINA,WOODBRIDGE,ONTARIO,CANADA,H9W5E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22590657", "Date Initial MSB Registration Approval": "2022-08-03", "MSB Registration Expiry Date": "2024-08-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1360861-1", "Incorporation Date": "2021-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2517060 ONTARIO INC, Operating Name: 2517060 ONTARIO INC", "Business Address": "38 MARYDON CRESCENT,SCARBOROUGH,ONTARIO,CANADA,M1S2H1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20189474", "Date Initial MSB Registration Approval": "2020-02-06", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2517060", "Incorporation Date": "2016-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACHAT CRYPTO INC., Operating Name: ACHAT CRYPTO INC.", "Business Address": "113 - 825 AVENUE DE VIMY,QUEBEC,QUEBEC,CANADA,G1S0A7", "Website": "https://achatcrypto.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22111114", "Date Initial MSB Registration Approval": "2022-01-10", "MSB Registration Expiry Date": "2026-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177143949", "Incorporation Date": "2021-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METAVERSE FOREIGN EXCHANGE GROUP INC., Operating Name: METAVERSE FOREIGN EXCHANGE GROUP INC.", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22076570", "Date Initial MSB Registration Approval": "2022-01-10", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-09-19", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1360369-5", "Incorporation Date": "2021-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOOGOO TECHNOLOGY INC., Operating Name: BOOGOO TECHNOLOGY INC.", "Business Address": "2025 WILLINGDON,SUITE 900,BURNABY,BRITISH COLUMBIA,CANADA,V5C0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20125885", "Date Initial MSB Registration Approval": "2020-03-10", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0976445", "Incorporation Date": "2013-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METAFLOW TECHNOLOGY PLATFORMS LIMITED, Operating Name: METAFLOW TECHNOLOGY PLATFORMS LIMITED", "Business Address": "SUITE 400 - 77 KING ST W,TORONTO,ONTARIO,CANADA,M5K2A1", "Website": "https://metaflowtech.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M22586756", "Date Initial MSB Registration Approval": "2022-01-11", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1309029-9", "Incorporation Date": "2021-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KABABANDA, DANELLA-AMIELLA, Operating Name: KBM ENTREPRISES", "Business Address": "76 5E AVENUE,L'ILE-PERROT,QUEBEC,CANADA,J7V4X8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22482493", "Date Initial MSB Registration Approval": "2022-01-11", "MSB Registration Expiry Date": "2024-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPULENCE CAPITAL INVESTMENTS LTD, Operating Name: IGOAL BY OPULENCE CAPITAL", "Business Address": "600 - 3300 HIGHWAY 7,VAUGHAN,ONTARIO,CANADA,L4K 4M3", "Website": "https://www.opulencecapitalinvestments.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22324129", "Date Initial MSB Registration Approval": "2022-01-11", "MSB Registration Expiry Date": "2028-05-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1185819-0", "Incorporation Date": "2020-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAIRAGRAM INC, Operating Name: NAIRAGRAM INC", "Business Address": "3525 49 STREET,CALGARY,ALBERTA,CANADA,T3E6N8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22977462", "Date Initial MSB Registration Approval": "2022-01-12", "MSB Registration Expiry Date": "2026-02-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1350398-4", "Incorporation Date": "2021-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLEXEWALLET PTY LTD, Operating Name: FLEXEWALLET OR FLEXE", "Business Address": "LEVEL 3, 461 BOURKE STEEET,MELBOURNE,,AUSTRALIA,3000", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20186958", "Date Initial MSB Registration Approval": "2020-06-15", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16164657032", "Incorporation Date": "2013-07-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 002707949 ONTARIO INC., Operating Name: TOP MOST REALTY", "Business Address": "87 ATLEE AVE,TORONTO,ONTARIO,CANADA,M1N3X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20546119", "Date Initial MSB Registration Approval": "2020-06-26", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2707949", "Incorporation Date": "2019-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UEEX TECHNOLOGY LTD., Operating Name: UEEX TECHNOLOGY LTD.", "Business Address": "2428 ISLINGTON AVENUE,TORONTO,ONTARIO,CANADA,M9W3X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22339930", "Date Initial MSB Registration Approval": "2022-01-12", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1364611-4", "Incorporation Date": "2022-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITHILL CAPITAL CORP., Operating Name: BITHILL CAPITAL CORP.", "Business Address": "508-3621 HIGHWAY 7,TORONTO,ONTARIO,CANADA,L3R0G6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22450886", "Date Initial MSB Registration Approval": "2022-01-13", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "2025-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1281567-2", "Incorporation Date": "2021-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAIR IT TECHNOLOGIES INC., Operating Name: PAIR IT TECHNOLOGIES INC.", "Business Address": "1500-1050 COTE DU BEAVER HALL,MONTR\u00c9AL,QUEBEC,CANADA,H2Z0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22964731", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172374697", "Incorporation Date": "2016-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XMETA EXCHANGE LTD., Operating Name: XMETA EXCHANGE LTD.", "Business Address": "32-230 UNIVERSITY AVE,TORONTO,ONTARIO,CANADA,M5H3E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22532955", "Date Initial MSB Registration Approval": "2022-01-14", "MSB Registration Expiry Date": "2024-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-01", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1186030-5", "Incorporation Date": "2020-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVI GENERAL TRADING INC., Operating Name: AVI GENERAL TRADING INC.", "Business Address": "23 CAMROSE DR,KESWICK,ONTARIO,CANADA,L4P3L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22786395", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1391684-7", "Incorporation Date": "2022-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEX.IO OVERSEAS LTD, Operating Name: CEX.IO", "Business Address": "CRAIGMUIR CHAMBERS, MAIN STREET,ROAD TOWN,,VIRGIN ISLANDS (BRITISH),VG 1110", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22457578", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2046189", "Incorporation Date": "2020-10-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: IM DATA SOLUTIONS INC., Operating Name: IMDATA SOLUTIONS", "Business Address": "417, RUE SAINT-PIERRE, PORTE 401,MONTREAL,QUEBEC,CANADA,H2Y2M4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22393576", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177727436", "Incorporation Date": "2022-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AREOLA, ABDUL-KAREEM, Operating Name: CRYPTODESK", "Business Address": "122-215 MISSISSAUGA VALLEY BLVD.,MISSISSAUGA,ONTARIO,CANADA,L5A1Y7", "Website": "cryptodesk.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22337967", "Date Initial MSB Registration Approval": "2022-01-17", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13158918 CANADA INC., Operating Name: PAYZOOMA", "Business Address": "SUITE 210 -4500 HIGHWAY 7,VAUGHAN,ONTARIO,CANADA,L4L4Y7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22106533", "Date Initial MSB Registration Approval": "2022-01-17", "MSB Registration Expiry Date": "2024-01-18", "MSB Registration Cessation Date": "2022-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13158918", "Incorporation Date": "2021-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OCTO FINANCE INC, Operating Name: OCTO FINANCE INC", "Business Address": "55 WATER STREET, SUITE #408,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1A1", "Website": "http://www.swaps.app/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22071598", "Date Initial MSB Registration Approval": "2022-01-17", "MSB Registration Expiry Date": "2027-07-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1339397", "Incorporation Date": "2021-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONTEPOL HOLDING INC., Operating Name: NOBLE CAPITAL GROUP", "Business Address": "101-3034 PALSTAN RD,MISSISSAUGA,ONTARIO,CANADA,L4Y2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22836965", "Date Initial MSB Registration Approval": "2022-01-18", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2767826", "Incorporation Date": "2020-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAST PACE TRANSFER (CANADA) LIMITED, Operating Name: FAST PACE TRANSFER (CANADA) LIMITED", "Business Address": "227 SURGEONER CRESCENT,NEWMARKET,ONTARIO,CANADA,L3X2L1", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22122711", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000153733", "Incorporation Date": "2022-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XREX TECHNOLOGY INC., Operating Name: XREX", "Business Address": "135 QUEEN'S PLATE DRIVE, SUITE 600,TORONTO,ONTARIO,CANADA,M9W6V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22460857", "Date Initial MSB Registration Approval": "2022-01-18", "MSB Registration Expiry Date": "2027-11-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1328112", "Incorporation Date": "2021-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SICA MOBILE CORP., Operating Name: SICA MOBILE CORP.", "Business Address": "7930 RUE NELSON,BROSSARD,QUEBEC,CANADA,J4Y1X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22118046", "Date Initial MSB Registration Approval": "2022-01-18", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177153807", "Incorporation Date": "2021-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: N.BRIGHT NETWORK LTD., Operating Name: N.BRIGHT NETWORK LTD.", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22881813", "Date Initial MSB Registration Approval": "2022-01-19", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1341662", "Incorporation Date": "2022-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOMIA PAY INC., Operating Name: SMPAY", "Business Address": "15-1423 CENTRE STREET NORTH,CALGARY,ALBERTA,CANADA,T2E 2R8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22039129", "Date Initial MSB Registration Approval": "2022-01-19", "MSB Registration Expiry Date": "2024-01-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023624402", "Incorporation Date": "2021-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INVICTUS FIDELITY, Operating Name: INVICTUS FIDELITY", "Business Address": "253 VOYAGEUR DR,PRINCE GEORGE,BRITISH COLUMBIA,CANADA,V2M4P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22111421", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YANG, YIMENG, Operating Name: YANGS FOREIGN EXCHANGE", "Business Address": "18195 BOUL ELKAS,KIRKLAND,QUEBEC,CANADA,H9J3E1", "Website": "www.denaligroup.org", "Services Offered": "Foreign Exchange, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22620500", "Date Initial MSB Registration Approval": "2022-08-08", "MSB Registration Expiry Date": "2024-08-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPECTRUM FINTECH LIMITED, Operating Name: XPECTRUM FINTECH LIMITED", "Business Address": "90 MARITIME ONTARIO BOULEVARD,BRAMPTON,ONTARIO,CANADA,L6S0E7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22866652", "Date Initial MSB Registration Approval": "2022-01-20", "MSB Registration Expiry Date": "2027-04-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1366812-6", "Incorporation Date": "2022-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UCHENDU HOLDINGS INC, Operating Name: UCHENDU HOLDINGS INC", "Business Address": "1876 FATHER DALTON AVENUE,LONDON,ONTARIO,CANADA,N5X4P1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22790333", "Date Initial MSB Registration Approval": "2022-01-20", "MSB Registration Expiry Date": "2024-01-21", "MSB Registration Cessation Date": "2023-04-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "787030006", "Incorporation Date": "2021-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MALIK, MUHAMMAD EJAZ, Operating Name: LAMIKAPAY", "Business Address": "19 MATCHAM HOUSE, 21 GLENTHORNE ROAD,LONDON,,UNITED KINGDOM (THE),W6 0DQ", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22187339", "Date Initial MSB Registration Approval": "2022-08-09", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BOF ASSETS LTD., Operating Name: BOF ASSETS LTD.", "Business Address": "1296-1771 ROBSON ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22206080", "Date Initial MSB Registration Approval": "2022-01-20", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1340755", "Incorporation Date": "2021-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYANA LTD., Operating Name: PAYANA LTD.", "Business Address": "49 HIGH STREET,BARRIE,ONTARIO,CANADA,L4N5J4", "Website": "www.payana.com", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22046856", "Date Initial MSB Registration Approval": "2022-01-20", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1268316-4", "Incorporation Date": "2021-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAH TRANSFERT INC, Operating Name: GUB TRANSFERT", "Business Address": "6280 CH. DE COTE DES NEIGES,MONTREAL,QUEBEC,CANADA,H3S2A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10358721", "Date Initial MSB Registration Approval": "2010-04-01", "MSB Registration Expiry Date": "2024-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6841236", "Incorporation Date": "2007-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGEAD VANCOUVER INTERNATIONAL BUSINESS LTD., Operating Name: VANGEAD FINANCIAL SERVICE", "Business Address": "2144 W 41ST AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M1Z1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20196746", "Date Initial MSB Registration Approval": "2020-01-27", "MSB Registration Expiry Date": "2024-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1218869", "Incorporation Date": "2019-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN ROUTE CANADA INC., Operating Name: META EXCHANGE", "Business Address": "14993 YONGE ST,AURORA,ONTARIO,CANADA,L4G1M5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22310648", "Date Initial MSB Registration Approval": "2022-01-24", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1279896-4", "Incorporation Date": "2021-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESIEVOADJE, AKPOFURE, Operating Name: FUREZRA FINANCIAL SERVICES", "Business Address": "54 NIMROD CRESCENT, UNIT 1,BRAMPTON,ONTARIO,CANADA,L6S4V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22886871", "Date Initial MSB Registration Approval": "2022-01-25", "MSB Registration Expiry Date": "2024-01-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: C-CHEST SECURITIES INC., Operating Name: C-CHEST SECURITIES INC.", "Business Address": "37 GAINSBOROUGH RD,BRAMPTON,ONTARIO,CANADA,L6S1X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20664880", "Date Initial MSB Registration Approval": "2020-08-14", "MSB Registration Expiry Date": "2024-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1210731-7", "Incorporation Date": "2020-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRULIPAY TECHNOLOGIES, INC., Operating Name: TRULIPAY TECHNOLOGIES, INC.", "Business Address": "1881 STEELES AVE.W UNIT 406,NORTH YORK,ONTARIO,CANADA,M3H0A1", "Website": "www.trulipay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22406644", "Date Initial MSB Registration Approval": "2022-08-12", "MSB Registration Expiry Date": "2024-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000191759", "Incorporation Date": "2022-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERLIN PAYMENT SOLUTIONS INC., Operating Name: MERLIN PAYMENT SOLUTIONS INC.", "Business Address": "3601 HIGHWAY 7, SUITE 515,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "www.merlinpayments.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22877514", "Date Initial MSB Registration Approval": "2022-01-26", "MSB Registration Expiry Date": "2024-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1304938-8", "Incorporation Date": "2021-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABVY INTERNATIONAL O\u00dc, Operating Name: ABVY INTERNATIONAL O\u00dc", "Business Address": "MAAKRI TN 19/2,TALLINN,,ESTONIA,10145", "Website": "https://www.abvy.io/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22338069", "Date Initial MSB Registration Approval": "2022-08-12", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16126832", "Incorporation Date": "2020-12-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MAUPPA, CHARLES, Operating Name: MANIXE MONEY TRANSFER", "Business Address": "151 MASTERS STREET SOUTHEAST,CALGARY,ALBERTA,CANADA,T3M2R8", "Website": "http://www.manixe.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14281805", "Date Initial MSB Registration Approval": "2014-08-22", "MSB Registration Expiry Date": "2024-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BCREMIT FINTECH LTD., Operating Name: BCREMIT", "Business Address": "SUITE 1500, CF PACIFIC CENTRE, 701 W GEORGIA ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1C6", "Website": "www.bcremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22512044", "Date Initial MSB Registration Approval": "2022-01-26", "MSB Registration Expiry Date": "2026-01-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1341645", "Incorporation Date": "2022-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOVOWO TECHNOLOGIES LIMITED, Operating Name: MOVOWO TECHNOLOGIES LIMITED", "Business Address": "555 WEST, 49TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z2S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22237584", "Date Initial MSB Registration Approval": "2022-01-26", "MSB Registration Expiry Date": "2024-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1333548", "Incorporation Date": "2021-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUAVAPAY LIMITED, Operating Name: GUAVAPAY", "Business Address": "MOORGATE 30,LONDON,,UNITED KINGDOM (THE),EC2R 6DA", "Website": "www.guavapay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22007332", "Date Initial MSB Registration Approval": "2022-01-26", "MSB Registration Expiry Date": "2024-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10601900", "Incorporation Date": "2017-02-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TTPAY, Operating Name: TTPAY", "Business Address": "9F., NO.98-1, GUANGMING ST., XINDIAN DIST., 231,NEW TAIPEI CITY,,TAIWAN,231", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17095744", "Date Initial MSB Registration Approval": "2017-07-28", "MSB Registration Expiry Date": "2024-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "A0102757", "Incorporation Date": "2017-06-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BAELIO TECHNOLOGIES INCORPORATED, Operating Name: BAELIO", "Business Address": "37 SUMMERVILLE DRIVE,LOWER SACKVILLE,NOVA SCOTIA,CANADA,B4C2M8", "Website": "baelio.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22287414", "Date Initial MSB Registration Approval": "2022-01-28", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1360235-4", "Incorporation Date": "2021-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKY TIMING HOLDINGS INC, Operating Name: SKY TIMING HOLDINGS INC", "Business Address": "15 HOLLINGHAM RD,MARKHAM,ONTARIO,CANADA,L3R7Y1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22673253", "Date Initial MSB Registration Approval": "2022-02-01", "MSB Registration Expiry Date": "2024-02-02", "MSB Registration Cessation Date": "2023-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000074320", "Incorporation Date": "2022-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STILLMAN DIGITAL INC., Operating Name: STILLMAN DIGITAL INC.", "Business Address": "1603 CAPITOL AVE, SUITE #402A,CHEYENNE,WYOMING,UNITED STATES,82001", "Website": "www.stillmandigital.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22669214", "Date Initial MSB Registration Approval": "2022-02-01", "MSB Registration Expiry Date": "2027-03-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2022-001201503", "Incorporation Date": "2021-04-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FM TECHNOLOGY LTD, Operating Name: FM TECHNOLOGY LTD", "Business Address": "158 KENILWORTH ROAD,LONDON,,UNITED KINGDOM (THE),E16 1AH", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22383780", "Date Initial MSB Registration Approval": "2022-02-01", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-05-31", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13152421", "Incorporation Date": "2022-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOLO FINANCIAL SERVICES LTD., Operating Name: KOLO FINANCIAL SERVICES LTD.", "Business Address": "323-71 WEST 2ND AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 0J7", "Website": "HTTPS://WWW.PAYKOLO.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22357337", "Date Initial MSB Registration Approval": "2022-02-01", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1342291", "Incorporation Date": "2022-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PING EXPRESS CANADA INC., Operating Name: PING EXPRESS CANADA INC.", "Business Address": "333 SHEPPARD AVENUE EAST, SUITE 108,TORONTO,ONTARIO,CANADA,M2N3B3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M17823378", "Date Initial MSB Registration Approval": "2017-08-09", "MSB Registration Expiry Date": "2024-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1033570-3", "Incorporation Date": "2017-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH GUARD CORP, Operating Name: CASH GUARD CORP", "Business Address": "46 AUBURN SOUND VIEW SE,CALGARY,ALBERTA,CANADA,T3M1L2", "Website": "mycashguard.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20950522", "Date Initial MSB Registration Approval": "2020-07-22", "MSB Registration Expiry Date": "2024-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022133264", "Incorporation Date": "2019-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITCOIN MART LTD., Operating Name: BITCOIN MART LTD.", "Business Address": "2700-225 6TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P1N2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22727224", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1376202-5", "Incorporation Date": "2022-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12080133 CANADA INCORPORATED, Operating Name: TRANSMITEX", "Business Address": "3091 DUFFERIN STREET ,NORTH YORK,ONTARIO,CANADA,M6A0C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22889301", "Date Initial MSB Registration Approval": "2022-02-04", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1208013-3", "Incorporation Date": "2020-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLIPX LIMITED, Operating Name: FLIPX LIMITED", "Business Address": "3916 STARDUST DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5M8A6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22709337", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2024-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1409229-5", "Incorporation Date": "2022-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REDBILLER TECHNOLOGIES INC., Operating Name: WAVERLITE", "Business Address": "325 FRONT STREET WEST UNIT 300,TORONTO,ONTARIO,CANADA,M5V2Y1", "Website": "www.waverlite.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000238", "Date Initial MSB Registration Approval": "2022-02-09", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000029932", "Incorporation Date": "2021-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AREMKO MULTI SERVICES LTD, Operating Name: AREMKOFX", "Business Address": "123-2675 MEADOWS PKY,SASKATOON,SASKATCHEWAN,CANADA,S7V0Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22888295", "Date Initial MSB Registration Approval": "2022-02-09", "MSB Registration Expiry Date": "2027-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102142701", "Incorporation Date": "2023-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REDBILLER TECHNOLOGIES INC., Operating Name: REDBILLER TECHNOLOGIES INC.", "Business Address": "405 THE WEST MALL, 910,ETOBICOKE,ONTARIO,CANADA,M9C5J1", "Website": "waverlite.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22065104", "Date Initial MSB Registration Approval": "2022-02-09", "MSB Registration Expiry Date": "2026-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000029932", "Incorporation Date": "2021-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEHNAM, MIR-HEYDARI, Operating Name: B&M-MIHAN EXCHANGE", "Business Address": "202-8185 YONGE ST ,THORNHILL,ONTARIO,CANADA,L3T2C6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M15847666", "Date Initial MSB Registration Approval": "2015-11-03", "MSB Registration Expiry Date": "2024-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUARO FINANCE LTD, Operating Name: QUARO FINANCE LTD", "Business Address": "208 - 14993 101 A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22624073", "Date Initial MSB Registration Approval": "2022-02-10", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1344799", "Incorporation Date": "2022-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYITWISE TECHNOLOGIES INC., Operating Name: PAYITWISE TECHNOLOGIES INC.", "Business Address": "250 - 997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "https://payitwise.co", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22627629", "Date Initial MSB Registration Approval": "2022-02-14", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1338783", "Incorporation Date": "2021-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XREMIT LTD, Operating Name: XREMIT LTD", "Business Address": "1948 TOWNE CENTER BLVD,EDMONTON,ALBERTA,CANADA,T6R2W3", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22277113", "Date Initial MSB Registration Approval": "2022-08-19", "MSB Registration Expiry Date": "2024-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1422623-2", "Incorporation Date": "2022-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOKONON KOUDOGBO, CHRYSTEL, Operating Name: MARDONA CHAP TRANSFERT", "Business Address": "302-135 BOUL DEGUIRE ,SAINT LAURENT,QUEBEC,CANADA,H4N1N8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19537396", "Date Initial MSB Registration Approval": "2019-12-16", "MSB Registration Expiry Date": "2024-08-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YONG CHANG FINANCIAL GROUP INC., Operating Name: YONG CHANG FINANCIAL GROUP INC.", "Business Address": "510-7475 BOUL. NEWMAN,MONTR\u00c9AL,QUEBEC,CANADA,H8N1X3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20969022", "Date Initial MSB Registration Approval": "2020-08-18", "MSB Registration Expiry Date": "2024-08-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175415992", "Incorporation Date": "2020-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINCARD CORP, Operating Name: FINCARD CORP", "Business Address": "1108-250 CONSUMERS RD #485\u00a0,NORTH YORK,ONTARIO,CANADA,M2J4V6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22149058", "Date Initial MSB Registration Approval": "2022-02-15", "MSB Registration Expiry Date": "2026-02-02", "MSB Registration Cessation Date": "2024-02-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1371166-8", "Incorporation Date": "2022-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVEREE INC., Operating Name: EVEREE INC.", "Business Address": "5300-66 WELLINGTON STREET WEST, SUITE 5300, TD BANK TOWER,TORONTO,ONTARIO,CANADA,M5K1E6", "Website": "www.everee.com", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22814483", "Date Initial MSB Registration Approval": "2022-08-22", "MSB Registration Expiry Date": "2024-08-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000234950", "Incorporation Date": "2022-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MFM GROUP LIMITED, Operating Name: MFM GROUP LIMITED", "Business Address": "500-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20199700", "Date Initial MSB Registration Approval": "2020-03-18", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-01-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2747172", "Incorporation Date": "2020-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREY FINANCE INC, Operating Name: GREY", "Business Address": "600 - 1285 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3X8", "Website": "www.grey.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22803325", "Date Initial MSB Registration Approval": "2022-02-16", "MSB Registration Expiry Date": "2028-03-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1328033", "Incorporation Date": "2021-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINTRADING LIMITED, Operating Name: COINTRADING LIMITED", "Business Address": "545 STEELES AVENUE WEST,BRAMPTON,ONTARIO,CANADA,L6Y4E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22576106", "Date Initial MSB Registration Approval": "2022-02-16", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "2023-02-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1374251-2", "Incorporation Date": "2022-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NFTX PAY INC, Operating Name: NFTX PAY INC", "Business Address": "220-1715 DICKSON AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 9G6", "Website": "nftx-pay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22255387", "Date Initial MSB Registration Approval": "2022-02-16", "MSB Registration Expiry Date": "2027-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1345403", "Incorporation Date": "2022-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAIEMENT PESA INC., Operating Name: PAIEMENT PESA INC.", "Business Address": "402-365 BOULEVARD DEGUIRE,ST LAURENT,QUEBEC,CANADA,H4N2T8", "Website": "PESAREMITTANCE.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20491773", "Date Initial MSB Registration Approval": "2020-08-27", "MSB Registration Expiry Date": "2024-08-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175640995", "Incorporation Date": "2020-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITY PAYMENTS LIMITED, Operating Name: UNITY PAYMENTS LIMITED", "Business Address": "205-50 LONSDALE AVENUE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2E6", "Website": "https://www.unitypaymentslimited.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22176809", "Date Initial MSB Registration Approval": "2022-02-16", "MSB Registration Expiry Date": "2028-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1344444", "Incorporation Date": "2022-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEZRO SWIFT HOLDING LTD, Operating Name: TEZRO SWIFT HOLDING LTD", "Business Address": "220 145 CHADWICK COURT,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M3K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22047592", "Date Initial MSB Registration Approval": "2022-02-16", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1345791", "Incorporation Date": "2022-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HASHIMI MONEY TRANSFER CORPORATION, Operating Name: HASHIMI MONEY TRANSFER CORPORATION", "Business Address": "6 BALLIOL AVE.,RICHMOND HILL,ONTARIO,CANADA,L4E5B3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22491789", "Date Initial MSB Registration Approval": "2022-08-24", "MSB Registration Expiry Date": "2024-08-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14242793", "Incorporation Date": "2022-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000029476 ONTARIO INC , Operating Name: KASE TECHNOLOGIES", "Business Address": "1810 IRONSTONE DR,BURLINGTON,ONTARIO,CANADA,L7L5V3", "Website": "www.mykase.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22465061", "Date Initial MSB Registration Approval": "2022-02-18", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000029476", "Incorporation Date": "2021-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STEM ENGINE TECH INC., Operating Name: STEM ENGINE TECH INC.", "Business Address": "6996 ARBUTUS,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P5S8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22213605", "Date Initial MSB Registration Approval": "2022-02-18", "MSB Registration Expiry Date": "2026-02-13", "MSB Registration Cessation Date": "2024-02-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1313724", "Incorporation Date": "2021-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALLEXPAY LTD., Operating Name: WALLEXPAY LTD.", "Business Address": "5307 VICTORIA DRIVE #839,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22163942", "Date Initial MSB Registration Approval": "2022-02-18", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1347445-3", "Incorporation Date": "2021-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRECISION ENTERPRISES INC., Operating Name: PRECISION ENTERPRISES INC.", "Business Address": "1006 MAIN ST,MOOSOMIN,SASKATCHEWAN,CANADA,S0G3N0", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22261192", "Date Initial MSB Registration Approval": "2022-08-24", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102145277", "Incorporation Date": "2022-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE MORE EXCHANGE LTD., Operating Name: THE MORE EXCHANGE LTD.", "Business Address": "360-3820 CESSNA DRIVE,RICHMOND,BRITISH COLUMBIA,CANADA,V7B0A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M17308631", "Date Initial MSB Registration Approval": "2017-09-18", "MSB Registration Expiry Date": "2024-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-03-05", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1130917", "Incorporation Date": "2017-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HADDAD, RAFIK, Operating Name: CUREX", "Business Address": "8118 100 STREET NW,EDMONTON,ALBERTA,CANADA,T6E6V5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22493864", "Date Initial MSB Registration Approval": "2022-02-21", "MSB Registration Expiry Date": "2026-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KONG FUNG TRADE LTD, Operating Name: DAI SHUN EXCHANGE", "Business Address": "SHOP E, G/F, GENERAL COMM BLDG, 164 DES VOEUX RD CENTRAL,SHEUNG WAN,,HONG KONG,0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22740295", "Date Initial MSB Registration Approval": "2022-02-22", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2703631", "Incorporation Date": "2018-06-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BP PAY INC., Operating Name: BP PAY", "Business Address": "UNIT#513 - 3601 HIGHWAY 7,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22668329", "Date Initial MSB Registration Approval": "2022-02-22", "MSB Registration Expiry Date": "2024-02-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1345149-6", "Incorporation Date": "2021-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORBIOS PAYMENT LTD, Operating Name: ORBIOS", "Business Address": "SUITE R, 4, WILLOW BUSINESS PARK, WILLOW WAY,LONDON,LONDON,UNITED KINGDOM (THE),SE26 4QP", "Website": "www.orbios.money", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22520977", "Date Initial MSB Registration Approval": "2022-02-22", "MSB Registration Expiry Date": "2026-09-16", "MSB Registration Cessation Date": "2026-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13343937", "Incorporation Date": "2021-04-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RASTPAY LTD, Operating Name: RASTPAY LTD", "Business Address": "2474 - 1055 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3P3", "Website": "https://www.rastpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22435446", "Date Initial MSB Registration Approval": "2022-02-22", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1329022", "Incorporation Date": "2021-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KONG FUNG RMB EXCHANGE REMITTANCE LTD, Operating Name: XIN BAO EXCHANGE REMIT", "Business Address": "RM A4 & A5, G/F, ETON BUILDING, 288 DES VOEUX RD CENTRAL,SHEUNG WAN,,HONG KONG,0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22905840", "Date Initial MSB Registration Approval": "2022-02-23", "MSB Registration Expiry Date": "2027-04-14", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2235764", "Incorporation Date": "2015-05-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AMERO PAY A.S., Operating Name: AMERO BANK", "Business Address": "POBREZNI 394/12, KARLIN,PRAHA,,CZECH REPUBLIC,186 00", "Website": "www.amerobank.net", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20771207", "Date Initial MSB Registration Approval": "2020-06-24", "MSB Registration Expiry Date": "2024-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7370571", "Incorporation Date": "2018-08-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BOUTIQUE HORS TAXES DE L'EST INC., Operating Name: BOUTIQUE HORS TAXES DE L'EST INC.", "Business Address": "1 JA BOMBARDIER,STANSTEAD,QUEBEC,CANADA,J0B3E2", "Website": "WWW.bhtedutyfree.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08382788", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1142848572", "Incorporation Date": "1986-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DINGSHENG FINANCIAL GROUP CORP., Operating Name: DINGSHENG FINANCIAL GROUP CORP.", "Business Address": "1007-4500 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22195660", "Date Initial MSB Registration Approval": "2022-02-23", "MSB Registration Expiry Date": "2026-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1344492", "Incorporation Date": "2022-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KONG FUNG CENTURY LIMITED, Operating Name: HENG ON EXCHANGE", "Business Address": "SHOP A G&M/F HARBOUR COMN BLDG NO.122 CONNAUGHT ROAD CENTRAL,SHEUNG WAN,,HONG KONG,0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22151201", "Date Initial MSB Registration Approval": "2022-02-23", "MSB Registration Expiry Date": "2027-04-16", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2703081", "Incorporation Date": "2018-06-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KONG FUNG TRADING HOLDINGS LTD, Operating Name: GLORY SILVER EXCHANGE REMIT", "Business Address": "FLAT 8, G/F, CAUSEWAY CENTRE, 28 HARBOUR RD,WAN CHAI,,HONG KONG,0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22063463", "Date Initial MSB Registration Approval": "2022-02-23", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2766552", "Incorporation Date": "2019-11-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ELHAMI, HADI, Operating Name: OCEAN CORAL GENERAL TRADING", "Business Address": "A-6087 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3W5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20150198", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2024-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ILAGAN, BABYGIRL RHEA, Operating Name: PINOY MABUHAY EXPRESS", "Business Address": "52-1445 CRAIG FLOWER ROAD,VICTORIA,BRITISH COLUMBIA,CANADA,V9A7C4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22904900", "Date Initial MSB Registration Approval": "2022-08-29", "MSB Registration Expiry Date": "2024-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YINUO FINANCIAL LTD., Operating Name: YINUO FINANCIAL LTD.", "Business Address": "2105-3700 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22546046", "Date Initial MSB Registration Approval": "2022-08-29", "MSB Registration Expiry Date": "2024-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1358255", "Incorporation Date": "2022-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYPUGS CARDS SERVICES LTD., Operating Name: NETOPAYMENT", "Business Address": "200 - 535 YATES STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "N300000180", "Date Initial MSB Registration Approval": "2022-02-28", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1344452", "Incorporation Date": "2022-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL INSIGHT TECHNOLOGY & TELECOMS, Operating Name: DIT & TELECOMS", "Business Address": "2823 LUNAR CRT,VICTORIA,BRITISH COLUMBIA,CANADA,V9B4M2", "Website": "https://www.ditandtelecoms.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22871352", "Date Initial MSB Registration Approval": "2022-02-28", "MSB Registration Expiry Date": "2026-02-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIVANCIAL INC., Operating Name: BANKSOCIAL", "Business Address": "4170 STILL CREEK DRIVE SUITE 200,BURNABY,BRITISH COLUMBIA,CANADA,V5C6C6", "Website": "banksocial.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22871143", "Date Initial MSB Registration Approval": "2022-03-01", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1367259-0", "Incorporation Date": "2022-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIFEE SERVICES INC., Operating Name: UNIFEE SERVICES INC.", "Business Address": "2904-1500 HORNBY ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22523233", "Date Initial MSB Registration Approval": "2022-03-02", "MSB Registration Expiry Date": "2024-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1343514", "Incorporation Date": "2022-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHADHA FOREX LTD., Operating Name: CHADHA FOREX LTD.", "Business Address": "10328 WHALLEY BLVD,SURREY,BRITISH COLUMBIA,CANADA,V3T 4H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22258504", "Date Initial MSB Registration Approval": "2022-08-29", "MSB Registration Expiry Date": "2024-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1340467", "Incorporation Date": "2021-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL FINANCIAL EXCHANGE, Operating Name: DIGITAL FINANCIAL EXCHANGE", "Business Address": "34 MINOWAN MIIKAN LANE,TORONTO,ONTARIO,CANADA,M6J0G3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22004246", "Date Initial MSB Registration Approval": "2022-03-02", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "2022-08-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1328083-7", "Incorporation Date": "2021-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONTIME MONEY EXCHANGE LTD., Operating Name: ONTIME MONEY EXCHANGE LTD.", "Business Address": "1611 FRANKLIN AVENUE,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S1A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20456363", "Date Initial MSB Registration Approval": "2020-08-28", "MSB Registration Expiry Date": "2024-09-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1169066", "Incorporation Date": "2018-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLUOKUN, ADEMOLA, Operating Name: OLUOKUN, ADEMOLA", "Business Address": "391 PARK WEST DRIVE,WINNIPEG,MANITOBA,CANADA,R3Y0V8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22843141", "Date Initial MSB Registration Approval": "2022-08-31", "MSB Registration Expiry Date": "2024-09-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APEX VERTEX CAPITAL HOLDINGS LTD., Operating Name: APEX VERTEX CAPITAL HOLDINGS LTD.", "Business Address": "75 WEBBER CRESCENT,UNIONVILLE,ONTARIO,CANADA,L3R0R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19767288", "Date Initial MSB Registration Approval": "2019-09-18", "MSB Registration Expiry Date": "2024-09-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1222974", "Incorporation Date": "2019-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13744761 CANADA INC., Operating Name: FIMANGO", "Business Address": "1 BLOOR STREET E, UNIT 1212,TORONTO,ONTARIO,CANADA,M4W0A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22845950", "Date Initial MSB Registration Approval": "2022-03-04", "MSB Registration Expiry Date": "2024-03-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1374476-1", "Incorporation Date": "2022-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUGATOR INC. , Operating Name: ZPAYD.COM", "Business Address": "100 CITY CENTRE, SECOND FLOOR,MISSISSAUGA,ONTARIO,CANADA,L5B2C9", "Website": "https://zpayd.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22444863", "Date Initial MSB Registration Approval": "2022-03-04", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2762656", "Incorporation Date": "2020-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STANVISTA TECHNOLOGIES & CONSULTING LTD, Operating Name: STANVISTA", "Business Address": "30 DUKE STREET WEST, SUITE 104,KITCHENER,ONTARIO,CANADA,N2H3W5", "Website": "www.stanvista.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20482741", "Date Initial MSB Registration Approval": "2020-10-09", "MSB Registration Expiry Date": "2024-09-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "936102-2", "Incorporation Date": "2015-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIBRA PAY LTD., Operating Name: LIBRA PAY LTD.", "Business Address": "1771 ROBSON STREET 1402,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22071069", "Date Initial MSB Registration Approval": "2022-03-04", "MSB Registration Expiry Date": "2028-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1345931", "Incorporation Date": "2022-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAN MINT TRADING CORP., Operating Name: CAN MINT TRADING CORP.", "Business Address": "439 UNIVERSITY AVENUE - 5TH FLOOR,TORONTO,ONTARIO,CANADA,M5G1Y8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22972748", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2024-09-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1409666-5", "Incorporation Date": "2022-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9944630 CANADA INC, Operating Name: 9944630 CANADA INC", "Business Address": "19-758 RIVERSIDE DR,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3B7V8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22338657", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9944630", "Incorporation Date": "2016-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: C14 INC., Operating Name: C14 INC.", "Business Address": "251 LITTLE FALLS DRIVE,WILMINGTON,DELAWARE,UNITED STATES,19898", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22485000", "Date Initial MSB Registration Approval": "2022-09-08", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6595184", "Incorporation Date": "2022-02-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ESSENTIALPESA TRANSFERS LTD, Operating Name: ESSENTIALPESA", "Business Address": "6-4522 GORDON POINT DR,VICTORIA BC,BRITISH COLUMBIA,CANADA,V8N6L4", "Website": "www.essentialpesa.com/NEW/", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M12973924", "Date Initial MSB Registration Approval": "2012-06-29", "MSB Registration Expiry Date": "2024-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0593341", "Incorporation Date": "1999-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A1 EXCHANGE INC., Operating Name: A1 EXCHANGE INC.", "Business Address": "2576 W 18TH AVE.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6L1B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17647931", "Date Initial MSB Registration Approval": "2017-07-25", "MSB Registration Expiry Date": "2024-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1125921", "Incorporation Date": "2017-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONEPIP (HONG KONG) LIMITED, Operating Name: ONEPIP (HONG KONG) LIMITED", "Business Address": "FLAT/ROOM 7101, 11/F., CAPITAL CENTRE,151 GLOUCESTER ROAD,WANCHAI,,CHINA,", "Website": "https://www.onepip.net/business/hk/en/", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22993193", "Date Initial MSB Registration Approval": "2022-03-10", "MSB Registration Expiry Date": "2024-09-30", "MSB Registration Cessation Date": "2022-10-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1973344", "Incorporation Date": "2013-09-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: COST CERTIFIED INC., Operating Name: COSTCERTIFIED", "Business Address": "FLOOR 21- 700 2ND STREET SW,CALGARY,ALBERTA,CANADA,T2P2W2", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22100652", "Date Initial MSB Registration Approval": "2022-09-12", "MSB Registration Expiry Date": "2024-09-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1266342-2", "Incorporation Date": "2021-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DUNYA EXCHANGE LTD., Operating Name: DUNYA EXCHANGE LTD.", "Business Address": "100-1196 PINETREE WAY,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20024032", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2024-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1264091", "Incorporation Date": "2020-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALUESWAP EXCHANGE LIMITED, Operating Name: VALUESWAP EXCHANGE LIMITED", "Business Address": "251 MANITOBA STREET UNIT 511,ETOBICOKE,ONTARIO,CANADA,M8Y0C7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22765838", "Date Initial MSB Registration Approval": "2022-03-10", "MSB Registration Expiry Date": "2026-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1364310-7", "Incorporation Date": "2022-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEUDIN PAYMENTS INC, Operating Name: NEUDIN PAYMENTS INC", "Business Address": "30 WELLINGTON STREET WEST,TORONTO,ONTARIO,CANADA,M5L 1E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22747731", "Date Initial MSB Registration Approval": "2022-03-10", "MSB Registration Expiry Date": "2024-03-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1349896-4", "Incorporation Date": "2021-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIPPER TECHNOLOGIES (CANADA) LIMITED, Operating Name: CHIPPER CASH", "Business Address": "1700- 1055 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E2E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22771510", "Date Initial MSB Registration Approval": "2022-09-15", "MSB Registration Expiry Date": "2024-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1315613", "Incorporation Date": "2021-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHECKPAY TECHNOLOGIES LTD., Operating Name: CHECKPAY TECHNOLOGIES LTD.", "Business Address": "135-11300 NUMBER 5 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V2R4H1", "Website": "www.checkpay.ca", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M17513559", "Date Initial MSB Registration Approval": "2017-11-17", "MSB Registration Expiry Date": "2024-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1136075", "Incorporation Date": "2017-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBIAJULU, NDUBUISI, Operating Name: CRYSTAL GOLD", "Business Address": "181 STURTZ BEND,LEDUC,ALBERTA,CANADA,T9E1E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20994805", "Date Initial MSB Registration Approval": "2020-09-16", "MSB Registration Expiry Date": "2024-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CNDA PAY LIMITED, Operating Name: CNDA PAY LIMITED", "Business Address": "DATATECH BUSINESS CENTRE, 1095 MCKENZIE AVE., SUITE 300,VICTORIA,BRITISH COLUMBIA,CANADA,V8P2L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22761907", "Date Initial MSB Registration Approval": "2022-03-14", "MSB Registration Expiry Date": "2027-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1338688", "Incorporation Date": "2021-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1340020 BC LTD, Operating Name: NLOCKTIMELABS", "Business Address": "104-32615 SOUTH FRASER WAY,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2T1X8", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22136784", "Date Initial MSB Registration Approval": "2022-03-14", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "2023-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1340020", "Incorporation Date": "2021-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAYEX TRADING LIMITED, Operating Name: MAYEX TRADING LIMITED", "Business Address": "UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD,LONDON,,UNITED KINGDOM (THE),E81LL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22215657", "Date Initial MSB Registration Approval": "2022-09-21", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13941880", "Incorporation Date": "2022-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDPAY CANADA CORPORATION, Operating Name: WORLDPAY", "Business Address": "200- 3381 STEELES AVENUE EAST,TORONTO,ONTARIO,CANADA,M2H 3S7", "Website": "www.worldpay.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22913102", "Date Initial MSB Registration Approval": "2022-03-15", "MSB Registration Expiry Date": "2028-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "363124-9", "Incorporation Date": "1999-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARGENT CRYPTO, INC., Operating Name: ARGENT CRYPTO, INC.", "Business Address": "4266 RICHFIELD TERRACE,VICTORIA,BRITISH COLUMBIA,CANADA,V8X4V3", "Website": "https://argentcrypto.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22869906", "Date Initial MSB Registration Approval": "2022-03-15", "MSB Registration Expiry Date": "2024-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1158372", "Incorporation Date": "2018-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOOP PAYMENTS INC., Operating Name: LOOP", "Business Address": "900 - 1255 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A9", "Website": "https://www.getloop.ca/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22489771", "Date Initial MSB Registration Approval": "2022-03-15", "MSB Registration Expiry Date": "2028-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000106760", "Incorporation Date": "2022-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAZERAN EXCHANGE LIMITED, Operating Name: NAZEX CURRENCY EXCHANGE", "Business Address": "7378 YONGE STREET UNIT 10B-2,MARKHAM,ONTARIO,CANADA,L4J8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17940935", "Date Initial MSB Registration Approval": "2017-10-18", "MSB Registration Expiry Date": "2024-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1042453-6", "Incorporation Date": "2017-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MN CONSULTING SERVICES INC., Operating Name: MORPHEUS.NETWORK", "Business Address": "4145 NORTH SERVICE ROAD - 2ND FLOOR,BURLINGTON,ONTARIO,CANADA,L7L6A3", "Website": "https://morpheus.network", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22814199", "Date Initial MSB Registration Approval": "2022-03-16", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5029838", "Incorporation Date": "2020-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUN PAY LIMITED, Operating Name: SUNPAY", "Business Address": "460 DOYLE ROAD, SUITE 106,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y0C2", "Website": "www.sunpay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M19568367", "Date Initial MSB Registration Approval": "2019-10-23", "MSB Registration Expiry Date": "2024-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1226909", "Incorporation Date": "2019-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN DIGITAL ASSET EXCHANGE INC., Operating Name: CDAX", "Business Address": "1900-130 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20279760", "Date Initial MSB Registration Approval": "2020-02-28", "MSB Registration Expiry Date": "2024-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1044303-4", "Incorporation Date": "2017-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METASIGNS INC., Operating Name: METASIGNS INC.", "Business Address": "9390 WOODBINE AVENUE, SUITE 322,MARKHAM,ONTARIO,CANADA,L6C0M5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22381317", "Date Initial MSB Registration Approval": "2022-09-22", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000098611", "Incorporation Date": "2022-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YADGAR, SEEMA, Operating Name: YADGAR, SEEMA", "Business Address": "106- 1000 BRUNETTE AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22167466", "Date Initial MSB Registration Approval": "2022-09-22", "MSB Registration Expiry Date": "2024-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HPB LINK LTD., Operating Name: HPB LINK LTD.", "Business Address": "24 \u2013 155 EAST BEAVER CREEK ROAD, SUITE 311,RICHMOND HILL,ONTARIO,CANADA,L4B 2N1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22187471", "Date Initial MSB Registration Approval": "2022-03-18", "MSB Registration Expiry Date": "2027-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2668518", "Incorporation Date": "2018-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A&HL EMPIRE INC., Operating Name: A&HL EMPIRE INC.", "Business Address": "SUITE C-15061 MILITARY ROAD S,SEATAC,WASHINGTON,UNITED STATES,98188", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22988171", "Date Initial MSB Registration Approval": "2022-09-26", "MSB Registration Expiry Date": "2024-09-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "604872471", "Incorporation Date": "2022-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 481 EXCHANGE LTD., Operating Name: 481 EXCHANGE LTD.", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22745033", "Date Initial MSB Registration Approval": "2022-03-21", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "2022-08-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1383773-4", "Incorporation Date": "2022-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DHILLON MONEY EXCHANGE & TRIP LIMITED, Operating Name: DHILLON MONEY EXCHANGE & TRIP LIMITED", "Business Address": "75 JONATHAN CRES,WINNIPEG,MANITOBA,CANADA,R2R1Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22116725", "Date Initial MSB Registration Approval": "2022-09-26", "MSB Registration Expiry Date": "2024-09-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10141220", "Incorporation Date": "2022-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOLLICASH, Operating Name: LOLLICASH LLC", "Business Address": "11620 SHADOW RUN LN,GLEN ALLEN,VIRGINIA,UNITED STATES,23059", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22570803", "Date Initial MSB Registration Approval": "2022-03-21", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "87-4251935", "Incorporation Date": "2022-01-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 2862526 ONTARIO INC., Operating Name: SARAFI GISHA", "Business Address": "8910 YONGE UNIT 201,RICHMOND HILL,ONTARIO,CANADA,L4C0L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22540904", "Date Initial MSB Registration Approval": "2022-03-21", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2862526", "Incorporation Date": "2021-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CIKKEY SERVICE CENTRE LIMITED, Operating Name: CIKKEY SERVICE CENTRE LIMITED", "Business Address": "2967 DUNDAS ST. W. #79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22494772", "Date Initial MSB Registration Approval": "2022-03-21", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-05-31", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1376466-4", "Incorporation Date": "2022-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8U EXCHANGE LTD., Operating Name: 8U EXCHANGE LTD.", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22356695", "Date Initial MSB Registration Approval": "2022-03-21", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "2022-08-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1383772-6", "Incorporation Date": "2021-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITSTAMP LIMITED, Operating Name: BITSTAMP LIMITED", "Business Address": "5 NEW STREET SQUARE,LONDON,,UNITED KINGDOM (THE),EC4A 3TW", "Website": "www.bitstamp.net", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20795493", "Date Initial MSB Registration Approval": "2020-06-03", "MSB Registration Expiry Date": "2024-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "8157033", "Incorporation Date": "2012-07-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOS OTC TRADING PLATFORM LIMITED, Operating Name: CRYPTOS OTC TRADING PLATFORM LIMITED", "Business Address": "253 HAVELOCK ST,TORONTO,ONTARIO,CANADA,M6H3B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22006975", "Date Initial MSB Registration Approval": "2022-03-21", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-06-01", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1383143-4", "Incorporation Date": "2022-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UUX EXCHANGE LTD, Operating Name: UUX EXCHANGE LTD", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22974864", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "2022-08-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1382795-0", "Incorporation Date": "2022-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRUDENT INVESTMENT INC., Operating Name: SWAPMYNAIRA", "Business Address": "129 COVECREEK BAY, NE,CALGARY,ALBERTA,CANADA,T3K0N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22929099", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2024-03-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "719283889", "Incorporation Date": "2016-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NACEL PREMIUM SECURE TRANSFER INC., Operating Name: NACEL PREMIUM SECURE TRANSFER INC.", "Business Address": "6610 JOSEPH-\u00c9DOUARD-TURCOTTE,TROIS-RIVI\u00c8RES,QU\u00c9BEC,CANADA,G9C 1M1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22828065", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2028-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176490382", "Incorporation Date": "2021-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METAVERSE TECH INC., Operating Name: METAVERSE TECH INC.", "Business Address": "#250 - 997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22826142", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2024-03-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1350567", "Incorporation Date": "2022-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COLFAX TRADING CORPORATION, Operating Name: MAYA EXCHANGE", "Business Address": "17 ILLINGWORTH COURT,AURORA,ONTARIO,CANADA,L4G 3T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22545755", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2024-03-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1323536-0", "Incorporation Date": "2021-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2030 TRADING LTD., Operating Name: 2030 TRADING LTD.", "Business Address": "111 - 2030 MARINE DR.,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22513004", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2024-03-23", "MSB Registration Cessation Date": "2022-08-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1349073", "Incorporation Date": "2022-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WONESUPPORT INC., Operating Name: WONESUPPORT INC.", "Business Address": "UNIT 9, 117 QUEENS ROAD,ST. JOHN'S,NEWFOUNDLAND AND LABRADOR,CANADA,A1C2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22447617", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2024-03-23", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023367614", "Incorporation Date": "2021-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADV TWO LTD., Operating Name: ADV TWO LTD.", "Business Address": "THIRD FLOOR, 14505 BANNISTER ROAD SE,CALGARY,ALBERTA,CANADA,T2X3J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22330917", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2024-03-23", "MSB Registration Cessation Date": "2023-03-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024002830", "Incorporation Date": "2022-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLUSPAY LTD., Operating Name: PLUSPAY LTD.", "Business Address": "1500 WEST GEORGIA, SUITE 1300,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22171232", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2028-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1349024", "Incorporation Date": "2022-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13792838 CANADA INC., Operating Name: KOBOREMIT", "Business Address": "200-38 AURIGA DRIVE,NEPEAN,ONTARIO,CANADA,K2E8A5", "Website": "www.koboremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22060872", "Date Initial MSB Registration Approval": "2022-03-22", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13792838", "Incorporation Date": "2022-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLO FINANCE LIMITED, Operating Name: GLO FINANCE LIMITED", "Business Address": "FLOOR 1, OFFICE 25, 22 MARKET SQUARE,LONDON,,UNITED KINGDOM (THE),E146BU", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22283751", "Date Initial MSB Registration Approval": "2022-10-11", "MSB Registration Expiry Date": "2024-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13679512", "Incorporation Date": "2021-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POLAR PAY LIMITED, Operating Name: POLAR PAY LIMITED", "Business Address": "UNIT 3202, 32/F, EXCEL CENTRE, 483A CASTLE PEAK ROAD, LAI CHI KOK, KLN,HONG KONG,,HONG KONG,", "Website": "www.polarpay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22874670", "Date Initial MSB Registration Approval": "2022-03-23", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2502868", "Incorporation Date": "2017-03-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANDERO PAY LTD, Operating Name: QUANDERO PAY LTD", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "www.quandero.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22168424", "Date Initial MSB Registration Approval": "2022-03-23", "MSB Registration Expiry Date": "2028-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1323957", "Incorporation Date": "2021-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMARTDOUDOU INC., Operating Name: SMARTDOUDOU INC.", "Business Address": "33 MORESBY STREET,RICHMOND HILL,ONTARIO,CANADA,L4B4K9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18359520", "Date Initial MSB Registration Approval": "2018-03-15", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "867306-3", "Incorporation Date": "2013-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNOPAY TECHNOLOGIES INC., Operating Name: INTERNOPAY TECHNOLOGIES INC.", "Business Address": "323-71 W 2ND AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 0J7", "Website": "www.internopay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22460269", "Date Initial MSB Registration Approval": "2022-03-25", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1336490", "Incorporation Date": "2021-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DREIDEL FINANCE CORP, Operating Name: DREIDEL FINANCE CORP", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "dreidel.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22412473", "Date Initial MSB Registration Approval": "2022-03-25", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "773664503", "Incorporation Date": "2021-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AQATIN CANADA PROCESSING LIMITED, Operating Name: AQATIN CANADA PROCESSING LIMITED", "Business Address": "301 - 1321 BLANSHARD STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 0B6", "Website": "www.aqatin.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22849435", "Date Initial MSB Registration Approval": "2022-03-28", "MSB Registration Expiry Date": "2028-02-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1344439", "Incorporation Date": "2022-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OCTOCHAIN FINTECH LIMITED, Operating Name: OCTOCHAIN FINTECH LIMITED", "Business Address": "P. O. BOX 31119 GRAND PAVILION, HIBISCUS WAY, 802 WEST BAY ROAD,GRAND CAYMAN,,CAYMAN ISLANDS,999159", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22278815", "Date Initial MSB Registration Approval": "2022-03-28", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "380708", "Incorporation Date": "2021-09-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA FX FUND INC, Operating Name: CANADA FX FUND INC", "Business Address": "10-475 BRAMALEA ROAD,BRAMPTON,ONTARIO,CANADA,L6T2X3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22178687", "Date Initial MSB Registration Approval": "2022-03-28", "MSB Registration Expiry Date": "2026-02-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1322121-1", "Incorporation Date": "2021-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMAL EXPRESS EDMONTON LTD., Operating Name: AMAL EXPRESS EDMONTON LTD.", "Business Address": "10603 107 AVE NW UNIT 2,EDMONTON,ALBERTA,CANADA,T5H0W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12196686", "Date Initial MSB Registration Approval": "2012-07-25", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014377481", "Incorporation Date": "2008-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANTARIO DIGITAL PAYMENT SERVICES INC., Operating Name: UCANPAY", "Business Address": "410 DALY AVENUE,OTTAWA,ONTARIO,CANADA,K1N6H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22840341", "Date Initial MSB Registration Approval": "2022-03-29", "MSB Registration Expiry Date": "2026-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1354362-5", "Incorporation Date": "2021-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONRAMP TECHNOLOGIES LIMITED, Operating Name: ONRAMP TECHNOLOGIES LIMITED", "Business Address": "422 RICHARDS ST,VANCOUVER BC V6B 2Z4,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22699011", "Date Initial MSB Registration Approval": "2022-03-29", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-11-18", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1344335", "Incorporation Date": "2022-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAWAL, ADENIKE, Operating Name: OMALREMMITANCE", "Business Address": "137 TACKABERRY WAY,WINNIPEG,MANITOBA,CANADA,R3W0L1", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M16401189", "Date Initial MSB Registration Approval": "2016-11-17", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAKOTONOMENJANAHARY, RAYOLD, Operating Name: RAKOTONOMENJANAHARY, RAYOLD", "Business Address": "129, RUE DE LONDRES,GATINEAU,QUEBEC,CANADA,J9J0G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22514902", "Date Initial MSB Registration Approval": "2022-03-29", "MSB Registration Expiry Date": "2024-03-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9460-4402 QUEBEC INC., Operating Name: 9460-4402 QUEBEC INC.", "Business Address": "7434 PLACE TANGER,BROSSARD,QUEBEC,CANADA,J4W2H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22359565", "Date Initial MSB Registration Approval": "2022-03-29", "MSB Registration Expiry Date": "2024-03-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2443717 ONTARIO INC., Operating Name: ROYAL CAPITAL INVESTMENT GROUP", "Business Address": "UNIT 1 - 27 ARMTHORPE ROAD,BRAMPTON,ONTARIO,CANADA,L6T5M4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M18779238", "Date Initial MSB Registration Approval": "2018-08-07", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "#2443717", "Incorporation Date": "2014-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: B2B CAPITAL INC., Operating Name: TRAVELCASH", "Business Address": "19 NATHANIEL CRES,KITCHENER,ONTARIO,CANADA,N2P1L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M19809756", "Date Initial MSB Registration Approval": "2019-09-13", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2714169", "Incorporation Date": "2019-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUESNAP ENTERPRISE CANADA ULC, Operating Name: BLUESNAP", "Business Address": "2200 HSBC BUILDING 885 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3E8", "Website": "www.bluesnap.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22967766", "Date Initial MSB Registration Approval": "2022-03-31", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C1067238", "Incorporation Date": "2016-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AAJIMATICS INC. , Operating Name: AAJIMATICS INC. ", "Business Address": "305-175 LONGWOOD RD SOUTH,HAMILTON,ONTARIO,CANADA,L8P0A1", "Website": "www.aajimatics.com", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20295535", "Date Initial MSB Registration Approval": "2020-07-29", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "769946-8", "Incorporation Date": "2010-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YUNSHANGHUIXIN CAPITAL GROUP LIMITED, Operating Name: YUNSHANGHUIXIN CAPITAL", "Business Address": "86 KEELE STREET,VAUGHAN,ONTARIO,CANADA,L4K0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M20006248", "Date Initial MSB Registration Approval": "2020-08-28", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1228453-7", "Incorporation Date": "2020-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOUVIC MONEY EXCHANGE INC., Operating Name: YOUVIC MONEY EXCHANGE INC.", "Business Address": "4255 SHERWOODTOWNE BLVD,MISSISSAUGA,ONTARIO,CANADA,L4Z1Y5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22961226", "Date Initial MSB Registration Approval": "2022-04-01", "MSB Registration Expiry Date": "2024-04-02", "MSB Registration Cessation Date": "2022-10-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000047159", "Incorporation Date": "2021-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NYDIG EXECUTION LLC, Operating Name: NYDIG", "Business Address": "ONE VANDERBILT AVENUE, 65TH FLOOR,NEW YORK,NEW YORK,UNITED STATES,10017", "Website": "nydig.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22942063", "Date Initial MSB Registration Approval": "2022-04-01", "MSB Registration Expiry Date": "2027-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "82-4744911", "Incorporation Date": "2018-03-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BACSA LLP, Operating Name: BACSA LLP", "Business Address": "OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE,LONDON,,UNITED KINGDOM (THE),SW19 2RR", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20619079", "Date Initial MSB Registration Approval": "2020-09-30", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ODEYALE, SOLOMON, Operating Name: PARADISEWOODS INC", "Business Address": "4858 CANADA WAY,BURNABY,BRITISH COLUMBIA,CANADA,V5G1L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20515078", "Date Initial MSB Registration Approval": "2020-09-30", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NYDIG TRUST COMPANY LLC, Operating Name: NYDIG CUSTODY LLC", "Business Address": "ONE VANDERBILT AVENUE, 65TH FLOOR,NEW YORK,NEW YORK,UNITED STATES,10017", "Website": "nydig.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22673991", "Date Initial MSB Registration Approval": "2022-04-01", "MSB Registration Expiry Date": "2027-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5924051", "Incorporation Date": "2018-11-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CS WHIZFX LIMITED, Operating Name: CS WHIZFX LIMITED", "Business Address": "204 - 550 ST. CLAIR AVENUE WEST,TORONTO,ONTARIO,CANADA,M6C 1A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22571616", "Date Initial MSB Registration Approval": "2022-04-01", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1368108-4", "Incorporation Date": "2022-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NININAHAZWE, MONTFORT, Operating Name: GISABO SERVICES", "Business Address": "304 TRILLIUM CIRCLE,WENDOVER,ONTARIO,CANADA,K0A3K0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22425097", "Date Initial MSB Registration Approval": "2022-04-01", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTIMEAFRICA INC, Operating Name: NSAWO", "Business Address": "108 CORPORATE DRIVE UNIT 15,SCARBOROUGH,ONTARIO,CANADA,M1H 3H9", "Website": "www.nsawo.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20196957", "Date Initial MSB Registration Approval": "2020-10-13", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1990675", "Incorporation Date": "2018-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIYUKURI, CLAUDINE, Operating Name: AGASEKE FAMILY CORP INC.", "Business Address": "1393 ASPENRIDGE CRES,LONDON,ONTARIO,CANADA,N5Y5P1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20274491", "Date Initial MSB Registration Approval": "2020-10-16", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICK NAIRA INC, Operating Name: QUICK NAIRA INC", "Business Address": "679 PUTNEY CRESENT,STITTSVILLE,ONTARIO,CANADA,K2S2N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20781406", "Date Initial MSB Registration Approval": "2020-11-27", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1246623-6", "Incorporation Date": "2020-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13213412 CANADA INC, Operating Name: TRANSFERTMOBILE", "Business Address": "102-363 RUE LUCIEN MILETTE,SAINT-HUBERT,QUEBEC,CANADA,J3Y9H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22750175", "Date Initial MSB Registration Approval": "2022-04-04", "MSB Registration Expiry Date": "2024-04-05", "MSB Registration Cessation Date": "2024-02-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1321341-2", "Incorporation Date": "2021-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLABODE, OLAYEMI, Operating Name: FREDERACH GROUP", "Business Address": "510-3455 GLEN ERIN DRIVE,MISSISAUGA,ONTARIO,CANADA,L5L2G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22255170", "Date Initial MSB Registration Approval": "2022-04-04", "MSB Registration Expiry Date": "2024-07-31", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEEDY PAYMENTS CANADA LTD., Operating Name: SPEEDY", "Business Address": "20012 - 118 TOWER HILL ROAD,RICHMOND HILL,ONTARIO,CANADA,L4E0K6", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22867808", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1309081-7", "Incorporation Date": "2021-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONTAGU GLOBAL SERVICES CORP, Operating Name: MONTAGU GLOBAL SERVICES CORP", "Business Address": "16192 COASTAL HWY,LEWES,DELAWARE,UNITED STATES,19958", "Website": "http://www.montagu-gs.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22787864", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6945492", "Incorporation Date": "2022-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORDIC.FINANCE INC., Operating Name: NORDIC.FINANCE", "Business Address": "1255-1000, RUE PEEL,MONTREAL,QUEBEC,CANADA,H3B2T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22031610", "Date Initial MSB Registration Approval": "2022-04-04", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2024-01-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023697200", "Incorporation Date": "2021-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGENTIS PAYMENTS LTD, Operating Name: VERTO", "Business Address": "1820-999 WEST HASTINGS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C2W2", "Website": "ver.to", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22822656", "Date Initial MSB Registration Approval": "2022-04-05", "MSB Registration Expiry Date": "2026-08-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1269888", "Incorporation Date": "2020-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEWTON OTC INC., Operating Name: NEWTON OTC INC.", "Business Address": "180 JOHN STREET,TORONTO,ONTARIO,CANADA,M5T1X5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22831006", "Date Initial MSB Registration Approval": "2022-04-06", "MSB Registration Expiry Date": "2027-11-10", "MSB Registration Cessation Date": "2026-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1350876-5", "Incorporation Date": "2021-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 77UU EXCHANGE LTD., Operating Name: 77UU EXCHANGE LTD.", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22743425", "Date Initial MSB Registration Approval": "2022-04-06", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "2022-08-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1387280-7", "Incorporation Date": "2022-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXGEN SMART TRADING CORP., Operating Name: SHIVA EXCHANGE", "Business Address": "10097 YONGE ST, UNIT 7,RICHMOND HILL,ONTARIO,CANADA,L4C1T7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22718947", "Date Initial MSB Registration Approval": "2022-04-06", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "2026-02-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1373158-8", "Incorporation Date": "2022-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEAMLESS FINANCIAL TECHNOLOGY INC., Operating Name: SEAMLESS FINANCIAL TECHNOLOGY INC.", "Business Address": "7784 WHITE PINE CRESCENT,NAIGARA FALLS,ONTARIO,CANADA,L2H3R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22729530", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1430659-7", "Incorporation Date": "2022-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONDIAL TRADERS INC., Operating Name: MONDIAL TRADERS INC.", "Business Address": "2144-B , DANFORTH AVE,TORONTO,ONTARIO,CANADA,M4C1J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22357201", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11658077", "Incorporation Date": "2019-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CREDREMIT INC, Operating Name: CREDREMIT INC", "Business Address": "4145 NORTH SERVICE ROAD, SECOND FLOOR,BURLINGTON,ONTARIO,CANADA,L7L 6A3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22247834", "Date Initial MSB Registration Approval": "2022-04-06", "MSB Registration Expiry Date": "2024-04-07", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1364060-4", "Incorporation Date": "2022-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9456-1891 QU\u00c9BEC INC., Operating Name: COINMARKET GUICHETS AUTOMATIQUES", "Business Address": "1354 BOULEVARD DES LAURENTIDES,LAVAL,QUEBEC,CANADA,H7N4Y4", "Website": "coinmarketatm.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22305990", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177178986", "Incorporation Date": "2021-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOHANN INC., Operating Name: YOHANN INC.", "Business Address": "532 RUE BORD DE LEAU,CHIBOUGAMAU,QUEBEC,CANADA,G8P1W4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22097797", "Date Initial MSB Registration Approval": "2022-04-08", "MSB Registration Expiry Date": "2024-04-30", "MSB Registration Cessation Date": "2023-05-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176851120", "Incorporation Date": "2021-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINTE INTERNATIONAL CORP, Operating Name: MINTE INTERNATIONAL CORP", "Business Address": "3456 17 AVENUE SOUTHEAST,CALGARY,ALBERTA,CANADA,T2A 0R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22699529", "Date Initial MSB Registration Approval": "2022-04-11", "MSB Registration Expiry Date": "2028-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023864438", "Incorporation Date": "2021-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BETTRAN BUSINESS SERVICES CORP., Operating Name: BBS MANAGEMENT", "Business Address": "762 UPPER JAMES ST., SUITE 217,HAMILTON,ONTARIO,CANADA,L9C3A2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22596933", "Date Initial MSB Registration Approval": "2022-04-11", "MSB Registration Expiry Date": "2024-04-12", "MSB Registration Cessation Date": "2022-08-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2867829", "Incorporation Date": "2021-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARTEMISMONEY EXCHANGE INC., Operating Name: ARTEMISMONEY EXCHANGE INC.", "Business Address": "4789 YONGE ST, 307,TORONTO,ONTARIO,CANADA,M2N5M5", "Website": "www.artemisme.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22103974", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2024-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000286773", "Incorporation Date": "2022-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WINDSOR STATION CURRENCY EXCHANGE INC., Operating Name: WINDSOR STATION CURRENCY EXCHANGE INC.", "Business Address": "298 WALKER RD,WINDSOR,ONTARIO,CANADA,N8Y2M9", "Website": "www.windsorstationcurrencyexchange.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08951284", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-10-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2016599", "Incorporation Date": "2002-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAVEH GENERAL TRADING INC., Operating Name: KAVEH GENERAL TRADING INC.", "Business Address": "20 BLOORVIEW PL APT 1113,TORONTO,ONTARIO,CANADA,M2J0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M12601446", "Date Initial MSB Registration Approval": "2012-08-15", "MSB Registration Expiry Date": "2024-10-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2013-03-08", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1873389", "Incorporation Date": "2012-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YESCOMFINANCIAL LIMITED, Operating Name: YESCOMFINANCIAL LIMITED", "Business Address": "100 METCALFE STREET SUITE 200,OTTAWA,ONTARIO,CANADA,K1P5M1", "Website": "https://yescomfinance.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22953821", "Date Initial MSB Registration Approval": "2022-04-13", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1392427-1", "Incorporation Date": "2022-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AWUJO CAPITAL INC., Operating Name: AWUJO", "Business Address": "311 - 5030E GREEN JEWEL BLVD,REGINA,SASKATCHEWAN,CANADA,S4V3V2", "Website": "Capital.awujo.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M19854936", "Date Initial MSB Registration Approval": "2019-10-23", "MSB Registration Expiry Date": "2024-10-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1169102-3", "Incorporation Date": "2019-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSAVE LTD., Operating Name: TRANSAVE LTD.", "Business Address": "803-7030 WOODBINE AVE.,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20990606", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2024-10-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1176289-3", "Incorporation Date": "2019-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TR FOOTBALL GROUP LIMITED, Operating Name: TR FOOTBALL GROUP LIMITED", "Business Address": "138 LAIRD DR,EAST YORK,ONTARIO,CANADA,M4G3V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20804532", "Date Initial MSB Registration Approval": "2020-10-02", "MSB Registration Expiry Date": "2024-10-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1236104-3", "Incorporation Date": "2020-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALHAD GLOBAL MONEY TRANSFER INC, Operating Name: WALHAD EXPRESS", "Business Address": "9635 128 ST,SURREY,BRITISH COLUMBIA,CANADA,V3T2X8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22360957", "Date Initial MSB Registration Approval": "2022-04-13", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13584534", "Incorporation Date": "2021-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARKET GRID CORPORATION, Operating Name: MARKET GRID CORPORATION", "Business Address": "77 KING STREET WEST, CENTRE NORTH TOWER,TORONTO,ONTARIO,CANADA,M5K 1G8", "Website": "www.titan-xchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22936293", "Date Initial MSB Registration Approval": "2022-04-14", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000010200", "Incorporation Date": "2021-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENERAL PAYMENTS GATE LIMITED, Operating Name: GENERAL PAYMENTS GATE LIMITED", "Business Address": "500 - 666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3P6", "Website": "https://general-payments.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22457458", "Date Initial MSB Registration Approval": "2022-04-14", "MSB Registration Expiry Date": "2028-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1354852", "Incorporation Date": "2022-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KANATA M.D.INC, Operating Name: CANADA EXCHANGE", "Business Address": "10144 YONGE ST.,RICHMOND HILL,ONTARIO,CANADA,L4C1T6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22655096", "Date Initial MSB Registration Approval": "2022-10-25", "MSB Registration Expiry Date": "2024-10-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1400801-4", "Incorporation Date": "2022-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DB PAY LTD., Operating Name: DB PAY LTD.", "Business Address": "7-2070 HARVEY AVE. UNIT 198,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 8P8", "Website": "www.instaban.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22286159", "Date Initial MSB Registration Approval": "2022-04-14", "MSB Registration Expiry Date": "2027-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1354413", "Incorporation Date": "2022-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFOLABI, JOSEPH, Operating Name: FINLOGIC TECHNOLOGY", "Business Address": "1784 CHAMPLAIN STREET,DIEPPE,NEW BRUNSWICK,CANADA,E1A7J1", "Website": "https://www.finlogic.ng/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22455410", "Date Initial MSB Registration Approval": "2022-10-27", "MSB Registration Expiry Date": "2024-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN CASH ADVANCE INC., Operating Name: CANADIAN CASH ADVANCE INC.", "Business Address": "7140 132 STREET, 35, UNIT 35,SURREY,BRITISH COLUMBIA,CANADA,V3W1J5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22031341", "Date Initial MSB Registration Approval": "2022-04-14", "MSB Registration Expiry Date": "2024-04-15", "MSB Registration Cessation Date": "2025-01-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1322439", "Incorporation Date": "2021-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MTS TRADING LTD, Operating Name: MTS TRADING LTD", "Business Address": "UNIT 102 8078-128 ST,SURREY,BRITISH COLUMBIA,CANADA,V3W4E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22008524", "Date Initial MSB Registration Approval": "2022-04-14", "MSB Registration Expiry Date": "2024-04-15", "MSB Registration Cessation Date": "2023-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1333713", "Incorporation Date": "2021-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EIS OPERATIONS, LLC, Operating Name: EIS OPERATIONS, LLC", "Business Address": "200-11555 N. MERIDIAN ST.,CARMEL,INDIANA,UNITED STATES,46032", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22213262", "Date Initial MSB Registration Approval": "2022-10-28", "MSB Registration Expiry Date": "2024-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "88-2915758", "Incorporation Date": "2022-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPARCPAY INC., Operating Name: SPARCPAY INC.", "Business Address": "2 ROBERT SPECK PARKWAY #750,MISSISSAUGA,ONTARIO,CANADA,L4Z 1H8", "Website": "sparcpay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22632710", "Date Initial MSB Registration Approval": "2022-04-19", "MSB Registration Expiry Date": "2028-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1301767-2", "Incorporation Date": "2021-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 8757 EXCHANGE LTD., Operating Name: NOT PAID", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22473507", "Date Initial MSB Registration Approval": "2022-04-19", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "2022-08-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1393969-3", "Incorporation Date": "2022-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DMZ FINANCIAL LTD., Operating Name: DMZ FINANCIAL LTD.", "Business Address": "422 RICHARDS ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22416401", "Date Initial MSB Registration Approval": "2022-04-19", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-11-18", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1354666", "Incorporation Date": "2022-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BW SYSTEM LTD., Operating Name: BW SYSTEM LTD.", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://bitwallet.com/en/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22400518", "Date Initial MSB Registration Approval": "2022-04-19", "MSB Registration Expiry Date": "2026-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1343779", "Incorporation Date": "2022-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NETCENTS TECHNOLOGY INC., Operating Name: NETCENTS TECHNOLOGY INC.", "Business Address": "375 WATER STREET, SUITE 350,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 5C6", "Website": "https://net-cents.com/", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M16581675", "Date Initial MSB Registration Approval": "2016-10-21", "MSB Registration Expiry Date": "2024-11-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1018758", "Incorporation Date": "2014-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEJAMY INTEGRATED INC., Operating Name: PAYLALA", "Business Address": "543 CORNERSTONE AVE NE,CALGARY,ALBERTA,CANADA,T3N1V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22244445", "Date Initial MSB Registration Approval": "2022-04-19", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2023-12-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1230666-2", "Incorporation Date": "2020-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAINAXIN HOLDINGS LTD., Operating Name: HAINAXIN HOLDINGS LTD.", "Business Address": "2305-4500 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19435563", "Date Initial MSB Registration Approval": "2019-12-23", "MSB Registration Expiry Date": "2024-11-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1223394", "Incorporation Date": "2019-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LABORA CONSULTING SERVICES CORPORATION, Operating Name: LABORA", "Business Address": "20-2312 ST. JOHNS STREET,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H0L7", "Website": "www.labora.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20318949", "Date Initial MSB Registration Approval": "2020-01-29", "MSB Registration Expiry Date": "2024-11-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1230014", "Incorporation Date": "2019-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXT MARKETS LTD., Operating Name: NEXT MARKETS", "Business Address": "128 CITY ROAD,LONDON,,UNITED KINGDOM (THE),EC1V 2NX", "Website": "bankify.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22287908", "Date Initial MSB Registration Approval": "2022-04-21", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14020031", "Incorporation Date": "2022-04-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ARAMIX GENERAL TRADING INC., Operating Name: ARAMIX GENERAL TRADING INC.", "Business Address": "330 PASADENA DR,GEORGINA,ONTARIO,CANADA,L4P2Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22202008", "Date Initial MSB Registration Approval": "2022-04-21", "MSB Registration Expiry Date": "2024-04-22", "MSB Registration Cessation Date": "2022-10-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1384726-8", "Incorporation Date": "2022-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REALIS FINANCE LTD., Operating Name: REALIS FINANCE LTD.", "Business Address": "7043 BRAILSFORD PLACE,SOOKE,BRITISH COLUMBIA,CANADA,V9Z1J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22094055", "Date Initial MSB Registration Approval": "2022-04-21", "MSB Registration Expiry Date": "2027-04-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1351885", "Incorporation Date": "2022-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICKEI INC, Operating Name: QUICKEI INC", "Business Address": "714-9165 RUE LENNON,BROSSARD,QUEBEC,CANADA,J4Y0R9", "Website": "https://www.quickei.io/en/", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22203044", "Date Initial MSB Registration Approval": "2022-11-01", "MSB Registration Expiry Date": "2024-11-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1428103-9", "Incorporation Date": "2022-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMMANUEL, DARRELL, Operating Name: DE ASSET MANAGEMENT ,DE Bittrade Advisory", "Business Address": "1285 WEST BROADWAY, SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3X8", "Website": "www.demgtcoin.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22885806", "Date Initial MSB Registration Approval": "2022-04-22", "MSB Registration Expiry Date": "2027-01-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFTRAMP INC., Operating Name: SWIFTRAMP INC.", "Business Address": "500 - 4TH AVENUE SW, SUITE 2500,CALGARY,ALBERTA,CANADA,T2P2V6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22298584", "Date Initial MSB Registration Approval": "2022-04-22", "MSB Registration Expiry Date": "2028-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024198919", "Incorporation Date": "2022-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FXZOOM CAPITAL LIMITED, Operating Name: FXZOOM CAPITAL LIMITED", "Business Address": "3950 14TH AVENUE SUITE 401,MARKHAM,ONTARIO,CANADA,L3R0A9", "Website": "www.fxzoom.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19684521", "Date Initial MSB Registration Approval": "2019-10-11", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1166686-0", "Incorporation Date": "2019-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAIRDESK FINANCIAL MARKETS LIMITED, Operating Name: FAIRDESK FINANCIAL MARKETS LIMITED", "Business Address": "1370 DON MILLS ROAD SUITE 450,TORONTO,ONTARIO,CANADA,M3B3N7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22383840", "Date Initial MSB Registration Approval": "2022-04-26", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1392444-1", "Incorporation Date": "2022-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLEEV TECHNOLOGIES INC., Operating Name: BLEEV TECHNOLOGIES INC.", "Business Address": "986 CANYON BLVD.,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7R2K1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20217955", "Date Initial MSB Registration Approval": "2020-02-13", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1226037", "Incorporation Date": "2019-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRILLIANT INVESTMENT CAPITAL LIMITED, Operating Name: BRILLIANT INVESTMENT CAPITAL LIMITED", "Business Address": "355 PETER STREET SUITE 300,TORONTO,ONTARIO,CANADA,M5V2H1", "Website": "www.bibfx.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20781652", "Date Initial MSB Registration Approval": "2020-03-10", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1958943", "Incorporation Date": "2017-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TUMADILLOS LTD, Operating Name: TUMEYS", "Business Address": "179 CHAPARRAL RIDGECIRCLE,CALGARY,ALBERTA,CANADA,T2X3M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20122495", "Date Initial MSB Registration Approval": "2020-11-25", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019752704", "Incorporation Date": "2016-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTCEX SOFTWARE DEVELOPMENT LIMITED, Operating Name: BTCEX SOFTWARE DEVELOPMENT LIMITED", "Business Address": "10 FOUR SEASONS PLACE SUITE 1000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22364659", "Date Initial MSB Registration Approval": "2022-04-27", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1392438-6", "Incorporation Date": "2022-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSCASH SOLUTION, Operating Name: TCS", "Business Address": "3430, RUE FLEURY EST,MONTR\u00c9AL-NORD,QUEBEC,CANADA,H1H2R8", "Website": "www.transcashsolution.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22235377", "Date Initial MSB Registration Approval": "2022-04-27", "MSB Registration Expiry Date": "2028-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1312259-0", "Incorporation Date": "2021-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLANTIC ENCLOSURES INC., Operating Name: AECASH", "Business Address": "4 VANGUARD COURT,ST. JOHN'S,NEWFOUNDLAND AND LABRADOR,CANADA,A1A5N7", "Website": "aecash.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22216214", "Date Initial MSB Registration Approval": "2022-04-27", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Newfoundland and Labrador", "Incorporation Number": "52306", "Incorporation Date": "2005-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRTUE GLOBAL WEALTH TRADING CO. LIMITED, Operating Name: VIRTUE GLOBAL WEALTH TRADING CO. LIMITED", "Business Address": "805-1200 73RD AVE W,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P6G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22328858", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1373079", "Incorporation Date": "2022-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUILD FINANCIAL LIMITED, Operating Name: GUILD FINANCIAL LIMITED", "Business Address": "230-1000 INNOVATION DRIVE,KANATA,ONTARIO,CANADA,K2K3E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22582474", "Date Initial MSB Registration Approval": "2022-04-28", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1396029-3", "Incorporation Date": "2022-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOLLTRX LTD., Operating Name: DOLLTRX LTD.", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22516805", "Date Initial MSB Registration Approval": "2022-04-28", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-10-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1396838-3", "Incorporation Date": "2022-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAX UU EXCHANGE LTD., Operating Name: UUMAX", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "http://www.uumax.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22504200", "Date Initial MSB Registration Approval": "2022-04-28", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1396735-2", "Incorporation Date": "2022-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2676733 ONTARIO INC., Operating Name: 2676733 ONTARIO INC.", "Business Address": "164 COLBOURNE STREET,BRANTFORD,ONTARIO,CANADA,N3T1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22212450", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2676733", "Incorporation Date": "2019-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEIZAN CAPITAL LIMITED, Operating Name: LEIZAN CAPITAL LIMITED", "Business Address": "509 BEECROFT RD SUITE 400,NORTH YORK,ONTARIO,CANADA,M2N0A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22358519", "Date Initial MSB Registration Approval": "2022-04-28", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-11-18", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1393639-2", "Incorporation Date": "2022-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TERIMBEREPAY LTD., Operating Name: TERIMBEREPAY", "Business Address": "20819 130 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5S0L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22019174", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024446037", "Incorporation Date": "2022-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIGUBE LIMITED, Operating Name: LIGUBE LIMITED", "Business Address": "7398 YONGE ST SUITE 570,THORNHILL,ONTARIO,CANADA,L4J8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22003452", "Date Initial MSB Registration Approval": "2022-05-03", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1394016-1", "Incorporation Date": "2022-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFEROP PAYMENT GATEWAY LTD, Operating Name: TRANSFEROP, PAYOP", "Business Address": "300 - 3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 5W2", "Website": "payop.com\u00a0", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22769088", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2028-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1310342", "Incorporation Date": "2021-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOOREFX FINANCIAL CORPORATION, Operating Name: MOOREFX FINANCIAL CORPORATION", "Business Address": "102-3601 HWY 7,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22642180", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000166828", "Incorporation Date": "2022-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EFI ECOM LIMITED, Operating Name: EFI ECOM LIMITED", "Business Address": "7100 LESLIE STREET, SUITE 120,MARKHAM,ONTARIO,CANADA,L3T7M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22513057", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-08-07", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1394736-0", "Incorporation Date": "2022-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVANCED PAYMENT SOLUTIONS CANADA INC, Operating Name: ADVANCED PAYMENT SOLUTIONS CANADA INC", "Business Address": "UNIT 1 - 442 2ND AVENUE,FERNIE,BRITISH COLUMBIA,CANADA,V0B 1M0", "Website": "www.aps.money", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22483616", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1356972", "Incorporation Date": "2022-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1347664 B.C. LTD., Operating Name: ALEPH EXCHANGE", "Business Address": "110 18 TH STREET WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1W4", "Website": "alephexchange.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M22434473", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1347664", "Incorporation Date": "2022-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIFROST TECHNOLOGY (PARTNERS) CANADA INC., Operating Name: KUKUSEND", "Business Address": "367 WILLOW CREEK ROAD,WINNIPEG,MANITOBA,CANADA,R3Y1P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20352830", "Date Initial MSB Registration Approval": "2020-11-09", "MSB Registration Expiry Date": "2024-11-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1244522-1", "Incorporation Date": "2020-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CERES INTERNATIONAL FINANCE INVESTMENT CO., LTD, Operating Name: CERES INTERNATIONAL FINANCE INVESTMENT CO., LTD", "Business Address": "10 FOUR SEASONS PLACE SUITE 1000,TORONTO,ONTARIO,CANADA,M9B6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19314873", "Date Initial MSB Registration Approval": "2019-09-30", "MSB Registration Expiry Date": "2024-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1158873-7", "Incorporation Date": "2019-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEX.IO LIMITED, Operating Name: CEX.IO", "Business Address": "MADISON BUILDING, MIDTOWN, QUEENSWAY,GIBRALTAR,,GIBRALTAR,GX11 1AA", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22153702", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "116846", "Incorporation Date": "2018-01-29", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: WINS COIN EXCHANGE LTD., Operating Name: COINWINS EXCHANGE", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "http://www.coinwins.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22065605", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1397252-6", "Incorporation Date": "2022-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2139 EXCHANGE LTD., Operating Name: 2139 EXCHANGE LTD.", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22014636", "Date Initial MSB Registration Approval": "2022-05-04", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1397541-0", "Incorporation Date": "2022-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HERO CAPITAL PTY LIMITED, Operating Name: HERO CAPITAL PTY LIMITED", "Business Address": "1593 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19578081", "Date Initial MSB Registration Approval": "2019-10-11", "MSB Registration Expiry Date": "2024-11-11", "MSB Registration Cessation Date": "2020-10-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1225119", "Incorporation Date": "2019-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RETSOF HOLDINGS INC., Operating Name: SAO", "Business Address": "54 STONEGATE DRIVE,KITCHENER,ONTARIO,CANADA,N2A2Z1", "Website": "www.saopayments.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22958959", "Date Initial MSB Registration Approval": "2022-11-10", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1163255", "Incorporation Date": "1996-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KFT GLOBAL CORP, Operating Name: EHAWALA", "Business Address": "11472 139 AVENUE NORTHWEST,EDMONTON,ALBERTA,CANADA,T5X3L4", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22957341", "Date Initial MSB Registration Approval": "2022-11-10", "MSB Registration Expiry Date": "2024-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024600898", "Incorporation Date": "2022-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LBK EXCHANGE LIMITED, Operating Name: LBK EXCHANGE LIMITED", "Business Address": "25 PETER STREET SUITE 270,TORONTO,ONTARIO,CANADA,M5V2H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22603388", "Date Initial MSB Registration Approval": "2022-05-10", "MSB Registration Expiry Date": "2027-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1393270-2", "Incorporation Date": "2022-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHOGUN INTERNATIONAL GROUP LTD., Operating Name: SHOGUN INTERNATIONAL GROUP LTD.", "Business Address": "1150-150 ELGIN STREET,OTTAWA,ONTARIO,CANADA,K2P1L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22538696", "Date Initial MSB Registration Approval": "2022-05-10", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1393366-1", "Incorporation Date": "2022-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UX777 EXCHANGE LTD., Operating Name: UX777 EXCHANGE LTD.", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22461728", "Date Initial MSB Registration Approval": "2022-05-10", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1393290-7", "Incorporation Date": "2022-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HS MONEY TRANSFER LIMITED, Operating Name: HS MONEY TRANSFER", "Business Address": "ROBSON SQUARE, 777 HORNBY STREET, SUITE 600,VANCOUVER,,BRITISH COLUMBIA,CANADA,V6Z1S4", "Website": "hsmoneytrasnfer.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22787457", "Date Initial MSB Registration Approval": "2022-11-10", "MSB Registration Expiry Date": "2024-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1376854", "Incorporation Date": "2022-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PREMIUMREAL TECHNOLOGIES INC., Operating Name: PREMIUMREAL TECHNOLOGIES INC.", "Business Address": "1896 HAIKU ST,NEPEAN,ONTARIO,CANADA,K2J6W8", "Website": "withpremiumreal.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22977610", "Date Initial MSB Registration Approval": "2022-05-12", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000172422", "Incorporation Date": "2022-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONNECTIONPOINT SYSTEMS INC, Operating Name: FUNDRAZR", "Business Address": "120 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2E8", "Website": "finance@connectionpoint.com", "Services Offered": "Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "M22547753", "Date Initial MSB Registration Approval": "2022-05-12", "MSB Registration Expiry Date": "2027-07-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0835295", "Incorporation Date": "2008-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITSTAMP USA, INC., Operating Name: BITSTAMP", "Business Address": "27 UNION SQUARE WEST SUITE 205,NEW YORK,NEW YORK,UNITED STATES,10003", "Website": "www.bitstamp.net", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22255897", "Date Initial MSB Registration Approval": "2022-11-10", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5481543", "Incorporation Date": "2014-02-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HKD DOT COM LIMITED, Operating Name: HKD DOT COM LIMITED", "Business Address": "25 - 80 ATLANTIC AVE 4TH FLOOR,TORONTO,ONTARIO,CANADA,M6K3E4", "Website": "www.hkd.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20322245", "Date Initial MSB Registration Approval": "2020-08-21", "MSB Registration Expiry Date": "2024-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1194868-7", "Incorporation Date": "2020-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OA GLOBAL PAYMENTS, LLC, Operating Name: OA PAYS", "Business Address": "3-84 CASTLEBURY CRESCENT,TORONTO,ONTARIO,CANADA,M2H 1W8", "Website": "www.oapays.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22927971", "Date Initial MSB Registration Approval": "2022-05-17", "MSB Registration Expiry Date": "2027-04-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "87-3040651", "Incorporation Date": "2021-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FARINLOYE, TEMILOLA, Operating Name: FARINLOYE, TEMILOLA", "Business Address": "612 BAIRDMORE BLVD,WINNIPEG,MANITOBA,CANADA,R3T5T7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16165620", "Date Initial MSB Registration Approval": "2016-11-07", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFLUENCERS GROUP INC., Operating Name: INFLUENCERS GROUP INC.", "Business Address": "50 MEADOWLANDS DRIVE,CANNINGTON,ONTARIO,CANADA,L0E 1E0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22572034", "Date Initial MSB Registration Approval": "2022-05-17", "MSB Registration Expiry Date": "2028-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2632293", "Incorporation Date": "2018-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIFINEX SOLUTIONS LTD., Operating Name: DIFINEX SOLUTIONS LTD.", "Business Address": "2300 - 2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "difinexx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22484034", "Date Initial MSB Registration Approval": "2022-05-17", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1358060", "Incorporation Date": "2022-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEGETBIT FINTECH LIMITED, Operating Name: BEGETBIT FINTECH LIMITED", "Business Address": "93 SLED DOG RD,BRAMPTON,ONTARIO,CANADA,L6R0H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22439502", "Date Initial MSB Registration Approval": "2022-05-17", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1395470-6", "Incorporation Date": "2022-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13775399 CANADA INC., Operating Name: AL-PATRA EXCHANGE", "Business Address": "2325 HURONTARIO ST UNIT 17,MISSISAUGA,ONTARIO,CANADA,L5A4C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M22423038", "Date Initial MSB Registration Approval": "2022-05-17", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1377539-9", "Incorporation Date": "2022-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITALMINT TECHNOLOGIES ULC, Operating Name: DIGITALMINT TECHNOLOGIES ULC", "Business Address": "301 W GRAND AVE #383,CHICAGO,ILLINOIS,UNITED STATES,60654", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22079694", "Date Initial MSB Registration Approval": "2022-05-17", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1354184", "Incorporation Date": "2022-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTEAM FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC., Operating Name: NEW YORK CURRENCY EXCHANGE", "Business Address": "7368 YONGE ST. 8A SUITE,THORNHILL,ONTARIO,CANADA,L4J8H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18656637", "Date Initial MSB Registration Approval": "2018-01-24", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2609022", "Incorporation Date": "2017-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONOR GLOBAL MARKETS LIMITED, Operating Name: HONOR GLOBAL MARKETS LIMITED", "Business Address": "250 YONGE STREET SUITE 2201,TORONTO,ONTARIO,CANADA,M5B2L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M19497780", "Date Initial MSB Registration Approval": "2019-09-26", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2020-03-05", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1160432-5", "Incorporation Date": "2019-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIDGEXTRANSFER FINANCE INC, Operating Name: BRIDGEXTRANSFER FINANCE INC", "Business Address": "220 BREW ST, PORT MOODY, REGUS CENTER,VANCOUVER,BRITISH COLUMBIA,CANADA,V3H0H6", "Website": "https://www.bridgextransfer.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19650977", "Date Initial MSB Registration Approval": "2019-12-20", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1230958", "Incorporation Date": "2019-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MORE FINTECH LTD, Operating Name: MORE FINTECH LTD", "Business Address": "7 COPPERFIELD ROAD COVENTRY,WEST MIDLANDS,,UNITED KINGDOM (THE),CV24AQ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22868194", "Date Initial MSB Registration Approval": "2022-05-20", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14041347", "Incorporation Date": "2022-04-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SYSTEMES DE PAIEMENT MOMOCASH, INC, Operating Name: SYSTEMES DE PAIEMENT MOMOCASH, INC", "Business Address": "3-934 AVENUE DE BOURGOGNE,QU\u00c9BEC,QUEBEC,CANADA,G1X3E3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20603446", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175029272", "Incorporation Date": "2019-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOCAS LTD, Operating Name: GLOCAS LTD", "Business Address": "40 SORREL DRIVE,ST JOHN'S,NEWFOUNDLAND AND LABRADOR,CANADA,A1B 4S5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22732646", "Date Initial MSB Registration Approval": "2022-05-20", "MSB Registration Expiry Date": "2024-05-21", "MSB Registration Cessation Date": "2023-12-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1355127-0", "Incorporation Date": "2021-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOUNDARYSWAP TECHNOLOGIES INC., Operating Name: BOUNDARYSWAP TECHNOLOGIES INC.", "Business Address": "185 - 9040 BLUNDELL ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 1K3", "Website": "https://boundaryswap.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22880195", "Date Initial MSB Registration Approval": "2022-05-26", "MSB Registration Expiry Date": "2027-06-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1336698", "Incorporation Date": "2021-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOMISPAY INC, Operating Name: NOMIS PAY", "Business Address": "206-4014MACLEOD TRAIL SE,CALGARY,ALBERTA,CANADA,T2G2R7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22748635", "Date Initial MSB Registration Approval": "2022-05-26", "MSB Registration Expiry Date": "2024-05-27", "MSB Registration Cessation Date": "2023-07-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024242519", "Incorporation Date": "2022-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KARORERO, CHARLES, Operating Name: KARORERO FINANCING SERVICES", "Business Address": "4589 HELSINKI CRES,WINDSOR,ONTARIO,CANADA,N9G0A6", "Website": "www.fasha-abacu.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20273609", "Date Initial MSB Registration Approval": "2020-05-06", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GATECH CA LTD., Operating Name: GATECH CA LTD.", "Business Address": "1 YONGE STREET #1801,TORONTO,ONTARIO,CANADA,M5E1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20421823", "Date Initial MSB Registration Approval": "2020-11-23", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1248236-3", "Incorporation Date": "2020-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2321526 ALBERTA LTD., Operating Name: 2321526 ALBERTA LTD.", "Business Address": "1239 HUNTERQUAY HILL N.W.,CALGARY,ALBERTA,CANADA,T2K4T3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22281367", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023215268", "Incorporation Date": "2021-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEURONEX PLATFORM LTD., Operating Name: NEURONEX PLATFORM LTD.", "Business Address": "250 - 997 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "www.neuronex.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22997238", "Date Initial MSB Registration Approval": "2022-06-03", "MSB Registration Expiry Date": "2027-11-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1334648", "Incorporation Date": "2021-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13984532 CANADA INC., Operating Name: VERSA EXCHANGE", "Business Address": "702-1 CONCORDE GATE,NORTH YORK,ONTARIO,CANADA,M3C3N6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22873590", "Date Initial MSB Registration Approval": "2022-06-03", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13984532", "Incorporation Date": "2022-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAI PING SHAN CAPITAL INC., Operating Name: TAI PING SHAN CAPITAL INC.", "Business Address": "155 COMMERCE VALLEY DRIVE EAST,THORNHILL,ONTARIO,CANADA,L3T7T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22407067", "Date Initial MSB Registration Approval": "2022-06-03", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "2022-08-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1373588-5", "Incorporation Date": "2022-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALENS EXCHANGE LIMITED, Operating Name: VALENS EXCHANGE LIMITED", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "www.valens-exchange.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22129856", "Date Initial MSB Registration Approval": "2022-06-03", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1359733", "Incorporation Date": "2022-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAVAPAY FINANCIAL INC., Operating Name: LAVAPAY.COM", "Business Address": "6236 SUMMIT AVE.,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7W1Y2", "Website": "www.LavaPay.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22047263", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1231793-1", "Incorporation Date": "2020-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFLASH PAYMENTS LTD, Operating Name: Transpay", "Business Address": "15-134, BENTALL II, 555 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1M8", "Website": "https://transpay.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22234774", "Date Initial MSB Registration Approval": "2022-06-06", "MSB Registration Expiry Date": "2027-05-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1355226", "Incorporation Date": "2022-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUXON PAY LTD, Operating Name: LUXON PAY", "Business Address": "SUITE #229, 6030 88ST NW,EDMONTON,ALBERTA,CANADA,T6E 6G4", "Website": "www.luxon.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22974394", "Date Initial MSB Registration Approval": "2022-06-08", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024517852", "Incorporation Date": "2022-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STONEX PAYMENT SERVICES LTD., Operating Name: STONEX PAYMENT SERVICES LTD.", "Business Address": "333 SE 2ND AVE, SUITE 2100,MIAMI,FLORIDA,UNITED STATES,33131", "Website": "payments.stonex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22868358", "Date Initial MSB Registration Approval": "2022-06-08", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "603514004", "Incorporation Date": "2015-06-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DESTA FINANCE LTD, Operating Name: DESTA FINANCE LTD", "Business Address": "901-1401 HUNTER ST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7J0E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22482566", "Date Initial MSB Registration Approval": "2022-06-08", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-03-31", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1348846", "Incorporation Date": "2022-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE DELTA LOGISTICS FINANCIAL SERVICES INC, Operating Name: ONE DELTA LOGISTICS FINANCIAL SERVICES INC", "Business Address": "10060 JASPER AVE TOWER 1, SUITE 2020,EDMONTON,ALBERTA,CANADA,T5J3R8", "Website": "www.onedeltafinancials.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22046779", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2025-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "789506268", "Incorporation Date": "2021-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOUCESTER FOREIGN EXCHANGE INC., Operating Name: GLOUCESTER FOREIGN EXCHANGE INC.", "Business Address": "3043 VICTORIA HEIGHTS CRES,GLOUCESTER,ONTARIO,CANADA,K1T3M8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22862362", "Date Initial MSB Registration Approval": "2022-11-24", "MSB Registration Expiry Date": "2024-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000294068", "Incorporation Date": "2022-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRIPE PAYMENTS CANADA, LTD., Operating Name: STRIPE PAYMENTS CANADA, LTD.", "Business Address": "1000 - 1 UNIVERSITY AVENUE, 10TH FLOOR,TORONTO,ONTARIO,CANADA,M5J 2P1", "Website": "www.stripe.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22204455", "Date Initial MSB Registration Approval": "2022-06-08", "MSB Registration Expiry Date": "2028-05-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1336777", "Incorporation Date": "2012-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SQUARE CANADA, INC., Operating Name: SQUARE LOANS; PRETS SQUARE", "Business Address": "1501-5000 YONGE ST.,TORONTO,ONTARIO,CANADA,M2N 7E9", "Website": "https://squareup.com/ca/en", "Services Offered": "Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22983585", "Date Initial MSB Registration Approval": "2022-06-09", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2371236", "Incorporation Date": "2013-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLE TRADING LTD., Operating Name: GHALLA SERVICE", "Business Address": "100-53 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z1V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12484386", "Date Initial MSB Registration Approval": "2012-11-23", "MSB Registration Expiry Date": "2024-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2308556", "Incorporation Date": "2011-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: H-TONG FINANCIAL INC, Operating Name: H-TONG FINANCIAL INC", "Business Address": "4789 YONGE ST UNIT 1120,TORONTO,ONTARIO,CANADA,M2N0G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22741010", "Date Initial MSB Registration Approval": "2022-06-14", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "2025-10-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1395592-3", "Incorporation Date": "2022-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZARIN JEWELLERY LTD, Operating Name: ZARIN CURRENCY EXCHANGE", "Business Address": "109 E 15TH ST.,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22454094", "Date Initial MSB Registration Approval": "2022-06-14", "MSB Registration Expiry Date": "2024-06-15", "MSB Registration Cessation Date": "2022-06-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMPR FINANCE LTD., Operating Name: AMPERE", "Business Address": "RICHMOND BUSINESS CENTRE, 5811 COONEY ROAD, SUITE 305, SOUTH TOWER,RICHMOND ,BRITISH COLUMBIA,CANADA,V6X 3M1", "Website": "AMPR.NETWORK", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22226811", "Date Initial MSB Registration Approval": "2022-06-14", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1359973", "Incorporation Date": "2022-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOBEEZ, Operating Name: FX LIVE", "Business Address": "HOUSE OF FRANCIS, ROOM 303, ILE DU PORT,MAHI,,SEYCHELLES,", "Website": "lcuk.cloud", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22212093", "Date Initial MSB Registration Approval": "2022-06-14", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "233644", "Incorporation Date": "2022-04-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AFRO INTERNATIONAL (CANADA) LIMITED INC., Operating Name: AFRO INTERNATIONAL (CANADA) LIMITED INC.", "Business Address": "THIRD FLOOR, 14505 BANNISTER ROAD SE (PHONE NUMBER 442071938219),CALGARY,ALBERTA,CANADA,T2X3J3", "Website": "www.afroint.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22838092", "Date Initial MSB Registration Approval": "2022-06-17", "MSB Registration Expiry Date": "2026-09-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024124105", "Incorporation Date": "2022-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AO BRIDGE INC., Operating Name: AO BRIDGE INC.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.aobpro.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22110836", "Date Initial MSB Registration Approval": "2022-06-17", "MSB Registration Expiry Date": "2028-02-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1356964", "Incorporation Date": "2022-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRENCHET INC., Operating Name: TRENCHET INC.", "Business Address": "3-1136 CENTRE STREET, SUIT 397,THORNHILL,ONTARIO,CANADA,L4J3M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22869597", "Date Initial MSB Registration Approval": "2022-06-20", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1400395-1", "Incorporation Date": "2022-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMALL CHANGE FUND, Operating Name: SMALL CHANGE FUND", "Business Address": "747 MANNING AVENUE, SUITE 200,TORONTO,ONTARIO,CANADA,M6G2W5", "Website": "Not available", "Services Offered": "Crowdfunding", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22210848", "Date Initial MSB Registration Approval": "2022-06-20", "MSB Registration Expiry Date": "2024-06-21", "MSB Registration Cessation Date": "2023-02-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "451841-1", "Incorporation Date": "2009-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UCO INC, Operating Name: UCO INC", "Business Address": "19097 COLIMA RD,ROWLAND HEIGHTS,CALIFORNIA,UNITED STATES,91748", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22785998", "Date Initial MSB Registration Approval": "2022-11-29", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6685868", "Incorporation Date": "2022-03-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DREAM PAYMENTS CORP., Operating Name: DREAM PAYMENTS", "Business Address": "6945492,TORONTO,ONTARIO,CANADA,M6K3P6", "Website": "https://www.dreampayments.ca/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22336570", "Date Initial MSB Registration Approval": "2022-06-22", "MSB Registration Expiry Date": "2026-11-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2421011", "Incorporation Date": "2014-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLARITY GLOBAL INC., Operating Name: CLARITY GLOBAL INC.", "Business Address": "222-1100 8 AVE SW,CALGARY,ALBERTA,CANADA,T2P 3T8", "Website": "https://clarityglobalinc.com/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22927420", "Date Initial MSB Registration Approval": "2022-06-23", "MSB Registration Expiry Date": "2028-09-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "37489703", "Incorporation Date": "2022-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VG INTERNATIONAL BUSINESS LTD. , Operating Name: VG FINANCIAL SERVICE", "Business Address": "121-7900 WESTMINSTER HWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X1A5", "Website": "www.vangead.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18309596", "Date Initial MSB Registration Approval": "2018-03-28", "MSB Registration Expiry Date": "2024-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1149794", "Incorporation Date": "2018-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2161155 ONTARIO INC., Operating Name: VIDEO/MONEY CORNER", "Business Address": "6225/6227 BATHURST ST,TORONTO,ONTARIO,CANADA,M2R2A5", "Website": "MONEY-CORNER.CA.", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M14287710", "Date Initial MSB Registration Approval": "2014-03-06", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2161155", "Incorporation Date": "2008-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PERFECT PIONEER TRADING LTD, Operating Name: DAI SHUN EXCHANGE REMIT", "Business Address": "SHOP 115, G/F, HIP SANG BLDG, 107-115 HENNESSY RD,WAN CHAI,,HONG KONG,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22139589", "Date Initial MSB Registration Approval": "2022-06-23", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2229215", "Incorporation Date": "2015-04-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ERC TECHNOLOGIES LTD., Operating Name: ERC TECHNOLOGIES LTD.", "Business Address": "422 RICHARDS ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22127896", "Date Initial MSB Registration Approval": "2022-06-23", "MSB Registration Expiry Date": "2027-10-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1357071", "Incorporation Date": "2022-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYBIS LTD, Operating Name: PAYBIS", "Business Address": "1 WEST REGENT STREET,GLASGOW,,UNITED KINGDOM (THE),G2 1RW", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22061209", "Date Initial MSB Registration Approval": "2022-06-23", "MSB Registration Expiry Date": "2027-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "SC533961", "Incorporation Date": "2016-04-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ENOVE TECHNOLOGIES LIMITED, Operating Name: YOGUPAY", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "yogupay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22009019", "Date Initial MSB Registration Approval": "2022-06-23", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1363260", "Incorporation Date": "2022-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONERIS SOLUTIONS CORPORATION/ CORPORATION SOLUTIONS MONERIS, Operating Name: MONERIS", "Business Address": "3300 BLOOR STREET WEST, WEST TOWER, 10TH FLOOR,TORONTO,ONTARIO,CANADA,M8X2X2", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22770602", "Date Initial MSB Registration Approval": "2022-06-24", "MSB Registration Expiry Date": "2026-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "419908-1", "Incorporation Date": "1999-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYLIA TECHNOLOGIES, INC., Operating Name: PAYLIA", "Business Address": "100 - 1075 NORTH SERVICE RD W,OAKVILLE,ONTARIO,CANADA,L6M2G2", "Website": "www.paylia.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22325981", "Date Initial MSB Registration Approval": "2022-06-27", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1394797-1", "Incorporation Date": "2022-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 088 EXCHANGE CO., LTD., Operating Name: 088 EXCHANGE CO., LTD.", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H 2S6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22710944", "Date Initial MSB Registration Approval": "2022-06-29", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "2022-08-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1399902-5", "Incorporation Date": "2022-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REXTIE INC., Operating Name: REXTIE INC.", "Business Address": "325 FRONT STREET WEST, SUITE 300,TORONTO,ONTARIO,CANADA,M5V 2Y1", "Website": "www.rextie.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22697646", "Date Initial MSB Registration Approval": "2022-06-29", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000040220", "Incorporation Date": "2021-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13966119 CANADA INC., Operating Name: DIGITAL DEPOT INC.", "Business Address": "#250 - 997 SEYMOUR ST, VANCOUVER, BC, CANADA, V6B 3M1,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22376268", "Date Initial MSB Registration Approval": "2022-06-29", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13966119", "Incorporation Date": "2022-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENIOPAY INC., Operating Name: GENIOPAY", "Business Address": "9 RUE DES COLIBRIS,SAINT-CLET,QUEBEC,CANADA,J0P1S0", "Website": "https://geniopay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22313641", "Date Initial MSB Registration Approval": "2022-06-29", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-05", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1397518-5", "Incorporation Date": "2022-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 967 EXCHANGE LTD., Operating Name: 967 EXCHANGE LTD.", "Business Address": "350 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22281704", "Date Initial MSB Registration Approval": "2022-06-29", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-10-20", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1396732-8", "Incorporation Date": "2022-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GABRIEL \u00c9LECTRIQUE INC., Operating Name: TECHNOLOGIES HARMONIUM", "Business Address": "2309 RUE TILLEMONT,MONTREAL,QUEBEC,CANADA,H2E1E8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22199473", "Date Initial MSB Registration Approval": "2022-06-29", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "2023-08-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177481208", "Incorporation Date": "2022-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BFC BRIDGE FINANCE CANADA, INC., Operating Name: BFC BRIDGE FINANCE CANADA, INC.", "Business Address": "199 BAY STREET, STE. 4000, COMMERCE COURT WEST,TORONTO,ONTARIO,CANADA,M5L1A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22188720", "Date Initial MSB Registration Approval": "2022-06-29", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000193195", "Incorporation Date": "2022-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUP LINK INC., Operating Name: GROUP LINK INC.", "Business Address": "#12-3620-29TH STREET, NE,CALGARY,ALBERTA,CANADA,T1Y5Z8", "Website": "www.grouplink.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18483557", "Date Initial MSB Registration Approval": "2018-03-12", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2017180973", "Incorporation Date": "2012-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAY EXCHANGE SOLUTIONS INC., Operating Name: PAY EXCHANGE SOLUTIONS INC.", "Business Address": "2300 YONGE STREET SUITE 1600,TORONTO,ONTARIO,CANADA,M4P1E4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22081387", "Date Initial MSB Registration Approval": "2022-06-29", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000192617", "Incorporation Date": "2022-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: USMAN, ALADEUSI, Operating Name: USMAN, ALADEUSI", "Business Address": "8-515 MEADOWOOD DRIVE,WINNIPEG,MANITOBA,CANADA,R2M5C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18301811", "Date Initial MSB Registration Approval": "2018-07-10", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALLX INNOVATION INCORPORATED, Operating Name: FAASPAY BY WALLX", "Business Address": "290 KING STREET EAST,KITCHENER,ONTARIO,CANADA,N2G 2L3", "Website": "https://www.faaspay.ca/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M22718968", "Date Initial MSB Registration Approval": "2022-07-04", "MSB Registration Expiry Date": "2028-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1345189-5", "Incorporation Date": "2021-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMONEY247 LTD, Operating Name: EMONEY247 LTD", "Business Address": "NEW BROAD STREET HOUSE, 35 NEW BROAD STREET,LONDON,,UNITED KINGDOM (THE),EC2M 1NH", "Website": "https://emoney247.co.uk/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M19473111", "Date Initial MSB Registration Approval": "2019-12-09", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12342821", "Incorporation Date": "2019-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENXBARTER INC, Operating Name: CURRENXBARTER INC", "Business Address": "146 CARLETON DRIVE,SASKATOON,SASKATCHEWAN,CANADA,S7H3N6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20596466", "Date Initial MSB Registration Approval": "2020-02-03", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1173746-5", "Incorporation Date": "2019-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TGI BROOKS (CANADA) INC., Operating Name: GLOBEXCASH", "Business Address": "66 WELLINGTON STREET WEST, SUITE 4100,TORONTO,ONTARIO,CANADA,M5K1B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20365228", "Date Initial MSB Registration Approval": "2020-11-18", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2783805", "Incorporation Date": "2020-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAFEX GROUP LTD., Operating Name: DAFEX GROUP LTD.", "Business Address": "100 KING STREET WEST SUITE 5600,TORONTO,ONTARIO,CANADA,M5X1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22392401", "Date Initial MSB Registration Approval": "2022-07-04", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1405710-4", "Incorporation Date": "2022-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAIKIFS INVESTMENT LTD, Operating Name: LAIKIFS INVESTMENT LTD", "Business Address": "546 STEELES AVENUE WEST,VAUGHAN,ONTARIO,CANADA,L4J8P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22121693", "Date Initial MSB Registration Approval": "2022-07-04", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1406370-8", "Incorporation Date": "2022-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAC MOBILE SOLUTIONS INC., Operating Name: NAC MOBILE SOLUTIONS INC.", "Business Address": "2024 QUEENSBURY DRIVE,OSHAWA,ONTARIO,CANADA,L1K0R9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22433805", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1507713", "Incorporation Date": "2001-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEEDWELL INC., Operating Name: SEEDWELL", "Business Address": "200-120 EAST BEAVER CREEK RD,RICHMOND HILL,ONTARIO,CANADA,L4B4V1", "Website": "https://seedwell.io", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22414558", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1159272-6", "Incorporation Date": "2019-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORO LABZ LTD, Operating Name: OROCA LAB", "Business Address": "1100-1200 WEST 73RD AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P6G5", "Website": "https://orocalab.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22981181", "Date Initial MSB Registration Approval": "2022-07-12", "MSB Registration Expiry Date": "2027-04-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2022-11-18", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1359549", "Incorporation Date": "2022-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUN TOO LIMITED, Operating Name: RUN TOO LIMITED", "Business Address": "1250-5000 YONGE STREET,TORONTO,ONTARIO,CANADA,M2N7E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22876216", "Date Initial MSB Registration Approval": "2022-07-12", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1398494-0", "Incorporation Date": "2022-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14036182 CANADA INC., Operating Name: 14036182 CANADA INC.", "Business Address": "1 VALLEYBROOK DRIVE SUITE 100,NORTH YORK,ONTARIO,CANADA,M3B2S5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22674330", "Date Initial MSB Registration Approval": "2022-07-12", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1403618-2", "Incorporation Date": "2022-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HBCA TECHNOLOGIES INC., Operating Name: HUOBI", "Business Address": "2967 DUNDAS ST. W., UNIT 79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "www.huobi.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22325775", "Date Initial MSB Registration Approval": "2022-07-12", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "2022-12-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1403041-9", "Incorporation Date": "2022-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POURIA EXCHANGE LTD., Operating Name: POURIA EXCHANGE LTD.", "Business Address": "205 BURNETT AVE,NORTH YORK,ONTARIO,CANADA,M2N1V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22243829", "Date Initial MSB Registration Approval": "2022-07-12", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1413409-5", "Incorporation Date": "2022-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2363026 ONTARIO LTD, Operating Name: GLOBAL SERVICES", "Business Address": "113 DUNDAS ST EAST UNIT #113,MISSISSAUGA,ONTARIO,CANADA,L5A1W7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M22272025", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2363026 ON LTD", "Incorporation Date": "2013-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PURSE MONEY PLATFORM LTD, Operating Name: TIER MONEY", "Business Address": "1500 - 701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22792532", "Date Initial MSB Registration Approval": "2022-07-14", "MSB Registration Expiry Date": "2027-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1358369", "Incorporation Date": "2022-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLYWIRE PAYMENTS CANADA, INC., Operating Name: FLYWIRE", "Business Address": "BROOKFIELD PLACE, 181 BAY STREET, SUITE 1800,TORONTO,ONTARIO,CANADA,M5J 2T9", "Website": "www.flywire.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22767914", "Date Initial MSB Registration Approval": "2022-07-14", "MSB Registration Expiry Date": "2028-06-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000126981", "Incorporation Date": "2022-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEKTRA TECHNOLOGIES CANADA LTD., Operating Name: SPEKTRA TECHNOLOGIES CANADA LTD.", "Business Address": "330 HUDSON STREET 10TH FL,NEW YORK,NEW YORK,UNITED STATES,10013", "Website": "https://dash-app.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22152086", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000303917", "Incorporation Date": "2022-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAJAN TRADING CO. LTD., Operating Name: RAJAN TRADING CO. LTD.", "Business Address": "37 ASHBY FIELD RD.,BRAMPTON,ONTARIO,CANADA,L6X0R5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20999193", "Date Initial MSB Registration Approval": "2020-03-04", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5026066", "Incorporation Date": "2019-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICKREMIT LIMITED, Operating Name: QUICKREMIT", "Business Address": "55 VILLAGE CENTRE PLACE, SUITE 200 INCORPPRO,MISSISSAUGA,ONTARIO,CANADA,L4Z1V9", "Website": "https://www.quickremitltd.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22865533", "Date Initial MSB Registration Approval": "2022-07-18", "MSB Registration Expiry Date": "2027-01-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000193256", "Incorporation Date": "2022-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARG EXCHANGE INC, Operating Name: ARG EXCHANGE", "Business Address": "6089 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "https://argexchangecanada.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22813140", "Date Initial MSB Registration Approval": "2022-07-18", "MSB Registration Expiry Date": "2026-08-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14174143", "Incorporation Date": "2022-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FMINE NORTH AMERICA INC., Operating Name: GPAY.COM", "Business Address": "1-420 TAPSCOTT ROAD,SCARBOROUGH,ONTARIO,CANADA,M1B1Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22618264", "Date Initial MSB Registration Approval": "2022-07-18", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000075344", "Incorporation Date": "2022-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMIGHT FINTECH LTD., Operating Name: PAYMIGHT FINTECH LTD.", "Business Address": "666 BURRARD STREET SUITE 500 VANCOUVER, BC, CANADA V6C3P6,VANCOUVER, BC,,BRITISH COLUMBIA,CANADA,V6C3P6", "Website": "https://www.paymight.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22478331", "Date Initial MSB Registration Approval": "2022-07-18", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1364508", "Incorporation Date": "2022-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFRIEX CANADA INC., Operating Name: AFRIEX, INC.", "Business Address": "500 EDENWYLDE DRIVE,STITTSVILLE,ONTARIO,CANADA,K2S2K4", "Website": "https://www.afriexapp.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22934373", "Date Initial MSB Registration Approval": "2022-07-19", "MSB Registration Expiry Date": "2027-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000193268", "Incorporation Date": "2022-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLITWIRE INC, Operating Name: FLITWIRE INC", "Business Address": "133 WALDEN SQ SE,CALGARY,ALBERTA,CANADA,T2X0R9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20032989", "Date Initial MSB Registration Approval": "2020-07-24", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "2022-08-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022746263", "Incorporation Date": "2020-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HEREDITA ROYALS INC, Operating Name: SENDBETA", "Business Address": "130B COURTLAND AVE E.,KITCHENER,ONTARIO,CANADA,N2G2V1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21364375", "Date Initial MSB Registration Approval": "2021-01-11", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1158147-3", "Incorporation Date": "2019-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KNNEX GROUP LIMITED, Operating Name: KNNEX GROUP LIMITED", "Business Address": "901-120 ADELAIDE STREET WEST,TORONTO,ONTARIO,CANADA,M6H1T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22822568", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1421103-1", "Incorporation Date": "2022-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDENTRUST XE INC., Operating Name: GOLDENTRUST XE INC.", "Business Address": "156 WILLOWDALE AVE,TORONTO,ONTARIO,CANADA,M2N4Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21184433", "Date Initial MSB Registration Approval": "2021-01-12", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2800931", "Incorporation Date": "2020-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERSE CAPITAL LTD, Operating Name: VERSE CAPITAL LTD", "Business Address": "1655 DUPONT ST. SUITE 150,TORONTO,ONTARIO,CANADA,M6P3T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22689902", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1411246-6", "Incorporation Date": "2022-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEIGEN TECHNOLOGIES (CANADA) LIMITED, Operating Name: AMAZEWALLET", "Business Address": "SUITE 202 - 1128 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H1G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22874577", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1381123", "Incorporation Date": "2022-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH APP CANADA PAYMENTS ULC, Operating Name: CASH APP", "Business Address": "1600 - 925 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22590122", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2024-07-22", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1368178", "Incorporation Date": "2022-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINBILITY INTERNATIONAL TRADING INC., Operating Name: COINBILITY INTERNATIONAL TRADING INC.", "Business Address": "6511 LIVINGSTONE PLACE,RICHMOND,BRITISH COLUMBIA,CANADA,V7C5N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22550103", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1359686", "Incorporation Date": "2022-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMEFIN SOLUTIONS INC., Operating Name: PRIMEFIN SOLUTIONS INC.", "Business Address": "193 COUNTRY LN,BARRIE,ONTARIO,CANADA,L4N 0T9", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22513638", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2026-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1419039-4", "Incorporation Date": "2022-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHENGFENG INTERNATIONAL BUSINESS LTD., Operating Name: CHENGFENG FINANCIAL SERVICE", "Business Address": "1005-3700 NO.3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V7C0E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22454168", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1323504", "Incorporation Date": "2021-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAPER NETWORK INC, Operating Name: PAPER NETWORK INC", "Business Address": "243-545 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5V1M1", "Website": "https://sendwithpaper.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22237724", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2028-06-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13797384", "Incorporation Date": "2022-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYMOCO PAYMENTS LTD., Operating Name: SYMOCO PAYMENTS LTD.", "Business Address": "323-71 W 2ND AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 0J7", "Website": "https://symoco.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22177458", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2027-04-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1365789", "Incorporation Date": "2022-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLYPOINT MACHINES INC., Operating Name: FLYPOINT MACHINES INC.", "Business Address": "1670 JAMHA ROAD,EDMONTON,ALBERTA,CANADA,T6L7B3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22045337", "Date Initial MSB Registration Approval": "2022-07-21", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024312767", "Incorporation Date": "2022-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REDLAKE INTERNATIONAL FINANCE INC., Operating Name: REDLAKE INTERNATIONAL FINANCE INC.", "Business Address": "11122 164A ST,SURREY,BRITISH COLUMBIA,CANADA,V4N5G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22703298", "Date Initial MSB Registration Approval": "2022-07-25", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1367152", "Incorporation Date": "2022-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BYDFI BLOCKCHAIN LIMITED, Operating Name: BYDFI BLOCKCHAIN LIMITED", "Business Address": "420-15 FITZGERALD ROAD,OTTAWA,ONTARIO,CANADA,K2H9G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22636235", "Date Initial MSB Registration Approval": "2022-07-25", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1399284-5", "Incorporation Date": "2022-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUTSY FINANCIAL CORP., Operating Name: HUTSY", "Business Address": "2500 - 88 QUEENS QUAY W,TORONTO,ONTARIO,CANADA,M5J0B8", "Website": "https://hutsy.ca/", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22767175", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1157892-8", "Incorporation Date": "2019-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEU FINTEK LIMITED, Operating Name: NEU FINTEK LIMITED", "Business Address": "200-60 ATLANTIC AVENUE,TORONTO,ONTARIO,CANADA,M6K1X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22580381", "Date Initial MSB Registration Approval": "2022-07-27", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1421469-2", "Incorporation Date": "2022-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BILT SERVICES INC., Operating Name: BILT SERVICES INC.", "Business Address": "120 ADELAIDE STREET WEST SUITE 1410,TORONTO,ONTARIO,CANADA,M5H1T1", "Website": "www.paybilt.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22645923", "Date Initial MSB Registration Approval": "2022-08-03", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "2025-12-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2759728", "Incorporation Date": "2020-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUCHI-SAMUELS, GODSLOVE, Operating Name: SPRING BIRD EDUCATION COMPASS", "Business Address": "113 CRANBROOK SQUARE SE,CALGARY,ALBERTA,CANADA,T3M3E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22141460", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EDOMWONYI-OTU, LAWRENCE, Operating Name: REDLAJJ SERVICES", "Business Address": "180 TARAVISTA WAY NE,CALGARY,ALBERTA,CANADA,T3J4K9", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M22124297", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TITAN GLOBAL CAPITAL MARKETS LTD., Operating Name: TITAN GLOBAL CAPITAL MARKETS LTD.", "Business Address": "280 PRESTON STREET, 3TH FLOOR,OTTAWA,ONTARIO,CANADA,K1S1N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22889075", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-08-30", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1410470-6", "Incorporation Date": "2022-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POLY GOAL TRADING LTD, Operating Name: HONG SHENG EXCHANGE", "Business Address": "SHOP J, G/F, CARNARVON MANSION, 8-12E CARNARVON RD,TSIM SHA TSUI,,HONG KONG,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22817725", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2721657", "Incorporation Date": "2018-07-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: UNISON GLOBAL CORPORATION, Operating Name: UNISON GLOBAL CORPORATION", "Business Address": "32 SLED DOG RD,BRAMPTON,ONTARIO,CANADA,L6R0H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19576090", "Date Initial MSB Registration Approval": "2019-10-23", "MSB Registration Expiry Date": "2025-01-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1169168-6", "Incorporation Date": "2019-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9454-3337 QUEBEC INC, Operating Name: GETPAY SOLUTIONS", "Business Address": "226-9520 AVENUE ACADIE,MONTREAL,QUEBEC,CANADA,H4N1L8", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23416780", "Date Initial MSB Registration Approval": "2023-01-05", "MSB Registration Expiry Date": "2025-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1229049026", "Incorporation Date": "2021-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12435209 CANADA INC, Operating Name: MARV-RICK MONEY SERVICE", "Business Address": "1-2220 HIGHWAY 7,CONCORD,ONTARIO,CANADA,L4K1W7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20959179", "Date Initial MSB Registration Approval": "2020-11-10", "MSB Registration Expiry Date": "2025-01-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1243520-9", "Incorporation Date": "2020-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLIPAISE MARKETPLACE INC., Operating Name: FLIPAISE MARKETPLACE INC.", "Business Address": "4236 THOMAS ALTON BLVD,BURLINGTON,ONTARIO,CANADA,L7M 0M7", "Website": "www.flipaise.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22372496", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2027-04-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "728998501", "Incorporation Date": "2022-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECONO-FOREX INC., Operating Name: ECONO-FOREX INC.", "Business Address": "1438, RUE STE-CATHERINE O.,MONTREAL,QUEBEC,CANADA,H3G1R3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M16999658", "Date Initial MSB Registration Approval": "2016-06-30", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171539720", "Incorporation Date": "2016-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IPAY DNA CANADA LTD, Operating Name: IPAY DNA CANADA LTD", "Business Address": "1100-1200 WEST 73RD AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P6G5", "Website": "www.ipaydnacanada.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M18001086", "Date Initial MSB Registration Approval": "2018-02-14", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1147964", "Incorporation Date": "2018-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALIVIO FINANCES INC., Operating Name: ALIVIO FINANCES INC.", "Business Address": "398-2416 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "www.aliviofinances.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22082618", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1362924", "Incorporation Date": "2022-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIANGEL GROUP LIMITED, Operating Name: DIANGEL GROUP LIMITED", "Business Address": "5600-100 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22062158", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1412169-4", "Incorporation Date": "2022-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEVERDO PAYMENT TECHNOLOGIES LTD., Operating Name: CLEVERDO PAYMENT TECHNOLOGIES LTD", "Business Address": "SUITE 1700, 777 DUNSMUIR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22036350", "Date Initial MSB Registration Approval": "2022-08-04", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1362982", "Incorporation Date": "2022-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CATALX CTS LTD., Operating Name: CATALYX EXCHANGE", "Business Address": "1145- 1579 KINGSWAY AVENUE,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C6K1", "Website": "catalyx.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M18582318", "Date Initial MSB Registration Approval": "2018-11-21", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022133223", "Incorporation Date": "2018-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDEATION HOUSE FINANCIAL SERVICES LIMITED, Operating Name: PAYBUDDIE, IDEATION HOUSE FINANCIAL", "Business Address": "3080 YONGE STREET, SUITE 6060,TORONTO,ONTARIO,CANADA,M4N3N1", "Website": "https://theideationhouse.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22512329", "Date Initial MSB Registration Approval": "2022-08-08", "MSB Registration Expiry Date": "2026-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1419582-5", "Incorporation Date": "2022-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GECKOPAY TECHNOLOGY LTD., Operating Name: GECKOPAY TECHNOLOGY LTD.", "Business Address": "2-545 SOUTH CREST DRIVE,KELOWNA,BRITISH COLUMBIA,CANADA,V1W4W8", "Website": "https://geckopay.co/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22271710", "Date Initial MSB Registration Approval": "2022-08-08", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1362967", "Incorporation Date": "2022-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9563105 CANADA LIMITED, Operating Name: HAWKSBURY EXCHANGE", "Business Address": "250 MAIN STREET SUITE 129,HAWKSBURY,ONTARIO,CANADA,K6A1V2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20815751", "Date Initial MSB Registration Approval": "2020-01-13", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "956310-5", "Incorporation Date": "2015-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EZYREMIT WORLDWIDE PTY LIMITED, Operating Name: EZYREMIT WORLDWIDE PTY LIMITED", "Business Address": "7007 ISLINGTON AVENUE, SUITE 17,WOODBRIDGE,ONTARIO,CANADA,L4L4T5", "Website": "www.ezyremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22371056", "Date Initial MSB Registration Approval": "2022-08-11", "MSB Registration Expiry Date": "2027-04-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "644564821", "Incorporation Date": "2020-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECRET RISE ELECTRONIC TECHNOLOGY LTD, Operating Name: XIN BAO EXCHANGE", "Business Address": "UNIT B2 OF FACTORY B, G/F, LLADRO BLDG, 72 HOI YUEN RD,KWUN TONG,,HONG KONG,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22234209", "Date Initial MSB Registration Approval": "2022-08-11", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "2025-04-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2229279", "Incorporation Date": "2015-04-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HBIT TECHNOLOGIES LIMITED, Operating Name: HBIT TECHNOLOGIES LIMITED", "Business Address": "5307 VICTORIA DRIVE, SUITE 851,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22213582", "Date Initial MSB Registration Approval": "2022-08-11", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "2023-03-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1369445", "Incorporation Date": "2022-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOMUS PAYMENT SOLUTIONS LTD., Operating Name: DOMUS PAYMENT SOLUTIONS LTD.", "Business Address": "170 - 6660 GRAYBAR ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6W1H9", "Website": "www.domuspay.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22067268", "Date Initial MSB Registration Approval": "2022-08-11", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-02-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1358487", "Incorporation Date": "2022-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAZYDAISY SWIMWEAR INCORPORATED, Operating Name: LILI EXCHANGE", "Business Address": "204-6699 NELSON AVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7W2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22975208", "Date Initial MSB Registration Approval": "2022-08-12", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1253926", "Incorporation Date": "2020-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYBANC INC, Operating Name: MYBANC INC", "Business Address": "402- 4080 CONFEDERATION PARKWAY,MISSISSAUGA,ONTARIO,CANADA,L5B0G1", "Website": "www.mybancwealth.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23677438", "Date Initial MSB Registration Approval": "2023-01-12", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1442708-4", "Incorporation Date": "2022-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2240363 ALBERTA INC., Operating Name: THE CRYPTO DEPOT", "Business Address": "3818A 97 STREET NW UNIT 204,EDMONTON,ALBERTA,CANADA,T6E5S8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20597306", "Date Initial MSB Registration Approval": "2020-10-30", "MSB Registration Expiry Date": "2025-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022403634", "Incorporation Date": "2020-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES GLOVO INC., Operating Name: SERVICES GLOVO INC.", "Business Address": "412-3130 BOULEVARD EDOUARD MONTPETIT,MONTREAL,QUEBEC,CANADA,H3T1K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22263732", "Date Initial MSB Registration Approval": "2022-08-12", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177705309", "Incorporation Date": "2022-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ILEERO PAY LIMITED, Operating Name: ILEERO REMIT", "Business Address": "34 ST. ANDREWS CLOSE,LONDON,,UNITED KINGDOM (THE),SE28 8NZ", "Website": "www.ileeropay.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22059908", "Date Initial MSB Registration Approval": "2022-08-15", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12613378", "Incorporation Date": "2020-05-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PLOOTO INC., Operating Name: PLOOTO", "Business Address": "325 FRONT STREET WEST, 4TH FLOOR,TORONTO,ONTARIO,CANADA,M5V2Y1", "Website": "www.plooto.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22479311", "Date Initial MSB Registration Approval": "2022-08-16", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1462536-6", "Incorporation Date": "2014-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APAYLO FINANCE TECHNOLOGY INC, Operating Name: APAYLO, REMIT PAYMENT, PAYZOOMA", "Business Address": "210-4500 HIGHWAY 7,VAUGHAN,ONTARIO,CANADA,L4L 4Y7", "Website": "www.apaylo.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22922184", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2028-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2676407", "Incorporation Date": "2019-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERIDIAN PRIME INDUSTRIES UAB, Operating Name: MERIDIAN PRIME INDUSTRIES UAB", "Business Address": "EISISKIU SODU 18-OJI, G.11,VILNIUS,,LITHUANIA,2194", "Website": "meridianprime.net", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22788142", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "306007645", "Incorporation Date": "2022-02-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: COOBE BLOCKCHAIN TECHNOLOGY CO., LTD., Operating Name: COOBE BLOCKCHAIN TECHNOLOGY CO., LTD.", "Business Address": "600-15 ALLSTATE PKWY,MARKHAM,ONTARIO,CANADA,L3R5B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22735890", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2028-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1420590-1", "Incorporation Date": "2022-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AF GLOBAL PAYMENT TECHNOLOGIES INC., Operating Name: ZOOBER PAY", "Business Address": "210 - 2030 BRISTOL CIRCLE,OAKVILLE,ONTARIO,CANADA,L6H 0H2", "Website": "https://afglobalpaymenttechnologies.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22727680", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1425854-1", "Incorporation Date": "2022-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STAR PAYMENT COMPANY LTD., Operating Name: STAR PAYMENT COMPANY LTD.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21197170", "Date Initial MSB Registration Approval": "2021-01-05", "MSB Registration Expiry Date": "2025-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1271833", "Incorporation Date": "2020-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT EAGLE BUSINESS SERVICES INC., Operating Name: SWIFT EAGLE", "Business Address": "90 CECIL FOUND CRES.,COURTICE,ONTARIO,CANADA,L1E3E7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20083875", "Date Initial MSB Registration Approval": "2020-01-06", "MSB Registration Expiry Date": "2025-01-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1179112-5", "Incorporation Date": "2019-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13827909 CANADA LTD., Operating Name: 13827909 CANADA LTD.", "Business Address": "1-5599 COONEY RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X0N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22594839", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2027-03-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13827909", "Incorporation Date": "2022-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANVIX GROUP INC, Operating Name: TRANVIX GROUP INC", "Business Address": "422 RICHARDS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22445113", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-02-03", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "BC1373525", "Incorporation Date": "2022-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINFLIP TRADE DESK CANADA LLC, Operating Name: COINFLIP TRADE DESK CANADA LLC", "Business Address": "SUITE 1050N- 433 W. VAN BUREN ST.,CHICAGO,ILLINOIS,UNITED STATES,60607", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22426978", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6768530", "Incorporation Date": "2022-04-29", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: STABLECORP DIGITAL CURRENCIES INC., Operating Name: STABLECORP DIGITAL CURRENCIES INC.", "Business Address": "703-477 RICHMOND STREET WEST,TORONTO,ONTARIO,CANADA,M5V3E7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22234558", "Date Initial MSB Registration Approval": "2022-08-18", "MSB Registration Expiry Date": "2027-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1337008-9", "Incorporation Date": "2021-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAMANET INC., Operating Name: LAMANET INC.", "Business Address": "10265 YONGE STREET,UNIT#A201,RICHMOND HILL,ONTARIO,CANADA,L4C4Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23831524", "Date Initial MSB Registration Approval": "2023-01-18", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "767026115", "Incorporation Date": "2018-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLEETOPERATE INC., Operating Name: FLEETOPERATE", "Business Address": "2 ABBOTSFIELD DRIVE,WINNIPEG,MANITOBA,CANADA,R2N3Y2", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23038423", "Date Initial MSB Registration Approval": "2023-01-19", "MSB Registration Expiry Date": "2025-01-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1044459-6", "Incorporation Date": "2017-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FREEDOM EXCHANGE INC, Operating Name: FREEDOM EXCHANGE INC", "Business Address": "214-96 NORWOOD AVENUE,MONCTON,NEW BRUNSWICK,CANADA,E1C6L9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22377753", "Date Initial MSB Registration Approval": "2022-08-23", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "734686", "Incorporation Date": "2022-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYY SERVICES INC., Operating Name: PAYY SERVICES INC.", "Business Address": "6D-7398 YONGE ST,THORNHILL,ONTARIO,CANADA,L4J8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22606579", "Date Initial MSB Registration Approval": "2022-08-24", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000215199", "Incorporation Date": "2022-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COPIOSA TECH LTD., Operating Name: COPIOSA TECH LTD.", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://copiosa.io/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22504946", "Date Initial MSB Registration Approval": "2022-08-24", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1363968", "Incorporation Date": "2022-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EACHMARKETS CO., LTD., Operating Name: EACHMARKETS CO., LTD.", "Business Address": "2164 MONTREAL ROAD UNIT5,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20132541", "Date Initial MSB Registration Approval": "2020-12-16", "MSB Registration Expiry Date": "2025-01-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1255655-3", "Incorporation Date": "2020-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INOVAQ TECHNOLOGIES INC., Operating Name: INOPAY.CA", "Business Address": "176 RUE BERROUARD, SUITE B,QU\u00c9BEC,QUEBEC,CANADA,G1B1M7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21450341", "Date Initial MSB Registration Approval": "2021-01-21", "MSB Registration Expiry Date": "2025-01-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176151281", "Incorporation Date": "2021-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EBANX TECHNOLOGY LTD, Operating Name: EBANK", "Business Address": "20-22 WENLOCK ROAD,LONDON,,UNITED KINGDOM (THE),N1 7GU", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22944776", "Date Initial MSB Registration Approval": "2022-08-25", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14055475", "Incorporation Date": "2022-04-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000224522 ONTARIO CORPORATION, Operating Name: 1000224522 ONTARIO CORPORATION", "Business Address": "443 FERNFOREST DRIVE,BRAMPTON,ONTARIO,CANADA,L6R2P7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22882359", "Date Initial MSB Registration Approval": "2022-08-26", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000224522", "Incorporation Date": "2022-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUYELC FINANCIAL CO., LTD., Operating Name: SUYELC FINANCIAL CO., LTD.", "Business Address": "SUITE PH4,350 HWY 7,RICHMOND HILL,ONTARIO,CANADA,L4B 3N2", "Website": "www.suyelcfinancial.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22006226", "Date Initial MSB Registration Approval": "2022-08-26", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1421038-7", "Incorporation Date": "2022-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A.E. GLOBAL FINANCIAL SERVICES INC., Operating Name: A.E. GLOBAL FINANCIAL SERVICES INC.", "Business Address": "209-398 STEELES AVE. WEST,THORNHILL,ONTARIO,CANADA,L4J6X3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12329386", "Date Initial MSB Registration Approval": "2012-02-10", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2313343", "Incorporation Date": "2012-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XELTOX ENTERPRISES LTD., Operating Name: XELTOX ENTERPRISES LTD.", "Business Address": "422 RICHARDS STREET, #170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "certa-pay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22649585", "Date Initial MSB Registration Approval": "2022-08-29", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1368872", "Incorporation Date": "2022-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEKOYA, ADENIYI, Operating Name: NEYOTRANSACT MONEY TRANSFER", "Business Address": "75 COLBOURNE DR,WINNIPEG,MANITOBA,CANADA,R3Y 0K6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M12753419", "Date Initial MSB Registration Approval": "2012-05-09", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMASS FINTECH LIMITED, Operating Name: AMASS FINTECH LIMITED", "Business Address": "2680 MATHESON BLVD E. SUITE 102,MISSISSAUGA,ONTARIO,CANADA,L4W0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20349946", "Date Initial MSB Registration Approval": "2020-01-23", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1183599-8", "Incorporation Date": "2020-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TYRUS TECHNOLOGIES LLC, Operating Name: WENPAY", "Business Address": "16192 COASTAL HIGHWAY,LEWES,,UNITED STATES MINOR OUTLYING IS.'S,19958", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22147301", "Date Initial MSB Registration Approval": "2022-08-29", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6785524", "Incorporation Date": "2022-05-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: WAYA CANADA LIMITED, Operating Name: WAYA CANADA LIMITED", "Business Address": "#250-997 SEYMOUR ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "https://www.wayamoney.com/personal", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22004878", "Date Initial MSB Registration Approval": "2022-08-29", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1315774", "Incorporation Date": "2021-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VENN SOFTWARE INC., Operating Name: VAULT", "Business Address": "2ND FLOOR, 325 FRONT STREET WEST,TORONTO,ONTARIO,CANADA,M5V2Y1", "Website": "https://www.tryvault.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22941967", "Date Initial MSB Registration Approval": "2022-08-30", "MSB Registration Expiry Date": "2027-11-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1328123-0", "Incorporation Date": "2021-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NWACHUKU, KELECHI, Operating Name: KELECHI FINANCIAL SERVICES", "Business Address": "104-197 WELLESLEY STREET EAST,TORONTO,ONTARIO,CANADA,M4X1E9", "Website": "www.kelechifs.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20605207", "Date Initial MSB Registration Approval": "2020-09-25", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIX FINANCIAL INC., Operating Name: BRIX CARD", "Business Address": "395 WALTON STREET,PETERBOROUGH,ONTARIO,CANADA,K9H4S9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22784434", "Date Initial MSB Registration Approval": "2022-08-31", "MSB Registration Expiry Date": "2024-09-01", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1264380-4", "Incorporation Date": "2021-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAGGA FOREX LTD, Operating Name: BAGGA FOREX LTD", "Business Address": "#2103-21320 WESTMINSTER HWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21701044", "Date Initial MSB Registration Approval": "2021-02-19", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1276866", "Incorporation Date": "2020-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN STAR LINE SHIPPING INC, Operating Name: GLOBAL MONEY TRANSFERS", "Business Address": "115-38 CARLUKE CRESCENT,TORONTO,ONTARIO,CANADA,M2L2J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21949670", "Date Initial MSB Registration Approval": "2021-03-02", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "12220164", "Incorporation Date": "2020-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DUNG GROUP LIMITED, Operating Name: DUNG GROUP LIMITED", "Business Address": "2-120 EGLINTON AVENUE EAST,TORONTO,ONTARIO,CANADA,M4P1E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22919750", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1429508-1", "Incorporation Date": "2022-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COLUMBIA BULLION & COMMODITY EXCHANGE INC, Operating Name: COLUMBIA BULLION & COMMODITY EXCHANGE INC", "Business Address": "52-15168 66A AVE,SURREY,BRITISH COLUMBIA,CANADA,V3S1X2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22531069", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2024-09-07", "MSB Registration Cessation Date": "2025-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1353839", "Incorporation Date": "2022-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOTION PAYMENTS LTD, Operating Name: NOTION PAYMENTS LTD", "Business Address": "16 AREND CRESCENT,FLAMINGO VLEI,CAPE TOWN,SOUTH AFRICA,7441", "Website": "https://notionpayments.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22514935", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2028-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1359786", "Incorporation Date": "2022-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEGA-PAGE CONGLOMERATE INC., Operating Name: MEGA BUKA RESTAURANT & LOUNGE", "Business Address": "143 MILLWICK DR,NORTH YORK,ONTARIO,CANADA,M9L1Y7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M23835001", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1284849-0", "Incorporation Date": "2021-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAHIMI LOGISTIC LTD, Operating Name: RAHIMI LOGISTIC LTD", "Business Address": "2372 NANAIMO STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5N5E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M22326759", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2027-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1367470", "Incorporation Date": "2022-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNRATE SOLUTIONS LIMITED, Operating Name: SUNRATE", "Business Address": "RM 11114, 11/F, 33 LOCKHART ROAD,HONG KONG,,HONG KONG,0", "Website": "www.sunrate.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22287060", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2027-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2437623", "Incorporation Date": "2016-10-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 9472-7534 QUEBEC INC., Operating Name: ARJ MONEY EXCHANGE", "Business Address": "UNIT122/4055 SAINT CATHERINE WEST,WESTMOUNT/MONTREAL,QUEBEC,CANADA,H3Z3J8", "Website": "www.arjmoneyexchange.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22140975", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2027-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177898674", "Incorporation Date": "2022-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYNOMAD CAPITAL LTD., Operating Name: PAYNOMAD CAPITAL LTD.", "Business Address": "5340 CLARENDON,LAVAL,QUEBEC,CANADA,H7W 5A9", "Website": "https://paynomad.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22087650", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2028-01-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1368768", "Incorporation Date": "2022-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEWIRE TECHNOLOGIES INC., Operating Name: WEWIRE TECHNOLOGIES INC.", "Business Address": "9940-2785 COMMERCIAL DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5N4C5", "Website": "https://www.wewire.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22043415", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2027-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1370653", "Incorporation Date": "2022-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEN FINANCIAL, INC., Operating Name: GEN", "Business Address": "1300 W 19TH ST, 701103,HOUSTON,TEXAS,UNITED STATES,77008", "Website": "www.gen.money", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22040794", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2024-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6242655", "Incorporation Date": "2021-12-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 9JA SETTLEMENT IN CANADA INC, Operating Name: 9JA SETTLEMENT IN CANADA INC", "Business Address": "4100 SANDHILL CRESCENT,REGINA,SASKATCHEWAN,CANADA,S4V3G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22539421", "Date Initial MSB Registration Approval": "2022-09-08", "MSB Registration Expiry Date": "2027-01-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1202355-5", "Incorporation Date": "2020-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AWELE TECHNOLOGIES INC., Operating Name: AWELE LOGISTICS", "Business Address": "32 - 2003 RABBIT HILL ROAD NW,EDMONTON,ALBERTA,CANADA,T6R0R7", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23338400", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022144550", "Incorporation Date": "2019-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STARSKY GLOBAL INC., Operating Name: STARSKY GLOBAL INC.", "Business Address": "200-100 METCALFE STREET,OTTAWA,ONTARIO,CANADA,K1P5M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22420435", "Date Initial MSB Registration Approval": "2022-09-08", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1426178-0", "Incorporation Date": "2022-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPERBIT FINANCIAL SERVICES INC., Operating Name: SUPERBIT FINANCIAL SERVICES INC.", "Business Address": "815-8688 HAZELBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 0R6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22130726", "Date Initial MSB Registration Approval": "2022-09-08", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "2025-06-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1363892", "Incorporation Date": "2022-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PATCH CAP INC, Operating Name: PATCH CAP INC", "Business Address": "520 REGINA DRIVE,BURLINGTON,ONTARIO,CANADA,L7S1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22166716", "Date Initial MSB Registration Approval": "2022-09-09", "MSB Registration Expiry Date": "2027-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1427450-4", "Incorporation Date": "2022-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12918145 CANADA INC, Operating Name: MONIPORTE", "Business Address": "7 OBEDIAH CRESCENT,BRANTFORD,ONTARIO,CANADA,N3T 0T6", "Website": "https://moniporte.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22640065", "Date Initial MSB Registration Approval": "2022-09-12", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12918145", "Incorporation Date": "2021-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINBAD TECH INC., Operating Name: SINBAD", "Business Address": "36 FIRWOOD DR,RICHMOND HILL,ONTARIO,CANADA,L4S2A2", "Website": "www.getsinbad.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22457998", "Date Initial MSB Registration Approval": "2022-09-12", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "2023-09-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1426646-3", "Incorporation Date": "2022-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14266978 CANADA LTD., Operating Name: 14266978 CANADA LTD.", "Business Address": "10359 104 STREET NORTHWEST UNIT 301,EDMONTON,ALBERTA,CANADA,T5J1B9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22233169", "Date Initial MSB Registration Approval": "2022-09-12", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1426684-6", "Incorporation Date": "2022-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN GLOBAL FINANCIAL CONSULTING LTD., Operating Name: GOLDEN GLOBAL FINANCIAL CONSULTING LTD.", "Business Address": "6500 COOK GATE,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y3A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M20570634", "Date Initial MSB Registration Approval": "2020-01-28", "MSB Registration Expiry Date": "2025-02-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1235944", "Incorporation Date": "2020-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENT SOURCE INC, Operating Name: LOADHUB", "Business Address": "100 INNOVATION DRIVE, SUITE 500,OTTAWA,ONTARIO,CANADA,K2K 3E7", "Website": "paymentsource.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22014905", "Date Initial MSB Registration Approval": "2022-09-12", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5022111", "Incorporation Date": "2019-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CMAMA CA INC., Operating Name: COINMAMA", "Business Address": "100-55 ALBERT STREET,MARKHAM,ONTARIO,CANADA,L3P2T4", "Website": "https://www.coinmama.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22721929", "Date Initial MSB Registration Approval": "2022-09-13", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "2023-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "27511", "Incorporation Date": "2020-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALI JATHOL INC, Operating Name: ALI JATHOL INC", "Business Address": "546 JARRY WEST,MONTREAL,QUEBEC,CANADA,H3N1E9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22681668", "Date Initial MSB Registration Approval": "2022-09-13", "MSB Registration Expiry Date": "2024-09-14", "MSB Registration Cessation Date": "2022-11-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174928136", "Incorporation Date": "2019-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VAMBORA INC., Operating Name: VAMBORA", "Business Address": "295 HAGEY BLVD.,\u00a01ST FLOOR, WEST ENTRANCE\u00a0,WATERLOO,ONTARIO,CANADA,N2L6R5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22903263", "Date Initial MSB Registration Approval": "2022-09-15", "MSB Registration Expiry Date": "2024-09-16", "MSB Registration Cessation Date": "2023-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1128990-0", "Incorporation Date": "2019-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PATRICIA TECHNOLOGIES LTD., Operating Name: PATRICIA TECHNOLOGIES LTD.", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "www.mypatricia.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22870081", "Date Initial MSB Registration Approval": "2022-09-15", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1364279", "Incorporation Date": "2022-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BORDER CITY STORAGE LIMITED, Operating Name: BORDER CITY STORAGE LTD", "Business Address": "1019 ELLIOTT ST. W,WINDSOR,ONTARIO,CANADA,N9A5Z8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M12350677", "Date Initial MSB Registration Approval": "2012-04-13", "MSB Registration Expiry Date": "2025-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1394001", "Incorporation Date": "2000-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1358798 B.C. LTD, Operating Name: INTEGRITY.FUND", "Business Address": "15349 COLUMBIA AVENUE,WHITE ROCK,BRITISH COLUMBIA,CANADA,V4B1J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22668800", "Date Initial MSB Registration Approval": "2022-09-15", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "2023-07-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1358798", "Incorporation Date": "2022-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SNAPEX EXCHANGE LIMITED, Operating Name: SNAPEX EXCHANGE LIMITED", "Business Address": "2 COUNTY CT BLVD SUITE 400,BRAMPTON,ONTARIO,CANADA,L6W3W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22636166", "Date Initial MSB Registration Approval": "2022-09-15", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1413827-9", "Incorporation Date": "2022-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALENDE PAYMENTS (CANADA ASSETS NETWORK) LTD, Operating Name: ALENDE", "Business Address": "C/O BUSINESS REGISTRATION CENTER, 1248-13355 COMMERCE PKWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22629904", "Date Initial MSB Registration Approval": "2022-09-15", "MSB Registration Expiry Date": "2027-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1351217", "Incorporation Date": "2022-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXT INTERNATIONAL LIMITED, Operating Name: EXT INTERNATIONAL LIMITED", "Business Address": "3601 HIGHWAY 7 EAST UNIT 801,MARKHAM,ONTARIO,CANADA,L3R0M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22214324", "Date Initial MSB Registration Approval": "2022-09-15", "MSB Registration Expiry Date": "2024-09-16", "MSB Registration Cessation Date": "2025-03-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000296346", "Incorporation Date": "2022-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TPF PAYMENTS LIMITED, Operating Name: TPF PAYMENTS", "Business Address": "SUITE 1480 HSBC BUILDING 885 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3E8", "Website": "https://www.tpf.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22129594", "Date Initial MSB Registration Approval": "2022-09-15", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1355738", "Incorporation Date": "2022-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIDEPAY CARDS CN LIMITED, Operating Name: PRIDEPAY CARDS CN LIMITED", "Business Address": "347 - 1321 BLANCHARD STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 0B6", "Website": "https://cardaq.co.uk", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22024411", "Date Initial MSB Registration Approval": "2022-09-15", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1344906", "Incorporation Date": "2022-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AZARAN MONEY EXCHANGE INC., Operating Name: AZARAN MONEY EXCHANGE INC.", "Business Address": "29 ESQUIRE LANE,HALIFAX,NOVA SCOTIA,CANADA,B4A0K1", "Website": "www.azaranmoneyex.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16061918", "Date Initial MSB Registration Approval": "2016-03-16", "MSB Registration Expiry Date": "2025-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3296686", "Incorporation Date": "2016-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGEAD INTERNATIONAL ENTERPRISES LTD., Operating Name: VANGEAD FINANCIAL SERVICE COQUITLAM", "Business Address": "7-1161 THE HIGH ST,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B7W3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22975430", "Date Initial MSB Registration Approval": "2022-09-22", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1366560", "Incorporation Date": "2022-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2621188 ONTARIO LTD, Operating Name: KONZORTIA CAPITAL", "Business Address": "952 GLENANNA ROAD,PICKERING,ONTARIO,CANADA,L1V5E5", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M18567904", "Date Initial MSB Registration Approval": "2018-09-12", "MSB Registration Expiry Date": "2025-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2621188", "Incorporation Date": "2018-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KONBIT COOP DE SOLIDARIT\u00c9, Operating Name: KONBIT COOP DE SOLIDARIT\u00c9", "Business Address": "5626 BOUL. L\u00c9GER,MONTR\u00c9AL NORD,QUEBEC,CANADA,H1G4N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23789855", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2025-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDONE EXCHANGE INC, Operating Name: WORLDONE", "Business Address": "2084 RICARDO ST.,ORLEANS,ONTARIO,CANADA,K4A4K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20572605", "Date Initial MSB Registration Approval": "2020-01-08", "MSB Registration Expiry Date": "2025-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2730642", "Incorporation Date": "2019-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1198943 B.C. LTD, Operating Name: MAPLE FINANCIAL SEVICE", "Business Address": "1375- 4540 NO3RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X4E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M19331473", "Date Initial MSB Registration Approval": "2019-05-30", "MSB Registration Expiry Date": "2025-02-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1198943", "Incorporation Date": "2019-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INNOVATION HOUSE FINANCIAL SERVICES LIMITED, Operating Name: EAZYBANKER; SENDBUDDIE", "Business Address": "6060-3080 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "ttps://www.sendbuddie.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22355229", "Date Initial MSB Registration Approval": "2022-09-26", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1431304-6", "Incorporation Date": "2022-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOP RATE TRANSFER PTY LTD, Operating Name: TOPRATE TRANSFER", "Business Address": "22 BROOK CCT,ZUCCOLI,,AUSTRALIA,832", "Website": "www.topratetransfer.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22118104", "Date Initial MSB Registration Approval": "2022-09-26", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "29641161444", "Incorporation Date": "2020-05-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SALCO TRADES INC, Operating Name: SALCO TRADES INC", "Business Address": "309 COMMISSIONERS RD W,LONDON,ONTARIO,CANADA,N6J1Y4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23244374", "Date Initial MSB Registration Approval": "2023-02-08", "MSB Registration Expiry Date": "2025-02-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1130444-5", "Incorporation Date": "2019-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANTICORE LABS OU, Operating Name: COINFIELD", "Business Address": "METALLI 3, 5TH FLOOR,TALLIN,,ESTONIA,10615", "Website": "www.coinfield.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22092923", "Date Initial MSB Registration Approval": "2022-09-26", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-11-10", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14719663", "Incorporation Date": "2019-05-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: XACE LIMITED, Operating Name: XACE LIMITED", "Business Address": "15 THE BROADWAY,WOODFORD,,UNITED KINGDOM (THE),IG8 0HL", "Website": "www.xace.co.uk", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22015684", "Date Initial MSB Registration Approval": "2022-09-26", "MSB Registration Expiry Date": "2027-09-23", "MSB Registration Cessation Date": "2026-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11742963", "Incorporation Date": "2018-12-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: X BY 3 INC., Operating Name: X BY 3 INC.", "Business Address": "161 BAY STREET,TORONTO,ONTARIO,CANADA,M5J1C4", "Website": "xby3.ca", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "M22856233", "Date Initial MSB Registration Approval": "2022-09-27", "MSB Registration Expiry Date": "2027-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1377912-2", "Incorporation Date": "2022-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANDMAN DIGITAL INC., Operating Name: SANDMAN DIGITAL INC.", "Business Address": "2 BLOOR ST E SUITE 3500,TORONTO,ONTARIO,CANADA,M4W1A8", "Website": "www.sandmandigital.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22682746", "Date Initial MSB Registration Approval": "2022-09-27", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1426456-8", "Incorporation Date": "2022-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLACEHOLDER PAYMENTS CANADA INC., Operating Name: PLACEHOLDER PAYMENTS", "Business Address": "421 7TH AVENUE SW, SUITE 4000,CALGARY,ALBERTA,CANADA,T2P4K9", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22523614", "Date Initial MSB Registration Approval": "2022-09-27", "MSB Registration Expiry Date": "2027-03-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1331624-6", "Incorporation Date": "2021-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRICK GLOBAL INVESTMENT LTD., Operating Name: CURRICK", "Business Address": "100 KING STREET WEST, SUITE 5600,TORONTO,ONTARIO,CANADA,M5X1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22730823", "Date Initial MSB Registration Approval": "2022-10-03", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1420490-5", "Incorporation Date": "2022-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERNON STREET CURRENCY EXCHANGE LTD, Operating Name: KOOTENAY CURRENCY EXCHANGE", "Business Address": "715 VERNON STREET,NELSON,BRITISH COLUMBIA,CANADA,V1L4G3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M22595142", "Date Initial MSB Registration Approval": "2022-10-03", "MSB Registration Expiry Date": "2027-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0920589", "Incorporation Date": "2011-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9323-9044 QUEBEC INC., Operating Name: MSWIPE TECHNOLOGIES INC", "Business Address": "9090 PARC, SUITE 355,MONTREAL,QUEBEC,CANADA,H2N1Y8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22313985", "Date Initial MSB Registration Approval": "2022-10-03", "MSB Registration Expiry Date": "2024-10-04", "MSB Registration Cessation Date": "2022-10-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1171015242", "Incorporation Date": "2015-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1370632 B.C. LTD., Operating Name: SWIFT EXCHANGE", "Business Address": "600-1285 WEST BROADWAY ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3X8", "Website": "swift-exchange.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22527201", "Date Initial MSB Registration Approval": "2022-10-06", "MSB Registration Expiry Date": "2027-05-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1370632", "Incorporation Date": "2022-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ODEE DIGITAL INC, Operating Name: ODEE DIGITAL BANK", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "www.odee.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22193535", "Date Initial MSB Registration Approval": "2022-10-06", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1367109", "Incorporation Date": "2022-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLIDE FINANCE LIMITED, Operating Name: GLIDE FINANCE LIMITED", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "https://glide.eu/home", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22060803", "Date Initial MSB Registration Approval": "2022-10-06", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1367739", "Incorporation Date": "2022-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAPSA PAYMENTS LTD., Operating Name: LAPSA.PRO", "Business Address": "777 HORNBY STREET, SUITE 600, OFFICE 616,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1S4", "Website": "https://lapsa.pro/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22958348", "Date Initial MSB Registration Approval": "2022-10-07", "MSB Registration Expiry Date": "2026-11-19", "MSB Registration Cessation Date": "2025-12-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1366354", "Incorporation Date": "2022-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAMALI SEYEDBIGLOU, SEYEDREZA, Operating Name: WINDSOR CURRENCY EXCHANGE", "Business Address": "1235 HURON CHURCH,WINDSOR,ONTARIO,CANADA,N9C2K6", "Website": "windsor-currency.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M23992165", "Date Initial MSB Registration Approval": "2023-02-09", "MSB Registration Expiry Date": "2025-02-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEWAN CURRENCY EXCHANGE INC, Operating Name: DEWAN EXCHANGE", "Business Address": "604 RIDEAU ST,OTTAWA,ONTARIO,CANADA,K1N6C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22527056", "Date Initial MSB Registration Approval": "2022-10-14", "MSB Registration Expiry Date": "2027-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1319777-8", "Incorporation Date": "2021-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDAQ CARDS CN LIMITED, Operating Name: CARDAQ CARDS CN LIMITED", "Business Address": "OFFICE C, 346 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 6L4", "Website": "https://cardaq.co.uk", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22981231", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2027-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1370938", "Incorporation Date": "2022-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUCU KEY PAYMENT SOLUTION INC., Operating Name: FINEMCA", "Business Address": "1250 REN\u00c9-L\u00c9VESQUE WEST, SUITE 2200,MONTR\u00c9AL,QUEBEC,CANADA,H3B4W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23122043", "Date Initial MSB Registration Approval": "2023-02-09", "MSB Registration Expiry Date": "2025-02-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177694958", "Incorporation Date": "2022-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TELEPORT FINANCIAL SERVICES INC., Operating Name: TELEPORT FINANCIAL SERVICES INC.", "Business Address": "6733 MISSISSAUGA RD, SUITE 700,MISSISSAUGA,ONTARIO,CANADA,L5N6J5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22839922", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "2026-10-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1429121-2", "Incorporation Date": "2022-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMAD PARDAKHT EXCHANGE LTD, Operating Name: EMAD PARDAKHT EXCHANGE LTD", "Business Address": "1604-110 RUE DU CHATEAU,GATINEAU,QUEBEC,CANADA,J9A1T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23258739", "Date Initial MSB Registration Approval": "2023-02-10", "MSB Registration Expiry Date": "2025-02-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1447467-8", "Incorporation Date": "2022-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DONE.COM INC., Operating Name: DONE.COM INC.", "Business Address": "830-2425 MATHESON BOULEVARD EAST,MISSISSAUGA,ONTARIO,CANADA,L4W5K4", "Website": "www.done.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22767092", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1430971-5", "Incorporation Date": "2022-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COHORT SOLUTIONS (CANADA) LIMITED, Operating Name: COHORT GO", "Business Address": "181 BAY STREET, SUITE 1800,TORONTO,ONTARIO,CANADA,M5J2T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M16697659", "Date Initial MSB Registration Approval": "2016-08-18", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "968171-0", "Incorporation Date": "2016-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9471-7758 QU\u00c9BEC INC., Operating Name: 9471-7758 QU\u00c9BEC INC.", "Business Address": "4400 PROM. PATON APT 608,LAVAL,QUEBEC,CANADA,H7W0K2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22721673", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177852358", "Incorporation Date": "2022-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2340042 ONTARIO INC, Operating Name: CA$H EXPRESS", "Business Address": "4 REXDALE BLVD,ETOBICOKE,ONTARIO,CANADA,M9W1N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22634231", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2027-07-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2340042", "Incorporation Date": "2012-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHENE TECHNOLOGIES LTD, Operating Name: OKIPAYS", "Business Address": "PROMISHLENA 6 STR.,OVCHA KUPEL,SOFIA,BULGARIA,1618", "Website": "https://okipays.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22505818", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1370481", "Incorporation Date": "2022-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROTESSA INC, Operating Name: ROTESSA", "Business Address": "115 INDUSTRIAL ROAD,STEINBACH,MANITOBA,CANADA,R5G0Z1", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22477352", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2027-06-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2015435791", "Incorporation Date": "2010-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOY TECHNOLOGY LTD., Operating Name: JOY TECHNOLOGY LTD.", "Business Address": "64 WHEELWRIGHT DRIVE,RICHMOND HILL,ONTARIO,CANADA,L4E5A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22404756", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "2025-05-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000302920", "Incorporation Date": "2022-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DYSAM EXCHANGE LIMITED, Operating Name: DYSAM EXCHANGE LIMITED(DEL)", "Business Address": "1380 RENE-LEVESQUE QUEST APT 2208,MONTREAL,QUEBEC,CANADA,H3G0E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M18827557", "Date Initial MSB Registration Approval": "2018-04-20", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1069061-9", "Incorporation Date": "2018-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HANJU GLOBAL CAPITAL LTD , Operating Name: HANJU GLOBAL CAPITAL LTD ", "Business Address": "222 QUEEN ST. SUITE 1006 ,OTTAWA,ONTARIO,CANADA,K1P5V9", "Website": "www.hanjuziben.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20413381", "Date Initial MSB Registration Approval": "2020-02-03", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1185776-2", "Incorporation Date": "2020-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUCL TECHNOLOGIES INC., Operating Name: EUKAPAY", "Business Address": "5000 YONGE ST SUITE 1901,TORONTO,ONTARIO,CANADA,M2N7E9", "Website": "www.eukapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22233887", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2790229", "Incorporation Date": "2020-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XMETA EXCHANGE LTD., Operating Name: XMETA EXCHANGE LTD.", "Business Address": "211-250 UNIVERSITY AVE,TORONTO,ONTARIO,CANADA,M5H3E5", "Website": "www.xmetaversepro.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20984950", "Date Initial MSB Registration Approval": "2020-02-13", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1186030-5", "Incorporation Date": "2020-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMARTPAYMENTS OU, Operating Name: SMARTPAYMENTS OU", "Business Address": "TORNIMAE 7,TALLINN,,ESTONIA,10145", "Website": "smartpayments.ee", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22081903", "Date Initial MSB Registration Approval": "2022-10-20", "MSB Registration Expiry Date": "2027-03-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14929521", "Incorporation Date": "2020-03-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY TRUST INC, Operating Name: MONEY TRUST CURRENCY EXCHANGE", "Business Address": "105-5460 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2N6K7", "Website": "www.moneytrust.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22937706", "Date Initial MSB Registration Approval": "2022-10-25", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000160199", "Incorporation Date": "2022-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYLOAD, LLC, Operating Name: PAYLOAD", "Business Address": "4455 CARVER WOODS RD,BLUE ASH,OHIO,UNITED STATES,45242", "Website": "www.payload.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22845478", "Date Initial MSB Registration Approval": "2022-10-25", "MSB Registration Expiry Date": "2027-02-13", "MSB Registration Cessation Date": "2025-01-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4250363", "Incorporation Date": "2018-11-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ADM SOLUTIONS LTD, Operating Name: PRIORITY CRYPTO", "Business Address": "2632 CHARLES ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5K3A5", "Website": "https://prioritycrypto.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20461394", "Date Initial MSB Registration Approval": "2020-02-21", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1150811", "Incorporation Date": "2018-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COWEN DIGITAL, LLC, Operating Name: COWEN DIGITAL, LLC", "Business Address": "262 HARBOR DRIVE,STAMFORD,CONNECTICUT,UNITED STATES,6902", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22588087", "Date Initial MSB Registration Approval": "2022-10-25", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "2023-06-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "204539826", "Incorporation Date": "2021-06-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: REBUS INTERNATIONAL FINANCIAL SERVICES LTD., Operating Name: REBUSPAY", "Business Address": "219 DUFFERIN ST #100A,TORONTO,ONTARIO,CANADA,M6K3J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22445709", "Date Initial MSB Registration Approval": "2022-10-25", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232280-3", "Incorporation Date": "2020-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUMIMA INNOVATIONS, Operating Name: BUMI", "Business Address": "2020 WINSTON PARK,OAKVILLE,ONTARIO,CANADA,L6H6X7", "Website": "bumima.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22254626", "Date Initial MSB Registration Approval": "2022-10-25", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1434682-3", "Incorporation Date": "2022-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GAO PIN INC., Operating Name: GAO PIN INC.", "Business Address": "25 RUSTY CRESTWAY,NORTH YORK,ONTARIO,CANADA,M2J2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20975113", "Date Initial MSB Registration Approval": "2020-05-20", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1966428", "Incorporation Date": "2016-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FREDERIC SAMVURA, CHRISTINE ULIMWENGU, Operating Name: EKIVAL", "Business Address": "1822, NORTHLANDS DR,OTTAWA,ONTARIO,CANADA,K4A3S2", "Website": "https://diasporaelite.com/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21068653", "Date Initial MSB Registration Approval": "2021-02-05", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONIMARKET INC., Operating Name: MONIMARKETNG", "Business Address": "237 - 415 OAKDALE ROAD,NORTH YORK,ONTARIO,CANADA,M3N 1W7", "Website": "-", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000068", "Date Initial MSB Registration Approval": "2022-11-01", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1494107-1", "Incorporation Date": "2023-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000276289 ONTARIO INC., Operating Name: ABAN CURRENCY EXCHANGE", "Business Address": "11121 YONGE ST.,RICHMOND HILL,ONTARIO,CANADA,L4C0S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22951890", "Date Initial MSB Registration Approval": "2022-11-01", "MSB Registration Expiry Date": "2024-11-02", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000276289", "Incorporation Date": "2022-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 0998012 BC LTD., Operating Name: ILIVEMYLIFE", "Business Address": "1155 BEACH AVE, APT. 1606,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E1V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23480931", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0998012", "Incorporation Date": "2014-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QRIOS NETWORKS INC., Operating Name: QRIOS", "Business Address": "9TH FLOOR 1021 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E0C3", "Website": "www.qrios.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22994427", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2027-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1282713", "Incorporation Date": "2021-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEKTORIS TRADE LTD., Operating Name: VEKTORIS TRADE LTD.", "Business Address": "75 WEBBER CRESCENT,UNIONVILLE,ONTARIO,CANADA,L3R0R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22991187", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1419243-5", "Incorporation Date": "2022-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOEX GLOBAL LTD, Operating Name: DOEX GLOBAL LTD", "Business Address": "13353 COMMERCE PKWY STE 2133,RICHMOND,BRITISH COLUMBIA,CANADA,V6V3A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22965577", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1429974-4", "Incorporation Date": "2022-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRUCE WAYNE ENTERPRISES CORPORATION, Operating Name: BRUCE WAYNE ENTERPRISES CORPORATION", "Business Address": "5 -8520 AV BLOOMFIELD,MONTREAL,QUEBEC,CANADA,H3N2J3", "Website": "Not available", "Services Offered": "Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M22920613", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1427624-8", "Incorporation Date": "2022-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ISX FINANCIAL CANADA LTD., Operating Name: ISX FINANCIAL", "Business Address": "98-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "http://www.isxfinancial.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22879809", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2027-12-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1366846", "Incorporation Date": "2022-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AETIUS VENTURES CAN LTD, Operating Name: AETIUS", "Business Address": "200-1001 1 ST SE CALGARY AB,CALGARY,ALBERTA,CANADA,T2G5G3", "Website": "https://www.aetius.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22770580", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024339117", "Incorporation Date": "2022-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEOSWIFT CANADA LIMITED, Operating Name: GEOSWIFT CANADA LIMITED", "Business Address": "1201-700 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1G8", "Website": "www.geoswift.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22743869", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "2022-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0884068", "Incorporation Date": "2010-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1039230 BC LTD, Operating Name: ABEDI EXCHENGE", "Business Address": "B2-6359 HAMMOND BAY RD,NANAIMO,BRITISH COLUMBIA,CANADA,V9T5Y1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22715036", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1039230", "Incorporation Date": "2015-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TANGANYIKA SERVICES INC., Operating Name: TANGANYIKA SERVICES INC.", "Business Address": "353 RUE DES PRES,LAVAL,QUEBEC,CANADA,H7N1C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22662954", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176950724", "Incorporation Date": "2021-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HTRIVE INTERNATIONAL LIMITED, Operating Name: HTRIVE INTERNATIONAL LIMITED", "Business Address": "15 ALLSTATE PARKWAY SUITE 820,MARKHAM,ONTARIO,CANADA,L3R5B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22609042", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1410469-2", "Incorporation Date": "2022-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: US WORLD EXCHANGE LIMITED, Operating Name: US WORLD EXCHANGE LIMITED", "Business Address": "5600-100 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22607793", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1420265-1", "Incorporation Date": "2022-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWITCH HUB CONSULTING INC, Operating Name: SWITCH HUB CONSULTING INC", "Business Address": "105 CONSUMERS DRIVE,WHITBY,ONTARIO,CANADA,L1N1C4", "Website": "www.switchhub.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22578161", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1261181-3", "Incorporation Date": "2020-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLEXM FINANCIAL TECHNOLOGIES LTD., Operating Name: FLEXM", "Business Address": "B10182 - 800 STEELES AVENUE W,TORNHILL,ONTARIO,CANADA,L4J 7L2", "Website": "www.flexm.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22479685", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2028-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1267308", "Incorporation Date": "2020-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEECHI MANAGEMENT INC., Operating Name: NEECHI FINANCIAL", "Business Address": "FLR 10-150 ELGIN STREET,OTTAWA,ONTARIO,CANADA,K2P1L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22425092", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2028-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1343531-8", "Incorporation Date": "2021-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIDALI INTERNATIONAL LTD., Operating Name: BIDALI INTERNATIONAL LTD.", "Business Address": "PARK PLACE, 55 PAR LA VILLE ROAD, THIRD FLOOR,HAMILTON,,BERMUDA,HM11", "Website": "https://www.bidali.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22361482", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "202100572", "Incorporation Date": "2021-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLUWATOBA AFE BARTER CORP., Operating Name: COWRIS PAY", "Business Address": "1436 MAYPORT DR,OSHAWA,ONTARIO,CANADA,L1J8K4", "Website": "www.cowris.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23107332", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1366087-7", "Incorporation Date": "2022-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EPEVS SOLUTIONS INC, Operating Name: SIMPLISEND", "Business Address": "13 -13909 102 AVE,SURREY,BRITISH COLUMBIA,CANADA,V3T 5X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22249128", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2024-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1125419", "Incorporation Date": "2017-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2368340 ALBERTA LTD., Operating Name: 2368340 ALBERTA LTD.", "Business Address": "12735 83 ST NW,EDMONTON,ALBERTA,CANADA,T5E2V9", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22218954", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023683408", "Incorporation Date": "2021-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEST BULLION INC., Operating Name: ATTAR CURRENCY EXCHANGE", "Business Address": "56-935 MARINE DR,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1S3", "Website": "www.attarfx.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08070160", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0660572", "Incorporation Date": "2002-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PATENO PAYMENTS INC., Operating Name: PATENO PAYMENTS", "Business Address": "736 MERIDIAN ROAD NE,CALGARY,ALBERTA,CANADA,T2A 2N7", "Website": "https://www.pateno.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22209441", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2027-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021808197", "Incorporation Date": "2019-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNEXVERSE PTY LTD, Operating Name: UNEXVERSE PTY LTD", "Business Address": "LVL 2 8 CLUNIES ROSS CT,EIGHT MILE PLAINS,,AUSTRALIA,4113", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22208365", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "659926771", "Incorporation Date": "2022-06-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CYBRID CANADA INC., Operating Name: CYBRID CANADA INC.", "Business Address": "1251 - 30 ADELAIDE STREET E,TORONTO,ONTARIO,CANADA,M5C 3G8", "Website": "https://www.cybrid.xyz", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22090386", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1440175-1", "Incorporation Date": "2022-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNISOL LLC, Operating Name: UNISOL PAY", "Business Address": "1309 COFFEEN AVENUE, SUITE 1200,SHERIDAN,WYOMING,UNITED STATES,82801", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22066942", "Date Initial MSB Registration Approval": "2022-11-03", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2022-001174516", "Incorporation Date": "2022-10-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 7348363 CANADA LTD., Operating Name: IFTIN EDMONTON EXPRESS", "Business Address": "11741 95 STREET,EDMONTON,ALBERTA,CANADA,T5G1M1", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M10703268", "Date Initial MSB Registration Approval": "2010-04-09", "MSB Registration Expiry Date": "2025-02-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "7348363", "Incorporation Date": "2010-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUE CANADA PAY INC., Operating Name: TRUE CANADA PAY INC.", "Business Address": "8 BLUE GROUSE ROAD,VAUGHAN,ONTARIO,CANADA,L6G 4B9", "Website": "tcexchange.ca", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22602636", "Date Initial MSB Registration Approval": "2022-11-04", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1036761-3", "Incorporation Date": "2017-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN HAPPY PIG INTERNATIONAL EXCHANGE LIMITED, Operating Name: CANADIAN HAPPY PIG INTERNATIONAL EXCHANGE LIMITED", "Business Address": "QIAOLIN COUNTY,B DISTRICT #67,ZEGUO TOWN,WENLING,,CHINA,317500", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22347465", "Date Initial MSB Registration Approval": "2022-11-04", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1412877-0", "Incorporation Date": "2022-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEO FINANCIAL TECHNOLOGIES INC., Operating Name: NEO FINANCIAL", "Business Address": "2000 - 401 9TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 3C5", "Website": "www.neofinancial.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22733289", "Date Initial MSB Registration Approval": "2022-11-08", "MSB Registration Expiry Date": "2028-01-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1203949-4", "Incorporation Date": "2020-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PER SERVICES INC., Operating Name: PER SERVICES INC.", "Business Address": "101-2275 UPPER MIDDLE ROAD EAST,OAKVILLE,ONTARIO,CANADA,L6H0C3", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22834516", "Date Initial MSB Registration Approval": "2022-11-09", "MSB Registration Expiry Date": "2027-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2866049", "Incorporation Date": "2021-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ST PROSPERITY INTERNATIONAL GROUP LIMITED, Operating Name: ST PROSPERITY INTERNATIONAL GROUP LIMITED", "Business Address": "410 CONSUMERS ROAD SUITE 11,TORONTO,ONTARIO,CANADA,M2J4R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M19960730", "Date Initial MSB Registration Approval": "2019-12-05", "MSB Registration Expiry Date": "2025-02-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1177013-6", "Incorporation Date": "2019-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SDPX CAPITAL, Operating Name: SDPX CAPITAL", "Business Address": "290 CALDARI RD, M310,CONCORD,ONTARIO,CANADA,L4K4J4", "Website": "www.sdpx.io", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23665644", "Date Initial MSB Registration Approval": "2023-02-22", "MSB Registration Expiry Date": "2025-02-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000387894", "Incorporation Date": "2022-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11862600 CANADA INC., Operating Name: CRYPTOGIFTCARDSHOP.COM", "Business Address": "2103 WESTVIEW DR,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M3B1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M21356398", "Date Initial MSB Registration Approval": "2021-01-19", "MSB Registration Expiry Date": "2025-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1186260-0", "Incorporation Date": "2020-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FEDHA PAYMENTS INC, Operating Name: DOLE", "Business Address": "2 SHEPPARD AVE, SUITE 2000,NORTH YORK,ONTARIO,CANADA,M2N5Y7", "Website": "www.dole.app", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23790996", "Date Initial MSB Registration Approval": "2023-02-23", "MSB Registration Expiry Date": "2025-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1461683-9", "Incorporation Date": "2022-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANTA GLOBAL SERVICES INC., Operating Name: CANTA GLOBAL SERVICES INC.", "Business Address": "604B - 300 REGINA STREET,NORTH WATERLOO,ONTARIO,CANADA,N2J 4H2", "Website": "https://canta.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22084141", "Date Initial MSB Registration Approval": "2022-11-10", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1364060", "Incorporation Date": "2022-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANONESS FREIGHTS INC, Operating Name: CANONESS FREIGHTS INC", "Business Address": "1719 DAVIE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G1W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22045214", "Date Initial MSB Registration Approval": "2022-11-10", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1259879", "Incorporation Date": "2020-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSWAP CANADA INC., Operating Name: TRANSWAP", "Business Address": "250 - 997 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "www.transwap.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22512088", "Date Initial MSB Registration Approval": "2022-11-15", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1371468", "Incorporation Date": "2022-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XBO TRADING (CANADA) LIMITED, Operating Name: XBO", "Business Address": "UNIT 1 - 442 2ND AVENUE,FERNIE,BRITISH COLUMBIA,CANADA,V0B 1M0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22370088", "Date Initial MSB Registration Approval": "2022-11-16", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1374137", "Incorporation Date": "2022-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YEXC TECHNOLOGIES INC, Operating Name: RICHLINK", "Business Address": "301 - 1112 W PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 2S1", "Website": "YEXC.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22977941", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2027-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1372844", "Incorporation Date": "2022-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLAREMIT FINANCE LIMITED, Operating Name: CLAREMIT FINANCE LIMITED", "Business Address": "SUITE 2451, 1055 W GEORGIA ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22848299", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1367745", "Incorporation Date": "2022-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLUNOMY CA LTD., Operating Name: PLUNOMY CA LTD.", "Business Address": "201 - 5240 1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "https://plunomy.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22707666", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000265088", "Incorporation Date": "2022-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALSA PAYROLL CANADA INC., Operating Name: SALSA PAYROLL CANADA INC.", "Business Address": "151 YONGE STREET SUITE 1500,TORONTO,ONTARIO,CANADA,M5C2W7", "Website": "www.salsa.dev", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22704402", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2027-11-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000293576", "Incorporation Date": "2022-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARBRE \u00c0 DEVISES INC., Operating Name: ARBRE \u00c0 DEVISES INC.", "Business Address": "180 - 2120 AVENUE VICTORIA,GREENFIELD PARK,QUEBEC,CANADA,J4V1M9", "Website": "www.currenciestree.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22455096", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "2023-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177935443", "Incorporation Date": "2022-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIYOKINDI, CONCORDE-FERNAND, Operating Name: NIYOKINDI, CONCORDE-FERNAND", "Business Address": "6645 RUE DE PERTUIS, APP 102,SHERBROOKE,QUEBEC,CANADA,G1C1Y3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22432434", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "2023-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BASELINE PROCESSING INC, Operating Name: BASELINE PAYMENTS", "Business Address": "200-2288 MANITOBA ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 4B5 ", "Website": "baselinepayments.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22369269", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0936078", "Incorporation Date": "2012-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEMO TECHNOLOGIES INC, Operating Name: SCHOOL BURSAR", "Business Address": "5453 CADE STREET,REGINA,SASKATCHEWAN,CANADA,S4V3N9", "Website": "democanada.com", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23749545", "Date Initial MSB Registration Approval": "2023-02-23", "MSB Registration Expiry Date": "2025-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102155503", "Incorporation Date": "2022-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINUTEBOOK TECHNOLOGIES CORPORATION, Operating Name: MINUTEBOOK TECHNOLOGIES CORPORATION", "Business Address": "550 BURRARD ST #2900,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C0A3", "Website": "getwalter.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22176492", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1344495", "Incorporation Date": "2022-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14395263 CANADA INC., Operating Name: 14395263 CANADA INC.", "Business Address": "9 MANORHEIGHTS ST,RICHMOND HILL,ONTARIO,CANADA,L4S2E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22154574", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14395263", "Incorporation Date": "2022-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINOECO FINANCE LIMITED, Operating Name: SINOECO FINANCE LIMITED", "Business Address": "1090 HOMER STREET SUITE 800,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22129618", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1368859", "Incorporation Date": "2022-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COLOW-SO INC., Operating Name: COLOW-SO TM", "Business Address": "1242 RUE STANLEY, BUREAU 206,MONTREAL,QUEBEC,CANADA,H3B2S7", "Website": "www.colow-so.com", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M15935735", "Date Initial MSB Registration Approval": "2015-10-02", "MSB Registration Expiry Date": "2025-02-25", "MSB Registration Cessation Date": "2022-06-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11211641", "Incorporation Date": "2019-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AJUWON, DAVID, Operating Name: AJUWON, DAVID", "Business Address": "94 LUCERNE PLACE,WINNIPEG,MANITOBA,CANADA,R3X0R2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18323710", "Date Initial MSB Registration Approval": "2018-03-13", "MSB Registration Expiry Date": "2025-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOLA REMIT INC., Operating Name: KOLA", "Business Address": "3 VALLEY CREEK BAY NW,CALGARY,ALBERTA,CANADA,T3B5V2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22033359", "Date Initial MSB Registration Approval": "2022-11-22", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024648210", "Incorporation Date": "2022-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BASE FINANCIAL TECHNOLOGY INCORPORATED, Operating Name: RATIO PAYMENTS", "Business Address": "7 RUBY STREET,HAMILTON,ONTARIO,CANADA,L8W2S6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23693477", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2025-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1365384-6", "Incorporation Date": "2022-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRUPO CB CANADA LIMITED, Operating Name: GRUPO CB CANADA LIMITED", "Business Address": "701 WEST GEORGIA STREET, SUITE 1500,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22989786", "Date Initial MSB Registration Approval": "2022-11-25", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1422903-7", "Incorporation Date": "2022-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANEM DIGITAL RUA CANADA INC., Operating Name: ROUNDABLE", "Business Address": "300-638 SMITHE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1E3", "Website": "Roundable.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22782333", "Date Initial MSB Registration Approval": "2022-11-25", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1366465", "Incorporation Date": "2022-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MTQ XCHANGE INC., Operating Name: MTQ XCHANGE", "Business Address": "201-9225 LESLIE STREET,RICHMOND HILL,ONTARIO,CANADA,L4B 3H6", "Website": "mtqxchange.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22402926", "Date Initial MSB Registration Approval": "2022-11-25", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1420555-3", "Incorporation Date": "2022-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITZAP INC., Operating Name: REMITZAP INC.", "Business Address": "41 COMMONS DRIVE,SCARBOROUGH,ONTARIO,CANADA,M1T1E3", "Website": "REMITZAP.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23071824", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2025-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000322864", "Incorporation Date": "2022-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WYRR INC., Operating Name: WYRR", "Business Address": "18 KING STREET,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M22637380", "Date Initial MSB Registration Approval": "2022-11-29", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1446321-8", "Incorporation Date": "2022-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYDO CANADA LTD, Operating Name: PAYDO", "Business Address": "600 - 1285 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3X8", "Website": "www.paydo.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22419089", "Date Initial MSB Registration Approval": "2022-12-06", "MSB Registration Expiry Date": "2028-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1372574", "Incorporation Date": "2022-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIFTH AMERICAN CORPORATION , Operating Name: REMIT 5", "Business Address": "803 - 5500 NORTH SERVICE ROAD,BURLINGTON,ONTARIO,CANADA,L7L 6W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22464209", "Date Initial MSB Registration Approval": "2022-12-08", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000342879", "Incorporation Date": "2022-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DARIUS TECH. INC, Operating Name: DARIUS TECH. INC", "Business Address": "151 RUE BUTTERNUT,MONTREAL,QUEBEC,CANADA,H4C3E6", "Website": "dariuspay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22139741", "Date Initial MSB Registration Approval": "2022-12-08", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1359098", "Incorporation Date": "2022-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRE BLOCKS PRIVATE LTD, Operating Name: FIRE BLOCKS PRIVATE LTD", "Business Address": "2088 WINFIELD DRIVE,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V3G 3C3", "Website": "https://thefireblocks.org/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22938727", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023529536", "Incorporation Date": "2021-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WAYMAKER IMMIGRATION SERVICES INC., Operating Name: WAYMAKER IMMIGRATION SERVICES INC.", "Business Address": "718 COPPERPOND CIRCLE SE,CALGARY,ALBERTA,CANADA,T2Z0R5", "Website": "www.mywaymaker.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22904305", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1120397-5", "Incorporation Date": "2019-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINBASE CANADA, INC., Operating Name: COINBASE", "Business Address": "2400-745 THURLOW STREET ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 0C5", "Website": "www.coinbase.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22815925", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2027-03-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1279128", "Incorporation Date": "2020-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RSG UNIVERSAL PAYMENTS LTD., Operating Name: RSG UNIVERSAL PAYMENTS LTD.", "Business Address": "400-319 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22806581", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "BC1381379", "Incorporation Date": "2022-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELOX PAYMENTS LIMITED, Operating Name: VELOX PAYMENTS LIMITED", "Business Address": "33 BOOKER DR,AJAX,ONTARIO,CANADA,L1Z0H4", "Website": "www.veloxpayments.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22769793", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2027-02-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000325739", "Incorporation Date": "2022-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RORA INC., Operating Name: CASPIAN CURRENCY EXCHANGE", "Business Address": "14879 YONGE STREET,AURORA,ONTARIO,CANADA,L4G1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22670504", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "2023-07-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2583250", "Incorporation Date": "2017-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KORBIS INC., Operating Name: KORBIS INC.", "Business Address": "605-130 ALBERT ST.,OTTAWA,ONTARIO,CANADA,K1P5G4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22664656", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "2025-11-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1451397-5", "Incorporation Date": "2022-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEGAS CONSULTING INC, Operating Name: LEGAS CONSULTING INC", "Business Address": "1180 SEPIA SQUARE,PICKERING,ONTARIO,CANADA,L1X0H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22652118", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "2023-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1415532-7", "Incorporation Date": "2022-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIAT REPUBLIC CANADA INC., Operating Name: FIAT REPUBLIC", "Business Address": "67 YONGE STREET, SUITE 701,TORONTO,ONTARIO,CANADA,M5E1J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22599700", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1000040920", "Incorporation Date": "2021-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 24 NEX GEN TECHNOLOGY LTD, Operating Name: 24 NEXGEN", "Business Address": "1045 HOWE STREET, 8TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "M22554561", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2028-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1382369", "Incorporation Date": "2022-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAF BUSINESS SERVICES CANADA LTD., Operating Name: NEFUZA", "Business Address": "C/O PATROLA LAW CORPORATION, 5577 153A STREET, SUITE 207,SURREY,BRITISH COLUMBIA,CANADA,V3S5K7", "Website": "http://www.nefuza.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22511001", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2028-02-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1378104", "Incorporation Date": "2022-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KARIMI, AREZOO, Operating Name: AREZOO CURRENCY", "Business Address": "R08 4040 BLVD SAINT-LAURENT,MONTREAL,QUEBEC,CANADA,H2W1Y8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20613090", "Date Initial MSB Registration Approval": "2020-05-27", "MSB Registration Expiry Date": "2025-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UDIR CORP., Operating Name: UDIR CORP.", "Business Address": "373 - 900 GREENBANK ROAD,NEPEAN,ONTARIO,CANADA,K2J4P6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20658726", "Date Initial MSB Registration Approval": "2020-02-28", "MSB Registration Expiry Date": "2025-03-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1126328-5", "Incorporation Date": "2019-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UVITEK GROUP INC., Operating Name: UVITEK GROUP INC.", "Business Address": "70 DIXFIELD DRIVE, STE 610,ETOBICOKE,ONTARIO,CANADA,M9C4J4", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22389728", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "2023-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000342418", "Incorporation Date": "2022-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FATADE, BABATUNDE, Operating Name: FATADE MONEY REMITTANCE", "Business Address": "38 FLORENCE ROAD,WINNIPEG,MANITOBA,CANADA,R3Y2H6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M16699629", "Date Initial MSB Registration Approval": "2016-10-19", "MSB Registration Expiry Date": "2025-03-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINESIS INC, Operating Name: COINESIS INC", "Business Address": "16192 COASTAL HWY.,LEWES,DELAWARE,UNITED STATES,19958", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22268003", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7058128", "Incorporation Date": "2022-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11905929 CANADA CORP., Operating Name: 11905929 CANADA CORP.", "Business Address": "36 ELSINORE STREET,BRAMPTON,ONTARIO,CANADA,L7A1Z7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20359598", "Date Initial MSB Registration Approval": "2020-03-10", "MSB Registration Expiry Date": "2025-03-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1190592-9", "Incorporation Date": "2020-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEKA PAYMENTS CORP., Operating Name: SHARPAY", "Business Address": "C/O PATROLA LAW CORPORATION, 5577 153A STREET, SUITE 207,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22046940", "Date Initial MSB Registration Approval": "2022-12-09", "MSB Registration Expiry Date": "2028-09-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1383565", "Incorporation Date": "2022-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIVERSAL ZONE EXCHANGE LIMITED, Operating Name: UNIVERSAL ZONE EXCHANGE LIMITED", "Business Address": "2967 DUNDAS ST. W. SUITE 79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22755560", "Date Initial MSB Registration Approval": "2022-12-12", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1403704-9", "Incorporation Date": "2022-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEALTHBARD RICHOO PAY INC., Operating Name: WEALTHBARD RICHOO PAY INC.", "Business Address": "398-2416 MAIN ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "https://wealthbard.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22141801", "Date Initial MSB Registration Approval": "2022-12-12", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1373497", "Incorporation Date": "2022-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LQTY PAYMENTS INC., Operating Name: LQTY PAYMENTS INC.", "Business Address": "800 STEELES W AVE, UNIT B10182,THORNHILL,ONTARIO,CANADA,L4J7L2", "Website": "https://www.oneliquidity.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M22831871", "Date Initial MSB Registration Approval": "2022-12-15", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000337372", "Incorporation Date": "2022-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYBROKERS PAYMENTS LTD., Operating Name: PAYBROKERS PAYMENTS LTD.", "Business Address": "600 - 1285 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "www.paybrokers.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M22405043", "Date Initial MSB Registration Approval": "2022-12-20", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1379302", "Incorporation Date": "2022-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUSINESSBANK PAY INC., Operating Name: BUSINESSBANK PAY INC.", "Business Address": "800 STEELES W AVE, UNIT B10182,THORNHILL,ONTARIO,CANADA,L4J7L2", "Website": "www.neobusinessbank.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22260248", "Date Initial MSB Registration Approval": "2022-12-20", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000305267", "Incorporation Date": "2022-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAT TECHNOLOGY INC., Operating Name: FATPAY", "Business Address": "800 STEELES W AVE, UNIT B10182,THORNHILL,ONTARIO,CANADA,L4J7L2", "Website": "https://fatpay.xyz/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000114", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000282818", "Incorporation Date": "2022-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSIT WALLET LIMITED, Operating Name: TRANSIT WALLET LIMITED", "Business Address": "4621 ALWOOD WAY SOUTHWEST,EDMONTON,ALBERTA,CANADA,T6W1A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22960632", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2027-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1450898-0", "Incorporation Date": "2022-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HADICAN INVESTMENTS INC., Operating Name: PAT TABACONISTE", "Business Address": "1685 BOULEVARD DE MAISONNEUVE OUEST,MONTREAL,QUEBEC,CANADA,H3H1J6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M22942474", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "2023-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1146560892", "Incorporation Date": "1997-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TORONTO EXCHANGE GROUPE INC, Operating Name: TORONTO EXCHANGE GROUPE INC", "Business Address": "6091 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M23189190", "Date Initial MSB Registration Approval": "2023-03-01", "MSB Registration Expiry Date": "2025-03-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000331676", "Incorporation Date": "2022-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMPORTATIONS GUAY LT\u00c9E, Operating Name: BOUTIQUE HORS TAXES IGL", "Business Address": "350 CHEMIN RIDGE,SAINT-BERNARD DE LACOLLE ,QUEBEC,CANADA,J0J1V0", "Website": "igldutyfree.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08678125", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2025-03-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1143590314", "Incorporation Date": "1961-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOCARDLESS LTD, Operating Name: GOCARDLESS LTD", "Business Address": "SUTTON YARD, 65 GOSWELL ROAD,LONDON,,UNITED KINGDOM (THE),EC1V 7EN", "Website": "https://gocardless.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22736396", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2027-12-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7495895", "Incorporation Date": "2011-01-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CONTRERAS CORREA, AURA, Operating Name: TRANSFER + 58", "Business Address": "1385 RUE DU COLLEGE,SAINT-LAURENT,QUEBEC,CANADA,H4L2L4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22625714", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYDIRECT BILLING SOLUTIONS INC., Operating Name: PAYDIRECT BILLING SOLUTIONS INC.", "Business Address": "720 KING STREET WEST, SUITE 510,TORONTO,ONTARIO,CANADA,M5V2T3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22551403", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1872710", "Incorporation Date": "2012-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEXY INC., Operating Name: CHEXY INC.", "Business Address": "1006-116 GEORGE ST,TORONTO,ONTARIO,CANADA,M5A3S2", "Website": "chexy.co", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M22550331", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2028-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1393686-4", "Incorporation Date": "2022-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDNAFA INC., Operating Name: SENDNAFA INC.", "Business Address": "4-542 BOULEVARD DU PLATEAU,GATINEAU,QUEBEC,CANADA,J9J2B3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M22239848", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1452968-5", "Incorporation Date": "2022-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTHLAND INC, Operating Name: CRYPTHLAND INC", "Business Address": "308-76 NIAKWA ROAD,WINNIPEG,MANITOBA,CANADA,R2M4A6", "Website": "crypthland.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22238789", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1424949-6", "Incorporation Date": "2022-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINHOUSE CAPITAL LTD, Operating Name: COINHOUSE CAPITAL LTD", "Business Address": "2967 DUNDAS ST. W. SUITE 79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22153123", "Date Initial MSB Registration Approval": "2022-12-22", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1445640-8", "Incorporation Date": "2022-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOPMAX GLOBAL LIMITED, Operating Name: TOPMAX GLOBAL LIMITED", "Business Address": "55 SLED DOG RD,BRAMPTON,ONTARIO,CANADA,L6R0H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20600626", "Date Initial MSB Registration Approval": "2020-01-10", "MSB Registration Expiry Date": "2025-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1181367-6", "Incorporation Date": "2019-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BYBIT FINTECH (CANADA) LIMITED, Operating Name: BYBIT FINTECH (CANADA) LIMITED", "Business Address": "1133 MELVILLE STREET, SUITE 3500,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4E5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20624645", "Date Initial MSB Registration Approval": "2020-03-31", "MSB Registration Expiry Date": "2025-03-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1243170", "Incorporation Date": "2020-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRTUE CONSULTING INC., Operating Name: VIRTUE CONSULTING INC.", "Business Address": "1800-201 PORTAGE AVE.,WINNIPEG,MANITOBA,CANADA,R3B3K6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23101463", "Date Initial MSB Registration Approval": "2023-01-04", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232715-5", "Incorporation Date": "2020-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOFTMASTERS COMPANY LIMITED, Operating Name: UMO", "Business Address": "1-35 HERON PARK PLACE,SCARBOROUGH,ONTARIO,CANADA,M1E0B8", "Website": "www.umopay.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20992788", "Date Initial MSB Registration Approval": "2020-04-08", "MSB Registration Expiry Date": "2025-03-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2745835", "Incorporation Date": "2020-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CERCLE PAY LIMITED, Operating Name: ROX BANK", "Business Address": "OFFICE 106 #202 - 346 LAWRENCE AVE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23868930", "Date Initial MSB Registration Approval": "2023-01-12", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1354419", "Incorporation Date": "2022-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FALCON GLOBAL CAPITAL INC., Operating Name: FALCONREMIT", "Business Address": "5063 NORTH SERVICE ROAD, SUITE 100,BURLINGTON,ONTARIO,CANADA,L7L5H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20682315", "Date Initial MSB Registration Approval": "2020-02-07", "MSB Registration Expiry Date": "2025-03-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "11846825", "Incorporation Date": "2020-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DECIMALS EXCHANGE INC., Operating Name: DECIMALS EXCHANGE INC.", "Business Address": "3755 CHERRY LOOP SW,EDMONTON,ALBERTA,CANADA,T6X2K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23494238", "Date Initial MSB Registration Approval": "2023-01-12", "MSB Registration Expiry Date": "2025-01-13", "MSB Registration Cessation Date": "2024-01-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14802489", "Incorporation Date": "2023-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEAGUE OF LIQUIDITY LTD, Operating Name: LEAGUE OF LIQUIDITY LTD", "Business Address": "1312 17TH STREET, SUITE 600,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23095553", "Date Initial MSB Registration Approval": "2023-01-12", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1450670-7", "Incorporation Date": "2022-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIASTRA PAY INC., Operating Name: PIASTRA PAY INC.", "Business Address": "208-5455 152ND STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 5A5", "Website": "cryptonix.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23070278", "Date Initial MSB Registration Approval": "2023-01-12", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1343091", "Incorporation Date": "2022-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIFI MARKETS LTD., Operating Name: ZIFI MARKETS LTD.", "Business Address": "895 DON MILLS RD, SUITE 900,TORONTO,ONTARIO,CANADA,M3C1W3", "Website": "https://smbct.cc", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23642947", "Date Initial MSB Registration Approval": "2023-01-13", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000259975", "Incorporation Date": "2022-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: D-WAY SERVICES LIMITED, Operating Name: D-WAY SERVICES LIMITED", "Business Address": "3080 YONGE STREET, SUITE 6060,TORONTO,ONTARIO,CANADA,M4N3N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23689799", "Date Initial MSB Registration Approval": "2023-03-09", "MSB Registration Expiry Date": "2025-03-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1461495-0", "Incorporation Date": "2022-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUBIT LTD, Operating Name: TRUBIT LTD", "Business Address": "6141 PRESERVE DR,PLANO,TEXAS,UNITED STATES,75024", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23837823", "Date Initial MSB Registration Approval": "2023-01-19", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2038452", "Incorporation Date": "2020-06-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AJIBOLA, SHOLA, Operating Name: ASHOLLY TOUCH BEAUTY SALON", "Business Address": "509-5 KINGS CROSS ROAD,BRAMPTON,ONTARIO,CANADA,L6T3X6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M23990754", "Date Initial MSB Registration Approval": "2023-03-14", "MSB Registration Expiry Date": "2025-03-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DRFQ PAY NORTH AMERICA LTD, Operating Name: DRFQ PAY NORTH AMERICA LTD", "Business Address": "312- 6511 GILBERT RD.,RICHMOND,BRITISH COLUMBIA,CANADA,V7C3V9", "Website": "www.digitalrfq.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23767142", "Date Initial MSB Registration Approval": "2023-01-23", "MSB Registration Expiry Date": "2027-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1379298", "Incorporation Date": "2022-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOREEDO INC, Operating Name: GLORIOUS SPRING", "Business Address": "153 FIREWEED CRESCENT,FORT MCMURRAY,ALBERTA,CANADA,T9K0J3", "Website": "www.noreedo.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000323", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023045194", "Incorporation Date": "2020-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KATARUN TECHNOLOGIES LTD., Operating Name: KATARUN TECHNOLOGIES LTD.", "Business Address": "190-12855 CLARKE PLACE, SECONF FLOOR, OFFICE #E,RICHMOND,BRITISH COLUMBIA,CANADA,V6V 2H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23992863", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1380998", "Incorporation Date": "2022-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEOPLE CENTER (CANADA), INC., Operating Name: RIPPLING", "Business Address": "550 BURRARD STREET, SUITE 2900,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A3", "Website": "https://www.rippling.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23969749", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-12-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1218806", "Incorporation Date": "2019-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERZPAY INC., Operating Name: TRANSFERZPAY INC.", "Business Address": "1600-2300 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P1E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23956859", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000355043", "Incorporation Date": "2022-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 145431718 CANADA INC., Operating Name: DIRECTVAULT LTD.", "Business Address": "275 RENFREW DRIVE, UNIT 102,MARKHAM,ONTARIO,CANADA,L3R0C8", "Website": "directbit.ca", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23949331", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2028-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14543718", "Incorporation Date": "2022-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REDFORD GLOBAL INVESTMENT LTD., Operating Name: BROAD FINANCIAL MARKETS GROUP", "Business Address": "5700 YONG STREET, SUITE 200,TORONTO,ONTARIO,CANADA,M2M4K2", "Website": "www.bfgroupltd.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23945103", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000259084", "Incorporation Date": "2022-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2767578 ONTARIO INC., Operating Name: UNIVERSAL FX SERVICES", "Business Address": "7205 GORWAY DRIVE, UNIT #13,MISSISSAUGA,ONTARIO,CANADA,L4T2T9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23877077", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2025-01-28", "MSB Registration Cessation Date": "2025-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000284571", "Incorporation Date": "2022-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROOTIE TECHNOLOGY PTY LTD., Operating Name: ROOTIE TECHNOLOGY PTY LTD.", "Business Address": "895 DON MILLS RD, SUITE 900,TORONTO,ONTARIO,CANADA,M3C1W3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20702866", "Date Initial MSB Registration Approval": "2020-03-27", "MSB Registration Expiry Date": "2025-03-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2747464", "Incorporation Date": "2020-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERNA PAYMENTS LIMITED, Operating Name: VERNA PAYMENTS LIMITED", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23833168", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1381979", "Incorporation Date": "2022-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADJ SERVICES FINANCIERS INC, Operating Name: ADJ SERVICES FINANCIERS INC", "Business Address": "5470 AVENUE BESSBOROUGH 14,MONTREAL,QUEBEC,CANADA,H4V2S6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23772859", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178119690", "Incorporation Date": "2022-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YARDI CANADA LTD., Operating Name: YARDI CANADA LTD.", "Business Address": "516 WELLMAN CRESCENT,SASKATOON,SASKATCHEWAN,CANADA,S7T0J1", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23384891", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1463482-9", "Incorporation Date": "2023-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYKAP INTERNATIONAL INC., Operating Name: PAYKAP INTERNATIONAL INC.", "Business Address": "116 ALBERT STREET, 3RD FLOOR,OTTAWA,ONTARIO,CANADA,K1P5G3", "Website": "www.paykap.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M16850627", "Date Initial MSB Registration Approval": "2016-09-28", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "970868-5", "Incorporation Date": "2016-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000324499 ONTARIO LTD, Operating Name: ALLPAY", "Business Address": "300 - 110 AVENUE ROAD,TORONTO,ONTARIO,CANADA,M5R 2H4", "Website": "AllPay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23335589", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2028-02-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000324499", "Incorporation Date": "2022-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EURO EXCHANGE CANADA INC. , Operating Name: EURO EXCHANGE CANADA INC. ", "Business Address": "1609 - 51 TROLLEY CRESCENT, TORONTO, ONTARIO, CANADA, ,TORONTO,ONTARIO,CANADA,M5A 0E9 ", "Website": "https://euroexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23321897", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-09-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1349074", "Incorporation Date": "2022-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL COMMERCE PAYMENTS INC., Operating Name: DCPAYMENTS", "Business Address": "736 MERIDIAN ROAD NE,CALGARY,ALBERTA,CANADA,T2A2N7", "Website": "www.dc-payments.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23268945", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022417253", "Incorporation Date": "2020-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JETCAMER INC., Operating Name: JETCAMER INC.", "Business Address": "1175, RUE DE B\u00c9ARN,L\u00c9VIS,QUEBEC,CANADA,G6Y0L3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23212245", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175538421", "Incorporation Date": "2020-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAN PAY BILLS INC, Operating Name: CAN PAY BILLS INC", "Business Address": "24-50 GREENSBOROUGH VILLAGE CIRCLE,MARKHAM,ONTARIO,CANADA,L6E0C7", "Website": "www.canpaybills.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23202575", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1039792-0", "Incorporation Date": "2017-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOFEX TECHNOLOGIES LIMITED, Operating Name: GLOFEX", "Business Address": "SUITE B109, 11525 23 AVENUE NORTHWEST,EDMONTON,ALBERTA,CANADA,T6J4T3", "Website": "www.myglofex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23145521", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1401314-0", "Incorporation Date": "2022-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUCK PEAK TECHNOLOGY COMPANY LTD., Operating Name: LUCK PEAK TECHNOLOGY COMPANY LTD.", "Business Address": "401 BAY ST, 16TH FLOOR,TORONTO,ONTARIO,CANADA,M5H 2Y4", "Website": "https://ofapay.com/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23137702", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000261723", "Incorporation Date": "2022-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15567548 CANADA INC, Operating Name: 15567548 CANADA INC", "Business Address": "895 DON MILLS RD., TWO MORNEAU SHEPELL CENTRE, SUITE 900,TORONTO,ONTARIO,CANADA,M3C1W3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23086955", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1556754-8", "Incorporation Date": "2018-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PA WEST SERVICES LTD., Operating Name: PAYALLY", "Business Address": "161 BAY STREET, 27TH FLOOR,TORONTO,ONTARIO,CANADA,M5J 2S1", "Website": "www.payally.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23074796", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2028-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1440842-0", "Incorporation Date": "2022-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOLIMIT PAYMENTS LTD., Operating Name: NOLIMIT PAYMENTS LTD.", "Business Address": "325 FRONT STREET W 2ND FL,TORONTO,ONTARIO,CANADA,M5V 2Y1", "Website": "https://nolimit.money", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23055482", "Date Initial MSB Registration Approval": "2023-01-27", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1444218-1", "Incorporation Date": "2022-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RBFC PAYMENTS CANADA INC., Operating Name: RBFC CANADA", "Business Address": "OFFICE 1563, SUITE 1500, 701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1C6", "Website": "https://www.rbfc.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23128190", "Date Initial MSB Registration Approval": "2023-02-01", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1374840", "Incorporation Date": "2022-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLYMPIA CURRENCY AND GLOBAL PAYMENTS INC., Operating Name: OLYMPIA CURRENCY AND GLOBAL PAYMENTS INC.", "Business Address": "520 3 AVE SW #4000,CALGARY,ALBERTA,CANADA,T2P0R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23946377", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "2026-10-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024769826", "Incorporation Date": "2022-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEIDOU FINANCIAL INC., Operating Name: BEIDOU FINANCIAL INC.", "Business Address": "8300 WOODBINE AVE, UNIT 511,MARKHAM,ONTARIO,CANADA,L3R9Y7", "Website": "https://www.beidoufinancial.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23913954", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2708680", "Incorporation Date": "2019-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XTM INC., Operating Name: XTM INC.", "Business Address": "67 MOWAT AVE, SUITE 437,TORONTO,ONTARIO,CANADA,M6K3E3", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M18938165", "Date Initial MSB Registration Approval": "2018-07-18", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "2022-10-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1680905", "Incorporation Date": "2005-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14535898 CANADA INC , Operating Name: 14535898 CANADA INC ", "Business Address": "28 PEAREN HEIGHTS,CALEDON,ONTARIO,CANADA,L7C 4N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "M23647376", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1453589-8", "Incorporation Date": "2022-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADWISE TRADING INC., Operating Name: ADWISE TRADING INC.", "Business Address": "WICKHAM'S CAY II,P.O. BOX 2221,ROAD TOWN,,VIRGIN ISLANDS (BRITISH),VG1110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23645377", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2101402", "Incorporation Date": "2022-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000364437 ONTARIO INC, Operating Name: SCARBOROUGH BITCOIN", "Business Address": "371 OLD KINGSTON RD #2,SCARBOROUGH,ONTARIO,CANADA,M1C1B7", "Website": "scarboroughbitcoin.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23547652", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000364437", "Incorporation Date": "2022-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OS BOT TECHNOLOGIES INC., Operating Name: OS BOT TECHNOLOGIES INC.", "Business Address": "800 STEELES W AVE, UNIT B10182,THORNHILL,ONTARIO,CANADA,L4J7L2", "Website": "https://osbot.co/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23461971", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-07-28", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000325328", "Incorporation Date": "2022-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIREZEE PAY INC., Operating Name: WIREZEE PAY INC.", "Business Address": "2500 PARK PLACE, 666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C2X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23407983", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2028-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1388829", "Incorporation Date": "2022-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINGDOM WEALTH EXCHANGE INC., Operating Name: KINGDOM WEALTH EXCHANGE INC.", "Business Address": "800 STEELES W AVE, UNIT B10182,THORNHILL,ONTARIO,CANADA,L4J7L2", "Website": "www.kw.exchange", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23347680", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "2025-05-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000315532", "Incorporation Date": "2022-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TM PAYMENTS LTD., Operating Name: Torus Mara", "Business Address": "8988 FRASERTON COURT UNIT 114B,BURNABY,BRITISH COLUMBIA,CANADA,V5J5H8", "Website": "https://torusmara.com/ ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23151082", "Date Initial MSB Registration Approval": "2023-02-02", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1388041", "Incorporation Date": "2022-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN PAYMENTS INC, Operating Name: CANADIAN PAYMENTS INC", "Business Address": "SUITE #428, 800 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1J8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23461013", "Date Initial MSB Registration Approval": "2023-02-03", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1190540", "Incorporation Date": "2018-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIFA BLOCKCHAIN TECHNOLOGY CO., LTD., Operating Name: LONGASIAGROUPS NZ", "Business Address": "1 DUNDAS ST W, SUITE 2500,TORONTO,ONTARIO,CANADA,M5G1Z3", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23236406", "Date Initial MSB Registration Approval": "2023-02-03", "MSB Registration Expiry Date": "2028-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000260784", "Incorporation Date": "2022-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GODADDY PAYMENT SERVICES CANADA INC., Operating Name: GODADDY PAYMENTS CANADA", "Business Address": "1175 DOUGLAS STREET VICTORY,VICTORIA,BRITISH COLUMBIA,CANADA,V8W2E1", "Website": "www.godaddy.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23093288", "Date Initial MSB Registration Approval": "2023-02-03", "MSB Registration Expiry Date": "2027-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1306641", "Incorporation Date": "2021-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPROWIRE HOLDINGS LTD, Operating Name: XPROWIRE HOLDINGS LTD", "Business Address": "1248-13351 COMMERCE PKWY C/O: INCORP PRO,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23058456", "Date Initial MSB Registration Approval": "2023-02-03", "MSB Registration Expiry Date": "2027-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1383682", "Incorporation Date": "2022-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERGO LTD, Operating Name: TRANSFERGO", "Business Address": "1A OLD STREET YARD WHITE COLLAR FACTORY,LONDON,,UNITED KINGDOM (THE),EC1Y 8AF", "Website": "https://www.transfergo.com/en-gb", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23617398", "Date Initial MSB Registration Approval": "2023-02-07", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "2025-06-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7914165", "Incorporation Date": "2012-01-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RCL MONEY TRANSFER LIMITED, Operating Name: REMIT CHOICE, INSTANT REMIT", "Business Address": "21 KING STREET WEST, 5TH FLOOR,HAMILTON,ONTARIO,CANADA,L8P 4W7", "Website": "www.remitchoice.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23353015", "Date Initial MSB Registration Approval": "2023-02-07", "MSB Registration Expiry Date": "2028-09-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1432990-2", "Incorporation Date": "2022-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BELEM BLOCKCHAIN TECHNOLOGY CO., LTD., Operating Name: BELEM BLOCKCHAIN", "Business Address": "439 UNIVERSITY AVE, 5TH FLOOR,TORONTO,ONTARIO,CANADA,M5G1Y8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23331281", "Date Initial MSB Registration Approval": "2023-02-07", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000260680", "Incorporation Date": "2022-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVIOR FINANCIAL HOLDINGS LIMITED, Operating Name: AVIOR FINANCIAL HOLDINGS LIMITED", "Business Address": "1248-13355 COMMERCE PKWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2L1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23039048", "Date Initial MSB Registration Approval": "2023-02-07", "MSB Registration Expiry Date": "2027-12-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1348268", "Incorporation Date": "2022-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EZPAYS CORPORATION, Operating Name: EZPAYS", "Business Address": "206-2061 MCCOWAN ROAD,SCARBOROUGH,ONTARIO,CANADA,M1S3Y6", "Website": "www.ezpays.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M18860333", "Date Initial MSB Registration Approval": "2018-09-25", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1071464-0", "Incorporation Date": "2018-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: URANUS, Operating Name: URANUS", "Business Address": "17 ZORRA ST 2202,TORONTO,ONTARIO,CANADA,M8Z0C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23202499", "Date Initial MSB Registration Approval": "2023-02-08", "MSB Registration Expiry Date": "2025-02-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000409409", "Incorporation Date": "2023-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUIFENG EXCHANGE LTD., Operating Name: RUIFENG EXCHANGE LTD.", "Business Address": "1201-8588 CORNISH ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P0C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M18832427", "Date Initial MSB Registration Approval": "2018-05-11", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1159519", "Incorporation Date": "2018-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARASH TRADING INC., Operating Name: ARASH TRADING INC.", "Business Address": "6085 YONGE ST ,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23609986", "Date Initial MSB Registration Approval": "2023-02-09", "MSB Registration Expiry Date": "2027-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000105845", "Incorporation Date": "2022-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FISERV CANADA LTD., Operating Name: FISERV", "Business Address": "2630 SKYMARK AVENUE, SUITE 500,MISSISSAUGA,ONTARIO,CANADA,L4W5A4", "Website": "https://merchants.fiserv.com/en-ca/", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23460288", "Date Initial MSB Registration Approval": "2023-02-09", "MSB Registration Expiry Date": "2027-03-04", "MSB Registration Cessation Date": "2026-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1393818", "Incorporation Date": "2023-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE LINE EXCHANGE LTD., Operating Name: BLUE LINE EXCHANGE LTD.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://ysikam1.wixsite.com/my-site-1", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23247851", "Date Initial MSB Registration Approval": "2023-02-09", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1388821", "Incorporation Date": "2022-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES KRYPTERZ WEB3 INC., Operating Name: SERVICES KRYPTERZ WEB3 INC.", "Business Address": "961 FRECHETTE,LONGUEUIL,QUEBEC,CANADA,J4J1G7", "Website": "https://www.krypterz.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23169967", "Date Initial MSB Registration Approval": "2023-02-09", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177547933", "Incorporation Date": "2022-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KN INTERNATIONAL TRADING LTD, Operating Name: AVANTEX", "Business Address": "1516 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1H8", "Website": "Avantex.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23163803", "Date Initial MSB Registration Approval": "2023-02-09", "MSB Registration Expiry Date": "2025-02-10", "MSB Registration Cessation Date": "2023-09-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1047232", "Incorporation Date": "2015-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LGR MANAGEMENT SERVICES LTD., Operating Name: ATM SOLUTIONS BY LGR", "Business Address": "2141-B UNIT B LASALLE BLVD.,SUDBURY,ONTARIO,CANADA,P3A2A3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20310206", "Date Initial MSB Registration Approval": "2020-02-21", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "795745", "Incorporation Date": "1989-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12599236 CANADA INC., Operating Name: KUDEE EXPRESS", "Business Address": "9218 ELLERSILE ROAD SW UNIT 111,EDMONTON,ALBERTA,CANADA,T6X0K6", "Website": "www.kudeeexpress.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23120006", "Date Initial MSB Registration Approval": "2023-02-09", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12599236", "Incorporation Date": "2020-12-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOBI BLOCKCHAIN TECHNOLOGY CO., LTD., Operating Name: BOBI", "Business Address": "251 CONSUMERS ROAD, SUITE 1200,TORONTO,ONTARIO,CANADA,M2J 4R3", "Website": "KINXPAY.IO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23938820", "Date Initial MSB Registration Approval": "2023-02-10", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000260666", "Incorporation Date": "2022-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYLTH BLACKCHAIN TECHNOLOGY CO., LTD., Operating Name: MARCO MERCANTILE EXCHANGE", "Business Address": "5700 YONG STREET, SUITE 200,TORONTO,ONTARIO,CANADA,M2M4K2", "Website": "https://marcoex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23875418", "Date Initial MSB Registration Approval": "2023-02-10", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000260667", "Incorporation Date": "2022-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MURDO BLOCKCHAIN TECHNOLOGY CO., LTD., Operating Name: INTELLIGENT FINANCIAL MANAGEMENT PLATFORM", "Business Address": "895 DON MILLS RD, SUITE 900,TORONTO,ONTARIO,CANADA,M3C1W3", "Website": "https://www.ifmplatform.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23856390", "Date Initial MSB Registration Approval": "2023-02-10", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000260801", "Incorporation Date": "2022-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROSHCE CAPITAL INC. , Operating Name: ROSHCE CAPITAL", "Business Address": "4711 YONGE ST, 10TH FLOOR,TORONTO,ONTARIO,CANADA,M2N 6K8", "Website": "www.roshcecapital.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23743247", "Date Initial MSB Registration Approval": "2023-02-10", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000260686", "Incorporation Date": "2022-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CROWN MONEY EXCHANGE LTD., Operating Name: CROWN MONEY EXCHANGE LTD.", "Business Address": "213-257 OSBOURNE STREET,WINNIPEG,MANITOBA,CANADA,R3L1Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20559877", "Date Initial MSB Registration Approval": "2020-03-10", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10056022", "Incorporation Date": "2020-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WOFM HOLDINGS INC., Operating Name: WOFM HOLDINGS INC.", "Business Address": "16 MAINARD CRES,BRAMPTON,ONTARIO,CANADA,L6R2W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23936030", "Date Initial MSB Registration Approval": "2023-02-14", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000327330", "Incorporation Date": "2022-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OSTA PAY INC., Operating Name: OSTA PAY INC.", "Business Address": "512- 245 FAIRVIEW MALL DRIVE,TORONTO,ONTARIO,CANADA,M2J4T1", "Website": "www.ostapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23066387", "Date Initial MSB Registration Approval": "2023-02-14", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000353981", "Incorporation Date": "2022-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DV CHAIN (CANADA) INC., Operating Name: DV CHAIN (CANADA) INC.", "Business Address": "333 BAY STREET, BAY ADELAIDE CENTRE, SUITE 2740,TORONTO,ONTARIO,CANADA,M5H2R2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23934457", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2629711", "Incorporation Date": "2018-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DANA DANO ENTERTAINMENT INC., Operating Name: DANA EXCHANGE", "Business Address": "1401 PRINCE OF WALES DR.,OTTAWA,ONTARIO,CANADA,K2C3J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23911404", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2025-02-17", "MSB Registration Cessation Date": "2023-05-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000272872", "Incorporation Date": "2022-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMBRA FINANCE INC., Operating Name: PAYCHIP", "Business Address": "SPACE GO9, GEDIMINO AVE. 9,VILNIUS,,LITHUANIA,01103", "Website": "www.paychip.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23705887", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2027-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1392677", "Incorporation Date": "2022-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICKLY TECHNOLOGIES INC., Operating Name: QUICKLY TECHNOLOGIES INC.", "Business Address": "607 - 550 11 AVENUE SW,CALGARY,ALBERTA,CANADA,T2R 1M7", "Website": "https://www.helloquickly.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23676251", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2027-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1439379-1", "Incorporation Date": "2022-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOTIFY PAY INC., Operating Name: FOTIFY PAY INC.", "Business Address": "2300 - 2850 SHAUGHNESSY STREET, UNIT 319,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "fotifypay.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23631101", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2028-09-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1390682", "Incorporation Date": "2022-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEALFONS FINANCIAL CORPORATION, Operating Name: WEALFONS FINANCIAL CORPORATION", "Business Address": "SUITE 1080, 1200 W 73RD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P6G5", "Website": "www.wealfons.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23593488", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1394177", "Incorporation Date": "2022-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIGX TECHNOLOGIES INC., Operating Name: GIGX TECHNOLOGIES INC.", "Business Address": "400 - 77 KING STREET WEST, TORONTO-DOMINION CENTRE,TORONTO,ONTARIO,CANADA,M5K0A1", "Website": "www.gigxpad.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23542194", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1443676-8", "Incorporation Date": "2022-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KORAS, Operating Name: KORAS", "Business Address": "588 PINAWA CIRCLE,OTTAWA,ONTARIO,CANADA,K2J5Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21658053", "Date Initial MSB Registration Approval": "2021-03-05", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYRIX CANADA CORPORATION, Operating Name: WORLDPAY FOR PLATFORMS", "Business Address": "200-3381 STEELES AVENUE EAST,TORONTO,ONTARIO,CANADA,M2H 3S7", "Website": "https://platforms.worldpay.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23389171", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2027-12-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000018597", "Incorporation Date": "2021-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOP CONNECT LTD., Operating Name: TOP CONNECT LTD.", "Business Address": "2 COUNTRY COURT,BRAMPTON,ONTARIO,CANADA,L6W 3W8", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23296819", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1438917-4", "Incorporation Date": "2022-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAENEST INC., Operating Name: RAENEST", "Business Address": "QUEEN & RICHMOND CENTRE 111 QUEEN STREET EAST, SOUTH BUILDING , SUITE 450,TORONTO,ONTARIO,CANADA,M5C 1S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23215500", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1443707-1", "Incorporation Date": "2022-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KNIT PAYMENT SERVICES (CANADA) INC., Operating Name: KNIT PEOPLE", "Business Address": "600-20 RICHMOND ST E,TORONTO,ONTARIO,CANADA,M5C2R9", "Website": "www.knitpeople.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23187879", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2688106", "Incorporation Date": "2019-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIATEXCHANGE VNC INC., Operating Name: FIATEXCHANGE VNC INC.", "Business Address": "3850 CARDIE COURT,VICTORIA,BRITISH COLUMBIA,CANADA,V8Z7G8", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23139349", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1459325-1", "Incorporation Date": "2022-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEYEMI, OLUSEUN, Operating Name: CRYSTALS HUB INC.", "Business Address": "35-384 ARCTIC RED DR,OSHAWA,ONTARIO,CANADA,L1L0M5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M21808847", "Date Initial MSB Registration Approval": "2021-03-17", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPOLIN PAY LTD., Operating Name: CAPOLIN PAY LTD.", "Business Address": "UNIT 408 - 55 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23006840", "Date Initial MSB Registration Approval": "2023-02-16", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1379293", "Incorporation Date": "2022-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL PAYMENTS DIRECT INC., Operating Name: GLOBAL PAYMENTS DIRECT INC.", "Business Address": "3550 LENOX RD, SUITE 3000,ATLANTA,GEORGIA,UNITED STATES,30326", "Website": "https://www.globalpayments.com/en-ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23209560", "Date Initial MSB Registration Approval": "2023-02-17", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "256840", "Incorporation Date": "1973-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000042609 ONTARIO INC., Operating Name: FREEDOM FINANCE", "Business Address": "247 QUEEN STREET EAST, UNIT 108,BRAMPTON,ONTARIO,CANADA,L6W0B8", "Website": "http://www.freedom-finance.ca/", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M23841649", "Date Initial MSB Registration Approval": "2023-02-22", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000042609", "Incorporation Date": "2021-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOFUNDME IRELAND LIMITED, Operating Name: GOFUNDME IRELAND LIMITED", "Business Address": "70 SIR JOHN ROGERSON QUAY,DUBLIN,,IRELAND,D02", "Website": "Not available", "Services Offered": "Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "M23732805", "Date Initial MSB Registration Approval": "2023-02-22", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "263208938", "Incorporation Date": "2015-06-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIROTECH SYSTEM INC., Operating Name: ZIRO EXCHANGE", "Business Address": "10265 YONGE STREET,UNIT#205,RICHMOND HILL,ONTARIO,CANADA,L4C4Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23981537", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000413896", "Incorporation Date": "2023-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLEXIE TRANSFER LTD., Operating Name: FLEXIE TRANSFER LTD.", "Business Address": "1300 - 1500 WEST GEORGIA,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "https://flexietransfer.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23182539", "Date Initial MSB Registration Approval": "2023-02-22", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1389406", "Incorporation Date": "2022-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2454466 ONTARIO CORP, Operating Name: QUICK PAYMENT SOLUTIONS", "Business Address": "210-505 QUEENSWAY EAST,MISSISSAUGA,ONTARIO,CANADA,L5A4B4", "Website": "www.quickpaymentsolutions.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23060371", "Date Initial MSB Registration Approval": "2023-02-22", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2454466", "Incorporation Date": "2015-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTUITIONPAY INC, Operating Name: INTUITIONPAY INC", "Business Address": "709-1055 11 STREET SW,CALGARY,ALBERTA,CANADA,T2R1G8", "Website": "intuitionpay.io", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23820481", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1283139-2", "Incorporation Date": "2021-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIRE FINANCIAL TECHNOLOGIES INC., Operating Name: WIRE FINANCIAL", "Business Address": "103, 6030-88 STREET NW,EDMONTON,ALBERTA,CANADA,T6E6G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23591850", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024072726", "Incorporation Date": "2022-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DBCA FINANCIAL SERVICES LTD., Operating Name: DBCA FINANCIAL SERVICES LTD.", "Business Address": "2166 FOURTH LINE,OAKVILLE,ONTARIO,CANADA,L6M 3T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23662417", "Date Initial MSB Registration Approval": "2023-02-23", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1465513-3", "Incorporation Date": "2023-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOHA MONEY SERVICES INC., Operating Name: ZOHA MONEY SERVICES INC.", "Business Address": "707-13353 108 AVE,SURREY,BRITISH COLUMBIA,CANADA,V3T5T5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23242267", "Date Initial MSB Registration Approval": "2023-02-23", "MSB Registration Expiry Date": "2025-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1368112", "Incorporation Date": "2022-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TECHNOLOGIE CHALEURR INC., Operating Name: TECHNOLOGIE CHALEURR INC.", "Business Address": "1513-170 RUE RIOUX,MONTREAL,QUEBEC,CANADA,H3C 0X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23126678", "Date Initial MSB Registration Approval": "2023-02-23", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "2023-12-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178133873", "Incorporation Date": "2022-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITY CENTRE INVESTING LTD., Operating Name: UNITY CENTRE INVESTING LTD.", "Business Address": "1235 BAY ST, 5TH FLOOR,TORONTO,ONTARIO,CANADA,M5R3K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23102149", "Date Initial MSB Registration Approval": "2023-02-23", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000260687", "Incorporation Date": "2022-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTRYBE INC, Operating Name: PAYTRYBE", "Business Address": "12, BYRON STREET,ST. JOHN'S,NEWFOUNDLAND AND LABRADOR,CANADA,A1B3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23042473", "Date Initial MSB Registration Approval": "2023-02-23", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Newfoundland and Labrador", "Incorporation Number": "91591", "Incorporation Date": "2022-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYFACTO PAYMENTS INC., Operating Name: PAYFACTO PAYMENTS INC.", "Business Address": "1, PLACE DU COMMERCE #402,MONTREAL,QUEBEC,CANADA,H3E1A2", "Website": "www.payfacto.com", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23010835", "Date Initial MSB Registration Approval": "2023-02-23", "MSB Registration Expiry Date": "2025-02-24", "MSB Registration Cessation Date": "2024-08-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1175340182", "Incorporation Date": "2020-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROYAL ARK FOREIGN EXCHANGE BUREAU, Operating Name: ROY ARK PAY", "Business Address": "10 HOWE STREET, SANTANNO HOUSE,FREETOWN,,SIERRA LEONE,", "Website": "https://royalarkforeignexchangebureau.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23822538", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2025-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "ROYAL05376", "Incorporation Date": "2019-04-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KORI GLOBAL SERVICES INC., Operating Name: KORI MONEY TRANSFER", "Business Address": "3191 MUNSON CRESCENT,BURLINGTON,ONTARIO,CANADA,L7M0B9", "Website": "korifinances.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23750471", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1407800-4", "Incorporation Date": "2022-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIOPORT INC, Operating Name: AIOPORT INC", "Business Address": "5 BALFOUR CRT,GUELPH,ONTARIO,CANADA,N1L1A9", "Website": "aioport.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23198945", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1132236-2", "Incorporation Date": "2019-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTC.MBA TECHNOLOGIES INC., Operating Name: BTC.MBA", "Business Address": "5037, ERIN WAY,DELTA,BRITISH COLUMBIA,CANADA,V4M1K2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23631920", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1395259", "Incorporation Date": "2023-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UC-PAY CANADA LTD, Operating Name: UC-PAY CANADA LTD", "Business Address": "908-938 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1N1", "Website": "ucpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23506729", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1415251-4", "Incorporation Date": "2022-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYANY GLOBAL LIMITED, Operating Name: PAYANY GLOBAL LIMITED", "Business Address": "229 YONGE ST, SUITE 400,TORONTO,ONTARIO,CANADA,M5B1N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001176", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000261715", "Incorporation Date": "2022-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENCORE PAYMENT TECHNOLOGIES LTD., Operating Name: TRANSEND TECH, TRANSEND MONEY", "Business Address": "VILLA NO. 12, STREET 26C,AL MANKHOOL,DUBAI,UNITED ARAB EMIRATES,0", "Website": "https://b-liquid.money", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23402268", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2028-02-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1394811", "Incorporation Date": "2023-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AR WORLDWIDE SERVICES LTD, Operating Name: PROMPT REMIT", "Business Address": "SUITE 302, GROUND FLOOR, UNIT 3, WATLING GATE,LONDON,,UNITED KINGDOM (THE),NW9 6NB", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23313641", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11801385", "Incorporation Date": "2019-02-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: REBE BLOCKCHAIN TECHNOLOGY CO., LTD., Operating Name: REBE BLOCKCHAIN TECHNOLOGY CO., LTD.", "Business Address": "2 BLOOR ST W, SUITE 700,TORONTO,ONTARIO,CANADA,M4W3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23266594", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2027-12-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000260776", "Incorporation Date": "2022-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SLYDE BLOCKCHAIN TECHNOLOGY CO., LTD., Operating Name: SLYDE BLOCKCHAIN TECHNOLOGY CO., LTD.", "Business Address": "4711 YONGE ST, 10TH FLOOR,TORONTO,ONTARIO,CANADA,M2N6K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23109753", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000259890", "Incorporation Date": "2022-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OXCOIN CO., LTD, Operating Name: OXCOIN CO., LTD", "Business Address": "A4-9131 KEELE ST,VAUGHAN,ONTARIO,CANADA,L4K 0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23094823", "Date Initial MSB Registration Approval": "2023-02-24", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1420563-4", "Incorporation Date": "2022-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IRANIAN PAKSIMA FINANCING & TRADING INC., Operating Name: IRANIAN PAKSIMA FINANCING & TRADING INC.", "Business Address": "8185 YONGE ST SUITE 202,THORNHILL,ONTARIO,CANADA,L3T2C6", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08621271", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1628526", "Incorporation Date": "2004-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BERRY BLOCKCHAIN TECHNOLOGY CO., LTD., Operating Name: BERRY BLOCKCHAIN TECHNOLOGY CO., LTD.", "Business Address": "251 CONSUMERS ROAD, SUITE 1200,TORONTO,ONTARIO,CANADA,M2J4R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23064090", "Date Initial MSB Registration Approval": "2023-02-27", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000259878", "Incorporation Date": "2022-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAME DAY FOREX LTD., Operating Name: SAME DAY FOREX LTD.", "Business Address": "10173 HELEN DR,SURREY,BRITISH COLUMBIA,CANADA,V3V3B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23686636", "Date Initial MSB Registration Approval": "2023-03-01", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1357932", "Incorporation Date": "2022-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9102-4745 QU\u00c9BEC INC, Operating Name: DEPANNEUR NADER", "Business Address": "981 BOUL DECARIE,SAINT-LAURENT,QUEBEC,CANADA,H4L 3M6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M17563376", "Date Initial MSB Registration Approval": "2017-08-16", "MSB Registration Expiry Date": "2025-03-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1149953573", "Incorporation Date": "2001-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FXDD TRADING LTD., Operating Name: FXDD TRADING LTD.", "Business Address": "408 - 55 WATER STREET, OFFICE 8723,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23303386", "Date Initial MSB Registration Approval": "2023-03-02", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1348842", "Incorporation Date": "2022-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EHC REMITTANCE INC., Operating Name: EHC", "Business Address": "215 ASPEN ACRES MANOR SW,CALGARY,ALBERTA,CANADA,T3H0Z4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23518251", "Date Initial MSB Registration Approval": "2023-03-06", "MSB Registration Expiry Date": "2025-03-07", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024814036", "Incorporation Date": "2022-12-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILVER LINE TRADING INC., Operating Name: NIKAN EXCHANGE", "Business Address": "6174 YONGE ST UINT 1,NORTH YORK,ONTARIO,CANADA,M2M3X1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23232274", "Date Initial MSB Registration Approval": "2023-03-07", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000326959", "Incorporation Date": "2022-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORCHARD TECHNOLOGY INC., Operating Name: MYORCHARD.COM", "Business Address": "2130-1055 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E2E9", "Website": "orchardtechnologies.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23854411", "Date Initial MSB Registration Approval": "2023-03-08", "MSB Registration Expiry Date": "2025-03-09", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1330542", "Incorporation Date": "2021-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KYSHI CORP., Operating Name: KYSHI", "Business Address": "80 SHANNON GARDENS SW,CALGARY,ALBERTA,CANADA,T2Y4L7", "Website": "https://kyshi.co/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23593333", "Date Initial MSB Registration Approval": "2023-03-08", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1254378-8", "Incorporation Date": "2020-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VW PAYMENTS CANADA, INC., Operating Name: VW PAYMENTS CANADA, INC.", "Business Address": "500-1340 PICKERING PKY,PICKERING,ONTARIO,CANADA,L1V0C4", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23547547", "Date Initial MSB Registration Approval": "2023-03-08", "MSB Registration Expiry Date": "2025-03-09", "MSB Registration Cessation Date": "2024-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10874493", "Incorporation Date": "2018-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DARIC EXCHANGE LTD., Operating Name: DARIC EXCHANGE LTD.", "Business Address": "409 - 210 13TH STREET W,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M1N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23252469", "Date Initial MSB Registration Approval": "2023-03-08", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "2024-02-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1393917", "Incorporation Date": "2022-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIRECT PAY LTD., Operating Name: WIRECT PAY LTD.", "Business Address": "7404 KING GEORGE BLVD., SUITE 200,SURREY,BRITISH COLUMBIA,CANADA,V3W1N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23784075", "Date Initial MSB Registration Approval": "2023-03-09", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1394743", "Incorporation Date": "2023-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADEX FINANCIAL SERVICES INC., Operating Name: TRADEX FINANCIAL SERVICES INC.", "Business Address": "976B ALBION ROAD,TORONTO,ONTARIO,CANADA,M9V1A7", "Website": "newtradex.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M14546502", "Date Initial MSB Registration Approval": "2014-07-02", "MSB Registration Expiry Date": "2025-03-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1917935", "Incorporation Date": "2014-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKPAY FINANCE LTD, Operating Name: OKPay", "Business Address": "13353 COMMERCE PARKWAY, UNIT 2353 OFFICE# 317,RICHMOND,BRITISH COLUMBIA,CANADA,V6V3A1", "Website": "http://okpay.finance", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000135", "Date Initial MSB Registration Approval": "2023-03-10", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1394795", "Incorporation Date": "2023-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BBI TRADING MARKETS LIMITED, Operating Name: BBI TRADING MARKETS LIMITED", "Business Address": "433 CONSTELLATION DR,MISSISSAUGA,ONTARIO,CANADA,L5R2X4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M20621259", "Date Initial MSB Registration Approval": "2020-02-06", "MSB Registration Expiry Date": "2025-03-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1186908-6", "Incorporation Date": "2020-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OZONE PRO-FINANCIAL, Operating Name: OZONE PRO-FINANCIAL", "Business Address": "115 KINCORA GLEN ROAD NORTHWEST,CALGARY,ALBERTA,CANADA,T3R0C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23925600", "Date Initial MSB Registration Approval": "2023-03-14", "MSB Registration Expiry Date": "2025-03-15", "MSB Registration Cessation Date": "2023-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIQUIBRIDGE LTD., Operating Name: LIQUIBRIDGE LTD.", "Business Address": "9131 KEELE ST SUITE A4,VAUGHAN,ONTARIO,CANADA,L4K0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23780370", "Date Initial MSB Registration Approval": "2023-03-14", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1428250-7", "Incorporation Date": "2022-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: W-BIT FINTECH CORP., Operating Name: WIBITO", "Business Address": "SAVANORI? PR. 219,,VILNIUS,LITHUANIA,LT-02300", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23332287", "Date Initial MSB Registration Approval": "2023-03-14", "MSB Registration Expiry Date": "2028-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1375566", "Incorporation Date": "2022-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAPCHARGE INC., Operating Name: KAPCHARGE INC.", "Business Address": "510 DECARIE BLVD,MONTREAL,QUEBEC,CANADA,H4L3K9", "Website": "kapital.solutions/kapcharge", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23126747", "Date Initial MSB Registration Approval": "2023-03-14", "MSB Registration Expiry Date": "2025-03-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "789087-7", "Incorporation Date": "2011-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUBIO PAYMENTS INC, Operating Name: NUBIO PAYMENTS INC", "Business Address": "LIELIRBES STR. 17A,RIGA,,LATVIA,LV-1046", "Website": "https://nubio.io/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23813177", "Date Initial MSB Registration Approval": "2023-03-15", "MSB Registration Expiry Date": "2027-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1373974", "Incorporation Date": "2022-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IFC PAYFIN PAYMENTS CORPORATION, Operating Name: IFC PAYFIN PAYMENTS CORPORATION", "Business Address": "777 HORNBY ST SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23223732", "Date Initial MSB Registration Approval": "2023-03-15", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1393799", "Incorporation Date": "2022-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMOT, INC., Operating Name: PAYMOT, INC.", "Business Address": "3500 OLIVE AVE SUITE 300,BURBANK,CALIFORNIA,UNITED STATES,91505", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23123453", "Date Initial MSB Registration Approval": "2023-03-15", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C4801830", "Incorporation Date": "2021-10-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: JINXI FINANCIAL GROUP INC., Operating Name: JINXI FINANCIAL GROUP INC.", "Business Address": "508-60 COLUMBIA WAY,MARKHAM,ONTARIO,CANADA,L3R0C9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M20793378", "Date Initial MSB Registration Approval": "2020-03-27", "MSB Registration Expiry Date": "2025-03-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1127347-7", "Incorporation Date": "2019-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROPAY FINANCIAL SOLUTIONS CANADA, INC., Operating Name: PROPAY CANADA", "Business Address": "2675 W. 600 N.,LINDON,UTAH,UNITED STATES,84042", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23968587", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6379149-0142", "Incorporation Date": "2006-11-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ECHO METAL PRODUCTS INTERNATIONAL INC., Operating Name: PACIFIC FINANCING CO.", "Business Address": "1902 1680 BAYSHORE DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G3H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21422513", "Date Initial MSB Registration Approval": "2021-03-29", "MSB Registration Expiry Date": "2025-03-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0645891", "Incorporation Date": "2002-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSIMPLE FINANCIAL LTD., Operating Name: TRANSIMPLE FINANCIAL LTD.", "Business Address": "2205-838 W HASTINGS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23612763", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2027-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1392973", "Incorporation Date": "2022-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALAWU ABIMBOLA, LATIFAT, Operating Name: SALAWU ABIMBOLA, LATIFAT", "Business Address": "8 SANDRINGHAM COURT,BRAMPTON,ONTARIO,CANADA,L6T3Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23602553", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2025-03-17", "MSB Registration Cessation Date": "2025-02-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DATONG FINANCIAL INC., Operating Name: DATONG FINANCIAL INC.", "Business Address": "4675 STEELES AVE E,SCARBOROUGH,ONTARIO,CANADA,M1W3X8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M11062721", "Date Initial MSB Registration Approval": "2011-09-16", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "796110-3", "Incorporation Date": "2011-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROSECAP PTY LTD, Operating Name: ROSECAP PTY LTD", "Business Address": "LEVEL 2/23 FOSTER ST,SURRY HILLS,,AUSTRALIA,2010", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23502073", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2025-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "643126523", "Incorporation Date": "2020-07-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TIP INTERNATIONAL CORP., Operating Name: TIP INTERNATIONAL CORP.", "Business Address": "22 ROSEMEAD CLOSE,MARKHAM,ONTARIO,CANADA,L3R3Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M20340107", "Date Initial MSB Registration Approval": "2020-05-08", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2630460", "Incorporation Date": "2018-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CW PAYMENTS INC., Operating Name: CW PAYMENTS INC.", "Business Address": "5 - 158 DON HILLOCK DRIVE,AURORA,ONTARIO,CANADA,L4G 0G9", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23148651", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1468293-9", "Incorporation Date": "2023-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACCEPT/PAY GLOBAL INC., Operating Name: EFT Canada", "Business Address": "1 KING STREET WEST, SUITE 4903,TORONTO,ONTARIO,CANADA,M5H 1A1", "Website": "https://www.acceptpayglobal.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23061157", "Date Initial MSB Registration Approval": "2023-03-16", "MSB Registration Expiry Date": "2027-03-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000165437", "Incorporation Date": "2022-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELAVON CANADA COMPANY, Operating Name: ELAVON CANADA COMPANY", "Business Address": "200-4576 YONGE STREET,TORONTO,ONTARIO,CANADA,M2N6N4", "Website": "www.elavon.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23908757", "Date Initial MSB Registration Approval": "2023-03-21", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3271901", "Incorporation Date": "2013-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLYMPIA ATM LTD. DBA OLYMPIA CASH SOLUTIONS, Operating Name: OLYMPIA CASH SOLUTIONS", "Business Address": "4000, 520 - 3RD AVENUE SW,CALGARY,ALBERTA,CANADA,T2P0R3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M23886868", "Date Initial MSB Registration Approval": "2023-03-21", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021599135", "Incorporation Date": "2018-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUNDI X LABS PTE LTD, Operating Name: PUNDI X LABS PTE LTD", "Business Address": "111 SOMERSET ROAD #09-35, 111 SOMERSET,SINGAPORE,,SINGAPORE,238164", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23532585", "Date Initial MSB Registration Approval": "2023-03-21", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "2025-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "201731271H", "Incorporation Date": "2017-11-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ZETATECH SERVICES INC., Operating Name: ZETATECH", "Business Address": "490-3 BOW VALLEY SQUARE 3, 255 5 AVE SW,CALGARY,ALBERTA,CANADA,T2P3G6", "Website": "https://zetatechservices.com/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23166518", "Date Initial MSB Registration Approval": "2023-03-21", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "780842811", "Incorporation Date": "2023-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST VIEW PAYMENTS LIMITED, Operating Name: FIRST VIEW PAYMENTS LIMITED", "Business Address": "600 - 1285 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23164429", "Date Initial MSB Registration Approval": "2023-03-21", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1382228", "Incorporation Date": "2022-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUDA TECHNOLOGIES CANADA LIMITED, Operating Name: KUDA CANADA", "Business Address": "31 RETREAT BLVD. WOODBRIDGE,VAUGHAN,ONTARIO,CANADA,L4H0C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23163015", "Date Initial MSB Registration Approval": "2023-03-21", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000286176", "Incorporation Date": "2022-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VISION PAYMENTS LIMITED, Operating Name: VISION PAYMENTS LIMITED", "Business Address": "332 - 901 3RD STREET WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23725587", "Date Initial MSB Registration Approval": "2023-03-27", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1383110", "Incorporation Date": "2022-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYPER INC., Operating Name: PAYPER INC.", "Business Address": "1 HUNTER STREET EAST, SUITE 100,HAMILTON,ONTARIO,CANADA,L8N3W1", "Website": "www.payper.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23617425", "Date Initial MSB Registration Approval": "2023-03-27", "MSB Registration Expiry Date": "2027-12-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2756079", "Incorporation Date": "2020-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IPAGO PAYMENTS INC., Operating Name: IPAGO PAYMENTS INC.", "Business Address": "2 ROBERT SPECK PARKWAY, SUITE 750,MISSISSAUGA,ONTARIO,CANADA,L4Z1H8", "Website": "ipagopay.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23596220", "Date Initial MSB Registration Approval": "2023-03-27", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1389047", "Incorporation Date": "2022-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZEMOON FINTECH LTD., Operating Name: ZEMOON FINTECH LTD.", "Business Address": "SECOND FLOOR OFFICE #C, 190-12855 CLARKE PLACE,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000349", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1398578", "Incorporation Date": "2023-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LCUK DIGITAL EXCHANGE LTD, Operating Name: LCUK CRYPTO EXCHANGE", "Business Address": "203-205 THE VALE, ACTON,LONDON,,UNITED KINGDOM (THE),W3 7QS", "Website": "www.lcuk.exchange", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23956606", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-03-31", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13961556", "Incorporation Date": "2022-03-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VEQTOR PAY LTD., Operating Name: VEQTOR PAY LTD.", "Business Address": "900 - 2025 WILLINGDON AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5C 0J3", "Website": "www.veqtorpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23850566", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1392659", "Incorporation Date": "2022-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTUM TANGO INC., Operating Name: PAYWELL", "Business Address": "14845 YONGE ST #210,AURORA,ONTARIO,CANADA,L4G6H8", "Website": "www.paywell.ca", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23830034", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "2023-06-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2697225", "Incorporation Date": "2019-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITTANCES HUB ENTERPRISES CANADA LTD., Operating Name: REMITTANCES HUB", "Business Address": "SUITE 8, 445 BANKS ROAD,KELOWNA,BRITISH COLUMBIA,CANADA,V1X6A2", "Website": "https://www.remittanceshub.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23799972", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1399923", "Incorporation Date": "2023-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOFFICIUM CONSORTIUM CORPORATION, Operating Name: CRYPTOFFICIUM CONSORTIUM CORPORATION", "Business Address": "706-2800 KEELE STREET,TORONTO,ONTARIO,CANADA,M3M2G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23754464", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1283684-0", "Incorporation Date": "2021-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APOCRYPHA DIGITAL LTD, Operating Name: APOCRYPHA DIGITAL LTD", "Business Address": "1504-435 RICHMOND ST. W,TORONTO,ONTARIO,CANADA,M5V0N3", "Website": "www.apocryphadigital.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23518786", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "HE439007", "Incorporation Date": "2022-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONTOWIRE MSB LTD, Operating Name: MONTOWIRE", "Business Address": "10 FOUR SEASONS PLACE, OFFICE 1039,ETOBICOKE,ONTARIO,CANADA,M9B6H7", "Website": "www.montowire.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23481791", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2027-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1459617-0", "Incorporation Date": "2022-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIGADAT INC., Operating Name: GIGADAT SOLUTIONS", "Business Address": "SUITE 250, 1200 59TH AVE SE,CALGARY,ALBERTA,CANADA,T2H2M4", "Website": "www.gigadatsolutions.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23430346", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1122364-0", "Incorporation Date": "2019-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREXCROW SERVICES LTD., Operating Name: FOREXCROW SERVICES LTD.", "Business Address": "33 BANNER ROAD, SUITE 212,OTTAWA,ONTARIO,CANADA,K2H8V7", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23308392", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "2023-08-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1465677-6", "Incorporation Date": "2023-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYDUCAT CA LTD., Operating Name: MYDUCAT CA LTD.", "Business Address": "100-310 MIWATE PRIVATE,OTTAWA,ONTARIO,CANADA,K1R 0E2", "Website": "https://myducat.ca/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23262705", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1540481-9", "Incorporation Date": "2023-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STANDARD DIGITAL EXCHANGE LLC, Operating Name: STANDARD BANKING", "Business Address": "16192 COASTAL HWY,LEWES,DELAWARE,UNITED STATES,19958", "Website": "lcuk.cloud", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23197879", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-03-31", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7222795", "Incorporation Date": "2023-01-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: QUEENSLAND FOREIGN EXCHANGE INC., Operating Name: QUEENSLAND FOREIGN EXCHANGE INC.", "Business Address": "850 - 36 TORONTO STREET,TORONTO,ONTARIO,CANADA,M5C 2C5", "Website": "www.queenslandfx.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23153297", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000433476", "Incorporation Date": "2023-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9417-6070 QUEBEC INC., Operating Name: CHAINMYNE", "Business Address": "SUITE 216 5305 NOTRE-DAME BLVD,LAVAL,QUEBEC,CANADA,H7W4T8", "Website": "https://chainmyne.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23118769", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175417212", "Incorporation Date": "2020-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KURTLEY QURESHI CONSULTANTS LIMITED, Operating Name: UNITED MONEY SERVICES", "Business Address": "701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1C6", "Website": "https://finstee.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23111500", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "2023-11-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1395192", "Incorporation Date": "2023-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAS PAYMENT SYSTEMS LTD., Operating Name: RAS PAYMENT SYSTEMS LTD.", "Business Address": "422 RICHARDS ST #170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23062352", "Date Initial MSB Registration Approval": "2023-03-30", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1392643", "Incorporation Date": "2022-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMIT UNION LIMITED, Operating Name: REMIT UNION CANADA", "Business Address": "SAXON HOUSE 27, DUKE STREET,CHELMSFORD ESSEX,,UNITED KINGDOM (THE),CM1 1HT", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23566678", "Date Initial MSB Registration Approval": "2023-03-31", "MSB Registration Expiry Date": "2025-05-01", "MSB Registration Cessation Date": "2026-04-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12562683", "Incorporation Date": "2020-04-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 14406371 CANADA INC, Operating Name: XOREMIT", "Business Address": "1051 TAPSCOTT ROAD,TORONTO,ONTARIO,CANADA,M1X1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23670475", "Date Initial MSB Registration Approval": "2023-04-04", "MSB Registration Expiry Date": "2025-04-05", "MSB Registration Cessation Date": "2023-08-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1440637-1", "Incorporation Date": "2022-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UEZ MARKETS LTD, Operating Name: UEZ MARKETS LTD", "Business Address": "307 PACIFIC AVE,TORONTO,ONTARIO,CANADA,M6P2P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23584536", "Date Initial MSB Registration Approval": "2023-04-04", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-02-29", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1476916-3", "Incorporation Date": "2023-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ERDELYI, BRIAN, Operating Name: XUU LABS", "Business Address": "30 TREVITHICK TERRACE,TORONTO,ONTARIO,CANADA,N5R5Y6", "Website": "xuulabs.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23566991", "Date Initial MSB Registration Approval": "2023-04-04", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "2023-08-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEMFT LTD., Operating Name: LEMFT LTD.", "Business Address": "145 LANGSTAFF RD E,THORNHILL,ONTARIO,CANADA,L3T3M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23377523", "Date Initial MSB Registration Approval": "2023-04-04", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1479780-9", "Incorporation Date": "2023-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APX INC, Operating Name: APX LENDING", "Business Address": "466 AUTUMN HILL BLVD,VAUGHAN,ONTARIO,CANADA,L4J8X1", "Website": "www.apxlending.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23366277", "Date Initial MSB Registration Approval": "2023-04-04", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1438643-4", "Incorporation Date": "2022-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPERA FINANCIAL SERVICES LTD., Operating Name: OPERA FINANCIAL SERVICES LTD.", "Business Address": "UNIT 505 5/F BLK B,93 TA CHUEN PING STREET KWAI CHUNG, NEW TERRITORIES,HONG KONG,,HONG KONG,", "Website": "http://opera.sc/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23081255", "Date Initial MSB Registration Approval": "2023-04-04", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-08-30", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1392269", "Incorporation Date": "2022-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRCHANGE INC., Operating Name: VIRCHANGE INC.", "Business Address": "329 HOWE STREET, SUITE 1186,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23078316", "Date Initial MSB Registration Approval": "2023-04-04", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14546237", "Incorporation Date": "2022-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HEADLINE FINANCE LTD., Operating Name: HEADLINE FINANCE LTD.", "Business Address": "NO.41,TIEDIAN RD LIGANG TOWNSHIP,PINGTUNG,,TAIWAN,905", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23587355", "Date Initial MSB Registration Approval": "2023-04-05", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2023-11-07", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1390670", "Incorporation Date": "2022-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DARIC TRADING CORP., Operating Name: DARIC TRADING CORP.", "Business Address": "7181 YONGE ST. UNIT 18,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23516155", "Date Initial MSB Registration Approval": "2023-04-05", "MSB Registration Expiry Date": "2025-04-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-08-30", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1451179-4", "Incorporation Date": "2022-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9484-9486 QU\u00c9BEC INC., Operating Name: SARAH EXCHANGE", "Business Address": "1172 RUE SAINTE-CATHERINE OUEST,MONTREAL,QUEBEC,CANADA,H3B1K1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23416431", "Date Initial MSB Registration Approval": "2023-04-05", "MSB Registration Expiry Date": "2025-04-06", "MSB Registration Cessation Date": "2023-08-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178444254", "Incorporation Date": "2023-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PICAR PAY LTD., Operating Name: PICAR PAY LTD.", "Business Address": "208 - 2195 JANE STREET,NORTH YORK,ONTARIO,CANADA,M3M 1A3", "Website": "https://picar.live/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23778346", "Date Initial MSB Registration Approval": "2023-04-06", "MSB Registration Expiry Date": "2028-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1392639", "Incorporation Date": "2022-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1384323 B.C. LTD., Operating Name: WOIN8", "Business Address": "SUITE 1103 - 11871 HORSESHOE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V7A5H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23230155", "Date Initial MSB Registration Approval": "2023-04-06", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "2023-10-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1384323", "Incorporation Date": "2022-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEADREMIT INC., Operating Name: LEADREMIT INC.", "Business Address": "1200-10123 99 ST NW,EDMONTON,ALBERTA,CANADA,T5J3H1", "Website": "www.leadremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23316734", "Date Initial MSB Registration Approval": "2023-04-11", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "782145619", "Incorporation Date": "2022-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOONIE HOLDING INC., Operating Name: TOONIE HOLDING INC.", "Business Address": "#504-1350 CLYDE AVENUE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T1E7", "Website": "toonieholding.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "M23290672", "Date Initial MSB Registration Approval": "2023-04-11", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1395531", "Incorporation Date": "2023-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NESSE TECHNOLOGIES INC., Operating Name: ASPORA", "Business Address": "151 YONGE STREET,TORONTO,ONTARIO,CANADA,M5C 2W7", "Website": "https://www.ASPORA.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23142925", "Date Initial MSB Registration Approval": "2023-04-11", "MSB Registration Expiry Date": "2027-12-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000398647", "Incorporation Date": "2022-12-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MULTIGATE NETWORK PAY INC., Operating Name: MULTIGATE NETWORK PAY INC.", "Business Address": "1321 BLANSHARD STREET UNIT 301,VICTORIA,BRITISH COLUMBIA,CANADA,V8W0B6", "Website": "www.multigate.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23121844", "Date Initial MSB Registration Approval": "2023-04-11", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1389697", "Incorporation Date": "2022-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEEP LIQUIDITY PAYMENTS INC., Operating Name: DEEP LIQUIDITY LIMITED", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.deepliquidity.tech", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23101326", "Date Initial MSB Registration Approval": "2023-04-11", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1388528", "Incorporation Date": "2022-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NINSU PAY LTD., Operating Name: NINSU PAY LTD.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://ninsu.xyz/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23825880", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-02-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1395574", "Incorporation Date": "2023-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLINQPAY INCORPORATED, Operating Name: BLINQPAY INCORPORATED", "Business Address": "4343 MORRISON STREET,NIAGARA FALLS,ONTARIO,CANADA,L2E6Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23762053", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1473206-5", "Incorporation Date": "2023-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASIMIT REMITTANCE LTD., Operating Name: UNLIMITED REMIT", "Business Address": "UNLIMITED BUILDING, 6/230 KHICHAPOKHARI, OPP PASHUPATI PLAZA,KATHMANDU,,NEPAL,14400", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23578321", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2028-03-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1390088", "Incorporation Date": "2022-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BALLSMARTZZ UNITEDCODE-HDC, Operating Name: BALLSMARTZZ UNITEDCODE-HDC", "Business Address": "220 ECCLESTONE DRIVE,BRAMPTON,ONTARIO,CANADA,L6X3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23475342", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ISTIMAR TECH LTD., Operating Name: VAVITA", "Business Address": "210 - 2030 BRISTOL CIRCLE,OAKVILLE,ONTARIO,CANADA,L6H 6P5", "Website": "www.vavita.co", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23384727", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2027-02-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1375364", "Incorporation Date": "2022-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DICE EMPIRE FX CANADA LTD, Operating Name: DICE EMPIRE FX CANADA LTD", "Business Address": "1003-1235 BAYLY STREET,PICKERING,ONTARIO,CANADA,L1W 1L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23200121", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2027-06-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000395615", "Incorporation Date": "2022-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PICASSO SERVICE SDN. BHD., Operating Name: PICASSO SERVICE SDN. BHD.", "Business Address": "36-2 JALAN PUTERI 5/5 BANDAR PUTERI,KUALA LUMPUR,,MALAYSIA,47100", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23177076", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "2023-08-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2.02201E+11", "Incorporation Date": "2022-04-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CHANGERA TECHNOLOGIES LTD., Operating Name: CHANGERA TECHNOLOGIES LTD.", "Business Address": "221 BARONS STREET KLEINBURG,VAUGHAN,ONTARIO,CANADA,L4H3Z3", "Website": "https://changera.co/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23107718", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2025-04-14", "MSB Registration Cessation Date": "2023-08-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1434108-2", "Incorporation Date": "2022-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA NYSWAP LTD., Operating Name: NYSWAP", "Business Address": "60 SCARSDALE ROAD, SUITE 112,TORONTO,ONTARIO,CANADA,M3B2R7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23043974", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2025-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-02-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000201454", "Incorporation Date": "2022-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCORPEX FINANCE LTD., Operating Name: SCORPEX FINANCE LTD.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23007056", "Date Initial MSB Registration Approval": "2023-04-13", "MSB Registration Expiry Date": "2026-02-14", "MSB Registration Cessation Date": "2023-08-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1390500", "Incorporation Date": "2022-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APR PAY LTD., Operating Name: APR PAY LTD.", "Business Address": "4580, 8 STREET,LAVAL,QUEBEC,CANADA,H7R2W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23882832", "Date Initial MSB Registration Approval": "2023-04-18", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1395441", "Incorporation Date": "2023-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYRUS TIRE CORP., Operating Name: MONEYCONVERT.CA", "Business Address": "200 HILLIARD AVE,WATERLOO,ONTARIO,CANADA,N2L1G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23861614", "Date Initial MSB Registration Approval": "2023-04-18", "MSB Registration Expiry Date": "2025-04-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1149890-8", "Incorporation Date": "2019-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000401927 ONTARIO INC., Operating Name: 1000401927 ONTARIO INC.", "Business Address": "626 KING STREET WEST, SUITE 302,TORONTO,ONTARIO,CANADA,M5V1M7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23817724", "Date Initial MSB Registration Approval": "2023-04-18", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000401927", "Incorporation Date": "2023-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14534328 CANADA INC., Operating Name: EXPAY FINANCIAL", "Business Address": "14 MATTARI COURT,TORONTO,ONTARIO,CANADA,M9W7C6", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23765108", "Date Initial MSB Registration Approval": "2023-04-18", "MSB Registration Expiry Date": "2025-04-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1453432-8", "Incorporation Date": "2022-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOGHORN PAYMENTS INC., Operating Name: CLIK2PAY", "Business Address": "129 COLLIER STREET,TORONTO,ONTARIO,CANADA,M4W1M2", "Website": "clik2pay.com", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23756355", "Date Initial MSB Registration Approval": "2023-04-18", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "2026-01-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1212843-8", "Incorporation Date": "2020-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHWISE TECHNOLOGIES LTD., Operating Name: CASHWISE TECHNOLOGIES LTD.", "Business Address": "26 AKIN LEIGH CRESCENT,LEKKI PHASE 1,LAGOS,NIGERIA,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23548865", "Date Initial MSB Registration Approval": "2023-04-18", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1389655", "Incorporation Date": "2022-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUNO PAY LTD., Operating Name: JUNO MONEY", "Business Address": "SUITE #229, 6030 88 ST NW,EDMONTON,ALBERTA,CANADA,T6E6G4", "Website": "JUNOMONEY.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23335654", "Date Initial MSB Registration Approval": "2023-04-18", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024801421", "Incorporation Date": "2022-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENDMATE INC., Operating Name: CENDMATE INC.", "Business Address": "1402-8725 UNIVERSITY CRESCENT,BURNABY,BRITISH COLUMBIA,CANADA,V5A0G2", "Website": "www.cendmate.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23009154", "Date Initial MSB Registration Approval": "2023-04-18", "MSB Registration Expiry Date": "2027-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1474059-9", "Incorporation Date": "2023-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXACT MARKETING INC., Operating Name: AXACT MARKETING INC.", "Business Address": "137-12040 68 AVE,SURREY,BRITISH COLUMBIA,CANADA,V3W1P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23003253", "Date Initial MSB Registration Approval": "2023-04-18", "MSB Registration Expiry Date": "2025-04-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1242977", "Incorporation Date": "2020-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMNIAPEX INC, Operating Name: OMNIAPEX TECHNOLOGIES LTD", "Business Address": "4689 JANE STREET SUITE 408,NORTH YORK,ONTARIO,CANADA,M3N2T6", "Website": "omniapex.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23798672", "Date Initial MSB Registration Approval": "2023-04-20", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1433895-2", "Incorporation Date": "2022-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADANLAWO, OLUGBENGA, Operating Name: OBATEL AFREX SERVICES", "Business Address": "D-71 CAVENDISH STREET,REGINA,SASKATCHEWAN,CANADA,S4N5C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23758739", "Date Initial MSB Registration Approval": "2023-04-20", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "2025-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANKINGPOINT TECHNOLOGIES INC., Operating Name: BANKINGPOINT TECHNOLOGIES INC.", "Business Address": "30 BASEBALL PLACE,TORONTO,ONTARIO,CANADA,M4M0E8", "Website": "Not available", "Services Offered": "Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23646374", "Date Initial MSB Registration Approval": "2023-04-20", "MSB Registration Expiry Date": "2025-04-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1462102-6", "Incorporation Date": "2022-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RHODIUM SAFE CORPORATION, Operating Name: RHODIUM SAFE CORPORATION", "Business Address": "363 SPRUCE GROVE CRESCENT,NEWMARKET,ONTARIO,CANADA,L3X2X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23614163", "Date Initial MSB Registration Approval": "2023-04-20", "MSB Registration Expiry Date": "2025-04-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1453081-1", "Incorporation Date": "2022-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BILT COMMERCE (ONTARIO) INC., Operating Name: BILT COMMERCE (ONTARIO) INC.", "Business Address": "120 ADELAIDE STREET WEST UNIT 1410,TORONTO,ONTARIO,CANADA,M5H1T1", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23281074", "Date Initial MSB Registration Approval": "2023-04-20", "MSB Registration Expiry Date": "2027-12-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2730146", "Incorporation Date": "2019-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTTER PLATFORM INCORPORATED, Operating Name: OTTER", "Business Address": "2900 - 550 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C0A3", "Website": "www.otter.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23131957", "Date Initial MSB Registration Approval": "2023-04-20", "MSB Registration Expiry Date": "2025-04-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1388937", "Incorporation Date": "2022-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEOL CAPITAL INVESTMENT INC., Operating Name: NEOL CAPITAL INVESTMENT INC.", "Business Address": "318 MOORLANDS CRESCENT,KITCHENER,ONTARIO,CANADA,N2P0C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23104901", "Date Initial MSB Registration Approval": "2023-04-20", "MSB Registration Expiry Date": "2027-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1256728-8", "Incorporation Date": "2020-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINK TECHNOLOGY LIMITED, Operating Name: LINK TECHNOLOGY LIMITED", "Business Address": "FEDERAL HOUSING ESTATE,IDORO,UYO,,NIGERIA,NA", "Website": "linkio.africa", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23788221", "Date Initial MSB Registration Approval": "2023-04-25", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1463669-4", "Incorporation Date": "2022-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XQUANT COMPUTING TECHNOLOGY CO., LIMITED, Operating Name: XQUANT COMPUTING TECHNOLOGY CO., LIMITED", "Business Address": "895 DON MILLS RD, SUITE 900,TORONTO,ONTARIO,CANADA,M3C1W3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23394648", "Date Initial MSB Registration Approval": "2023-04-25", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2101483", "Incorporation Date": "2022-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINVISE PAY LTD., Operating Name: FINVISE PAY LTD.", "Business Address": "422 RICHARDS ST #170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23541215", "Date Initial MSB Registration Approval": "2023-04-27", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1394711", "Incorporation Date": "2023-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUAILPAY\u00a0LIMITED, Operating Name: QUAILPAY\u00a0LIMITED", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "https://quailpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23202202", "Date Initial MSB Registration Approval": "2023-04-27", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1275630", "Incorporation Date": "2020-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINREX MARKETS LTD, Operating Name: FINREX MARKETS LTD", "Business Address": "REGION ZAKARPATSKA, CITY UZHHOROD, STREET LAVRISHCHAVE BUILDING 16B, FLAT 14,,,UKRAINE,88006", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23113128", "Date Initial MSB Registration Approval": "2023-04-27", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1395444", "Incorporation Date": "2023-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6G DIGITAL REMITTANCE LTD., Operating Name: 6G DIGITAL", "Business Address": "488 HURON STREET - C/O R&D LLP - BRETT ROANE,TORONTO,ONTARIO,CANADA,M5R2R3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000092", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2028-01-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000372249", "Incorporation Date": "2022-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALMUSTAFA, MUSTAFA, Operating Name: FOREX CALGARY", "Business Address": "700-1816 CROWCHILD TRAIL NW, OFFICE#719,CALGARY,ALBERTA,CANADA,T2M3Y7", "Website": "forexcalgary.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23973123", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "2025-05-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOTUN, FOLAKEMI, Operating Name: LOTUN, FOLAKEMI", "Business Address": "12-31 WEATHERSTONE PL,WINNIPEG,MANITOBA,CANADA,R2J2S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23932145", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHONGYIN GLOBAL INVESTMENT LIMITED, Operating Name: ZHONGYIN GLOBAL INVESTMENT LIMITED", "Business Address": "20A MAIN STREET NORTH ST,MARKHAM,ONTARIO,CANADA,L3P1X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23909983", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1479460-5", "Incorporation Date": "2023-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUTTERWAVE TECHNOLOGY LIMITED, Operating Name: FLUTTERWAVE", "Business Address": "201-888 ARTHUR ERICKSON PLACE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7R0B1", "Website": "www.flutterwave.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23842879", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1260570", "Incorporation Date": "2020-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENTERRA FINANCE LTD., Operating Name: PAYMENTERRA", "Business Address": "102A - 3240 MT LEHMAN ROAD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V4X 2M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23839740", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1397347", "Incorporation Date": "2023-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEX FINANCE ET SERVICES INC, Operating Name: BEX FINANCE ET SERVICES INC", "Business Address": "176 RUE DE CANNES,GATINEAU,QUEBEC,CANADA,J8V3V5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23816275", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178039203", "Incorporation Date": "2022-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEETA FINANCIAL SERVICES CANADA ULC, Operating Name: KEETA", "Business Address": "730 ARIZONA AVENUE, SUITE 200,SANTA MONICA,CALIFORNIA,UNITED STATES,90401", "Website": "keeta.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23772971", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1399194", "Incorporation Date": "2023-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEGENET TECH INC, Operating Name: WEGENET TECH INC", "Business Address": "UNIT E, 20/F, INFOTECH CENTRE, 21 HUNG TO ROAD,,KOWLOON,KONG KONG,", "Website": "https://www.wegenet.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23745183", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2027-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1391015", "Incorporation Date": "2022-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HPI GLOBAL LIMITED, Operating Name: HPI GLOBAL LIMITED", "Business Address": "3851 RETALLACK STREET, SUITE 8,REGINA,SASKATCHEWAN,CANADA,S4S3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23712095", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "2025-06-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102164643", "Incorporation Date": "2023-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MELON PLUTO TECHNOLOGY LIMITED, Operating Name: MELON PLUTO TECHNOLOGY LIMITED", "Business Address": "150 WEST DR,BRAMPTON,ONTARIO,CANADA,L6T 4P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23699942", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2028-06-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1474180-3", "Incorporation Date": "2023-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEORGE, HELEN, Operating Name: GEORGE, HELEN", "Business Address": "430 GINGER DOWNS,MISSISAUGA,ONTARIO,CANADA,L5A3A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23662058", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BYUEASY PAY INC, Operating Name: BYUEASY PAY INC", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.byueasy.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23590557", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-07-28", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1399950", "Incorporation Date": "2023-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLADELE, MARY, Operating Name: JSH FINANCE", "Business Address": "26 BRUCE STREET APT B13,WOODBRIDGE,ONTARIO,CANADA,L4L0H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23568326", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAIDARI, RAHMATULLAH, Operating Name: ARMAN", "Business Address": "114 - 6624 25 AVENUE NE,CALGARY,ALBERTA,CANADA,T1Y0C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23553883", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6G DIGITAL REMITTANCE LTD., Operating Name: 6G DIGITAL REMITTANCE LTD.", "Business Address": "488 HURON STREET,TORONTO,ONTARIO,CANADA,M5R2R3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23441475", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000372249", "Incorporation Date": "2022-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBERBANCO LTD., Operating Name: IBERBANCO LTD.", "Business Address": "1500 - 4 ROBERT SPECK PARKWAY,MISSISSAUGA,ONTARIO,CANADA,L4Z 1S1", "Website": "https://iberbancoltd.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23371461", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2028-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1474250-8", "Incorporation Date": "2023-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLASIK, ERICK, Operating Name: CURRENCY X", "Business Address": "1409 KING ST W,TORONTO,ONTARIO,CANADA,M6K1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23332303", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSSY FINANCIAL SERVICES INCORPORATED, Operating Name: COSSY", "Business Address": "3080 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N3N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23330627", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1488861-8", "Incorporation Date": "2023-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APA CANADA TECH LIMITED, Operating Name: APA CANADA TECH LIMITED", "Business Address": "428-1001 1 STREET SE,CALGARY,ALBERTA,CANADA,T2G5G3", "Website": "atlanticpartnersasia.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23328908", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2028-02-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025006178", "Incorporation Date": "2023-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEAGBO, SOLOMON, Operating Name: ADEAGBO, SOLOMON", "Business Address": "50 GIL EANNES DRIVE, ST. JOHN'S,ST. JOHN'S,NEWFOUNDLAND AND LABRADOR,CANADA,A1B5C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23226074", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000233425 ONTARIO INC, Operating Name: COMMON CENTS", "Business Address": "9886 TORBRAM ROAD, UNIT 6,BRAMPTON,ONTARIO,CANADA,L6S3L9", "Website": "www.commoncent.ca", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23204489", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "2023-05-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000233425", "Incorporation Date": "2022-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUVEI TECHNOLOGIES CORP., Operating Name: NUVEI TECHNOLOGIES CORP.", "Business Address": "1100 BOULEVARD REN\u00c9-L\u00c9VESQUE O #900,MONTR\u00c9AL,QUEBEC,CANADA,H3B4N4", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23144386", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2027-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1059017-7", "Incorporation Date": "2018-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICK MONEY EXCHANGE INC., Operating Name: QUICK MONEY EXCHANGE INC.", "Business Address": "UNIT 3, 1141 3730 108 AVENUE NE,CALGARY,ALBERTA,CANADA,T3N1V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23081458", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024867026", "Incorporation Date": "2023-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PENNY PAY INC., Operating Name: PENNY PAY INC.", "Business Address": "800 STEELES W AVE, UNIT B10182,THORNHILL,ONTARIO,CANADA,L4J7L2", "Website": "http://www.pennypayinc.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23062741", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000331210", "Incorporation Date": "2022-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILVERLEAF E-MONEY SERVICES LTD., Operating Name: SILVERLEAF E-MONEY SERVICES LTD.", "Business Address": "300 - 1090 HOMER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2W9 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23026009", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1394414", "Incorporation Date": "2023-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINOO PAYMENTS INC., Operating Name: FINOO PAYMENTS INC.", "Business Address": "1055 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4N7", "Website": "www.finoo.io", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23021028", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1364813", "Incorporation Date": "2022-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14477090 CANADA INC, Operating Name: CROWN RATE", "Business Address": "68 SHERK CRESCENT,KANATA,ONTARIO,CANADA,K2K2M7", "Website": "www.crownrate.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23016318", "Date Initial MSB Registration Approval": "2023-05-02", "MSB Registration Expiry Date": "2025-05-03", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1447709-0", "Incorporation Date": "2022-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPAYFX PAYMENTS LTD, Operating Name: XPAYFX PAYMENTS LTD", "Business Address": "C/O BLUE BRIDGE LAW, 301-852 FORT STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W1H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23744938", "Date Initial MSB Registration Approval": "2023-05-03", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1375496", "Incorporation Date": "2022-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REM INTERNATIONAL PAYMENTS INC., Operating Name: REM INTERNATIONAL PAYMENTS INC.", "Business Address": "1834 OAK BAY AVE, SUITE 126,VICTORIA,BRITISH COLUMBIA,CANADA,V8R0A4", "Website": "rempic.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23273914", "Date Initial MSB Registration Approval": "2023-05-03", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1385696", "Incorporation Date": "2022-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXIM CREDIT PAY INC., Operating Name: Exim Credit Bank", "Business Address": "410 WEST GEORGIA STREET, 3RD FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1Z3", "Website": "https://www.eximpay.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23140992", "Date Initial MSB Registration Approval": "2023-05-03", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1381718", "Incorporation Date": "2022-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OSPREY VENTURES LTD., Operating Name: OSPREY VENTURES LTD.", "Business Address": "200-1001 1 ST SE,CALGARY,ALBERTA,CANADA,T2G5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23993898", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025008711", "Incorporation Date": "2023-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENEX LIMITED, Operating Name: LAKOOS", "Business Address": "18 ST CROSS STREET,LONDON,,UNITED KINGDOM (THE),EC1N 8UN", "Website": "www.paymenex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23918087", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2028-07-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6500070", "Incorporation Date": "2008-02-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DIPLOMAT EXCHANGE INC., Operating Name: DIPLOMAT EXCHANGE", "Business Address": "7398 YONGE STREET, UNIT 11D,THORNHILL,ONTARIO,CANADA,L4J8J2", "Website": "www.diplomatfx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23907027", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14872827", "Incorporation Date": "2023-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEONY FINANCE LIMITED, Operating Name: AJOSQUAD", "Business Address": "918 EVERGREEN BLVD,SASKATOON,SASKATCHEWAN,CANADA,S7W0N6", "Website": "Not available", "Services Offered": "Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23881849", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102159729", "Incorporation Date": "2022-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EQUAPAY INC., Operating Name: EQUAPAY", "Business Address": "70 DISTILLERY LANE. UNIT 3202,TORONTO,ONTARIO,CANADA,M5A0E3", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23877323", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1488902-9", "Incorporation Date": "2023-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UBSBC INC., Operating Name: UBSBC", "Business Address": "230 ODIN ROAD,VERNON,BRITISH COLUMBIA,CANADA,V1B3Y9", "Website": "https://ubsbc.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23874533", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1487668-7", "Incorporation Date": "2023-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PERPOLIS LTD., Operating Name: PERPOLIS LTD.", "Business Address": "300-420 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1L1", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23871938", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1479563-6", "Incorporation Date": "2023-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STABYL PAYMENTS LIMITED, Operating Name: STABYL PAYMENTS LIMITED", "Business Address": "305 - 8988 FRASERTON COURT,BURNABY,BRITISH COLUMBIA,CANADA,V5J 5H8", "Website": "www.stabyl.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23865902", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2028-04-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1406869", "Incorporation Date": "2023-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINVOKA PAYMENTS INC., Operating Name: FINVOKA PAYMENTS INC.", "Business Address": "417 - 5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,\u00a0V5P 3V6", "Website": "shokran.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23841914", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C1482526", "Incorporation Date": "2023-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAADAT CURRENCY EXCHANGE, Operating Name: SAADAT CURRENCY EXCHANGE", "Business Address": "6931SHERBROOK O,MONTREAL,QUEBEC,CANADA,H4B1P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23831961", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178569944", "Incorporation Date": "2023-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A-FLOW FINANCIAL LTD., Operating Name: A-FLOW FINANCIAL LTD.", "Business Address": "329 HOWE ST. UNIT 3,VANCOVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "www.a-flow.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23829164", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1408789", "Incorporation Date": "2023-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIDGE MARKETS LLC, Operating Name: BRIDGE MARKETS LLC", "Business Address": "EURO HOUSE, RICHMOND HILL ROAD,KINGSTOWN,,SAINT VINCENT AND THE GRENADINES,VC0100", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23691069", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1913LLC2022", "Incorporation Date": "2022-02-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ALIANZA FINANCIAL INC, Operating Name: ALIANZA FINANCIAL INC", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.alianzapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23689068", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1393404", "Incorporation Date": "2022-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGE PAL SOLUTIONS LTD., Operating Name: EXCHANGE PAL", "Business Address": "705 - 20 KINCORA GLEN PARK NW,CALGARY,ALBERTA,CANADA,T3R1R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23677957", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1482437-7", "Incorporation Date": "2023-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN WAY HOLDING LTD., Operating Name: AVESTA\u00a0EXCHANGE", "Business Address": "225-1433 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2H9", "Website": "www.avestaexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23667814", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1393044", "Incorporation Date": "2022-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONCRETE EXCHANGE LTD., Operating Name: CONCRETE EXCHANGE LTD.", "Business Address": "201 CARLAW AVE, UNIT 226,TORONTO,ONTARIO,CANADA,M4M2S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23661693", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000371745", "Incorporation Date": "2022-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SBC CAPITAL PARTNERS LTD, Operating Name: SBC CAPITAL PARTNERS LTD", "Business Address": "1575 LODGEPOLE PLACE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3E2V9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23653959", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc1226600", "Incorporation Date": "2019-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONEDERFUL PAY INC., Operating Name: ONEDERFUL PAY INC.", "Business Address": "2967 DUNDAS ST. W., SUITE 79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "www.epay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23607065", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000320279", "Incorporation Date": "2022-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTAFLOW, Operating Name: INSTAFLOW TRADING", "Business Address": "714 SAGE HILL GROVE,CALGARY,ALBERTA,CANADA,T3R2A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23538798", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2027-11-19", "MSB Registration Cessation Date": "2026-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TETO FINANCE INC, Operating Name: TETO BANK", "Business Address": "5811 COONEY ROAD, SUITE #305 SOUTH TOWER,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3M1", "Website": "https://www.tetobank.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23533267", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1406818", "Incorporation Date": "2023-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2PAYAPP LIMITED, Operating Name: 2PAYAPP", "Business Address": "7404 KING GEORGE BLVD., SUITE 200,SURREY,BRITISH COLUMBIA,CANADA,V3W1N6", "Website": "https://2payapp.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23468538", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1403993", "Incorporation Date": "2023-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YEX FINTECH CORP., Operating Name: YEX FINTECH CORP.", "Business Address": "UNIT 2 - 7170 WARDEN AVENUE,MARKHAM,ONTARIO,CANADA,L3R 8B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23458046", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2028-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1483365-1", "Incorporation Date": "2023-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOVRN FINANCIAL INC., Operating Name: SOVRN FINANCIAL", "Business Address": "230 ODIN ROAD,VERNON,BRITISH COLUMBIA,CANADA,V1B3Y9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23432581", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1487671-7", "Incorporation Date": "2023-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONMODUM LIMITED, Operating Name: CONMODUM LIMITED", "Business Address": "SUITE 6079 128 ALDERSGATE STREET, BARBICAN,LONDON,,UNITED KINGDOM,EC1A 4AE", "Website": "https://conmodum.me", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23270140", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2028-05-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13272953", "Incorporation Date": "2021-03-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VONBAN LTD., Operating Name: VONBAN LTD.", "Business Address": "208 - 14993 101 A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23259006", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2027-12-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1478180-5", "Incorporation Date": "2023-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13112071 CANADA INC, Operating Name: 13112071 CANADA INC", "Business Address": "1450 RUE ISLAND, UNIT 104,MONTREAL,QUEBEC,CANADA,H3K0B7", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23220465", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1311207-1", "Incorporation Date": "2021-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTFX LIMITED, Operating Name: OTFX LIMITED", "Business Address": "501 ALLIANCE AVE,YORK,ONTARIO,CANADA,M6N2J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23218873", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-03-31", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1484932-9", "Incorporation Date": "2023-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCYNOW EXCHANGE LTD, Operating Name: ANSHENGSUHUI", "Business Address": "2410-4000 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23131038", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1403171", "Incorporation Date": "2023-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NASEEM GROUP CORP., Operating Name: NASEEM EXCHANGE", "Business Address": "7811 YONGE ST,UNIT 1106,THORNHILL,ONTARIO,CANADA,L3T4S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23076617", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2025-05-10", "MSB Registration Cessation Date": "2025-02-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1475205-8", "Incorporation Date": "2023-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCORD LTD, Operating Name: PAYCORD LTD", "Business Address": "200-1001 1 ST SE,CALGARY,ALBERTA,CANADA,T2G5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23024026", "Date Initial MSB Registration Approval": "2023-05-09", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "722307949", "Incorporation Date": "2023-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BALEK INTERNATIONAL EXCHANGE INC., Operating Name: BALEK INTERNATIONAL EXCHANGE INC.", "Business Address": "5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23847660", "Date Initial MSB Registration Approval": "2023-05-11", "MSB Registration Expiry Date": "2027-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1400743", "Incorporation Date": "2023-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUMION SERVICES LTD., Operating Name: JUMION SERVICES LTD.", "Business Address": "1500 WEST GEORGIA, 13TH FLOOR ROOM 23,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23818574", "Date Initial MSB Registration Approval": "2023-05-11", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1410713", "Incorporation Date": "2023-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HILLARY EJECHI, MOYOSORE, Operating Name: RYMO & HUES PAYMENTS", "Business Address": "311 - 66 MORROW AVE,WINNIPEG, MANITOBA, CANADA,MANITOBA,CANADA,R2M1A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23804705", "Date Initial MSB Registration Approval": "2023-05-11", "MSB Registration Expiry Date": "2025-05-12", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EDINBURGH LOGISTICS CORP, Operating Name: EDINPAY", "Business Address": "UNIT B304 - 10522 -38 AVE NW,EDMONTON,ALBERTA,CANADA,T6J2N8", "Website": "www.edinpay.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23626075", "Date Initial MSB Registration Approval": "2023-05-11", "MSB Registration Expiry Date": "2027-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "12237636", "Incorporation Date": "2020-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: META LABEL INC., Operating Name: META LABEL INC.", "Business Address": "1305-192 BRONSON AVE,OTTAWA,ONTARIO,CANADA,K1R0E7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23605710", "Date Initial MSB Registration Approval": "2023-05-11", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1464565-1", "Incorporation Date": "2023-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELYSEE EXCHANGE LTD., Operating Name: ELYSEE EXCHANGE LTD.", "Business Address": "712 QUANTRA CRESCENT,NEWMARKET,ONTARIO,CANADA,L3X 1N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23558464", "Date Initial MSB Registration Approval": "2023-05-11", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000404714", "Incorporation Date": "2023-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELEVATE PAY INC., Operating Name: ELEVATE PAY INC.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://www.elevate-pay.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23484936", "Date Initial MSB Registration Approval": "2023-05-11", "MSB Registration Expiry Date": "2025-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1398509", "Incorporation Date": "2023-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFEWIRE PAYMENTS LTD., Operating Name: SAFEWIRE PAYMENTS LTD.", "Business Address": "205-50 LONSDALE AVE, OFFICE 2383,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23442840", "Date Initial MSB Registration Approval": "2023-05-11", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1409745", "Incorporation Date": "2023-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TELEX FINANCIAL SERVICE INC., Operating Name: TELEX", "Business Address": "212-117 15TH STREET EAST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23232669", "Date Initial MSB Registration Approval": "2023-05-11", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1473585-4", "Incorporation Date": "2023-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUP MAYAN LTD., Operating Name: COINGENIE", "Business Address": "1100 - 717 7 AVENUE SW, OFFICE 3A,CALGARY,ALBERTA,CANADA,T2P 0Z3", "Website": "coingenie.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23900191", "Date Initial MSB Registration Approval": "2023-05-16", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "2026-03-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025017621", "Incorporation Date": "2023-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOOMINANCE CAPITAL LIMITED, Operating Name: BLOOMINANCE CAPITAL LIMITED", "Business Address": "7321 VICTORIA PARK AVE, UNIT 202,MARKHAM,ONTARIO,CANADA,L3R2Z8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23840908", "Date Initial MSB Registration Approval": "2023-05-16", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1486262-7", "Incorporation Date": "2023-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WINDCAVE CANADA LIMITED, Operating Name: WINDCAVE CANADA LIMITED", "Business Address": "205 - 15240 56TH AVE,SURREY,BRITISH COLUMBIA,CANADA,V3S5K7", "Website": "www.windcave.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23815475", "Date Initial MSB Registration Approval": "2023-05-16", "MSB Registration Expiry Date": "2027-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1006769", "Incorporation Date": "2014-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNATIONAL AIR TRANSPORT ASSOCIATION (IATA), Operating Name: INTERNATIONAL AIR TRANSPORT ASSOCIATION (IATA)", "Business Address": "800 SQUARE VICTORIA,MONTREAL,QUEBEC,CANADA,H4Z1M1", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23740591", "Date Initial MSB Registration Approval": "2023-05-16", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "2025-10-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "046311-6", "Incorporation Date": "1945-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONTINUUM BI CA LIMITED, Operating Name: CONTINUUM BI CA LIMITED", "Business Address": "222 FINCH W AVE,NORTH YORK,ONTARIO,CANADA,M2R1M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23702848", "Date Initial MSB Registration Approval": "2023-05-16", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000447252", "Incorporation Date": "2023-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANANA CRYSTAL PAYMENTS INC., Operating Name: BANANA CRYSTAL PAYMENTS INC.", "Business Address": "1-200 NORTH SERVICE ROAD WEST SUITE 425,OAKVILLE,ONTARIO,CANADA,L6M 2Y1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23486855", "Date Initial MSB Registration Approval": "2023-05-16", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1488673-9", "Incorporation Date": "2023-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEND RATE INC, Operating Name: TAUX D'ENVOI INC.", "Business Address": "1851 RUE ALBERT,SAINT HUBERT,QUEBEC,CANADA,J4T1V3", "Website": "www.sendrate.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23285002", "Date Initial MSB Registration Approval": "2023-05-16", "MSB Registration Expiry Date": "2027-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178418738", "Incorporation Date": "2023-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAXIL FINANCE LTD., Operating Name: DAXIL FINANCE LTD.", "Business Address": "810 QUAYSIDE DR, 205,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3M6B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23242147", "Date Initial MSB Registration Approval": "2023-05-16", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1407478", "Incorporation Date": "2023-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHERN CROWN TRADING INC., Operating Name: NORTHERN CROWN", "Business Address": "125 HILLVIEW RD,AURORA,ONTARIO,CANADA,L4G2M6", "Website": "www.ncrown.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23818749", "Date Initial MSB Registration Approval": "2023-05-19", "MSB Registration Expiry Date": "2025-05-20", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5004451", "Incorporation Date": "2018-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOHICANS MARKETS LIMITED, Operating Name: MOHICANS MARKETS LIMITED", "Business Address": "OFFICE NO.02, 17TH FLOOR, NEW 7 STAR BUSINESS CENTER, ONTARIO TOWER,BUSINESS BAY, DUBAI,,UNITED ARAB EMIRATES (THE),NA", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23343315", "Date Initial MSB Registration Approval": "2023-05-19", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "22135BC2104", "Incorporation Date": "2014-05-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ETERCASH LIMITED, Operating Name: ETERCASH", "Business Address": "65 MARTIN ROSE AVENUE UNIT 9,NORTH YORK,ONTARIO,CANADA,M3J2L6", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23123392", "Date Initial MSB Registration Approval": "2023-05-19", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1476551-6", "Incorporation Date": "2023-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONICARE FINTECH INC., Operating Name: MONICARE FINTECH INC.", "Business Address": "701-9700 NINTH LINE,MARKHAM,ONTARIO,CANADA,L6B1R7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23991973", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1484114-0", "Incorporation Date": "2023-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GO FRONT PRIVATE LTD, Operating Name: GO FRONT PRIVATE LTD", "Business Address": "4346 TRAIL BLAZER WAY,MISSISSAUGA,ONTARIO,CANADA,L5R0C3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23991403", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "2023-05-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1445683-1", "Incorporation Date": "2022-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000496921 ONTARIO INC., Operating Name: NiaX ", "Business Address": "7191 YONGE ST #605,MARKHAM,ONTARIO,CANADA,L3T 0C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23985030", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000496921", "Incorporation Date": "2023-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VECTRA FOREX LIMITED, Operating Name: VECTRA FOREX LIMITED", "Business Address": "SUITE 305, GRIFFITH CORPORATE CENTRE,KINGSTOWN,,SAINT VINCENT AND THE GRENADINES,VC0100", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23940134", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "26510 BC 2021", "Incorporation Date": "2021-11-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYROC WORLDACCESS, INC., Operating Name: PAYROC", "Business Address": "6D - 7398 YONGE STREET,THORNHILL,ONTARIO,CANADA,L4J 8K2", "Website": "www.payroc.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23925036", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1216743", "Incorporation Date": "2019-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DVIVE FINANCIAL SERVICES LTD., Operating Name: ULKA", "Business Address": "200A - 4185 STILL CREEK DRIVE, OFFICE 230,BURNABY,BRITISH COLUMBIA,CANADA,V5C 6G9", "Website": "https://dviveglobal.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23855720", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2028-06-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1404029", "Incorporation Date": "2023-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12835304 CANADA INC., Operating Name: CONDUIT", "Business Address": "3400-350 7TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P3N9", "Website": "https://conduitpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23837123", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1283530-4", "Incorporation Date": "2021-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FREEBNK HOLDINGS LIMITED, Operating Name: FREEBNK HOLDINGS LIMITED", "Business Address": "71-75 SHELTON STREET, COVENT GARDEN,LONDON,,UNITED KINGDOM (THE),WC2H 9JQ", "Website": "www.freebnk.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23751733", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14179854", "Incorporation Date": "2022-06-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PASSPOINT TECHNOLOGIES, Operating Name: PASSPOINT TECHNOLOGIES", "Business Address": "8 THE GREEN STE R.,DOVER,DELAWARE,UNITED STATES,19901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23708578", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7127499", "Incorporation Date": "2022-11-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYQUE SOLUTIONS INC., Operating Name: PAYQUE SOLUTIONS INC.", "Business Address": "7230 ELWELL ST (UNIT 203),BURNABY,BRITISH COLUMBIA,CANADA,V5E1K8", "Website": "https://www.payque.ca", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23569380", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1429495-5", "Incorporation Date": "2022-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUPE FINANCIER AGA INC., Operating Name: AGA ASSURANCES COLLECTIVES", "Business Address": "3500, BOUL. DE MAISONNEUVE O. BUREAU 2200,WESTMOUNT,QUEBEC,CANADA,H3Z3C1", "Website": "www.aga.ca", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23567022", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1238621-6", "Incorporation Date": "2020-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KARALAM SERVICES INC., Operating Name: KARALAM SERVICES INC.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://ksi-pay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23552924", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1389702", "Incorporation Date": "2022-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZUKKY INC., Operating Name: ZUKKY INC.", "Business Address": "379 COOK ROAD,TORONTO,ONTARIO,CANADA,M3J3T3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23504890", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1341586-4", "Incorporation Date": "2021-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRASSVIEW TECH INC., Operating Name: BRASSVIEW", "Business Address": "72 SANCTUARY WAY,MARKHAM,ONTARIO,CANADA,L6E0C2", "Website": "www.brassview.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23456020", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1492083-0", "Incorporation Date": "2023-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PREMIUM EXCHANGE LTD., Operating Name: PREMIUM EXCHANGE LTD.", "Business Address": "16539 113 STREET,EDMONTON,ALBERTA,CANADA,T5X4T2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23316786", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "2023-06-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "753635416", "Incorporation Date": "2023-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIKTAP DIGITAL CARD INC, Operating Name: CHIKTAP DIGITAL CARD INC", "Business Address": "685 PACIFIC BOULEVARD,SUITE 1110,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B0R4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23312504", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1409380", "Incorporation Date": "2023-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FASTPAYFX INC, Operating Name: FASTPAYFX", "Business Address": "48 - 811 SARNIA ROAD,LONDON,ONTARIO,CANADA,N6H0K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23280631", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1476644-0", "Incorporation Date": "2023-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINKWORLDS PAY INC., Operating Name: LINKWORLDS", "Business Address": "C/O SPRING ACTIVATOR, 300-225 WEST 8TH AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y1N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23264681", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14867874", "Incorporation Date": "2023-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUICE GLOBAL PAY INC., Operating Name: JUICE GLOBAL PAY INC.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.juicyway.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23218336", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2027-09-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1404785", "Incorporation Date": "2023-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIRSWIFT LABS INC, Operating Name: AIRSWIFT LABS INC", "Business Address": "165 - 10271 SHELLBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23207026", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1401960", "Incorporation Date": "2023-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZITE TECHNOLOGIES LIMITED, Operating Name: ZITE TECHNOLOGIES LIMITED", "Business Address": "890 LIVINGSTON WAY NE,CALGARY,ALBERTA,CANADA,T3P1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23180753", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "722157401", "Incorporation Date": "2022-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALIWALLET FINANCE TECHNOLOGY CORPORATION, Operating Name: WALIWALLET FINANCE TECHNOLOGY CORPORATION", "Business Address": "685 PACIFIC BLVD, APPT 1110,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B0R4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23155574", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1400689", "Incorporation Date": "2023-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARTINEZ, PABLO, Operating Name: MARCUMEX REMITT SERVICES", "Business Address": "36 OLD MAPLE LANE,KITCHENER,ONTARIO,CANADA,N2N2L2", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23065448", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2025-05-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL QFX INC., Operating Name: GLOBAL QFX INC.", "Business Address": "16 AMBASSADOR PLACE,NORTH YORK,ONTARIO,CANADA,M3H5Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23058025", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2028-02-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2687274", "Incorporation Date": "2019-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPARK QUANTA TECHNOLOGY LIMITED, Operating Name: SPARK QUANTA TECHNOLOGY LIMITED", "Business Address": "240 DUNCAN MILL RD,NORTH YORK,ONTARIO,CANADA,M3B3S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23022884", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1494110-1", "Incorporation Date": "2023-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SURGE MARKETS LLC, Operating Name: SURGE GLOBAL", "Business Address": "1001 S MAIN ST STE 49,KALISPELL,MONTANA,UNITED STATES,59901", "Website": "WWW.SURGEMARKETS.US", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23017035", "Date Initial MSB Registration Approval": "2023-05-23", "MSB Registration Expiry Date": "2028-05-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C1359689", "Incorporation Date": "2023-05-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSAXAS FINANCIAL SOLUTIONS CORPORATION, Operating Name: PAYSAXAS FINANCIAL SOLUTIONS CORPORATION", "Business Address": "422 RICHARDS STREET UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.paysaxas.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23680092", "Date Initial MSB Registration Approval": "2023-05-26", "MSB Registration Expiry Date": "2028-07-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1402502", "Incorporation Date": "2023-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PENNYPAL FINANCE LTD., Operating Name: PENNYPAL FINANCE LTD.", "Business Address": "422 RICHARDS STREET UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://pennypal.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23388591", "Date Initial MSB Registration Approval": "2023-05-26", "MSB Registration Expiry Date": "2026-12-12", "MSB Registration Cessation Date": "2023-05-26", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1409080", "Incorporation Date": "2023-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LANSDOWNE PAYMENTS LTD., Operating Name: LANSDOWNE PAYMENTS LTD.", "Business Address": "9850 KING GEORGE BOULEVARD, 3RD FLOOR,SURREY,BRITISH COLUMBIA,CANADA,V3T 0P9", "Website": "https://lansdownepayments.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23156809", "Date Initial MSB Registration Approval": "2023-05-26", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1412333", "Incorporation Date": "2023-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEFO & CO LTD, Operating Name: POSSAH.COM", "Business Address": "280 WELLESLEY STREET EAST SUITE 1602,TORONTO,ONTARIO,CANADA,M4X1G7", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23942879", "Date Initial MSB Registration Approval": "2023-05-29", "MSB Registration Expiry Date": "2025-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1143598-1", "Incorporation Date": "2019-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IYKE GLOBAL TECH INC, Operating Name: BUILD TRUST WIRE", "Business Address": "1221 MACLEOD TRAIL SE, UNIT 2203,CALGARY,ALBERTA,CANADA,T2G2K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23888039", "Date Initial MSB Registration Approval": "2023-05-29", "MSB Registration Expiry Date": "2025-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "727778946", "Incorporation Date": "2023-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PATIR TRADING LTD, Operating Name: PATIR", "Business Address": "2478 THAMES CRESCENT,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3B7S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23812022", "Date Initial MSB Registration Approval": "2023-05-29", "MSB Registration Expiry Date": "2025-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1342362", "Incorporation Date": "2022-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXUS PAYMENTS INC, Operating Name: NEXUS PAYMENTS INC", "Business Address": "1771 ROBSON STREET #1398,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23022084", "Date Initial MSB Registration Approval": "2023-05-29", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1482448-2", "Incorporation Date": "2023-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DADANADA FINANCE\u00a0LTD, Operating Name: DADANADA", "Business Address": "549 - 410 WEST GEORGIA STREET, 5TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1Z3", "Website": "https://dadanada.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23464592", "Date Initial MSB Registration Approval": "2023-05-30", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1413980", "Incorporation Date": "2023-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAZI TECHNOLOGIES INC., Operating Name: PAZI TECHNOLOGIES INC.", "Business Address": "6 TERRY CLAYTON AVE.,BEAVERTON,ONTARIO,CANADA,L0K1A0", "Website": "https://usepazi.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23370322", "Date Initial MSB Registration Approval": "2023-05-30", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1438069-0", "Incorporation Date": "2022-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIMETRIA PAYMENTS CORP., Operating Name: SIMETRIA PAYMENTS CORP.", "Business Address": "4720 KINGSWAY, SUITE 2600,BURNABY,BRITISH COLUMBIA,CANADA,V5H4N2", "Website": "simetriapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23260740", "Date Initial MSB Registration Approval": "2023-05-30", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1414475", "Incorporation Date": "2023-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1380079 B.C. LTD., Operating Name: AMIN EXCHANGE VANCOUVER", "Business Address": "104 - 1700 MARINE DRIVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 2Z8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23258996", "Date Initial MSB Registration Approval": "2023-05-30", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC 1380079", "Incorporation Date": "2022-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1405905 B.C. LTD., Operating Name: 1405905 B.C. LTD.", "Business Address": "15775 39A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3Z0L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23741675", "Date Initial MSB Registration Approval": "2023-06-01", "MSB Registration Expiry Date": "2025-06-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1405905", "Incorporation Date": "2023-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOVIEXCHANGE CANADA LTD., Operating Name: JOVIEXCHANGE CANADA LTD.", "Business Address": "3905 BATHURST STREET UNIT 305,NORTH YORK,ONTARIO,CANADA,M3H3N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23900335", "Date Initial MSB Registration Approval": "2023-06-07", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000278818", "Incorporation Date": "2022-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONITARY CORP., Operating Name: MONITARY", "Business Address": "2-42 LADOUCEUR STREET,OTTAWA,ONTARIO,CANADA,K1Y2T1", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23976737", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1488614-3", "Incorporation Date": "2023-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAMNA FINANCE LTD, Operating Name: SAMNA FINANCE LTD", "Business Address": "7-2070 HARVEY AVE. UNIT #173,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "https://samna-finance.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23973728", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1348845", "Incorporation Date": "2022-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAVOUDI TRADING INC., Operating Name: ALFA EXCHANGE", "Business Address": "2651 LIBRARY LN UNIT 411,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7J0C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23952501", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "2024-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1413775", "Incorporation Date": "2023-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEMINO PAYMENTS LTD., Operating Name: LEMINO PAYMENTS LTD.", "Business Address": "5811 COONEY ROAD, ROOM 34,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23945242", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1415196", "Incorporation Date": "2023-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2621306 ONTARIO INC., Operating Name: COINS UNLIMITED", "Business Address": "620 NIAGARA STREET,WELLAND,ONTARIO,CANADA,L3C1L8", "Website": "www.coinsunlimited.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M23922758", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2621306", "Incorporation Date": "2018-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXECRAFT TECHNOLOGIES LIMITED, Operating Name: AXECRAFT TECHNOLOGIES LIMITED", "Business Address": "212 KING STREET WEST, 6TH FLOOR,TORONTO,ONTARIO,CANADA,M5H1K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23860666", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-08-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000220288", "Incorporation Date": "2022-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAILY PAYMENT SYSTEMS INC., Operating Name: PAILY PAYMENT SYSTEMS INC.", "Business Address": "67 YONGE STREET, SUITE 701,TORONTO,ONTARIO,CANADA,M5E1J8", "Website": "https://pailycard.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23824357", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000434725", "Incorporation Date": "2023-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAMIX TECHNOLOGIES CANADA LTD., Operating Name: KAMIX TECHNOLOGIES CANADA LTD.", "Business Address": "777 HORNBY STREET SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "https://www.kamix.io/ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23818996", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1407065", "Incorporation Date": "2023-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELABORA PAY LTD., Operating Name: ELABORA PAY LTD.", "Business Address": "UNIT 408 - 55 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23814575", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1398034", "Incorporation Date": "2023-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1018426 B.C. LTD., Operating Name: FIRST CANADA LIMITED", "Business Address": "3179 EAST KENT AVENUE NORTH,VANCOUVER,BRITISH COLUMBIA,CANADA,V5S 4Y1", "Website": "https://firstcanadalimited.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23801617", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1018426", "Incorporation Date": "2014-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EIGHT PAY INC., Operating Name: EIGHT PAY INC.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://eight-pay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23773769", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1402036", "Incorporation Date": "2023-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASSIOPAY LIMITED, Operating Name: CASSIOPAY", "Business Address": "11 - 190 HARWOOD AVENUE SOUTH,AJAX,ONTARIO,CANADA,L1S 2H6", "Website": "www.cassiopay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23680203", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2027-11-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1408676", "Incorporation Date": "2023-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1400566 B.C. LTD., Operating Name: TOP RANKING EXCHANGE", "Business Address": "131-7900 WESTMINSTER HIGHWAY ,RICHMOND,BRITISH COLUMBIA,CANADA,V6X1A5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23667890", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2027-04-03", "MSB Registration Cessation Date": "2026-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1400566", "Incorporation Date": "2023-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAYNE HEALTHTECH INC., Operating Name: RAYNE HEALTHTECH INC.", "Business Address": "2345-4000 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 0J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23664995", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1407750", "Incorporation Date": "2023-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUREAU DE CHANGE PASARGAD INC., Operating Name: PASARGAD EXCHANGE", "Business Address": "5766 AV TRINITY,COTE-SAINT-LUC,QUEBEC,CANADA,H4W1Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23654106", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178645314", "Incorporation Date": "2023-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALL IN ONE FINANCE INC, Operating Name: ALL IN ONE FINANCE INC", "Business Address": "750 - 150 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 1J9", "Website": "WWW.AIO-FINANCE.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23614362", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000466769", "Incorporation Date": "2023-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLANTIC MONEY LTD., Operating Name: ATLANTIC MONEY", "Business Address": "SPACES (118), 30 MOORGATE,LONDON,,UNITED KINGDOM (THE),EC2R 6DN", "Website": "atlantic.money", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23613468", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13057810", "Incorporation Date": "2020-12-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ARDUA SOLUTIONS CORP., Operating Name: ARDUA SOLUTIONS CORP.", "Business Address": "SUITE 1500, 701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1C6", "Website": "https://www.arduasolutions.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23611986", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1402324", "Incorporation Date": "2023-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NZDA CURRENCY CANADA INC., Operating Name: NZDA CURRENCY CANADA INC.", "Business Address": "15417 19 AVE,SURREY,BRITISH COLUMBIA,CANADA,V4A7W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23611902", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1404485", "Incorporation Date": "2023-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BNA SMART PAYMENT SYSTEMS LTD, Operating Name: BNA SMART PAYMENT SYSTEMS LTD", "Business Address": "504-180 JOHN WEST WAY,AURORA,ONTARIO,CANADA,L4G0E4", "Website": "WWW.BNASMARTPAYMENT.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23589593", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1481406", "Incorporation Date": "2001-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLAVIS FINTECH SOLUTIONS LTD., Operating Name: CLAVIS FINTECH SOLUTIONS LTD.", "Business Address": "UNIT 775 , 2785 COMMERCIAL DR,VANCOUVER,BRITISH COLUMBIA,CANADA,V5N4C5", "Website": "www.clavisint.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23560404", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1415198", "Incorporation Date": "2023-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MESINA ONE SERVICES LLP, Operating Name: MESINA ONE SERVICES LLP", "Business Address": "1900-1040 WEST GEORGIA ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E4H3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23551987", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOAT FINANCIAL SOLUTIONS INC., Operating Name: FLOAT", "Business Address": "1000 - 119 SPADINA AVENUE, 10TH FLOOR,TORONTO,ONTARIO,CANADA,M5V 2L1", "Website": "www.floatcard.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23497654", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1657625-7", "Incorporation Date": "2019-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRINITY FX CA INC., Operating Name: TRINITY FX CA INC.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://trinityfxcainc.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23476227", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "2025-01-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1404039", "Incorporation Date": "2023-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANGRA GLOBAL LTD, Operating Name: ANGRA GLOBAL LTD", "Business Address": "SUITE 200 - 375 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B0M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23475402", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1415199", "Incorporation Date": "2023-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKYEE CANADA PAYMENTS LIMITED, Operating Name: SKYEE", "Business Address": "L110-560 BEATTY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2L3", "Website": "http://en.skyee360.com/index.html", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23453016", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2027-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1403824", "Incorporation Date": "2023-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DELOS FINANCIAL LTD., Operating Name: DELOS FINANCIAL LTD.", "Business Address": "442 - 2ND AVENUE,FERNIE,BRITISH COLUMBIA,CANADA,V0B 1M0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23425816", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-04-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1398268", "Incorporation Date": "2023-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MDA NORTH AMERICA INC., Operating Name: MDA", "Business Address": "1 RIDEAU STREET SUITE 714,OTTAWA,ONTARIO,CANADA,K1N8S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23363353", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1489800-1", "Incorporation Date": "2023-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLASPAY FINANCE LTD., Operating Name: ATLASPAY FINANCE LTD.", "Business Address": "73-329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "www.atlaspay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23358620", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1398272", "Incorporation Date": "2023-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MTBX LTD., Operating Name: MTBX", "Business Address": "64 ISLANDVIEW RD.,FENELON FALLS ON,ONTARIO,CANADA,K0M1N0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23345288", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000479420", "Incorporation Date": "2023-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADEWELL CURRENCY INC, Operating Name: TRADEWELL CURRENCY INC", "Business Address": "16816 14 AVENUE SW,EDMONTON,ALBERTA,CANADA,T6W3P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23296485", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "755984614", "Incorporation Date": "2023-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XP VENTURE LABS INC, Operating Name: XP VENTURE LABS INC", "Business Address": "16 EMILY CARR ST.,MARKHAM,ONTARIO,CANADA,L3R2K4", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23207278", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2749230", "Incorporation Date": "2020-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COBBY PAY LTD., Operating Name: COBBY PAY LTD.", "Business Address": "104 - 1907 BASELINE ROAD,OTTAWA,ONTARIO,CANADA,K2C 0C7", "Website": "www.moneyriver.group", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23204811", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-02-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000494445", "Incorporation Date": "2023-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOLAT INC, Operating Name: YOLAT INC", "Business Address": "1 JAMES STREET SOUTH 14TH FLOOR HAMILTON,LAGOS,ONTARIO,CANADA,L8P4R5", "Website": "www.yolat.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23176043", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1500473-0", "Incorporation Date": "2023-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAMALI WINDSOR CURRENCY EXCHANGE, Operating Name: KAMALI WINDSOR CURRENCY EXCHANGE", "Business Address": "1235 HURON CHURCH RD, UNIT 1,WINDSOR,ONTARIO,CANADA,N9C2K6", "Website": "windsor-currency.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M23135335", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1491449-0", "Incorporation Date": "2023-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASPERA PAY INC., Operating Name: ASPERA PAY INC.", "Business Address": "329 HOWE ST, UNIT #314,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23129039", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1410718", "Incorporation Date": "2023-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KARIZ UNIVERSAL INC, Operating Name: KARIZ UNIVERSAL INC", "Business Address": "1 PORT ARTHUR CRESCENT,RICHMOND HILL,ONTARIO,CANADA,L4E1B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M23108710", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000425189", "Incorporation Date": "2023-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PALLAPAY LTD., Operating Name: PALLAPAY LTD.", "Business Address": "18 STRATHEARN AVE UNIT #29A,BRAMPTON,ONTARIO,CANADA,L6T 4X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23088601", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-05-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1497760-2", "Incorporation Date": "2023-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIRINO SOLUTIONS LTD., Operating Name: KIRINO SOLUTIONS LTD.", "Business Address": "1500 WEST GEORGIA, 13TH FLOOR ROOM 29,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23076309", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1411488", "Incorporation Date": "2023-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLUSVIBE LTD, Operating Name: PLUSVIBE LTD", "Business Address": "7 AMATHOUNTOS,,LIMASSOL,CYPRUS,3105", "Website": "https://winnerpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23064364", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14849914", "Incorporation Date": "2023-05-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL PREMIER LIMITED, Operating Name: GLOBAL PREMIER LIMITED", "Business Address": "SUITE 305, GRIFFITH CORPORATE CENTRE,KINGSTOWN,,SAINT VINCENT AND THE GRENADINES,VC0100", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23061673", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "25800 BC 2020", "Incorporation Date": "2020-03-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BKSY HOLDING INC., Operating Name: BY LANDLORD PROPERTY MANAGEMENT", "Business Address": "1108 - 250 CONSUMERS ROAD #661,NORTH YORK,ONTARIO,CANADA,M2J4V6", "Website": "https://www.bylandlordpm.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23047464", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2025-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2678899", "Incorporation Date": "2019-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYER GROUP LTD., Operating Name: PAYER GROUP LTD.", "Business Address": "#412-1001 1 STREET SE,CALGARY,ALBERTA,CANADA,T3G3G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23041521", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-01-27", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025065943", "Incorporation Date": "2023-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRANPAY FINANCE LTD., Operating Name: GRANPAY FINANCE LTD.", "Business Address": "5500 NORTH SERVICE ROAD UNIT 300,BURLINGTON,ONTARIO,CANADA,L7L 6W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23036589", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-02-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1413544", "Incorporation Date": "2023-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FPT FINANCE LIMITED, Operating Name: FPT FINANCE LIMITED", "Business Address": "329 HOWE ST, UNIT #388,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23015490", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1413005", "Incorporation Date": "2023-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GELTANO PAYMENTS LTD., Operating Name: GELTANO PAYMENTS LTD.", "Business Address": "55-329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23004301", "Date Initial MSB Registration Approval": "2023-06-08", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1398254", "Incorporation Date": "2023-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAGAKURE GROUP LLC, Operating Name: HAGAKURE EXCHANGE", "Business Address": "6303 BLUE LAGOON DRIVE, SUITE 400,MIAMI,FLORIDA,UNITED STATES,33126", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23994406", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "L23000224839", "Incorporation Date": "2023-05-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: WYREI PAY INC., Operating Name: WYREI PAY INC.", "Business Address": "408-55 WATER STREET, OFFICE 8365,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23924381", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2028-06-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1414574", "Incorporation Date": "2023-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINOFO INC., Operating Name: FINOFO INC.", "Business Address": "606 4 ST SW, SUITE 1100,CALGARY,ALBERTA,CANADA,T2P 1T1", "Website": "https://www.finofo.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23866106", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022326801", "Incorporation Date": "2019-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUBYMB INC, Operating Name: RUBYMB INC", "Business Address": "246 STEWART GREEN SW,CALGARY,ALBERTA,CANADA,T3H3C8", "Website": "www.rubymb.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23861029", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2025-06-10", "MSB Registration Cessation Date": "2024-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1491153-9", "Incorporation Date": "2023-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEIGEAPP INC., Operating Name: BEIGEAPP INC.", "Business Address": "67 YONGE STREET, SUITE 701,TORONTO,ONTARIO,CANADA,M5E1J8", "Website": "www.beigeapp.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23802160", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2025-06-10", "MSB Registration Cessation Date": "2024-10-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000263657", "Incorporation Date": "2022-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNETCASHBANX LTD, Operating Name: INTERNETCASHBANX LTD", "Business Address": "CHATALDZHA, 20,BURGAS,,BULGARIA,8002", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23765507", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "207324804", "Incorporation Date": "2023-04-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SYRIX PAYMENT SOLUTIONS LTD, Operating Name: SYRIX PAYMENT SOLUTIONS LTD", "Business Address": "101 - 1655 DUPONT STREET,TORONTO,ONTARIO,CANADA,M6P 3T1", "Website": "https://syrixpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23629712", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417888", "Incorporation Date": "2023-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PURE DIGITAL EXCHANGE, Operating Name: PURE CRYPTO EXCHANGE", "Business Address": "16192 COASTAL HWY,LEWES,DELAWARE,UNITED STATES,19958", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23611279", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7440657", "Incorporation Date": "2023-05-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: UPAY FINANCE LTD, Operating Name: UPAY FINANCE LTD", "Business Address": "13353 COMMERCE PARKWAY, UNIT 2353,RICHMOND,BRITISH COLUMBIA,CANADA,V6V3A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23385132", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1415743", "Incorporation Date": "2023-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCOM CANADA, INC., Operating Name: PAYCOM", "Business Address": "7501 W MEMORIAL ROAD,OKLAHOMA CITY,OKLAHOMA,UNITED STATES,73142", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23285379", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2025-06-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000164095", "Incorporation Date": "2022-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERCHANGE CANADA LTD, Operating Name: INTERCHANGE", "Business Address": "30 HELEN CREIGHTON COURT,BEDFORD,NOVA SCOTIA,CANADA,B4B1S8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23165075", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14757408", "Incorporation Date": "2023-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUDIER, ISMAIL, Operating Name: MUDIER FOREX", "Business Address": "9 CLOY DR,WELLAND,ONTARIO,CANADA,L3B0E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23111936", "Date Initial MSB Registration Approval": "2023-06-09", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XIXGT INC., Operating Name: SWYFTES", "Business Address": "516-2815 PEMBINA HWY,WINNIPEG,MANITOBA,CANADA,R3T4Y8", "Website": "www.xixgt.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23775714", "Date Initial MSB Registration Approval": "2023-06-12", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1462894-2", "Incorporation Date": "2023-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FALCORA FINANCE LTD., Operating Name: FALCORA FINANCE LTD.", "Business Address": "2300-2850 SHAUGNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "WWW.FALCORAFINANCE.IO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23648033", "Date Initial MSB Registration Approval": "2023-06-12", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "2026-05-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1398186", "Incorporation Date": "2023-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRABSI PAYMENTS CORP., Operating Name: CRABSI", "Business Address": "80 ATLANTIC AVE 4TH FLOOR,TORONTO,ONTARIO,CANADA,M6K1X9", "Website": " http://crabsi.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23331679", "Date Initial MSB Registration Approval": "2023-06-12", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000491725", "Incorporation Date": "2023-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIFEUP PAYMENTS INC., Operating Name: LIFEUP PAYMENTS INC.", "Business Address": "300C - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "https://lifeuppay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000368", "Date Initial MSB Registration Approval": "2023-06-13", "MSB Registration Expiry Date": "2028-04-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1411589", "Incorporation Date": "2023-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIMPLIIEXCHANGE INC., Operating Name: SIMPLIIEXCHANGE INC.", "Business Address": "42 OWENS ROAD,ALLISTON,ONTARIO,CANADA,L9R0T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23920068", "Date Initial MSB Registration Approval": "2023-06-13", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000507956", "Incorporation Date": "2023-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETHER SERVICES LTD, Operating Name: ETHER SERVICES LTD", "Business Address": "768 BRISTOL ROAD, SELLY OAK,BIRMINGHAM,,UNITED KINGDOM (THE),B296NA", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23886164", "Date Initial MSB Registration Approval": "2023-06-13", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10551115", "Incorporation Date": "2017-01-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DUTCH PAYMENTS INC., Operating Name: DUTCH", "Business Address": "12 SALEM AVENUE, APT. 2,TORONTO,ONTARIO,CANADA,M6H3C1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23746699", "Date Initial MSB Registration Approval": "2023-06-13", "MSB Registration Expiry Date": "2025-06-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1496577-9", "Incorporation Date": "2023-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APAYX PAYMENTS LIMITED, Operating Name: APAYX PAYMENTS LIMITED", "Business Address": "4175 THOMAS ALTON BLVD,BURLINGTON,ONTARIO,CANADA,L7M0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23253643", "Date Initial MSB Registration Approval": "2023-06-13", "MSB Registration Expiry Date": "2025-06-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1431445-0", "Incorporation Date": "2022-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EZYREMIT WORLDWIDE INC., Operating Name: EZYREMIT", "Business Address": "7007 ISLINGTON AVENUE, SUITE 17,WOODBRIDGE,ONTARIO,CANADA,L4L4T5", "Website": "https://ezyremit.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23073369", "Date Initial MSB Registration Approval": "2023-06-14", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000380589", "Incorporation Date": "2022-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARCTURUS ETOILE INC., Operating Name: ARCTURUS \u00c9TOILE EXCHANGE", "Business Address": "3419 RUE SAINT-DENIS,MONTREAL,QUEBEC,CANADA,H2X 3L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23777791", "Date Initial MSB Registration Approval": "2023-06-15", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178464161", "Incorporation Date": "2023-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAIDIEM SOLUTIONS INC., Operating Name: PAIDIEM", "Business Address": "325 FRONT STREET WEST, SUITE 400,TORONTO,ONTARIO,CANADA,M5V2Y1", "Website": "paidiem.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23765920", "Date Initial MSB Registration Approval": "2023-06-15", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1454686-5", "Incorporation Date": "2022-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RATEFER FINTECH INC., Operating Name: RATEFER FINTECH INC.", "Business Address": "329 HOWE ST UNIT 388,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23638977", "Date Initial MSB Registration Approval": "2023-06-15", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1409756", "Incorporation Date": "2023-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9480-3319 QUEBEC INC., Operating Name: ALPHA ECHANGE", "Business Address": "2087 RUE GUY,MONTREAL,QUEBEC,CANADA,H3H2L9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M23093572", "Date Initial MSB Registration Approval": "2023-06-15", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178234358", "Incorporation Date": "2022-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UAB ETERNITY LIFE CLINICS, Operating Name: UAB ETERNITY LIFE CLINICS", "Business Address": "VARNALESU TAK. 38,KAUNAS,,LITHUANIA,51336", "Website": "Not available", "Services Offered": "Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23063123", "Date Initial MSB Registration Approval": "2023-06-15", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "306109244", "Incorporation Date": "2022-06-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VICTORY INTELLIGENCE MANAGEMENT GROUP LTD., Operating Name: VICTORY INTELLIGENCE MANAGEMENT GROUP LTD.", "Business Address": "701\u00a0WEST\u00a0GEORGIA\u00a0STREET,\u00a0SUITE\u00a01500,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23015314", "Date Initial MSB Registration Approval": "2023-06-15", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2024-08-30", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1494076-8", "Incorporation Date": "2023-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOUNDLESS CONSULTING LIMITED, Operating Name: BOUNDLESS CONSULTING LIMITED", "Business Address": "129 -8460 ACKROYD ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3E9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23756137", "Date Initial MSB Registration Approval": "2023-06-20", "MSB Registration Expiry Date": "2025-06-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1401793", "Incorporation Date": "2023-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE.IO CANADA MSB LIMITED, Operating Name: ONE.IO", "Business Address": "2400 - 333 BAY STREET,TORONTO,ONTARIO,CANADA,M5H 2T6", "Website": "https://one.io, https://connect-one.io", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23217875", "Date Initial MSB Registration Approval": "2023-06-20", "MSB Registration Expiry Date": "2028-04-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000501836", "Incorporation Date": "2023-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUNDELICO LTD., Operating Name: FUNDELICO LTD.", "Business Address": "201 CARLAW AVE, UNIT 226,TORONTO,ONTARIO,CANADA,M4M2S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23524934", "Date Initial MSB Registration Approval": "2023-06-21", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1501184-1", "Incorporation Date": "2023-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIGNAPAY LTD., Operating Name: SIGNAPAY LTD.", "Business Address": "UNIT N1, 170-6660 GRAYBAR RD.,RICHMOND,BRITISH COLUMBIA,CANADA,V6W1H9", "Website": "www.signapay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23576644", "Date Initial MSB Registration Approval": "2023-06-26", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1395069", "Incorporation Date": "2023-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEVADA SERVICES UAB, Operating Name: NEVADA SERVICES UAB", "Business Address": "LVIVO G. 37,VILNIUS,,LITHUANIA,9306", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23487536", "Date Initial MSB Registration Approval": "2023-06-26", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "2023-11-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "306127160", "Incorporation Date": "2022-08-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUSTLY CANADA, INC., Operating Name: TRUSTLY CANADA, INC.", "Business Address": "3465 PLATINUM DRIVE UNIT 238 PMB 1003,MISSISSAUGA,ONTARIO,CANADA,L5M 2S1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23274585", "Date Initial MSB Registration Approval": "2023-06-26", "MSB Registration Expiry Date": "2027-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1234293-6", "Incorporation Date": "2020-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIRWAY MONEY EXCHANGE LTD., Operating Name: AIRWAY MONEY EXCHANGE LTD.", "Business Address": "14676 55A AVE,SURREY,BRITISH COLUMBIA,CANADA,V3S1B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23082576", "Date Initial MSB Registration Approval": "2023-06-26", "MSB Registration Expiry Date": "2025-06-27", "MSB Registration Cessation Date": "2023-11-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1401827", "Incorporation Date": "2023-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST CLASS MARKETS, Operating Name: FIRST CRYPTO EXCHANGE", "Business Address": "FIRST FLOOR 85 GREAT PORTLAND STREET,LONDON,,UNITED KINGDOM,W1W 7LTW", "Website": "firstclassmarkets.digital", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23927277", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2028-07-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "238012", "Incorporation Date": "2023-05-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BLESS FINANCIAL TECHNOLOGIES INC., Operating Name: BLESS FINANCIAL TECHNOLOGIES INC.", "Business Address": "150 KING STREET WEST, SUITE 200,TORONTO,ONTARIO,CANADA,M5H1J9", "Website": "https://www.blessfinancial.ca/", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23911089", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1451772-5", "Incorporation Date": "2022-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTRE BIZ PAYMENT SOLUTION LTD., Operating Name: ENTRE BIZ PAYMENT SOLUTION LTD.", "Business Address": "301-1321 BLANSHARD ST,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 0B6", "Website": "https://entrebiz.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23905493", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2027-04-09", "MSB Registration Cessation Date": "2024-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417543", "Incorporation Date": "2023-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROSE, ZERED, Operating Name: HARION FINANCIAL", "Business Address": "A-258 EAST 3RD STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L1E7", "Website": "www.harionfinancial.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23900406", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "2024-11-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRUISEPAY FINANCE LTD., Operating Name: CRUISEPAY FINANCE LTD.", "Business Address": "44322 YALE RD UNIT 3B #180,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R 4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23874225", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2028-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417540", "Incorporation Date": "2023-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOUWE GLOBAL ENTERPRISES LTD, Operating Name: YOUWE GLOBAL ENTERPRISES LTD", "Business Address": "1755 DANFORTH AVENUE,TORONTO,ONTARIO,CANADA,M4C1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23838498", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-03-31", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1465058-1", "Incorporation Date": "2023-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHEUNG YAN MANAGEMENT LIMITED, Operating Name: SHEUNG YAN MANAGEMENT LIMITED", "Business Address": "501 ALLIANCE AVE,YORK,ONTARIO,CANADA,M6N2J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23681670", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-02-28", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1501597-9", "Incorporation Date": "2023-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9480-7856 QU\u00c9BEC INC., Operating Name: 9480-7856 QU\u00c9BEC INC.", "Business Address": "6260 RUE P\u00c9RINAULT,MONTREAL,QUEBEC,CANADA,H4K1K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M23642937", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178252111", "Incorporation Date": "2022-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: B-TRANSFERT INC., Operating Name: B-TRANSFERT INC.", "Business Address": "A-9485 AVENUE BRUCHESI,MONTR\u00c9AL,QUEBEC,CANADA,H1Z2P8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23533803", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1361624-0", "Incorporation Date": "2021-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YESSOUFOU, SALECK-BEN, Operating Name: YESSOUFOU, SALECK-BEN", "Business Address": "1977, RUE GALT OUEST,SHERBROOKE,QUEBEC,CANADA,J1K1J8", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23521121", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "2023-11-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REPAY CANADA SOLUTIONS ULC, Operating Name: REPAY", "Business Address": "3 WEST PACES FERRY ROAD, SUITE 200,ATLANTA,GEORGIA,UNITED STATES,30305", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23454184", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1163475", "Incorporation Date": "2018-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVRION PAY LIMITED, Operating Name: AVRION PAY LIMITED", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://pay.avrion.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23418469", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1388828", "Incorporation Date": "2022-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HP FOREX LTD., Operating Name: HP FOREX LTD.", "Business Address": "12425 74A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W0R5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23392187", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-05-27", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1413984", "Incorporation Date": "2023-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TROIS TRANSACTION INC., Operating Name: TROIS TRANSACTION INC.", "Business Address": "201-1179 RUE DECARIE,SAINT LAURENT,QUEBEC,CANADA,H4L3M8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M23370895", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177735199", "Incorporation Date": "2022-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLIVEX FINANCIAL SERVICES LTD., Operating Name: OLIVEX FINANCIAL SERVICES LTD.", "Business Address": "422 RICHARDS ST. SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://olivex.money/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23365280", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-05", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1415715", "Incorporation Date": "2023-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINP INC., Operating Name: FINPESA", "Business Address": "55 VILLAGE CENTRE PI, SUITE 200 INCORP PRO,MISSISSAUGA,ONTARIO,CANADA,L4Z1V9", "Website": "www.finpesa.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23313572", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2025-06-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000504717", "Incorporation Date": "2023-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUUMANS FINANCIAL SERVICES INC., Operating Name: HUUMANS FINANCIAL SERVICES INC.", "Business Address": "SUITE 200, 940 6 AVE SW,CALGARY,ALBERTA,CANADA,T2P3T1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23257365", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022367458", "Incorporation Date": "2013-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TXN SERVICES CANADA LIMITED, Operating Name: TXN Pro", "Business Address": "1090 HOMER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2W9", "Website": "Txn.pro", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23186597", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1415718", "Incorporation Date": "2023-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTARO PAY LTD., Operating Name: OTARO PAY LTD.", "Business Address": "1090 HOMER STREET, 3RD FLOOR, UNIT 34,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23150730", "Date Initial MSB Registration Approval": "2023-06-28", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "2023-11-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417547", "Incorporation Date": "2023-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTO WORLD TRADE CENTER INC., Operating Name: TOKENNEST", "Business Address": "620 - 2950 GLEN DRIVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0J1", "Website": "WWW.TOKENNEST.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23982356", "Date Initial MSB Registration Approval": "2023-06-29", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia, Alberta, Ontario, Quebec", "Incorporation Number": "BC1420455 & 2127560247 & 1001075740 & 1178833670", "Incorporation Date": "2023-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6L INC, Operating Name: ZIPPYASSIST", "Business Address": "74 W NEAL ST,PLEASANTON,CALIFORNIA,UNITED STATES,94566", "Website": "https://zippyassist.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23964452", "Date Initial MSB Registration Approval": "2023-06-29", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C4783338", "Incorporation Date": "2021-09-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SKEDZI INC., Operating Name: SKEDZI INC.", "Business Address": "5063 NORTH SERVICE ROAD SUITE 100,BURLINGTON,ONTARIO,CANADA,L7L5H6", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23946656", "Date Initial MSB Registration Approval": "2023-06-29", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1282724-7", "Incorporation Date": "2021-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AISPEED TECHNOLOGY INC., Operating Name: AISPEED TECHNOLOGY INC.", "Business Address": "329 HOWE ST UNIT #428,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23762718", "Date Initial MSB Registration Approval": "2023-06-29", "MSB Registration Expiry Date": "2025-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1414299", "Incorporation Date": "2023-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIYAN EXCHANGE LTD., Operating Name: KIYAN EXCHANGE LTD.", "Business Address": "7378 YONGE ST SUITE 22B,THORNHILL,ONTARIO,CANADA,L4J8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23605558", "Date Initial MSB Registration Approval": "2023-06-29", "MSB Registration Expiry Date": "2027-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000465075", "Incorporation Date": "2023-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LARIX INC., Operating Name: LARIX INC.", "Business Address": "110-1105 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E1B5", "Website": "https://larixinc.net/en", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23261630", "Date Initial MSB Registration Approval": "2023-06-29", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "2023-11-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1497008-0", "Incorporation Date": "2023-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROTECT SAFETY SOLUTIONS LTD., Operating Name: SOMPAYFX", "Business Address": "204- 8706 FRANKLIN AVE,FORT MCMURRAY,ALBERTA,CANADA,T9H 2J6", "Website": "SOMPAY.IO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23508987", "Date Initial MSB Registration Approval": "2023-06-30", "MSB Registration Expiry Date": "2028-07-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "713720290", "Incorporation Date": "2017-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCENTER FINANCE INC., Operating Name: PAYCENTER FINANCE INC.", "Business Address": "777 HORNBY ST OFFICE 501,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23224733", "Date Initial MSB Registration Approval": "2023-06-30", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1418803", "Incorporation Date": "2023-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE STAR EXCHANGE PTY LTD, Operating Name: BLUE STAR EXCHANGE PTY LTD", "Business Address": "AJAKA AND CO, UNIT 1, 206, MAROUBA,SYDNEY,,AUSTRALIA,NSW 2035", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23888782", "Date Initial MSB Registration Approval": "2023-07-04", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "659 871 413", "Incorporation Date": "2022-06-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: REIBANQ LTD. , Operating Name: REIBANQ LTD. ", "Business Address": "4800-371 - 1 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 1A1", "Website": "reibanq.money", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23668498", "Date Initial MSB Registration Approval": "2023-07-04", "MSB Registration Expiry Date": "2028-05-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "15007313", "Incorporation Date": "2023-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECUREPAID FINANCE INC., Operating Name: MYAMANA", "Business Address": "7-2070 HARVEY AVE UNIT #281,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 8P8", "Website": "myamana.direct", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23424938", "Date Initial MSB Registration Approval": "2023-07-04", "MSB Registration Expiry Date": "2028-06-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417546", "Incorporation Date": "2023-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALMAS PAY LTD., Operating Name: PEERFX", "Business Address": "5 - 2400 CENTRE STREET NE,CALGARY,ALBERTA,CANADA,T2E 2T9", "Website": "www.peerfx.online", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23999625", "Date Initial MSB Registration Approval": "2023-07-05", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1504525-8", "Incorporation Date": "2023-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PELOTON TECHNOLOGIES, INC., Operating Name: PELOTON", "Business Address": "SUITE 8424 - 709 YATES ST,VICTORIA,BRITISH COLUMBIA,CANADA,V8W3S1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23930636", "Date Initial MSB Registration Approval": "2023-07-05", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0742032", "Incorporation Date": "2005-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUDIUM PAY LTD., Operating Name: CUDIUM", "Business Address": "NO. 30, ADEDOYIN STREET,ILE-IFE,,NIGERIA,220101", "Website": "www.cudium.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23875106", "Date Initial MSB Registration Approval": "2023-07-05", "MSB Registration Expiry Date": "2025-07-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1398895", "Incorporation Date": "2023-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GWCC TRADING INTERNATIONAL CO., LTD, Operating Name: GWCC TRADING INTERNATIONAL CO., LTD", "Business Address": "280 PRESTON STREET, 2TH FLOOR,OTTAWA,ONTARIO,CANADA,K1S 1N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23781573", "Date Initial MSB Registration Approval": "2023-07-05", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1511590-6", "Incorporation Date": "2023-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GALIAS SERVICES INC., Operating Name: GALIAS SERVICES INC.", "Business Address": "SUITE #229, 6030 88ST NW,EDMONTON,,ALBERTA,CANADA,T6E 6G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23673772", "Date Initial MSB Registration Approval": "2023-07-05", "MSB Registration Expiry Date": "2028-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025192044", "Incorporation Date": "2023-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIORITY COMMERCE CANADA, INC., Operating Name: PRIORITY COMMERCE CANADA, INC.", "Business Address": "2001 WESTSIDE PARKWAY, SUITE 155,ALPHARETTA,GEORGIA,UNITED STATES,30004", "Website": "https://prioritycommerce.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23330657", "Date Initial MSB Registration Approval": "2023-07-05", "MSB Registration Expiry Date": "2025-07-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000543839", "Incorporation Date": "2023-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUIDPAY FINANCE LTD. , Operating Name: QUIDPAY FINANCE LTD. ", "Business Address": "2 - 1130 HACHEY AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K 2H4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23975541", "Date Initial MSB Registration Approval": "2023-07-06", "MSB Registration Expiry Date": "2028-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1418769", "Incorporation Date": "2023-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NICHECLEAR INC, Operating Name: NICHECLEAR INC", "Business Address": "C/O TMF CANADA INC, 1 UNIVERSITY AVE, 3RD FLOOR,TORONTO,ONTARIO,CANADA,M5J 2P1", "Website": "nicheclear.ca", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23752726", "Date Initial MSB Registration Approval": "2023-07-06", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000535259", "Incorporation Date": "2023-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYR GROUP LTD., Operating Name: SYR GROUP LTD.", "Business Address": "84 CEDARVIEW MEWS SW,CALGARY,ALBERTA,CANADA,T2W 6H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23699167", "Date Initial MSB Registration Approval": "2023-07-06", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "723168340", "Incorporation Date": "2023-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BONDPAY FINANCE LTD, Operating Name: BONDPAY FINANCE LTD", "Business Address": "205-50 LONSDALE AVE OFFICE# 2056,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23570803", "Date Initial MSB Registration Approval": "2023-07-06", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1420185", "Incorporation Date": "2023-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1418366 B.C. LTD., Operating Name: 1418366 B.C. LTD.", "Business Address": "329 HOWE ST UNIT #439,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23486796", "Date Initial MSB Registration Approval": "2023-07-06", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1418366", "Incorporation Date": "2023-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEXIN FINANCIAL SERVICES LTD., Operating Name: MONEXIN FINANCIAL SERVICES", "Business Address": "1500 WEST GEORGIA 13TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G2Z6", "Website": "www.monexin.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23196569", "Date Initial MSB Registration Approval": "2023-07-06", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1422895", "Incorporation Date": "2023-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOEX CANADA INC., Operating Name: BOEX CANADA INC.", "Business Address": "3-5078 47A AVE,DELTA,BRITISH COLUMBIA,CANADA,V4K1T8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23019033", "Date Initial MSB Registration Approval": "2023-07-06", "MSB Registration Expiry Date": "2025-07-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6639011", "Incorporation Date": "2006-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLASIAL REMITTANCE LTD., Operating Name: GLASIAL REMITTANCE LTD.", "Business Address": "2 - 1130 HACHEY AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K 2H4", "Website": "https://glasial.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23631668", "Date Initial MSB Registration Approval": "2023-07-07", "MSB Registration Expiry Date": "2028-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1418776", "Incorporation Date": "2023-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CACASHOP CAPITAL HOLDING INC., Operating Name: CACASHOP", "Business Address": "161 BAY STREET,TORONTO,ONTARIO,CANADA,M5J1C4", "Website": "www.cacashop.com", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23324137", "Date Initial MSB Registration Approval": "2023-07-07", "MSB Registration Expiry Date": "2025-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1504792-7", "Incorporation Date": "2023-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TASMIM INC., Operating Name: TASMIM INC.", "Business Address": "19336 HOLLAND LANDING ROAD,HOLLAND LANDING,ONTARIO,CANADA,L9N1M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23282495", "Date Initial MSB Registration Approval": "2023-07-07", "MSB Registration Expiry Date": "2025-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1208754-5", "Incorporation Date": "2020-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINGH, GAGANDEEP, Operating Name: DHALLA QUICK MONEY TRANSFER INC.", "Business Address": "2250 BOVAIRD DRIVE E UNIT 406,BRAMPTON,ONTARIO,CANADA,L6R3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23637405", "Date Initial MSB Registration Approval": "2023-07-11", "MSB Registration Expiry Date": "2025-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUYEASY TECHNOLOGY CO., LTD., Operating Name: BUYEASY TECHNOLOGY CO., LTD.", "Business Address": "211 - 320 MATHESON BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23877619", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "2026-09-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1500317-2", "Incorporation Date": "2023-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GC GLOBAL FINANCE LTD., Operating Name: GCB FINTECH", "Business Address": "2789 BUSHLAND CRESCENT,MISSISSAUGA,ONTARIO,CANADA,L5J 1Y1", "Website": "gcbfintech.digital", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23739966", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2028-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1399791", "Incorporation Date": "2023-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITBIRD INC., Operating Name: REMITBIRD INC.", "Business Address": "2112-180 LEES AVENUE,OTTAWA,ONTARIO,CANADA,K1S5J6", "Website": "www.remitbird.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23732975", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1490441-9", "Incorporation Date": "2023-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUECHIP GROUP LLC, Operating Name: BLUECHIP GROUP LLC", "Business Address": "16192 COASTAL HIGHWAY,LEWES,DELAWARE,UNITED STATES,19958", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23568300", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7155974", "Incorporation Date": "2022-11-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TINBOX TRANSFERS LTD., Operating Name: TINBOX TRANSFERS LTD.", "Business Address": "1800-330 5 AVE SW TOWER 1,CALGARY,ALBERTA,CANADA,T2P0L4", "Website": "www.tinbox.app", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23484249", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025077070", "Incorporation Date": "2023-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANMORE PERSONAL SOLUTIONS CORP., Operating Name: CANMORE PERSONAL SOLUTIONS CORP", "Business Address": "2900 MARKHAM ROAD A29,SCARBOROUGH,ONTARIO,CANADA,M1X0C8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M23477728", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13708896", "Incorporation Date": "2022-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LYNX FOR TRADE INC., Operating Name: MISK MONEY EXCHANGE", "Business Address": "3515 ODYSSEY DR., UNIT#62,MISSISSUAGA,ONTARIO,CANADA,L5M2S4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23361878", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5007122", "Incorporation Date": "2019-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLUBREADY CANADA SOFTWARE ULC, Operating Name: CLUBREADY, LLC", "Business Address": "14515 N. OUTER FORTY RD, SUITE 300,CHESTERFIELD,MISSOURI,UNITED STATES,63017", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23278099", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "BC1014573", "Incorporation Date": "2014-09-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: OCM ALINKOS GROUP LIMITED, Operating Name: OCM ALINKOS GROUP LIMITED", "Business Address": "60 ATLANTIC AVE,TORONTO,ONTARIO,CANADA,M6K 1Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23269460", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2028-07-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1508126-2", "Incorporation Date": "2023-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDER BRICS CONSULTING INC., Operating Name: QTOWN.MEDIA", "Business Address": "1 FAWN GROVE,WHITCHURCH-STOUFFVILLE,ONTARIO,CANADA,L4A1R9", "Website": "Quan.Media", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23236564", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2025-07-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "788234-3", "Incorporation Date": "2011-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LENDIN INC., Operating Name: LENDIN", "Business Address": "7191 YONGE STREET, SUITE 1101,THORNHILL,ONTARIO,CANADA,L3T0C4", "Website": "www.lendin.com", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23215161", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1499014-5", "Incorporation Date": "2023-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONILY LLC, Operating Name: MONILY PAY", "Business Address": "1001 S MAIN ST STE 49,KALISPELL,MONTANA,UNITED STATES,59901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000412", "Date Initial MSB Registration Approval": "2023-07-12", "MSB Registration Expiry Date": "2028-05-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C1366405", "Incorporation Date": "2023-05-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HXR QUANT (HONGKONG) LIMITED, Operating Name: HXR QUANT (HONGKONG) LIMITED", "Business Address": "RM D 10/F TOWER A BILLION CTR1 WANG KWONG RD,KOWLOON BAY,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23965849", "Date Initial MSB Registration Approval": "2023-07-13", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3118202", "Incorporation Date": "2022-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EUFXPRO ENTERPRISES CORPORATION, Operating Name: EUFXPRO ENTERPRISES CORPORATION", "Business Address": "540 LAWRENCE AVENUE UNIT 302,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23190296", "Date Initial MSB Registration Approval": "2023-07-13", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1300947", "Incorporation Date": "2021-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NSPT, Operating Name: NEOSURF", "Business Address": "4388 RUE SAINT-DENIS SUITE 200-237,MONTREAL,QUEBEC,CANADA,H2J2L1", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23965850", "Date Initial MSB Registration Approval": "2023-07-14", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176807577", "Incorporation Date": "2021-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SSHY LTD., Operating Name: SSHY LTD.", "Business Address": "1911 - 35 HOLLYWOOD AVENUE,TORONTO,ONTARIO,CANADA,M2N 0A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23802826", "Date Initial MSB Registration Approval": "2023-07-14", "MSB Registration Expiry Date": "2028-06-02", "MSB Registration Cessation Date": "2026-09-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1501144-2", "Incorporation Date": "2023-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLACKHAWK NETWORK (CANADA) LTD., Operating Name: BLACKHAWK ENGAGEMENT SOLUTIONS", "Business Address": "C/O GOWLING WLG (CANADA), 1600 - 421 7TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 4K9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23711545", "Date Initial MSB Registration Approval": "2023-07-14", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2011573108", "Incorporation Date": "2005-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTRATA CANADA, INC., Operating Name: ENTRATA CANADA, INC.", "Business Address": "4205 N CHAPEL RIDGE RD,LEHI,UTAH,UNITED STATES,84043", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23447935", "Date Initial MSB Registration Approval": "2023-07-14", "MSB Registration Expiry Date": "2025-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1100505-7", "Incorporation Date": "2018-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOUND MONEY CORP, Operating Name: DOLPHINZE", "Business Address": "#1607, 1900 LAKESHORE BOULEVARD WEST,TORONTO,ONTARIO,CANADA,M6S1A4", "Website": "https://dolphinze.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23202637", "Date Initial MSB Registration Approval": "2023-07-14", "MSB Registration Expiry Date": "2028-08-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000547493", "Incorporation Date": "2023-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEMONT FINANCE LTD., Operating Name: LEMONT FINANCE LTD.", "Business Address": "1100-717 7 AVE SW,CALGARY,ALBERTA,CANADA,T2P0Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23182877", "Date Initial MSB Registration Approval": "2023-07-14", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025192374", "Incorporation Date": "2023-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLAK INC., Operating Name: GOLAK INC.", "Business Address": "119 SIENNA PARK HEATH SW,CALGARY,ALBERTA,CANADA,T3H5K7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23725951", "Date Initial MSB Registration Approval": "2023-07-17", "MSB Registration Expiry Date": "2025-07-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1482774-1", "Incorporation Date": "2023-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MX FINTECH INC., Operating Name: MX FINTECH INC.", "Business Address": "44 HALSTEAD DR,MARKHAM,ONTARIO,CANADA,L3R 7Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23664081", "Date Initial MSB Registration Approval": "2023-07-17", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1494081-4", "Incorporation Date": "2023-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITBREX HOLDINGS LIMITED, Operating Name: BITBREX HOLDINGS LIMITED", "Business Address": "44 HALSTEAD DR,MARKHAM,ONTARIO,CANADA,L3R 7Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23565978", "Date Initial MSB Registration Approval": "2023-07-17", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000514376", "Incorporation Date": "2023-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXSTRON FINANCE INC., Operating Name: FINCRUSE", "Business Address": "6060 - 3080 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "HTTPS://FINRAZE.APP", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23192524", "Date Initial MSB Registration Approval": "2023-07-17", "MSB Registration Expiry Date": "2028-03-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1495427-1", "Incorporation Date": "2023-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIVER CREE LOAN CORP., Operating Name: RIVER CREE LOAN CORP.", "Business Address": "21553 CHIEF LAPOTAC BLVD #200,ENOCH,ALBERTA,CANADA,T7X 3Y3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23141582", "Date Initial MSB Registration Approval": "2023-07-17", "MSB Registration Expiry Date": "2025-07-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025048758", "Incorporation Date": "2023-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKOH, AUGUSTINE, Operating Name: OHUS", "Business Address": "25 HALIBURTON STREET,NANAIMO,BRITISH COLUMBIA,CANADA,V9R4V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23286263", "Date Initial MSB Registration Approval": "2023-07-18", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARSHTAT INC., Operating Name: ARSHTAT INC.", "Business Address": "2210-9888 CAMERON ST.,BURNABY,BRITISH COLUMBIA,CANADA,V3J0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23904119", "Date Initial MSB Registration Approval": "2023-07-24", "MSB Registration Expiry Date": "2025-07-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1232556-0", "Incorporation Date": "2020-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZYNOPAY LTD, Operating Name: ZYNOPAY", "Business Address": "THE GRANARY, 1 WAVERLEY LANE,FARNHAM,,UNITED KINGDOM (THE),GU9 8BB", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23756744", "Date Initial MSB Registration Approval": "2023-07-25", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13576958", "Incorporation Date": "2021-08-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAVEL CASH CURRENCY EXCHANGE INC., Operating Name: TRAVEL CASH CURRENCY EXCHANGE INC.", "Business Address": "3107 - 12 AVENUE NORTH,LETHBRIDGE,ALBERTA,CANADA,T1H5P7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M23947085", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025224656", "Incorporation Date": "2023-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIVE A HAND INC., Operating Name: GIVE A HAND INC.", "Business Address": "67 YONGE STREET, SUITE 701,TORONTO,ONTARIO,CANADA,M5E1J8", "Website": "https://giveahand.com", "Services Offered": "Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23938138", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000563030", "Incorporation Date": "2023-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELEMENT FINANCIAL TECHNOLOGY INC., Operating Name: PARAMOUNT COMMERCE", "Business Address": "720 KING STREET WEST, SUITE 510,TORONTO,ONTARIO,CANADA,M5V2T3", "Website": "https://www.paramountcommerce.com/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23862386", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1915471", "Incorporation Date": "2014-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKTO PAYMENTS CANADA CORP, Operating Name: OKTO PAYMENTS CANADA CORP", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://www.oktopay.eu/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23783887", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "2025-06-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1416005", "Incorporation Date": "2023-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOOMINGVILLE FINANCIAL SERVICES LTD., Operating Name: BLOOMINGVILLE FINANCIAL SERVICES LTD.", "Business Address": "4706-4670 ASSEMBLY WAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H0H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23777928", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1388720", "Incorporation Date": "2022-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIWALL FINANCE LTD., Operating Name: UNIWALL FINANCE LTD.", "Business Address": "170-422 RICHARDS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23685027", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1420004", "Incorporation Date": "2023-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NTRADEX SOLUTIONS INC., Operating Name: NTRADEX SOLUTIONS INC.", "Business Address": "1969 UPPER WATER ST, UNIT 1300,HALIFAX,NOVA SCOTIA,CANADA,B3J3R7", "Website": "ntradex.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23681931", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4513536", "Incorporation Date": "2023-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RESERV GROUP LTD, Operating Name: RESERV", "Business Address": "433-1001 1 STREET SE,CALGARY,ALBERTA,CANADA,T2G5G3", "Website": "www.reserv.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23668826", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "2026-05-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025192440", "Incorporation Date": "2023-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HARUTYUNYAN, LEVON, Operating Name: VERYEASYPAY", "Business Address": "828 SHEPPARD AVE W,NORTH YORK,ONTARIO,CANADA,M3H2T1", "Website": "veryeasypay.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23619545", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALUKO, SAMUEL, Operating Name: SAMUEL IDOWU ALUKO COMPUTERS", "Business Address": "19631 26 AVENUE NW,EDMONTON,ALBERTA,CANADA,T6M0X4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23576995", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALMUBARAK INC., Operating Name: ALMUBARAK INC.", "Business Address": "3900 JANICE DR,MISSISSAUGA,ONTARIO,CANADA,L5M7Y6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23491488", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000534064", "Incorporation Date": "2023-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STUDENTPAY INC, Operating Name: CADREMIT", "Business Address": "6 - 2557 DOUGALL AVENUE, SUITE 505,WINDSOR,ONTARIO,CANADA,N8X 1T5", "Website": "www.cadremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23483684", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000564726", "Incorporation Date": "2023-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IFX (UK) LTD., Operating Name: IFX PAYMENTS", "Business Address": "33 CAVENDISH SQUARE,LONDON,,UNITED KINGDOM (THE),W1G 0PW", "Website": "Not available", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23400543", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5422718", "Incorporation Date": "2005-04-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMINARY DIGITAL CORP., Operating Name: LUMINARY", "Business Address": "422 RICHARDS ST. SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.luminaryinc.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23398758", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2028-01-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1416289", "Incorporation Date": "2023-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEAMSAFE INC., Operating Name: BEAMSAFE INC.", "Business Address": "162 AGAVA STREET,BRAMPTON,ONTARIO,CANADA,L7A4R9", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23381125", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1378991-8", "Incorporation Date": "2022-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROJIFI TECHNOLOGY INC., Operating Name: ROJIFI TECHNOLOGY INC.", "Business Address": "422 RICHARDS ST. SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "rojifi.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23347431", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2028-02-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1416726", "Incorporation Date": "2023-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRAND MARABOO TECHNOLOGIES LIMITED, Operating Name: MARABOO", "Business Address": "169 ENTERPRISE BLVD. (YSPACE SUITE 300),MARKHAM,ONTARIO,CANADA,L6G0E7", "Website": "https://mara.boo", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23345406", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1343331-5", "Incorporation Date": "2021-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14637623 CANADA INC., Operating Name: 14637623 CANADA INC.", "Business Address": "330 5TH AVENUE UNIT 1800,CALGARY,ALBERTA,CANADA,T2P0J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23305361", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1463762-3", "Incorporation Date": "2022-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001411624 ONTARIO INC., Operating Name: BAHMANI CURRENCY EXCHANGE", "Business Address": "6120B YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23242119", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2027-11-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000564672", "Incorporation Date": "2023-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STARKS ASSOCIATES LIMITED, Operating Name: STARKS ASSOCIATES LIMITED", "Business Address": "SUITE 402 - 3211 152ND STREET,SURREY,BRITISH COLUMBIA,CANADA,V3Z 1H8", "Website": "\u00a0https://starksassociate.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23232293", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1392514", "Incorporation Date": "2022-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT PAY GATE SOLUTIONS LIMITED, Operating Name: SWIFT PAY GATE SOLUTIONS LIMITED", "Business Address": "84 CASTLEBURY CRESCENT UNIT 3,TORONTO,ONTARIO,CANADA,M2H 1W8", "Website": "www.spgsl.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23229683", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2028-06-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000548935", "Incorporation Date": "2023-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OZONE PRO-FINANCIAL CORPORATION, Operating Name: OZOPRO", "Business Address": "2004 BIRCH CRESCENT SE,CALGARY,ALBERTA,CANADA,T2B1P3", "Website": "www.ozoneprofinancial.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23193858", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025189164", "Incorporation Date": "2023-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1421069 B.C. LTD., Operating Name: 1421069 B.C. LTD.", "Business Address": "950 DRAKE ST UNIT 111,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z2B9", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23104592", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1421069", "Incorporation Date": "2023-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEMINI INTERGALACTIC CANADA, ULC, Operating Name: GEMINI INTERGALACTIC CANADA, ULC", "Business Address": "99 WYSE ROAD, SUITE 600,DARTMOUTH,NOVA SCOTIA,CANADA,B3A4S5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23092380", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3289993", "Incorporation Date": "2015-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NST BROADCAST INC., Operating Name: D2C MEDIA", "Business Address": "5480 GLEN ERIN DR, UNIT 78, UNIT 78,MISSISSAUGA,ONTARIO,CANADA,L5M5R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23088507", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1462173-5", "Incorporation Date": "2020-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENTGUYS FINANCE LTD., Operating Name: PAYMENTGUYS FINANCE LTD.", "Business Address": "201 - 1101 KALAMALKA LAKE ROAD, OFFICE 12,VERNON,BRITISH COLUMBIA,CANADA,V1T 6V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23066305", "Date Initial MSB Registration Approval": "2026-06-05", "MSB Registration Expiry Date": "2028-06-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417083", "Incorporation Date": "2023-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TNS SMART NETWORK INC., Operating Name: TNS SMART NETWORK INC.", "Business Address": "10 COMPASS COURT,TORONTO,ONTARIO,CANADA,M1S5R3", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23028352", "Date Initial MSB Registration Approval": "2023-07-26", "MSB Registration Expiry Date": "2025-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1807326", "Incorporation Date": "2009-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYNCTERA CANADA INC., Operating Name: SYNCTERA CANADA INC.", "Business Address": "49 GOVERNMENT ROAD,TORONTO,ONTARIO,CANADA,M8X1W2", "Website": "synctera.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23906369", "Date Initial MSB Registration Approval": "2023-07-27", "MSB Registration Expiry Date": "2025-07-28", "MSB Registration Cessation Date": "2025-08-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2764783", "Incorporation Date": "2020-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEVEX FINTECH CANADA LTD., Operating Name: LEVEX FINTECH CANADA LTD.", "Business Address": "5307 VICTORIA DRIVE #773,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M23429912", "Date Initial MSB Registration Approval": "2023-07-27", "MSB Registration Expiry Date": "2028-03-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417334", "Incorporation Date": "2023-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EAZZYTRANZACT CANADA INC., Operating Name: EAZZYTRANZACT CANADA INC.", "Business Address": "240 SKYVIEW RANCH RD NE APT 3308,CALGARY,ALBERTA,CANADA,T3N1B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23286822", "Date Initial MSB Registration Approval": "2023-07-27", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1464830-7", "Incorporation Date": "2023-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BROWN BEAR INTERNATIONAL SERVICE CORPORATION, Operating Name: BROWN BEAR INTERNATIONAL SERVICE CORPORATION", "Business Address": "2746 BEACH COURT,COQUITLAM,BRITISH COLUMBIA,CANADA,V3C4T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23229885", "Date Initial MSB Registration Approval": "2023-07-27", "MSB Registration Expiry Date": "2025-07-28", "MSB Registration Cessation Date": "2024-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417243", "Incorporation Date": "2023-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTOP SOLUTIONS LIMITED, Operating Name: FINTOP SOLUTIONS LIMITED", "Business Address": "1248-13351 COMMERCE PKWY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V2X7", "Website": "https://cryptexx.net/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23828819", "Date Initial MSB Registration Approval": "2023-07-31", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-07-28", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1403445", "Incorporation Date": "2023-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOOMISMA LTD., Operating Name: NOOMISMA LTD.", "Business Address": "201 CARLAW AVE, UNIT 226,TORONTO,ONTARIO,CANADA,M4M2S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23383839", "Date Initial MSB Registration Approval": "2023-07-31", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000567092", "Incorporation Date": "2023-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOLT EVER PTE. LTD., Operating Name: BOLT EVER PTE. LTD.", "Business Address": "148 LORONG 1 TOA PAYOH #01-903,SINGAPORE,,SINGAPORE,310148", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23457472", "Date Initial MSB Registration Approval": "2023-08-01", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "201928810M", "Incorporation Date": "2019-09-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SNOWCAPITAL LTD, Operating Name: SNOWCAPITAL LTD", "Business Address": "B10182- 800 STEELES AVENUE WEST,THORNHILL,ONTARIO,CANADA,L4J 7L2", "Website": "www.snowcapital.group", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23995323", "Date Initial MSB Registration Approval": "2023-08-02", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000579707", "Incorporation Date": "2023-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POSCONNECT INC., Operating Name: FINCONNECT, SPORTSPAY", "Business Address": "648 OSSINGTON AVE,TORONTO,ONTARIO,CANADA,M6G 3T7", "Website": "www.posconnect.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23606043", "Date Initial MSB Registration Approval": "2023-08-02", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2199211", "Incorporation Date": "2009-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAVILION PAYMENTS GAMING CANADA, INC., Operating Name: PAVILION PAYMENTS", "Business Address": "199 BAY STREET, SUITE 4000,TORONTO,ONTARIO,CANADA,M5L 1A9", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23160157", "Date Initial MSB Registration Approval": "2023-08-02", "MSB Registration Expiry Date": "2025-08-03", "MSB Registration Cessation Date": "2025-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1846579", "Incorporation Date": "2011-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POINT BANC LTD., Operating Name: POINT BANC LTD.", "Business Address": "47 JALAN BUKIT KEMPAS 2/10,TAMAN BUKIT KEMPAS,JOHOR BAHRU JOHOR,MALAYSIA,81200", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23999708", "Date Initial MSB Registration Approval": "2023-08-03", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025330735", "Incorporation Date": "2023-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESVOE INC., Operating Name: ESVOE INC.", "Business Address": "651 N BROAD ST,MIDDLETOWN,DELAWARE,UNITED STATES,19709", "Website": "esvoepay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23547199", "Date Initial MSB Registration Approval": "2023-08-03", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7326442", "Incorporation Date": "2023-03-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KASHA SERVICES LIMITED, Operating Name: KASHA", "Business Address": "376-901 3RD STREET WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3P9", "Website": "https://kasha.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23899125", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2028-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1427876", "Incorporation Date": "2023-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPNFI CANADA INC, Operating Name: OPNFI CANADA INC", "Business Address": "16 RUTHERFORD ROAD SOUTH, UNIT 203,BRAMPTON,ONTARIO,CANADA,L6W3J1", "Website": "https://opnfi.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23844268", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "2024-01-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1519449-1", "Incorporation Date": "2023-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEBYT INC, Operating Name: DEBYT", "Business Address": "W1104 - 565 WILSON AVE,TORONTO,ONTARIO,CANADA,M3H0C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23815327", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "2025-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1517842-8", "Incorporation Date": "2023-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MENA-CAN INTERNATIONAL STUDENT SUPPORT PROGRAM LTD., Operating Name: MENA-CAN ISSP LTD.", "Business Address": "885 WEST GEORGIA STREET UNIT 1480,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3E8", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23790903", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2027-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1257240", "Incorporation Date": "2020-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRIQ TECHNOLOGIES INC., Operating Name: TRIQ TECHNOLOGIES INC.", "Business Address": "8808 156 AVE,EDMONTON,ALBERTA,CANADA,T5Z3B8", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23752282", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "705486546", "Incorporation Date": "2023-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RASPBERRYFX INC., Operating Name: RASPBERRYFX", "Business Address": "4810 50TH AVENUE, SUITE 100,LEDUC,ALBERTA,CANADA,T9E6X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23705320", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1509361-9", "Incorporation Date": "2023-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: W CONCEPT OU, Operating Name: W CONCEPT OU", "Business Address": "KITSE TEE 5-2,UUESALU,,ESTONIA,75331", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23639485", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "2023-09-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14306027", "Incorporation Date": "2017-08-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VINTROS PAYMENTS LTD., Operating Name: VINTROS PAYMENTS LTD.", "Business Address": "1526-701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1C6", "Website": "https://vintros.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23616103", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1427411", "Incorporation Date": "2023-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXG VENTURES LTD., Operating Name: NEXGPAY", "Business Address": "150 KING STREET WEST, SUITE 361,TORONTO,ONTARIO,CANADA,M5H1J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23589828", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1517776-6", "Incorporation Date": "2023-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NODA PAY CANADA LTD., Operating Name: NODA PAY CANADA LTD.", "Business Address": "2967 DUNDAS ST W, UNIT #1470,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23584771", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-11-30", "MSB Registration Cessation Date": "2026-01-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000354856", "Incorporation Date": "2022-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIDAFLOW INC., Operating Name: MIDAFLOW INC.", "Business Address": "717 BAY STREET,TORONTO,ONTARIO,CANADA,M5G2J9", "Website": "midaflow.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23543739", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1492784-2", "Incorporation Date": "2023-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIDEX WORLD INCORPORATED, Operating Name: FIDEX.EXCHANGE", "Business Address": "1853 ROSEBANK ROAD,PICKERING,ONTARIO,CANADA,L1V1P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23531167", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1510849-7", "Incorporation Date": "2023-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PENNYCOUNTS EXCHANGE INC, Operating Name: PENNYCOUNTS EXCHANGE INC", "Business Address": "130 MARLATTE CRES UNIT 1205,SASKATOON,SASKATCHEWAN,CANADA,S7W0W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23530433", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1496435-7", "Incorporation Date": "2023-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZHONGCHOU TECHNOLOGY LIMITED, Operating Name: ZHONGCHOU TECHNOLOGY LIMITED", "Business Address": "6 CALDERBRIDGE CRESCENT,MARKHAM,ONTARIO,CANADA,L3R 9M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23518869", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1521562-5", "Incorporation Date": "2023-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROPRA TECHNOLOGIES INC., Operating Name: PROPRA TECHNOLOGIES INC.", "Business Address": "550 6 AVE SW UNIT 400,CALGARY,ALBERTA,CANADA,T2P0S2", "Website": "propra.ca", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23457806", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "2024-10-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1267426-2", "Incorporation Date": "2021-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXUS DIGITAL INC., Operating Name: NEXUS DIGITAL INC.", "Business Address": "RUA 42, N 744,BARRETOS,,BRAZIL,14780-180", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23455877", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1415308", "Incorporation Date": "2023-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10423670 CANADA INC., Operating Name: 10423670 CANADA INC.", "Business Address": "45 HIGHLAND RD W,STONEY CREEK,ONTARIO,CANADA,L8J2T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23436823", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "10423670", "Incorporation Date": "2017-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCKOVILLE O\u00dc, Operating Name: BLOCKOVILLE", "Business Address": "ROOSIKRANTSI TN 2-681,TALLINN,,ESTONIA,10119", "Website": "www.blockoville.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23344931", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14625867", "Incorporation Date": "2018-12-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ENOVIPAY SOLUTIONS INC., Operating Name: ENOVIPAY SOLUTIONS INC.", "Business Address": "222420 DEWDNEY TRUNKROAD SUITE 300,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "https://enovipay.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23335114", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1428796", "Incorporation Date": "2023-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9490-3598 QUEBEC INC, Operating Name: 9490-3598 QUEBEC INC", "Business Address": "1855 RUE SAINT-CATHERINE O,MONTREAL,QUEBEC,CANADA,H3H1M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23300878", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178702586", "Incorporation Date": "2023-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15195969 CANADA INC., Operating Name: 15195969 CANADA INC.", "Business Address": "107 CHARTWAY BLVD,SCARBOROUGH,ONTARIO,CANADA,M1C5H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23296916", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "15195969", "Incorporation Date": "2023-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1421281 B.C. LTD, Operating Name: TRED EXCHANGE", "Business Address": "6472 PADDLE RD, SUITE 323,DUNCAN,BRITISH COLUMBIA,CANADA,V9L0G8", "Website": "Tred.Exchange", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23271109", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1421281", "Incorporation Date": "2023-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEYINKA, TOLUWALASE, Operating Name: FABULOUS MOTIVATIONS", "Business Address": "91 BARONWOOD CRT,BRAMPTON,ONTARIO,CANADA,L6V3H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23238298", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRATA PAYMENTS LTD, Operating Name: GRATA PAYMENTS LTD", "Business Address": "901 3RD STREET WEST UNIT 352,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23141798", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1427148", "Incorporation Date": "2023-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APUS TECHNOLOGY INC., Operating Name: APUS TECHNOLOGY INC.", "Business Address": "205-205 PLACE COURT,NORTH YORK,ONTARIO,CANADA,M2H 0A9", "Website": "apustechs.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23125877", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000505560", "Incorporation Date": "2023-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINESIS TRANSFERS INC., Operating Name: KINESIS TRANSFERS INC.", "Business Address": "422 RICHARDS ST. SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23076405", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1416725", "Incorporation Date": "2023-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000588131 ONTARIO INC., Operating Name: FALAMAK EXCHANGE", "Business Address": "6365 YONGE ST.#206&207,NORTH YORK,ONTARIO,CANADA,M2M4J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23054235", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000588131", "Incorporation Date": "2023-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WAVE FINANCIAL INC., Operating Name: WAVE FINANCIAL INC.", "Business Address": "1550 WEWATTA ST, SUITE 200,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23036112", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2689431", "Incorporation Date": "2019-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABOKIMART INC., Operating Name: ABOKIMART", "Business Address": "6337, CARTMELL ROAD SW,EDMONTON,ALBERTA,CANADA,T6W4A3", "Website": "www.abokimart.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M23020877", "Date Initial MSB Registration Approval": "2023-08-04", "MSB Registration Expiry Date": "2025-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "745065011", "Incorporation Date": "2023-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BPAY PAYMENTS INC., Operating Name: BPAY PAYMENTS INC.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23958198", "Date Initial MSB Registration Approval": "2023-08-08", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1427151", "Incorporation Date": "2023-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIMA GROUP INC., Operating Name: ZIMA GROUP INC.", "Business Address": "246 - 7163 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T 0C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23626616", "Date Initial MSB Registration Approval": "2023-08-08", "MSB Registration Expiry Date": "2028-04-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1490876-7", "Incorporation Date": "2023-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIRECT PRIVATE OFFERS INCORPORATED, Operating Name: DIRECT PRIVATE OFFERS", "Business Address": "2-6153 MAIN STREET,WHITCHURCH-STOUFFVILLE,ONTARIO,CANADA,L4A3R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23796196", "Date Initial MSB Registration Approval": "2023-08-15", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1358315-5", "Incorporation Date": "2021-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUSTYCURRENCY INC., Operating Name: TRUSTYCURRENCY INC.", "Business Address": "SUITE 200, 134 ST PAUL STREET,OTTAWA,ONTARIO,CANADA,K1L6A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23805715", "Date Initial MSB Registration Approval": "2023-08-16", "MSB Registration Expiry Date": "2025-08-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1516651-9", "Incorporation Date": "2023-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAPU CURRENCY EXCHANGE INC., Operating Name: KAPU CURRENCY EXCHANGE INC.", "Business Address": "4000 NO.3 ROAD #5125,RICHMOND,BRITISH COLUMBIA,CANADA,V6X0J8", "Website": "kapu.ca", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "M23440282", "Date Initial MSB Registration Approval": "2023-08-16", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1406941", "Incorporation Date": "2023-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METAX PAYMENTS LTD., Operating Name: METAX PAYMENTS", "Business Address": "600 - 777 HORNBY STREET, OFFICE 635,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "https://metaxpayments.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000366", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1406436", "Incorporation Date": "2023-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONIZY (CANADA) FINANCIAL INC., Operating Name: MONIZY (CANADA) FINANCIAL INC.", "Business Address": "5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "N300000096", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1423921", "Incorporation Date": "2023-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YEAH INC., Operating Name: YEAH!APPS", "Business Address": "18 KING STREET E SUITE #1400,TORONTO,ONTARIO,CANADA,M5C1C4", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23975459", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "2024-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1480976-9", "Incorporation Date": "2023-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOCHELAGA PAY LTD., Operating Name: HOCHELAGA PAY LTD.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://www.hochelagapay.ca/en/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23925223", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417741", "Incorporation Date": "2023-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOPHI EXCHANGE LTD., Operating Name: SOPHI EXCHANGE LTD.", "Business Address": "1235 JOURNEY'S END CIRCLE,NEWMARKET,ONTARIO,CANADA,L3Y8T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23877927", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000472434", "Incorporation Date": "2023-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14919271 CANADA INC., Operating Name: 14919271 CANADA INC.", "Business Address": "7070E FARRELL RD SE UNIT #1013,CALGARY,ALBERTA,CANADA,T2H0T2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23844903", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1491927-1", "Incorporation Date": "2023-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1406182 B.C. LTD., Operating Name: VENUEVISION", "Business Address": "2360 BRISTOL CIRCLE, UNIT 102,OAKVILLE,ONTARIO,CANADA,L6H6M5", "Website": "VENUEVISION.COM", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23558031", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1406182", "Incorporation Date": "2023-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EGIEBOR, CARL, Operating Name: CARLOSA VENTURES", "Business Address": "1783 ERKER WAY NW,EDMONTON,ALBERTA,CANADA,T6M0Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23340899", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2025-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRIMSON SOLUTIONS GROUP LLC, Operating Name: CRIMSON SOLUTIONS GROUP LLC", "Business Address": "3100 NW 72 AVE N STE 118,MIAMI,FLORIDA,UNITED STATES,33122", "Website": "https://www.crimsongr.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23330510", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7989897", "Incorporation Date": "2020-05-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1406457 B.C. LTD., Operating Name: EXACTREM LIMITED", "Business Address": "1196, BISHOP OLUWOLE STREET,VICTORIA ISLAND,,NIGERIA,101241", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23211492", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1406457", "Incorporation Date": "2023-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOTUS MAO PAYMENTS LTD., Operating Name: LOTUS MAO PAYMENTS LTD.", "Business Address": "400 - 319 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23180646", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2028-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1406445", "Incorporation Date": "2023-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIGHTNING PAYMENT SOLUTIONS LIMITED, Operating Name: VIA PAY", "Business Address": "18 HAMPTONS BAY NW,CALGARY,ALBERTA,CANADA,T3A 5R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23031136", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2027-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1406424", "Incorporation Date": "2023-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CETRAPAY S.P.A, Operating Name: CETRAPAY S.P.A", "Business Address": "VIA CONSIGLIO DEI SESSANTA 99,,,REPUBLIC OF SAN MARINO,47891", "Website": "CETRAPAY.PRO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23007089", "Date Initial MSB Registration Approval": "2023-08-17", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "Nr. 8667", "Incorporation Date": "2021-06-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TEACHEX INC., Operating Name: TCHEX.ME", "Business Address": "2121 BATHURST ST.,TORONTO,ONTARIO,CANADA,M5N2P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23993772", "Date Initial MSB Registration Approval": "2023-08-22", "MSB Registration Expiry Date": "2025-08-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1391075-0", "Incorporation Date": "2022-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKIDI LTD, Operating Name: AKIDI", "Business Address": "128 CITY ROAD,LONDON,,UNITED KINGDOM (THE),EC1V 2NX", "Website": "www.akidi.africa", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23015048", "Date Initial MSB Registration Approval": "2023-08-22", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "15004622", "Incorporation Date": "2023-07-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EASYFY SOLUTION LTD., Operating Name: EASYFY SOLUTION LTD.", "Business Address": "300 - 1315 PICKERING PKWAY,PICKERING,ONTARIO,CANADA,L1V 7G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23975600", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1506236-5", "Incorporation Date": "2023-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATDD INC., Operating Name: SUBWAY WEST LORNE", "Business Address": "209 GRAHAM ST,WEST LORNE,ONTARIO,CANADA,N0L2P0", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23827124", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000130607", "Incorporation Date": "2022-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLAS EXCHANGE LTD, Operating Name: ATLAS EXCHANGE LTD", "Business Address": "5412A IMPERIAL ST,BURNABY,BRITISH COLUMBIA,CANADA,V5J1E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23822595", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2028-02-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1405417", "Incorporation Date": "2023-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UTORG PAY LTD., Operating Name: UTORG PAY LTD.", "Business Address": "320 - 350 RUTHERFORD ROAD SOUTH, PLAZA II,BRAMPTON,ONTARIO,CANADA,L6W 4N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23600475", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2027-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001298630", "Incorporation Date": "2025-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFER FX LIMITED, Operating Name: TRANSFER FX LIMITED", "Business Address": "DOBRA 40,WARSAW,,POLAND,00-344", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23515926", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1030325", "Incorporation Date": "2023-04-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VSFB SOLUTION LIMITED, Operating Name: VSFB SOLUTION LIMITED", "Business Address": "2223A OAK BAT AVENUE SUITE 104,VICTORIA,BRITISH COLUMBIA,CANADA,V8R0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23389918", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "2024-11-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1397901", "Incorporation Date": "2023-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLE GOOSE HOLDING CORP., Operating Name: MAPLE GOOSE HOLDING CORP.", "Business Address": "204-1020 DENISON ST.,MARKHAM,ONTARIO,CANADA,M2N6K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23385145", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1478620-3", "Incorporation Date": "2023-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANCIER TABA INC., Operating Name: BUREAU DE CHANGE PERSEPOLIS", "Business Address": "5774 SHERBROOKE WEST,MONTREAL,QUEBEC,CANADA,H4A 1X1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23294737", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175343111", "Incorporation Date": "2020-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIEX CANADA LTD., Operating Name: WIEX CANADA LTD.", "Business Address": "2223A OAK BAY AVENUE STE 104,VICTORIA,BRITISH COLUMBIA,CANADA,V8R0A4", "Website": "wiex.io", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23242200", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "2024-11-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1397896", "Incorporation Date": "2023-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REALHAUS TECHNOLOGIES INC, Operating Name: REALHAUS TECHNOLOGIES INC", "Business Address": "44 CARRINGSBY MANOR NW,CALGARY,ALBERTA,CANADA,T3P1T6", "Website": "www.realhaus.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23081251", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1327957-0", "Incorporation Date": "2021-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BORSOE REMITTANCE SERVICE LTD., Operating Name: BORSOE REMITTANCE SERVICE LTD.", "Business Address": "4 BADGER WAY,EDINBRUGH,,UNITED KINGDOM (THE),EH17 8XD", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23072486", "Date Initial MSB Registration Approval": "2023-08-23", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1397408", "Incorporation Date": "2023-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KANZUM PAY LTD., Operating Name: KANZUM", "Business Address": "305 SUITE, SOUTH TOWER, 5811 COONEY ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3M1", "Website": "kanzum.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23905567", "Date Initial MSB Registration Approval": "2023-08-24", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1400258", "Incorporation Date": "2023-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOJO TECHNOLOGIES LTD., Operating Name: VOJOPAY", "Business Address": "310-12925 101 STREET NW,EDMONTON,ALBERTA,CANADA,T5E4E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23657070", "Date Initial MSB Registration Approval": "2023-08-24", "MSB Registration Expiry Date": "2025-08-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1505816-3", "Incorporation Date": "2023-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTUIT CANADA ULC/ENTERPRISES INTUIT CANADA ULC, Operating Name: INTUIT CANADA ULC/ENTERPRISES INTUIT CANADA ULC", "Business Address": "10423 - 101 STREET, UNIT 2200,EDMONTON,ALBERTA,CANADA,T5H0E7", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23569708", "Date Initial MSB Registration Approval": "2023-08-24", "MSB Registration Expiry Date": "2025-08-25", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022773838", "Incorporation Date": "2020-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASORET SA LLC, Operating Name: MASORET SA LLC", "Business Address": "2121 BIARRITZ DR APT 1,MIAMI BEACH,FLORIDA,UNITED STATES,33141", "Website": "www.masoret-gs.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23167687", "Date Initial MSB Registration Approval": "2023-08-24", "MSB Registration Expiry Date": "2025-08-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BITOM FINANCE CORP., Operating Name: BITOM FINANCE CORP.", "Business Address": "69 - 23A BRYTANSKA STREET,KYIVSKYI DISTRICT,KHARKIV,UKRAINE,61033", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23410321", "Date Initial MSB Registration Approval": "2023-08-25", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1388995", "Incorporation Date": "2022-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHPARK INC, Operating Name: CASHPARK INC", "Business Address": "14584 24TH STREET NW,CALGARY,ALBERTA,CANADA,T3P2B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000408", "Date Initial MSB Registration Approval": "2023-08-29", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1532364-9", "Incorporation Date": "2023-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AZIZI FOREX EXCHANGE, Operating Name: AZIZI FOREX EXCHANGE", "Business Address": "3064 HURONTARIO STREET UNIT A,MISSISSAUGA,ONTARIO,CANADA,L5B1N7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23994910", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000583646", "Incorporation Date": "2023-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYAREAA INC, Operating Name: MYAREAA INC", "Business Address": "20 MASTERS TERRACE SE,CALGARY,ALBERTA,CANADA,T3M2C1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23977463", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1494221-3", "Incorporation Date": "2023-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CTI TRANSFER INC., Operating Name: CTI TRANSFER INC.", "Business Address": "223 MAIN AVE, HALIFAX NS,HALIFAX,NOVA SCOTIA,CANADA,B3M1B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23896170", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1507577-7", "Incorporation Date": "2023-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REVO PAY INC., Operating Name: RALIOPAY", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23861627", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1429968", "Incorporation Date": "2023-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KREDETE TECHNOLOGY LIMITED, Operating Name: KREDETE", "Business Address": "5307 VICTORIA DRIVE #971,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "www.kredete.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23807225", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1432068", "Incorporation Date": "2023-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAIZECH INC., Operating Name: KAIZECH INC.", "Business Address": "A530 - 1100 KING STREET WEST,TORONTO,ONTARIO,CANADA,M6K 0C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23799658", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2028-05-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1511582-5", "Incorporation Date": "2023-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORCAPAY LIMITED, Operating Name: ORCAPAY LIMITED", "Business Address": "600 - 777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23798555", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1391717", "Incorporation Date": "2022-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEB3EXCHANGE LIMITED, Operating Name: WEB3EXCHANGE LIMITED", "Business Address": "21 TEAGARDEN CT,WHITBY,ONTARIO,CANADA,L1R 2H9", "Website": "https://www.3ex.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23760780", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2028-05-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1526293-3", "Incorporation Date": "2023-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROMA EXCHANGE INC, Operating Name: ROMA EXCHANGE", "Business Address": "6125 YONGE STREET UNIT 4,NORTH YORK,ONTARIO,CANADA,M2M3W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23688413", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2025-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1457141-0", "Incorporation Date": "2022-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCK REWARDS INC., Operating Name: BLOCK REWARDS", "Business Address": "202A 269 BERNARD AVE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6N2", "Website": "www.blockrewards.ca", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23626957", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2028-07-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1424445", "Incorporation Date": "2023-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12946823 CANADA INC., Operating Name: GAC SERVICES FINANCIERS", "Business Address": "7103 RUE D'IBERVILLE,MONTREAL,QUEBEC,CANADA,H2E2Y5", "Website": "https://cryptotellermachine.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23609989", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1294682-3", "Incorporation Date": "2021-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOMBABASE SERVICES LIMITED, Operating Name: NOMBABASE SERVICES LIMITED", "Business Address": "3649 GREEN BANK ROAD,REGINA,SASKATCHEWAN,CANADA,S4V1M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23608428", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1491035-4", "Incorporation Date": "2023-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALEUR D'ACTIF NUM\u00c9RIQUE INC., Operating Name: NUMERICAL VALUE ASSET INC.", "Business Address": "1851 RUE ALBERT,SAINT HUBERT,QUEBEC,CANADA,J4T1V3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23566113", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178906609", "Incorporation Date": "2023-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACQUIRING PLATFORM CANADA LTD., Operating Name: ACQUIRING PLATFORM CANADA LTD.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23478546", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1362707", "Incorporation Date": "2022-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDFIRST ENTERPRISES LIMITED, Operating Name: SENDFIRST ENTERPRISES LIMITED", "Business Address": "890 WEST PENDER STREET UNIT 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1J9", "Website": "www.tryduplo.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23409273", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1399734", "Incorporation Date": "2023-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Swapped ApS, Operating Name: Swapped ApS", "Business Address": "ROSBJERGVEJ 22A,BRABRAND,,DENMARK,8220", "Website": "https://swapped.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23395409", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "42865397", "Incorporation Date": "2021-11-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VIVIS PAYMENTS LIMITED, Operating Name: VIVIS PAYMENTS LIMITED", "Business Address": "IRAS STREET 2, AMATHUSA COSTAL HEIGHTS M303,AGIOS TYCHONAS,LIMASSOL,CYPRUS,4532", "Website": "www.vivispayments.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23201500", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2027-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1428090", "Incorporation Date": "2023-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VAULTZ CAPITAL LTD., Operating Name: VAULTZ CAPITAL LTD.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://vaultzcapital.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23033921", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2028-08-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1416698", "Incorporation Date": "2023-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL ADVANCE PAYMENT LTD, Operating Name: GLOBAL ADVANCE PAYMENT LTD", "Business Address": "128 CITY ROAD,LONDON,,UNITED KINGDOM (THE),EC1V 2NX", "Website": "www.globaladvancepayment.io", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23027829", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "15045441", "Incorporation Date": "2023-08-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FRONTERA PAY INC., Operating Name: FRONTERA PAY", "Business Address": "220 ROYAL CREST CRT., UNIT 22,MARKHAM,ONTARIO,CANADA,L3R9Y2", "Website": "fronterapay.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23016470", "Date Initial MSB Registration Approval": "2023-08-30", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1491975-1", "Incorporation Date": "2023-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEARCREST INC. UAB, Operating Name: VOLTCOINS", "Business Address": "NAUGARDUKO ST. 3-401,VILNIUS,,LITHUANIA,3231", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23928203", "Date Initial MSB Registration Approval": "2023-09-06", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "2026-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "30694970", "Incorporation Date": "2022-06-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEARING PAYMENTS LTD, Operating Name: CLEARING", "Business Address": "3810 BANKERS HALL WEST, 888 3RD STREET SW,CALGARY,ALBERTA,CANADA,T2P 5C5", "Website": "www.clearing.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23890418", "Date Initial MSB Registration Approval": "2023-09-06", "MSB Registration Expiry Date": "2028-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025400447", "Incorporation Date": "2023-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEX OVRS LLC, Operating Name: CEX.IO", "Business Address": "LIGHTHOUSE TRUST NEVIS, SUITE 1, A.L EVELYN LTD BUILDING,CHARLESTOWN,,SAINT KITTS AND NEVIS,0", "Website": "https://cex.io/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23826739", "Date Initial MSB Registration Approval": "2023-09-06", "MSB Registration Expiry Date": "2028-07-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "L 22275", "Incorporation Date": "2023-06-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 14929942 CANADA LTD, Operating Name: GETTING CRYPTO", "Business Address": "91 HIDDEN VALLEY PARK NW,CALGARY,ALBERTA,CANADA,T3A5M4", "Website": "www.gettingcrypto.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23389732", "Date Initial MSB Registration Approval": "2023-09-06", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1492994-2", "Incorporation Date": "2023-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BASSEY, EDIDIONG, Operating Name: EDDYBACCI MERCHANT SERVICES", "Business Address": "2118 EWART AVENUE,SASKATOON,SASKATCHEWAN,CANADA,S7J1X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23136072", "Date Initial MSB Registration Approval": "2023-09-06", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEEK BUSINESS CONSULTING CO. LTD, Operating Name: GEEK BUSINESS CONSULTING CO. LTD", "Business Address": "291 BRIGHTON ROAD SOUTH CROYDON,LONDON,,UNITED KINGDOM (THE),CR2 6EQ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23108303", "Date Initial MSB Registration Approval": "2023-09-06", "MSB Registration Expiry Date": "2025-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13651378", "Incorporation Date": "2021-09-29", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 13395766 CANADA INC., Operating Name: VOLCOR AUTOMATED", "Business Address": "150 GRAYDON HALL DRIVE #2404,NORTH YORK,ONTARIO,CANADA,M3A3B3", "Website": "www.volcorautomated.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23069809", "Date Initial MSB Registration Approval": "2023-09-06", "MSB Registration Expiry Date": "2025-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13395766", "Incorporation Date": "2021-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONEVAULT CANADA LTD., Operating Name: ONEVAULT", "Business Address": "1235 BAY STREET, 5TH FLOOR, OFFICE NO. 529,TORONTO,ONTARIO,CANADA,M5R 3K4", "Website": "DCremit.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23808005", "Date Initial MSB Registration Approval": "2023-09-08", "MSB Registration Expiry Date": "2028-06-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000548623", "Incorporation Date": "2023-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TECHMALAK INC., Operating Name: TECHMALAK INC.", "Business Address": "1277 QUEEN'S BOULEVARD UNIT 2,KITCHENER,ONTARIO,CANADA,N2M1C6", "Website": "www.techmalak.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23706637", "Date Initial MSB Registration Approval": "2023-09-08", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1132591-4", "Incorporation Date": "2019-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOCUPOWER INC, Operating Name: KARLA REWARDS", "Business Address": "36 BLUE JAYS WAY #1301,TORONTO,ONTARIO,CANADA,M5V3T3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23334156", "Date Initial MSB Registration Approval": "2023-09-08", "MSB Registration Expiry Date": "2025-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1218548-2", "Incorporation Date": "2020-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YINUO INTERNATIONAL BUSINESS LIMITED, Operating Name: YINUO INTERNATIONAL BUSINESS LIMITED", "Business Address": "1165-4380 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23223437", "Date Initial MSB Registration Approval": "2023-09-08", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1432258", "Incorporation Date": "2023-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LITRO MONEY CORP., Operating Name: LITRO", "Business Address": "11871 HORSESHOE WAY 2ND FLOOR UNIT 1103,RICHMOND,BRITISH COLUMBIA,CANADA,V7A5H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23061571", "Date Initial MSB Registration Approval": "2023-09-08", "MSB Registration Expiry Date": "2025-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1416664", "Incorporation Date": "2023-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GERBAL SERVICES LLP, Operating Name: GERBAL SERVICES LLP", "Business Address": "885 GEORGIA STREET UNIT 800,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3H1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23645703", "Date Initial MSB Registration Approval": "2023-09-12", "MSB Registration Expiry Date": "2025-09-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REGPARK INC., Operating Name: PAYBUD", "Business Address": "7030 WOODBINE AVENUE, SUITE 500 WOODBINE STEELES CORPORATE CENTRE,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23382953", "Date Initial MSB Registration Approval": "2023-09-12", "MSB Registration Expiry Date": "2025-09-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000620674", "Incorporation Date": "2023-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEARLAPAY LTD., Operating Name: BEARLAPAY LTD.", "Business Address": "102 - 103 HEARTLANDS AVENUE,COCHRANE,ALBERTA,CANADA,T4C 2L2", "Website": "www.bearlapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23950122", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2028-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025400439", "Incorporation Date": "2023-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRAILS FINANCIALS INC., Operating Name: BRAILS FINANCIALS INC.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://www.onbrails.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23897606", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1416749", "Incorporation Date": "2023-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRISKPE TECHNOLOGIES INC., Operating Name: BRISKPE", "Business Address": "329, HOWE ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "www.briskpe.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23834598", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1419841", "Incorporation Date": "2023-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEME CANADA MONEY SERVICE LTD., Operating Name: WEME CANADA MONEY SERVICE LTD.", "Business Address": "703 -203, DONGYANG DAECHANG APARTMENT, 55 HUGOK-RO, ILSANSEO-GU,GOYANG-SI,,KOREA (THE REPUBLIC OF),10372", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23824702", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1419505", "Incorporation Date": "2023-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POLINPAY SP. Z O.O., Operating Name: POLINPAY SP. Z O.O.", "Business Address": "UL. MLYNSKA, NR 16, LOK. PIETRO 8,POZNAN,,POLAND,61-730", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23808716", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1035879", "Incorporation Date": "2023-05-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PRO FOREIGN XCHANGE LTD., Operating Name: PRO FOREIGN XCHANGE LTD.", "Business Address": "308 4 AVE SW #113,CALGARY,ALBERTA,CANADA,T2P0H7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23769081", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "2025-01-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1244840", "Incorporation Date": "2020-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBIYOR, NETOCHUKWU, Operating Name: NETO G. STYLE VENTURES", "Business Address": "1136 NOTRE DAME AVENUE UNIT 101,WINNIPEG,MANITOBA,CANADA,R3E0N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23722678", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELCIM INC, Operating Name: HELCIM INC", "Business Address": "400 - 440 2ND AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 5E9", "Website": "https://www.helcim.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23716613", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1385260-1", "Incorporation Date": "2022-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARGENT MAINTENANT INC, Operating Name: ARGENT MAINTENANT INC", "Business Address": "613 LEON HARMEL,GRANBY,QUEBEC,CANADA,J2G3G6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23705531", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RB RAPIDE INC., Operating Name: RB FAST INC.", "Business Address": "175 3E AVENUE ,QU\u00c9BEC,QUEBEC,CANADA,G1L 2V3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23675727", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177461259", "Incorporation Date": "2022-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAURIDOR INTERNATIONAL INC, Operating Name: CAURIDOR INTERNATIONAL INC", "Business Address": "300 FRONT STREET WEST, UNIT 20-50,TORONTO,ONTARIO,CANADA,M5V0E9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23639990", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "2025-01-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "15199816", "Incorporation Date": "2023-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYCHASE LTD, Operating Name: MONEYCHASE LTD", "Business Address": "52 SCARSDALE AVE, UNIT 115,TORONTO,ONTARIO,CANADA,M3A3L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23616215", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000613683", "Incorporation Date": "2023-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONFIDO FINANCE LTD., Operating Name: MAPLEPAY", "Business Address": "G.K. BRATYA MILADINOVI UL. STARA PLANINA 1, 8001, FLOOR 6, OFFICE 610,BURGAS,,BULGARIA,", "Website": "https://maplepay.ai/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23589597", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2028-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1426234", "Incorporation Date": "2023-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROZE E REMIT CANADA LTD., Operating Name: ROZE-E-REMIT", "Business Address": "303 - 2265PEMBINA HIGHWAY,WINNIPEG,MANITOBA,CANADA,R3T 2H1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23522468", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1433833", "Incorporation Date": "2023-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEAR JUNCTION CANADA LIMITED, Operating Name: CLEAR JUNCTION CANADA LIMITED", "Business Address": "490-1 255 5 AVE SW,CALGARY,ALBERTA,CANADA,T2P3G6", "Website": "www.clearjunction.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23483057", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025400306", "Incorporation Date": "2023-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILIVERU EXCHANGE INC, Operating Name: SILIVERU EXCHANGE INC", "Business Address": "108 BRANT AVE ,GUELPH,ONTARIO,CANADA,N1E 1G3 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23472313", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000630203", "Incorporation Date": "2023-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MULTILEAD SERVICES INC, Operating Name: BIDEX", "Business Address": "4168 DELHAYE WAY,REGINA,SASKATCHEWAN,CANADA,S4W0N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23446803", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1514802-2", "Incorporation Date": "2023-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWAPMONEY LTD, Operating Name: SWAPMONEY LTD", "Business Address": "11 ST PAUL'S SQUARE,BIRMINGHAM,,UNITED KINGDOM (THE),B3 1RB", "Website": "www.swap-money.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23446113", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10716785", "Incorporation Date": "2023-07-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LINKQIT PAYMENTS INC., Operating Name: LINKQIT", "Business Address": "150 GRAYDON HALL DRIVE, UNIT 210,NORTH YORK,ONTARIO,CANADA,M3A3B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23378875", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2027-09-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1408428-4", "Incorporation Date": "2022-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIGHT FINTECH (CANADA), INC., Operating Name: BRIGHT SEND", "Business Address": "169 MADISON AVE #2357,NEW YORK,NEW YORK,UNITED STATES,10016", "Website": "bright-financial.co", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23371438", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000569975", "Incorporation Date": "2023-06-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000595889 ONTARIO INC., Operating Name: 1000595889 ONTARIO INC.", "Business Address": "152 ORCHARD HEIGHTS BLVD.,AURORA,ONTARIO,CANADA,L4G3A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23327270", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "2026-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000595889", "Incorporation Date": "2023-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUXINPAY SP. Z O.O., Operating Name: AUXINPAY SP. Z O.O.", "Business Address": "UL. MLYNSKA 16/PIETRO 8,POZNAN,,POLAND,61-730", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23223599", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1035922", "Incorporation Date": "2023-05-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AGBOLUAJE, BAMIDELE, Operating Name: BAMSWIFT TRADING", "Business Address": "45 GORDON STREET- APARTMENT308,MONCTON,NEW BRUNSWICK,CANADA,E1C0W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23214763", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYROLL CENTRE CANADA INC., Operating Name: PAYROLL CENTRE CANADA INC.", "Business Address": "70 DELTA PARK BOULEVARD, UNIT #4,BRAMPTON,ONTARIO,CANADA,L6R2E4", "Website": "WWW.PAYROLLCENTRECANADA.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23120389", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000591361", "Incorporation Date": "2023-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XE DIGITAL SOLUTIONS LIMITED, Operating Name: XE DIGITAL", "Business Address": "43 RIBBI AKIVA STREET,BNEI BRAK,,ISRAEL,5131220", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23065941", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1432461", "Incorporation Date": "2023-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPITA 2023 MANAGEMENT INC., Operating Name: CAPITA 2023 MANAGEMENT INC.", "Business Address": "351 SUGAR PINE CRESCENT,OTTAWA,ONTARIO,CANADA,K2M0G9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23002215", "Date Initial MSB Registration Approval": "2023-09-13", "MSB Registration Expiry Date": "2025-09-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1508778-3", "Incorporation Date": "2023-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPI MONEY CANADA LTD., Operating Name: CAPI MONEY", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M8V3W6", "Website": "https://capimoney.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23576825", "Date Initial MSB Registration Approval": "2023-09-14", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000566594", "Incorporation Date": "2023-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLE RIDGE AGENCY INC., Operating Name: MRAREMIT", "Business Address": "16 STEEPROCK COVE,WINNIPEG,MANITOBA,CANADA,R3Y0K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23536781", "Date Initial MSB Registration Approval": "2023-09-14", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "2026-01-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10002574", "Incorporation Date": "2017-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSMOPAY FINANCE LTD., Operating Name: COSMOPAY FINANCE LTD.", "Business Address": "329 HOWE ST PMB 2197,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23163454", "Date Initial MSB Registration Approval": "2023-09-14", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1434059", "Incorporation Date": "2023-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BCV PAY LIMITED, Operating Name: BCV PAY LIMITED", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23442603", "Date Initial MSB Registration Approval": "2023-09-15", "MSB Registration Expiry Date": "2025-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417127", "Incorporation Date": "2023-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDWIDE FAST PAY INC., Operating Name: WORLDWIDE FAST PAY INC.", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "https://worldwidefastpay.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23229012", "Date Initial MSB Registration Approval": "2023-09-15", "MSB Registration Expiry Date": "2025-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1423331", "Incorporation Date": "2023-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIXI PAY INC., Operating Name: VIXI PAY INC.", "Business Address": "1834 OAK BAY AVE, SUITE 126,VICTORIA,BRITISH COLUMBIA,CANADA,V8R0A4", "Website": "fcbank.io", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23013779", "Date Initial MSB Registration Approval": "2023-09-15", "MSB Registration Expiry Date": "2025-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1420900", "Incorporation Date": "2023-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEENLI SOLUTIONS INC., Operating Name: KEENLI SOLUTIONS INC.", "Business Address": "77 CITY CENTRE DRIVE SUITE 501,MISSISSAUGA,ONTARIO,CANADA,L5B1M5", "Website": "www.knlipay.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23796313", "Date Initial MSB Registration Approval": "2023-09-19", "MSB Registration Expiry Date": "2025-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1494935-8", "Incorporation Date": "2023-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYAZA AFRICA LIMITED, Operating Name: PAYAZA", "Business Address": "333 BAY STREET UNIT 1400,TORONTO,ONTARIO,CANADA,M5H 2R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000319", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2028-03-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1513657-1", "Incorporation Date": "2023-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA CROSSLINK CORP., Operating Name: CANADA CROSSLINK CORP.", "Business Address": "414-70 BISON DRIVE,WINNIPEG,MANITOBA,CANADA,R3T5S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23947736", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "7419083", "Incorporation Date": "2016-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAKAUE BLOCKCHAIN SERVICE INC., Operating Name: KAKAUE BLOCKCHAIN SERVICE INC.", "Business Address": "1345 6TH AVE,NEW YORK,NEW YORK,UNITED STATES,10105", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23940870", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6933536", "Incorporation Date": "2023-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONELOOP (PTE.) LIMITED, Operating Name: ONELOOP", "Business Address": "11 BEACH ROAD, #03-01, CRASCO BUILDING,SINGAPORE,,SINGAPORE,189675", "Website": "HTTPS://WWW.ONE-LOOP.COM/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23936530", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "202212772Z", "Incorporation Date": "2022-04-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GALAXY TRUST ADVANCED INTERNATIONAL INC., Operating Name: GALAXY TRUST ADVANCED INTERNATIONAL INC.", "Business Address": "10212 YONGE STREET UNIT 201,RICHMOND HILL,ONTARIO,CANADA,L4C3B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23885196", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14672291", "Incorporation Date": "2023-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STARLETTE FOREIGN EXCHANGE INC., Operating Name: STARLETTE FOREIGN EXCHANGE INC.", "Business Address": "3 - 3463 SHEPPARD AVENUE,SCARBOROUGH,ONTARIO,CANADA,M1T 3K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23816201", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1524370-0", "Incorporation Date": "2023-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMARTSEND FINANCE LIMITED, Operating Name: SMARTSEND FINANCE LIMITED", "Business Address": "7-2070 HARVEY AVE. UNIT #287,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23782550", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1436246", "Incorporation Date": "2023-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYAZA AFRICA LIMITED, Operating Name: PAYAZA", "Business Address": "3610 DIXIE ROAD UNIT 703,MISSISSAUGA,ONTARIO,CANADA,L4Y0H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23709903", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1513657-1", "Incorporation Date": "2023-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HARMONY MONEY EXCHANGE INC., Operating Name: HARMONY MONEY EXCHANGE INC.", "Business Address": "1894 SIMARD DR,ORLEANS,ONTARIO,CANADA,K1C6V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23694093", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "2023-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000625113", "Incorporation Date": "2023-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GHASEMIFARD CANADA INC., Operating Name: GHASEMIFARD EXCHANGE", "Business Address": "6014 YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2M3V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23664194", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000547218", "Incorporation Date": "2023-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSECTION INC., Operating Name: PAYSECTION INC.", "Business Address": "49 HIGH STREET,BARRIE,ONTARIO,CANADA,L4N5J4", "Website": "www.paysection.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23403233", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1104707-8", "Incorporation Date": "2018-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORTRESS ALGO INC, Operating Name: WIREMI", "Business Address": "21 KING ST W,HAMILTON,ONTARIO,CANADA,L8P 4W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23401666", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2028-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4363756", "Incorporation Date": "2021-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEO CAPITAL CANADA INC., Operating Name: KEO CAPITAL CANADA INC.", "Business Address": "2600-120 ADELAIDE STREET WEST,TORONTO,ONTARIO,CANADA,M5H 1T1", "Website": "https://www.keoworld.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23360455", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000566799", "Incorporation Date": "2023-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTO CITY EXCHANGE INC., Operating Name: CRYPTO CITY EXCHANGE INC.", "Business Address": "128 KING ST N,WATERLOO,ONTARIO,CANADA,N2J2X9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23293780", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "2025-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000606811", "Incorporation Date": "2023-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RENEMEX HOLDINGS GROUP CORPORATION, Operating Name: SEDDIGH EXCHANGE", "Business Address": "SUITE 101 OF 123 15TH STREET EAST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L2P7", "Website": "SEDDIGHEXCHANGE.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23291887", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1174738", "Incorporation Date": "2018-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AICOR CANADA LTD, Operating Name: AICOR CANADA LTD", "Business Address": "130 WORTHINGTON STREET W SUITE 207,NORTH BAY,ONTARIO,CANADA,P1B3B2", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23286119", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2025-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "733158414", "Incorporation Date": "2023-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HARL25 SERVICES INC., Operating Name: HARL25 SERVICES INC.", "Business Address": "2425 MATHESON BLVD E UNIT 738, 7TH FLOOR,MISSISSAUGA,ONTARIO,CANADA,L4W 5K4", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23258399", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1394524", "Incorporation Date": "2023-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUI BAIDAO CO., LTD, Operating Name: HUI BAIDAO CO., LTD", "Business Address": "1312 17TH STREET SUITE 890,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23151021", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20231186192", "Incorporation Date": "2023-02-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SINO ALLIED (HK) LIMITED, Operating Name: TRANSFEREASY", "Business Address": "225 - 19, 2/F MEGA CUBE 8 WANG KWONG ROAD,KOWLOON BAY,,HONG KONG,", "Website": "www.transfereasy.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23031335", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2028-04-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2315383", "Incorporation Date": "2015-12-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: YAWARI MONEY TRANSFER SYSTEM INC., Operating Name: YAWARI MONEY TRANSFER SYSTEM INC.", "Business Address": "7-685G RUE GIASSON,SEPT-\u00ceLES,QUEBEC,CANADA,G4R1M5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23004707", "Date Initial MSB Registration Approval": "2023-09-20", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1499281-4", "Incorporation Date": "2023-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HWAMAU CURRENCY EXCHANGE INC., Operating Name: HWAMAU CURRENCY EXCHANGE INC.", "Business Address": "2105-3700 NO. 3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23330631", "Date Initial MSB Registration Approval": "2023-09-21", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1439359", "Incorporation Date": "2023-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARCTANGENT SOLUTIONS LIMITED, Operating Name: ARCTANGENT SOLUTIONS LIMITED", "Business Address": "CITY OF DAVID ESTATE, ALONG SHAHARA ESTATE GWARINPA, ABUJA, FCT,ABUJA,,NIGERIA,900108", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23783169", "Date Initial MSB Registration Approval": "2023-09-22", "MSB Registration Expiry Date": "2028-09-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6970404", "Incorporation Date": "2023-07-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000607738 ONTARIO INC., Operating Name: POURSHARAF EXCHANGE", "Business Address": "6015 YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23556580", "Date Initial MSB Registration Approval": "2023-09-22", "MSB Registration Expiry Date": "2025-09-23", "MSB Registration Cessation Date": "2025-06-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000607738", "Incorporation Date": "2023-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENEVITY, INC, Operating Name: BENEVITY", "Business Address": "SUITE 700, 611 MEREDITH RD NE,CALGARY,ALBERTA,CANADA,T2E2W5", "Website": "Not available", "Services Offered": "Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M23173056", "Date Initial MSB Registration Approval": "2023-09-22", "MSB Registration Expiry Date": "2025-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1284045", "Incorporation Date": "2021-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEREMIT FINANCIALS INC, Operating Name: WEREMIT FINANCIALS INC", "Business Address": "C-2386 MUNN'S AVE,OAKVILLE,ONTARIO,CANADA,L6H6G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23139846", "Date Initial MSB Registration Approval": "2023-09-22", "MSB Registration Expiry Date": "2025-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000586809", "Incorporation Date": "2023-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONETELLA DIGITAL SERVICES LTD., Operating Name: ONETELLA", "Business Address": "250 YONGE ST, SUITE 2201,TORONTO,ONTARIO,CANADA,M5B2L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23101974", "Date Initial MSB Registration Approval": "2023-09-22", "MSB Registration Expiry Date": "2025-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000518231", "Incorporation Date": "2023-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GULLIVER PAY INC., Operating Name: GULLIVER PAY INC.", "Business Address": "2967 DUNDAS ST. W. UNIT #1330,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "https://gulliverpay.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23990142", "Date Initial MSB Registration Approval": "2023-09-25", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000612105", "Incorporation Date": "2023-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CSG FORTE PAYMENTS CANADA, INC., Operating Name: CSG FORTE PAYMENTS CANADA, INC.", "Business Address": "2121 PROVIDENCE DR., SUITE 151,FORT WORTH,TEXAS,UNITED STATES,76106", "Website": "https://www.forte.net/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23828223", "Date Initial MSB Registration Approval": "2023-09-25", "MSB Registration Expiry Date": "2025-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1028955", "Incorporation Date": "2015-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYEVENT.COM INC, Operating Name: MYEVENT.COM", "Business Address": "221 DE LA COMMUNE STREET WEST, SUITE 305,MONTREAL,QUEBEC,CANADA,H2Y2C9", "Website": "Not available", "Services Offered": "Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23771649", "Date Initial MSB Registration Approval": "2023-09-25", "MSB Registration Expiry Date": "2025-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "400773-5", "Incorporation Date": "2002-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITVENUS TECHNOLOGY LTD., Operating Name: BITVENUS TECHNOLOGY LTD.", "Business Address": "8785 WILLOW DR,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2P5H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23628783", "Date Initial MSB Registration Approval": "2023-09-25", "MSB Registration Expiry Date": "2025-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1428526", "Incorporation Date": "2023-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOOO INC., Operating Name: VOOO INC.", "Business Address": "102-1270 CENTRAL PKY W,MISSISSAUGA,ONTARIO,CANADA,L5C4P4", "Website": "www.vooo.uk", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23156682", "Date Initial MSB Registration Approval": "2023-09-25", "MSB Registration Expiry Date": "2027-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000614712", "Incorporation Date": "2023-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANDY CLIFF PAYMENTS LTD., Operating Name: SANDY CLIFF PAYMENTS LTD.", "Business Address": "44322 YALE RD UNIT 3B #167,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23112610", "Date Initial MSB Registration Approval": "2023-09-25", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1436747", "Incorporation Date": "2023-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAMBORA INC., Operating Name: BAMBORA INC.", "Business Address": "1675 DOUGLAS STREET, UNIT 200,VICTORIA,BRITISH COLUMBIA,CANADA,V8W2G5", "Website": "www.bambora.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23320896", "Date Initial MSB Registration Approval": "2023-09-28", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "2026-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1021580-5", "Incorporation Date": "2017-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYWRX CONNECT LTD., Operating Name: PAYWORX", "Business Address": "300B - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "https://paywrx.com/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23492595", "Date Initial MSB Registration Approval": "2023-09-29", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1437375", "Incorporation Date": "2023-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS FOREX SERVICES LTD, Operating Name: EXPRESS FOREX SERVICES LTD", "Business Address": "1243 12 AVE SW,CALGARY,ALBERTA,CANADA,T3C3R8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M23415274", "Date Initial MSB Registration Approval": "2023-09-29", "MSB Registration Expiry Date": "2027-10-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "746052018", "Incorporation Date": "2023-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XBANCER PAYMENT LTD, Operating Name: XBANCER PAYMENT LTD", "Business Address": "1238 - 1771 ROBSON ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23142214", "Date Initial MSB Registration Approval": "2023-09-29", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1438703", "Incorporation Date": "2023-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY MART MSB INC., Operating Name: MONEY MART MSB INC.", "Business Address": "74 E. SWEDESFORD ROAD, SUITE 150,MALVERN,PENNSYLVANIA,UNITED STATES,19355", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23995257", "Date Initial MSB Registration Approval": "2023-10-03", "MSB Registration Expiry Date": "2025-10-04", "MSB Registration Cessation Date": "2025-10-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024704948", "Incorporation Date": "2022-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ON314 PAYMENTS LTD, Operating Name: ON314 PAYMENTS LTD", "Business Address": "373-901 3RD STREET WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23878626", "Date Initial MSB Registration Approval": "2023-10-03", "MSB Registration Expiry Date": "2028-09-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1439181", "Incorporation Date": "2023-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MNG FINANCE CANADA INC., Operating Name: MNG FINANCE CANADA INC.", "Business Address": "273 TORRESDALE AVENUE,TORONTO,ONTARIO,CANADA,M2R3G1", "Website": "www.manigo.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23655965", "Date Initial MSB Registration Approval": "2023-10-03", "MSB Registration Expiry Date": "2025-10-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1506118-1", "Incorporation Date": "2023-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORTUM TRANSACT INC., Operating Name: FORTUM TRANSACT INC.", "Business Address": "323-71 2ND AVE W ,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 0J7", "Website": "www.fortumtransact.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23627576", "Date Initial MSB Registration Approval": "2023-10-03", "MSB Registration Expiry Date": "2028-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1428810", "Incorporation Date": "2023-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINFLARE PAYMENTS LTD., Operating Name: FINFLARE PAYMENTS LTD.", "Business Address": "1607 - 1771 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 3B7", "Website": "www.finflarepayments.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23561737", "Date Initial MSB Registration Approval": "2023-10-05", "MSB Registration Expiry Date": "2028-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1410700", "Incorporation Date": "2023-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLD EFFORTLESSLY INTERNATIONAL LIMITED, Operating Name: GOLD EFFORTLESSLY", "Business Address": "ROOM 1502, EASY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23553240", "Date Initial MSB Registration Approval": "2023-10-10", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3285708", "Incorporation Date": "2023-06-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PELLOPAY FINANCE LTD, Operating Name: PELLOPAY", "Business Address": "422 RICHARDS STREET UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.pellopay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23328180", "Date Initial MSB Registration Approval": "2023-10-10", "MSB Registration Expiry Date": "2028-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1421568", "Incorporation Date": "2023-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XFLOW PAYMENTS CANADA LTD., Operating Name: XFLOW", "Business Address": "XFLOW PAYMENTS INDIA PRIVATE LIMITED, NO. 843, 2ND FLOOR, 5TH MAIN ROADINDIRA NAGAR 1ST STAGE,BANGALORE,KARNATAKA,INDIA,560038", "Website": "https://www.xflowpay.com/", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23962106", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-02-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000632879", "Incorporation Date": "2023-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EUROMEX GROUP LTD., Operating Name: EUROMEX GROUP LTD.", "Business Address": "44305 YALE RD WEST,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R4H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23919578", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1430402", "Incorporation Date": "2023-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYUNI CANADA INC, Operating Name: PAYUNI CANADA INC", "Business Address": "3610 MAVIS RD UNIT A,MISSISSAUGA,ONTARIO,CANADA,L5C1T8", "Website": "www.payuni.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23906869", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1509330-9", "Incorporation Date": "2023-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATX TRADING LTD, Operating Name: ATX TRADING LTD", "Business Address": "1471 136 ST,SURREY,BRITISH COLUMBIA,CANADA,V4A4E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23904325", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1431206", "Incorporation Date": "2023-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSAFECARD.COM SCHWEIZ GMBH, Operating Name: PAYSAFECARD", "Business Address": "BUSINESS VILLAGE LUZERN PLATZ 6 ROOT 4,ROOT,,SWITZERLAND,6039", "Website": "www.paysafecard.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23886710", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-09-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "CHE-113.779.6", "Incorporation Date": "2007-08-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: INFORMATIQUE PR\u00c9MICES INC., Operating Name: PREMICESOFT", "Business Address": "304 - 3883 BOUL. SAINT-JEAN,DOLLARD-DES-ORMEAUX,QUEBEC,CANADA,H9G 3B9", "Website": "https://www.premicesoft.com/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23822050", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1146931820", "Incorporation Date": "1997-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9457-6808 QU\u00c9BEC INC., Operating Name: MATHURIN FARMS", "Business Address": "201 CUR\u00c9-LABELLE BOULEVARD, SUITE 402,SAINTE-TH\u00c9R\u00c8SE,QUEBEC,CANADA,J7E2X6", "Website": "www.mathurinfarms.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23798885", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "2024-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177237741", "Incorporation Date": "2022-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIKE A VOSS INC., Operating Name: LIKE A VOSS INC.", "Business Address": "872 SOUTH ISLAND HIGHWAY,CAMPBELL RIVER,BRITISH COLUMBIA,CANADA,V9W1A8", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23790576", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1336799-1", "Incorporation Date": "2022-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1484217 ALBERTA LTD., Operating Name: CNA FINANCIAL", "Business Address": "18055 107 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5S1K3", "Website": "www.cnafinancial.ca", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M23719589", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2014842179", "Incorporation Date": "2009-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITIFYX FINTECH LIMITED, Operating Name: BITIFYX FINTECH LIMITED", "Business Address": "2627 LARKIN AVE,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3B2H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23709429", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1428530", "Incorporation Date": "2023-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EAGREE INC., Operating Name: EAGREE", "Business Address": "441-100 INNOVATION DRIVE,WINNIPEG,MANITOBA,CANADA,R3T6G2", "Website": "https://www.eAgree.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23694414", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1458819-3", "Incorporation Date": "2022-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYNOW TECHNOLOGY LTD., Operating Name: PAYNOW TECHNOLOGY LTD.", "Business Address": "306 - 6678 152 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 7J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23679746", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2027-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1434514", "Incorporation Date": "2023-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTORAX PAYMENT LTD., Operating Name: PAYTORAX PAYMENT LTD.", "Business Address": "1052-1771 ROBSON ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23666793", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-07", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1438710", "Incorporation Date": "2023-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUOPAY SP. Z.O.O., Operating Name: LUOPAY SP. Z.O.O.", "Business Address": "UL. MLYNSKA 16,POZNAN,,POLAND,61-730", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23651857", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1038267", "Incorporation Date": "2023-05-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: INFLUX TECHNOLOGIES INC., Operating Name: INFLUX TECHNOLOGIES INC.", "Business Address": "422 RICHARDS ST. SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23648114", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1416307", "Incorporation Date": "2023-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINGSDALE PARTNERS LP, Operating Name: KINGSDALE ADVISORS", "Business Address": "130 KING STREET WEST, SUITE 2950,TORONTO,ONTARIO,CANADA,M5X1E2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23638120", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANIRAN FINANCIAL SERVICES INC., Operating Name: VANIRAN EXCHANGE CURRENCY", "Business Address": "621 REGAN AVE - UNIT 510,COQUITLAM,BRITISH COLUMBIA,CANADA,V3J0K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23625263", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1437468", "Incorporation Date": "2023-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMEGAPAYS LIMITED, Operating Name: AMEGAPAYS LIMITED", "Business Address": "1771 ROBSON STREET, UNIT 1605,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23621306", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1436373", "Incorporation Date": "2023-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONELOOP LIMITED, Operating Name: ONELOOP", "Business Address": "6E09, UNIT 6E, 49 WONG CHUK HANG RD,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23614647", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3304111", "Incorporation Date": "2023-08-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: JUNO X LTD., Operating Name: JUNO MANAGEMENT SOLUTIONS", "Business Address": "218 HANNA CRESCENT NW EDMONTON,EDMONTON,ALBERTA,CANADA,T6R 0H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23584509", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025469418", "Incorporation Date": "2023-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEYRAILS INC., Operating Name: KEYRAILS INC.", "Business Address": "OFFICE C 1100-717 7 AVE SW,CALGARY,ALBERTA,CANADA,T2P 0Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23573916", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025041027", "Incorporation Date": "2023-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIIPAY SERVICES CORP., Operating Name: KIIPAY SERVICES CORP.", "Business Address": "1ST FLOOR, NORTH WESTGATE HOUSE, HARLOW,LONDON,,UNITED KINGDOM (THE),CM20 1YS", "Website": "https://moneyfex.com/KiiPayPersonal/Dashboard/Home", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23536338", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1437955", "Incorporation Date": "2023-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UAB \"LIVIL PAY\", Operating Name: UAB \"LIVIL PAY\"-", "Business Address": "J. SAVICKIO G. 4-7,VILNIUS,,LITHUANIA,LT-01108", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23527537", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "305963747", "Incorporation Date": "2021-12-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LEMONT MONEY LTD., Operating Name: LEMONT MONEY LTD.", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "https://lemontwire.com/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23516940", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025400363", "Incorporation Date": "2023-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANXFA INC., Operating Name: TRANXFA INC.", "Business Address": "803-218 SHERWOOD SQUARE NORTHWEST,CALGARY,ALBERTA,CANADA,T3R0Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23516271", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2027-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1533735-6", "Incorporation Date": "2023-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIZA GLOBAL LTD, Operating Name: NIZA GLOBAL LTD", "Business Address": "20 WENLOCK ROAD,LONDON,,UNITED KINGDOM (THE),N1 7GU", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23437126", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14997989", "Incorporation Date": "2023-07-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNODE PAY LIMITED, Operating Name: INTERNODE PAY LIMITED", "Business Address": "1420 - 701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1E4", "Website": "https://internodepay.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23378200", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2027-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1421787", "Incorporation Date": "2023-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LITEST SOLUTION CORP., Operating Name: PayPatch", "Business Address": "2223A OAK BAY AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8R0A4", "Website": "https://www.paypatch.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23375535", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1431311", "Incorporation Date": "2023-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DARTSPAY INCORPORATED, Operating Name: DARTSPAY INCORPORATED", "Business Address": "62 CLARKSON CRESCENT,KANATA,ONTARIO,CANADA,K2L3E2", "Website": "www.dartspay.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23367830", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1531355-4", "Incorporation Date": "2023-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000562552 ONTARIO LTD., Operating Name: LESKAR PAYMENTS", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23344351", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000562552", "Incorporation Date": "2023-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBAN TRANSFER LIMITED, Operating Name: IBANLY", "Business Address": "300-3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R5W2", "Website": "https://ibanly.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23339425", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2027-11-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1438699", "Incorporation Date": "2023-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARADIS TECH LTD., Operating Name: PARADIS TECH LTD.", "Business Address": "5-2164 MONTREAL RD, SUITE 8201,OTTAWA,ONTARIO,CANADA,K1J1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23304242", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-01-28", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000638691", "Incorporation Date": "2023-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORION TRANSACT INC., Operating Name: FLEXIFY", "Business Address": "2416 MAIN ST. UNIT 398,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23302373", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1367563", "Incorporation Date": "2022-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHARPERLY FINANCE LIMITED, Operating Name: SHARPERLY FINANCE LIMITED", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.sharperly.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23279396", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1435222", "Incorporation Date": "2023-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RELIANCE MONEY LTD, Operating Name: RELIANCE MONEY LTD", "Business Address": "6678 152 STREET UNIT 102,SURREY,BRITISH COLUMBIA,CANADA,V3S7J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23253262", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2025-10-12", "MSB Registration Cessation Date": "2025-06-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1421529", "Incorporation Date": "2023-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXPAY FINANCE CORP, Operating Name: MAXPAY FINANCE CORP", "Business Address": "7-2070 HARVEY AVE. UNIT #294,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23245136", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1437156", "Incorporation Date": "2023-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BF NETWORK CA LTD., Operating Name: BF NETWORK CA LTD.", "Business Address": "642 SHEPPARD AVE E,NORTH YORK,ONTARIO,CANADA,M2K 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23244464", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1515310-7", "Incorporation Date": "2023-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOPAY FINANCIAL CANADA INC., Operating Name: VOPAY", "Business Address": "594 - 1055 DUNSMUIR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1L2", "Website": "https://vopay.com/en-ca/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23228074", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1424925", "Incorporation Date": "2023-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WONDERGATE FINTECH INC., Operating Name: WONDERGATE FINTECH INC.", "Business Address": "44322 YALE RD UNIT 3B #198,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R 4H1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23178013", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1437706", "Incorporation Date": "2023-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIKA BOX CDN INCORPORATED, Operating Name: SIKA", "Business Address": "415 WILLOWDALE AVE UNIT 1104,TORONTO,ONTARIO,CANADA,M2N 5B4", "Website": "www.mysikabox.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23149305", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1535904-0", "Incorporation Date": "2023-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RALLYVILLE MARKETS SDN.BHD., Operating Name: RALLYVILLE MARKETS SDN.BHD.", "Business Address": "NO.19 SHISIWEI ROAD HEPING DISTRICT,SHENYANG,,CHINA,110000", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23092517", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2.02201E+11", "Incorporation Date": "2022-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL REACH IT SERVICES LIMITED, Operating Name: GLOBAL REACH IT SERVICES LIMITED", "Business Address": "RM 1318, 13/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM RD,TSIM SHA TSUI,,HONG KONG,0", "Website": "www.globalreachit.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23080581", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-04-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3274680\u00a0", "Incorporation Date": "2023-04-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MS PAY LIMITED, Operating Name: MS PAY LIMITED", "Business Address": "2223A OAK BAY AVENUE BOX 167,VICTORIA,BRITISH COLUMBIA,CANADA,V8R 0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23054035", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2028-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1431850", "Incorporation Date": "2023-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PI EXCHANGE CORPORATION, Operating Name: PI EXCHANGE CORPORATION", "Business Address": "315 BROADRIDGE CRESCENT,ORLEANS,ONTARIO,CANADA,K1W 0H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23008875", "Date Initial MSB Registration Approval": "2023-10-11", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000577315", "Incorporation Date": "2023-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000515853 ONTARIO INC., Operating Name: HANBINGO", "Business Address": "397 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5T2G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23867688", "Date Initial MSB Registration Approval": "2023-10-12", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000515853", "Incorporation Date": "2023-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AAAFOO GLOBAL CORP., Operating Name: AAAFOO GLOBAL CORP.", "Business Address": "303 SLIMMON PLACE, UNIT 508,SASKATOON,SASKATCHEWAN,CANADA,S7V0A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23825012", "Date Initial MSB Registration Approval": "2023-10-12", "MSB Registration Expiry Date": "2025-10-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1449052-5", "Incorporation Date": "2022-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SETTL FINANCIAL CORPORATION, Operating Name: SETTL", "Business Address": "1318 HOMER STREET UNIT 702,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B6A7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23793449", "Date Initial MSB Registration Approval": "2023-10-12", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1354125", "Incorporation Date": "2022-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSGN INC, Operating Name: COSGN INC", "Business Address": "4800 - 1 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 1A1", "Website": "cosgnpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23640478", "Date Initial MSB Registration Approval": "2023-10-12", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1127876-2", "Incorporation Date": "2019-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL CONNECT EXPRESS INC, Operating Name: REMIT CLICK", "Business Address": "84 CRESTHAVEN WAY SW,CALGARY,ALBERTA,CANADA,T3B5X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23456340", "Date Initial MSB Registration Approval": "2023-10-12", "MSB Registration Expiry Date": "2028-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1493730-9", "Incorporation Date": "2023-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENITHREE NAIJA LTD, Operating Name: BROADSEND", "Business Address": "380 WELLINGTON ST,LONDON,ONTARIO,CANADA,N6A5B5", "Website": "www.broadsend.co", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23794086", "Date Initial MSB Registration Approval": "2023-10-16", "MSB Registration Expiry Date": "2025-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1270101-4", "Incorporation Date": "2021-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINUYO, OLULANA, Operating Name: ABMARPAY", "Business Address": "3883 MUSKOKA RD 118W,PORT CARLING,ONTARIO,CANADA,P0B1J0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23453446", "Date Initial MSB Registration Approval": "2023-10-16", "MSB Registration Expiry Date": "2025-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHYNTEX GROUP LIMITED, Operating Name: PHYNTEX MARKETS", "Business Address": "P.B. 1257 BONOVO ROAD, FOMBONI,FOMBONI,,COMOROS (THE),0", "Website": "https://phyntexmarkets.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23303467", "Date Initial MSB Registration Approval": "2023-10-16", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "HY00823421", "Incorporation Date": "2023-08-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: POLARBEAR REMIT INC., Operating Name: POLARBEAR REMIT INC.", "Business Address": "ONE DUNDAS STREET WEST, SUITE 2500,TORONTO,ONTARIO,CANADA,M5G1Z3", "Website": "www.polarbearremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23610108", "Date Initial MSB Registration Approval": "2023-10-19", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000654899", "Incorporation Date": "2023-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AYANDEH EXCHANGE INC., Operating Name: AYANDEH EXCHANGE INC.", "Business Address": "7181 YONGE STREET UNIT 23,MARKHAM,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23192360", "Date Initial MSB Registration Approval": "2023-10-19", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1522347-4", "Incorporation Date": "2023-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSSION INTERNATIONAL LIMITED, Operating Name: PAYSSION INTERNATIONAL LIMITED", "Business Address": "5/F, EVERGLORY CENTRE ,1B KIMBERLEY STREET, TSIM SHA TSU,HONG KONG,,HONG KONG,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23769713", "Date Initial MSB Registration Approval": "2023-10-20", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2740508", "Incorporation Date": "2018-08-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FINBLOOM INC., Operating Name: FINBLOOM INC.", "Business Address": "1410 NESDALE COURT,MISSISSAUGA,ONTARIO,CANADA,L5J4M2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23962999", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1521350-9", "Incorporation Date": "2023-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GILLIBRANDS LTD., Operating Name: GILLIBRANDS LTD.", "Business Address": "4711 YONGE ST 10TH FLOOR,TORONTO,ONTARIO,CANADA,M2N 6K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23838994", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2028-08-12", "MSB Registration Cessation Date": "2026-09-23", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1518151-8", "Incorporation Date": "2023-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENERAL BILLING SOLUTIONS INC., Operating Name: GENERAL BILLING SOLUTIONS INC.", "Business Address": "1201 WEST PENDER ST, SUITE 400,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E2V2", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23821298", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "208852665", "Incorporation Date": "2000-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15177171 CANADA INC., Operating Name: ADULIS MONEY SERVICES", "Business Address": "255 LAKEVIEW COVE,CHESTERMERE,ALBERTA,CANADA,T1X1E7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23773576", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1517717-1", "Incorporation Date": "2023-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITRONUM TECHNOLOGIES LTD, Operating Name: BITRONUM TECHNOLOGIES LTD", "Business Address": "1383 W. 8TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23737157", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1433295", "Incorporation Date": "2023-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONTARIO PAYMENT SOLUTIONS INC., Operating Name: ONTARIO PAYMENT SOLUTIONS INC.", "Business Address": "2575 STEELES AVENUE EAST UNIT 3,BRAMPTON,ONTARIO,CANADA,L6T5T1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23663928", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000599239", "Incorporation Date": "2023-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITN TECHNOLOGIES INC, Operating Name: TRIBEBANC", "Business Address": "22106 92A AVE NW,EDMONTON,ALBERTA,CANADA,T5T7P2", "Website": "www.remitn.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23588310", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024875888", "Incorporation Date": "2023-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLANTIC PARTNERS ASIA CANADA LTD., Operating Name: ATLANTIC PARTNERS ASIA CANADA LTD.", "Business Address": "120 ADELAIDE STREET WEST, SUITE 2500, OFFICE 318,TORONTO,ONTARIO,CANADA,M5H1T1", "Website": "atlanticpartnersasia.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23484752", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000612208", "Incorporation Date": "2023-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AZ TRADING SOLUTIONS LIMITED, Operating Name: AZ TRADING SOLUTIONS LIMITED", "Business Address": "63 HANBIDGE CRESCENT UNIT 23,REGINA,SASKATCHEWAN,CANADA,S4R6V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23385675", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102156650", "Incorporation Date": "2022-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONBILIA REMITTANCE INC., Operating Name: ONBILIA REMITTANCE INC.", "Business Address": "2096 RUE SAINT GERMAIN,MONTREAL,QUEBEC,CANADA,H1W2T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23328064", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2028-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1535352-1", "Incorporation Date": "2023-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TREASURE EXCHANGE CORP., Operating Name: TREASURE EXCHANGE CORP.", "Business Address": "18 KENMORE RD,HAMILTON,ONTARIO,CANADA,L8S3T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23327053", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1527448-6", "Incorporation Date": "2023-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLEXA INC., Operating Name: FLEXA", "Business Address": "920 BROADWAY STREET, 3RD FLOOR,NEW YORK,NEW YORK,UNITED STATES,10010", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23285892", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6793649", "Incorporation Date": "2019-02-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVAPEERX INC, Operating Name: NOVAPEERX INC", "Business Address": "11968 26TH AVENUE, SUITE 606,EDMONTON,ALBERTA,CANADA,T6W4P4", "Website": "www.novapeerx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23280765", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2025-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1523398-4", "Incorporation Date": "2023-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOTA INC., Operating Name: NOTA INC.", "Business Address": "220 - 1110 FINCH AVENUE WEST,NORTH YORK,ONTARIO,CANADA,M3J 2T2", "Website": "https://notainc.co/en/\u00a0", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23079093", "Date Initial MSB Registration Approval": "2023-10-26", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000640793", "Incorporation Date": "2023-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUTUREPAY GLOBAL LIMITED, Operating Name: FUTUREPAY GLOBAL LIMITED", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23135180", "Date Initial MSB Registration Approval": "2023-11-02", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000619673", "Incorporation Date": "2023-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EASY PAYMENTS INC., Operating Name: EZ2PAY, EASY2PAY", "Business Address": "234 EGLINTON AVE. E., SUITE 501,TORONTO,ONTARIO,CANADA,M4P1K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23648771", "Date Initial MSB Registration Approval": "2023-11-06", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1529708-7", "Incorporation Date": "2023-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NALA PAYMENTS CANADA INC., Operating Name: NALA", "Business Address": "850 - 36 TORONTO STREET,TORONTO,ONTARIO,CANADA,M5C 2C5", "Website": "https://www.nala.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23363667", "Date Initial MSB Registration Approval": "2023-11-07", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000609102", "Incorporation Date": "2023-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2520601 ALBERTA LTD, Operating Name: 2520601 ALBERTA LTD", "Business Address": "16011 116 AVE NW UNIT 200,EDMONTON,ALBERTA,CANADA,T5M3Y1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23784495", "Date Initial MSB Registration Approval": "2023-11-10", "MSB Registration Expiry Date": "2025-11-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "711284349", "Incorporation Date": "2023-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UAB MOBILUM TECH, Operating Name: UAB MOBILUM TECH", "Business Address": "LVIVO G.21A,VILNIUS,,LITHUANIA,LT-09313", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000329", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "306247099", "Incorporation Date": "2023-02-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 9495-1142 QU\u00c9BEC INC., Operating Name: 9495-1142 QU\u00c9BEC INC.", "Business Address": "413 CHABANEL OUEST,MONTREAL,QUEBEC,CANADA,H2N0E1", "Website": "www.casacrypto.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23998698", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DUHA PAY FINANCE LTD., Operating Name: DUHA PAY FINANCE LTD.", "Business Address": "6388 NO.3 ROAD UNIT 725,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 2B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23993307", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1443840", "Incorporation Date": "2023-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIG FIN CORP., Operating Name: GIGBANC", "Business Address": "609-112 ST JAMES ST,LONDON,ONTARIO,CANADA,N6A0G1", "Website": "gigbanc.co", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23987208", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1540946-2", "Incorporation Date": "2023-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEEPMYND TECHNOLOGIES LTD, Operating Name: DEEPMYND TECHNOLOGIES LTD", "Business Address": "9250 PEAR DR SW,EDMONTON,ALBERTA,CANADA,T6X2X5", "Website": "www.deepmynd.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23948571", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "2024-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "778252205", "Incorporation Date": "2021-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4542554 NOVA SCOTIA LIMITED, Operating Name: GV WIRES", "Business Address": "202 BROWNLOW AVENUE, SUITE 400,DARTMOUTH,NOVA SCOTIA,CANADA,B3B1T5", "Website": "gvwires.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23945930", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4542554", "Incorporation Date": "2023-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7TH HAVEN FINANCE INC, Operating Name: 7TH HAVEN FINANCE INC", "Business Address": "628 LINCOLN ROAD,WINDSOR,ONTARIO,CANADA,N8Y2G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23920567", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1525317-9", "Incorporation Date": "2023-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASSAGE (PM) INC., Operating Name: PASSAGE (PM) INC.", "Business Address": "151 CHARLES STREET WEST SUITE 100,KITCHENER,ONTARIO,CANADA,N2G1H6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23799388", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "2024-10-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000652092", "Incorporation Date": "2023-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LDDPAY INC., Operating Name: LDDPAY", "Business Address": "1101 - 822 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1L7", "Website": "https://lddpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23774624", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1439460", "Incorporation Date": "2023-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ULRIKO PAY LTD., Operating Name: ULRIKO PAY LTD.", "Business Address": "6388 NO.3 ROAD UNIT 725,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 2B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23768937", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1443837", "Incorporation Date": "2023-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BYEX TECHNOLOGY LTD., Operating Name: BYEX TECHNOLOGY LTD.", "Business Address": "300 - 1315 PICKERING PKWY,PICKERING,ONTARIO,CANADA,L1V 7G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23766211", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1535738-1", "Incorporation Date": "2023-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITCOIN DEPOT OPERATING LLC, Operating Name: BITCOIN DEPOT", "Business Address": "3343 PEACHTREE ROAD NE, SUITE 750,ATLANTA,GEORGIA,UNITED STATES,30326", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23729278", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6988918", "Incorporation Date": "2023-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YALA GLOBAL TECHNOLOGIES INC., Operating Name: YALA", "Business Address": "1045 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2A9", "Website": "www.useyala.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23709006", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1433448", "Incorporation Date": "2023-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYARD PAY PLATFORM INC., Operating Name: PAYARD PAY PLATFORM INC.", "Business Address": "701 WEST GEORGIA STREET, SUITE 1500,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y1C6", "Website": "https://www.payard.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23662337", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1440014", "Incorporation Date": "2023-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFOCORPNOW LTD., Operating Name: ACCESS2GOV", "Business Address": "162 CALEDONIA ROAD,TORONTO,ONTARIO,CANADA,M6E4S7", "Website": "www.infocorpnow.com", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23641244", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1541488-1", "Incorporation Date": "2023-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOBO PAYMENTS INC, Operating Name: KOBOPAY", "Business Address": "1195 THE QUEENSWAY,ETOBICOKE,ONTARIO,CANADA,M8Z1R6", "Website": "https://kobopay.co", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23629629", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1526369-7", "Incorporation Date": "2023-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBJECTO PAYMENTS INC., Operating Name: OBJECTO PAYMENTS INC.", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23594776", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417126", "Incorporation Date": "2023-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 26TH JULY SERVICES, Operating Name: 26TH JULY SERVICES", "Business Address": "12227 BOUNDARY DRIVE SOUTH SURREY,SURREY,BRITISH COLUMBIA,CANADA,V3X2B7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23576879", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BME TECHNOLOGIES OU, Operating Name: EMIREX", "Business Address": "J. VILMSI STREET 47,TALLINN,,ESTONIA,101115", "Website": "https://cryptopayio.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23576469", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14710805", "Incorporation Date": "2019-04-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PALMEX GROUP INC., Operating Name: PALMEX GROUP INC.", "Business Address": "905 WEST PENDER STREET , 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1L6", "Website": "https://palmexgroup.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23548908", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1439957", "Incorporation Date": "2023-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILK ROAD REMITTANCE, Operating Name: SILK ROAD REMITTANCE", "Business Address": "2372 CAPE HORN AVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K1J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23533523", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBK TRADE INC., Operating Name: IBK TRADE INC.", "Business Address": "4403-110 CHARLES ST E,TORONTO,ONTARIO,CANADA,M4Y1T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23478294", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "2025-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000634683", "Incorporation Date": "2023-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUFFER FINANCIAL INC, Operating Name: AUFFER FINANCIAL INC", "Business Address": "7398 YONGE STREET UNIT D5,THORNHILL,ONTARIO,CANADA,L4J8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23430349", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2025-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000636752", "Incorporation Date": "2023-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYVEXA INC., Operating Name: PAYVEXA INC.", "Business Address": "60 CHARLOTTE STREET,SAINT JOHN,NEW BRUNSWICK,CANADA,E2L2H9", "Website": "https://payvexa.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23426152", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2027-11-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "747395", "Incorporation Date": "2023-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGIFINEX CANADA LIMITED, Operating Name: DIGIFINEX", "Business Address": "225 - 6TH AVENUE SW UNIT 2700,CALGARY,ALBERTA,CANADA,T2P1N2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23339629", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "794485813", "Incorporation Date": "2022-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IZOLDA PAY INC., Operating Name: IZOLDA PAY INC.", "Business Address": "102A - 3240 MT LEHMAN ROAD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V4X 2M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23274246", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1442624", "Incorporation Date": "2023-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NDAISABA, ADOLPHE, Operating Name: EPIC TRANSFER", "Business Address": "206 RUE VERDI,CH\u00c2TEAUGUAY,QUEBEC,CANADA,J6K 2L7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23255052", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GTXN CANADA INC., Operating Name: GTXN CANADA INC.", "Business Address": "63 ABITIBI AVENUE,NORTH YORK,ONTARIO,CANADA,M2M 2V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23220580", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000662986", "Incorporation Date": "2023-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIDEBRIDGE EXCHANGE LTD., Operating Name: TIDEBRIDGE EXCHANGE LTD.", "Business Address": "2967 DUNDAS ST W. UNIT #79,TORONTO,ONTARIO,CANADA,M6P 1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23154500", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1376475-3", "Incorporation Date": "2022-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARTCLUB 88 FINANCE CORPORATION, Operating Name: ARTCLUB 88 FINANCE CORPORATION", "Business Address": "44322 YALE RD UNIT 3B #277,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R 4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23048467", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1443242", "Incorporation Date": "2023-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARMAN PRO ENTERPRISES LTD, Operating Name: SARAFI ARMAN", "Business Address": "1823 CAPILANO ROAD,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3B5", "Website": "www.sarafiarman.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23020413", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1433491", "Incorporation Date": "2023-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANQU FINANCE LTD., Operating Name: BANQU FINANCE LTD.", "Business Address": "319, 2300 - 2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://banqu.net/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23014245", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-09-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1439870", "Incorporation Date": "2023-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYORO FINANCE LTD., Operating Name: PAYORO FINANCE LTD.", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23010441", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1439769", "Incorporation Date": "2023-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PELMAX SOLUTIONS LTD, Operating Name: PELMAX SOLUTIONS LTD", "Business Address": "1771 ROBSON STREET UNIT 23,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23001887", "Date Initial MSB Registration Approval": "2023-11-16", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1439452", "Incorporation Date": "2023-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVANZA PAYMENT SERVICES LTD., Operating Name: ADVANZA PAYMENT SERVICES LTD.", "Business Address": "NIEVENHEIMERSTR.56-1,DUESSELDORF,NORTH\u00a0RHINE-WESTPHALIA,GERMANY,DE 40221", "Website": "https://www.advanzapayments.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23655339", "Date Initial MSB Registration Approval": "2023-11-20", "MSB Registration Expiry Date": "2028-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1432664", "Incorporation Date": "2023-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BBS INVEST GROUP LTD., Operating Name: BBS INVEST GROUP LTD.", "Business Address": "1370 HASTINGS DRIVE,LONDON,ONTARIO,CANADA,N5X 2J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23496431", "Date Initial MSB Registration Approval": "2023-11-20", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1522333-4", "Incorporation Date": "2023-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLAMIT PAY INC., Operating Name: OLAMIT PAY INC.", "Business Address": "1100 - 1200 W 73RD AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 6G5", "Website": "https://olamit.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23376596", "Date Initial MSB Registration Approval": "2023-11-20", "MSB Registration Expiry Date": "2028-06-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1441114", "Incorporation Date": "2023-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE LABZ LTD., Operating Name: THE LABZ LTD.", "Business Address": "735 KETTLES STREET,PINCHER CREEK,ALBERTA,CANADA,T0K 1W0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23325157", "Date Initial MSB Registration Approval": "2023-11-20", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025557675", "Incorporation Date": "2023-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: USLINKS TECHNOLOGY LIMITED, Operating Name: USLINKS TECHNOLOGY LIMITED", "Business Address": "2967 DUNDAS ST. W. SUITE 79,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23295997", "Date Initial MSB Registration Approval": "2023-11-20", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1544683-0", "Incorporation Date": "2023-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WITTY TECHNOLOGY LIMITED, Operating Name: WITTY TECHNOLOGY LIMITED", "Business Address": "10691 SHELLBRIDGE WAY UNIT 130,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2W8", "Website": "https://wittytech.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23236988", "Date Initial MSB Registration Approval": "2023-11-20", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1443245", "Incorporation Date": "2023-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELITE INTEGRITY INVESTMENT GROUP LIMITED, Operating Name: PAYSAVO", "Business Address": "6833 MAPLE VISTA DRIVE,REGINA,SASKATCHEWAN,CANADA,S4X0J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23004799", "Date Initial MSB Registration Approval": "2023-11-20", "MSB Registration Expiry Date": "2028-02-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102093778", "Incorporation Date": "2019-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART IDEA FINANCE SIF LTD, Operating Name: SMART IDEA FINANCE SIF LTD", "Business Address": "VIA SAN MICHELE 26,MONIGA DEL GARDA,BRESCIA,ITALY,25080", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23983807", "Date Initial MSB Registration Approval": "2023-11-21", "MSB Registration Expiry Date": "2027-11-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1442971", "Incorporation Date": "2023-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KRYPTONIM VIRTUAL SERVICES INC., Operating Name: KRYPTONIM VIRTUAL SERVICES INC.", "Business Address": "PLAC EUROPEJSKI 1/40,WARSAW,,POLAND,00-844", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23813101", "Date Initial MSB Registration Approval": "2023-11-21", "MSB Registration Expiry Date": "2026-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1440637", "Incorporation Date": "2023-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1443140 B.C. LTD., Operating Name: 1443140 B.C. LTD.", "Business Address": "19-18 - 2 VENTURE DRIVE,VISION EXCHANGE,VISION EXCHANGE,SINGAPORE,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23687143", "Date Initial MSB Registration Approval": "2023-11-21", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1443140", "Incorporation Date": "2023-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KROSREMIT PAYMENTS LTD., Operating Name: KROSREMIT PAYMENTS LTD.", "Business Address": "700 - 838 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "www.krosremit.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23627349", "Date Initial MSB Registration Approval": "2023-11-21", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1440752", "Incorporation Date": "2023-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITPAY INC., Operating Name: BITPAY INC.", "Business Address": "400 - 10400 OLD ALABAMA RD CONNECTOR,ALPHARETTA,GEORGIA,UNITED STATES,30009", "Website": "https://www.bitpay.com/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23611454", "Date Initial MSB Registration Approval": "2023-11-21", "MSB Registration Expiry Date": "2028-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "806599841", "Incorporation Date": "2013-06-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SWETCHE SYSTEMS LTD., Operating Name: SWETCHE SYSTEMS LTD.", "Business Address": "1304-15 GREENVIEW AVENUE,TORONTO,ONTARIO,CANADA,M2M 4M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23503773", "Date Initial MSB Registration Approval": "2023-11-21", "MSB Registration Expiry Date": "2028-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1443173", "Incorporation Date": "2023-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: L&M PLASTIC INC., Operating Name: L&M PLASTIC INC", "Business Address": "501 ST CLAIR AVENUE WEST UNIT 811,TORONTO,ONTARIO,CANADA,M5P0A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23325663", "Date Initial MSB Registration Approval": "2023-11-21", "MSB Registration Expiry Date": "2025-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000101898", "Incorporation Date": "2022-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPTISWIFT TECHNOLOGIES LTD., Operating Name: OPTICASH", "Business Address": "25 CABOT STREET,LONDON,,UNITED KINGDOM,E14 4QZ", "Website": "www.opticash.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23299534", "Date Initial MSB Registration Approval": "2023-11-21", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1440998", "Incorporation Date": "2023-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIGRA PAY INC., Operating Name: MIGRAPAY", "Business Address": "15810 BLACK GROUSE DRIVE,HUMBLE,TEXAS,UNITED STATES,77346", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23063985", "Date Initial MSB Registration Approval": "2023-11-21", "MSB Registration Expiry Date": "2028-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1441939", "Incorporation Date": "2023-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TTFCX ENTERPRISES LIMITED LIABILITY COMPANY, Operating Name: TTFCX ENTERPRISES LIMITED LIABILITY COMPANY", "Business Address": "EURO HOUSE, RICHMOND HILL ROAD,KINGSTOWN,,SAINT VINCENT AND THE GRENADINES,VC0100", "Website": "https://www.ttfcx.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23671043", "Date Initial MSB Registration Approval": "2023-11-22", "MSB Registration Expiry Date": "2028-07-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3052 LLC 2023", "Incorporation Date": "2023-05-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 15092736 CANADA INC., Operating Name: SEKKEH EXCHANGE", "Business Address": "10111 YONGE ST.,RICHMOND HILL,ONTARIO,CANADA,L4C1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23287249", "Date Initial MSB Registration Approval": "2023-11-22", "MSB Registration Expiry Date": "2025-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "15092736", "Incorporation Date": "2023-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINLOGIC SOLUTIONS INC, Operating Name: FINLOGIC SOLUTIONS INC", "Business Address": "235 UNIVERSITY AVE APARTMENT 201,MONCTON,NEW BRUNSWICK,CANADA,E1C 4K5", "Website": "https://payfyr.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000330", "Date Initial MSB Registration Approval": "2023-11-23", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1562060-1", "Incorporation Date": "2023-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYFI INC, Operating Name: PAYFI", "Business Address": "325 FRONT STREET W,TORONTO,ONTARIO,CANADA,M5V2Y1", "Website": "https://payfi.ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23822347", "Date Initial MSB Registration Approval": "2023-11-27", "MSB Registration Expiry Date": "2025-11-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1353246-1", "Incorporation Date": "2021-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TULUMO SERVICES LTD., Operating Name: TULUMO SERVICES LTD.", "Business Address": "1771 ROBSON STREET UNIT 25,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23132941", "Date Initial MSB Registration Approval": "2023-11-27", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1439773", "Incorporation Date": "2023-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEALTHSIMPLE INVESTMENTS INC., Operating Name: WEALTHSIMPLE", "Business Address": "400 - 80 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2J4", "Website": "WWW.WEALTHSIMPLE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M23997457", "Date Initial MSB Registration Approval": "2023-11-28", "MSB Registration Expiry Date": "2028-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1561001-0", "Incorporation Date": "2024-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIPERCAPITAL FINANCE PANAM\u00c1 SA, Operating Name: HIPERCAPITAL FINANCE PANAM\u00c1 SA", "Business Address": "5 GREENWOOD AVE,CAMBRIDGE,ONTARIO,CANADA,N1R2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23852250", "Date Initial MSB Registration Approval": "2023-11-29", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-12-23", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2199402", "Incorporation Date": "2012-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIPERCAPITAL FINANCE PANAM\u00c1 VENEZUELA CV, Operating Name: HIPERCAPITAL FINANCE PANAM\u00c1 VENEZUELA CV", "Business Address": "5 GREENWOOD AVE, CAMBRIDGE, ON N1R 2Y3,CAMBRIDGE,ONTARIO,CANADA,N1R2Y3", "Website": "www.hipercapitalfinance.io", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23207269", "Date Initial MSB Registration Approval": "2023-11-29", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-12-23", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "J501823090", "Incorporation Date": "2022-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDEAU CORP., Operating Name: SENDEAU CORP.", "Business Address": "16 - 1826 ROBERTSON ROAD, SUITE 334,OTTAWA,ONTARIO,CANADA,K2H 5Z6", "Website": "https://www.sendeau.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M23936793", "Date Initial MSB Registration Approval": "2023-11-30", "MSB Registration Expiry Date": "2028-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1537282-8", "Incorporation Date": "2023-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBIPAY PRIVATE LIMITED, Operating Name: CBIPAY PRIVATE LIMITED", "Business Address": "1 IRVING PLACE #05-13 THE COMMERZE@IRVING,SINGAPORE,,SINGAPORE,369546", "Website": "www.paycbi.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23923978", "Date Initial MSB Registration Approval": "2023-11-30", "MSB Registration Expiry Date": "2026-03-03", "MSB Registration Cessation Date": "2026-02-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "202003988W", "Incorporation Date": "2020-02-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AFFREMIT PAYMENTS LIMITED, Operating Name: AFFREMIT PAYMENTS LIMITED", "Business Address": "1285 WEST BROADWAY, SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "https://affremit.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23917588", "Date Initial MSB Registration Approval": "2023-11-30", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1443218", "Incorporation Date": "2023-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL ASSETS MANAGEMENT & INVESTMENTS BANK, Operating Name: GAMI BANK", "Business Address": "3300 ARCTIC BLVD - SUITE 201,ALASKA,ALASKA,UNITED STATES,99503", "Website": "GAMIBANK.APP", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23663511", "Date Initial MSB Registration Approval": "2023-11-30", "MSB Registration Expiry Date": "2025-12-31", "MSB Registration Cessation Date": "2024-10-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "#2182413", "Incorporation Date": "2020-12-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBIT-X, LLC, Operating Name: BEAQONX", "Business Address": "300 BOULEVARD OF THE AMERICAS SUITE 101,LAKEWOOD,NEW JERSEY,UNITED STATES,8701", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M23594940", "Date Initial MSB Registration Approval": "2023-11-30", "MSB Registration Expiry Date": "2026-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "450923870", "Incorporation Date": "2023-02-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: JUNI CANADA INC., Operating Name: JUNI CANADA INC.", "Business Address": "18 KING STREET EAST SUITE 1400,TORONTO,ONTARIO,CANADA,M5C1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23514284", "Date Initial MSB Registration Approval": "2023-11-30", "MSB Registration Expiry Date": "2025-12-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1486564-2", "Incorporation Date": "2023-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOBILUM, INC., Operating Name: MOBILUM, INC.", "Business Address": "228 PARK AVENUE SOUTH NEW YORK, NY 10003,FLATIRON DISTRICT,NEW YORK,UNITED STATES,10003", "Website": "https://mobilum.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23423032", "Date Initial MSB Registration Approval": "2023-11-30", "MSB Registration Expiry Date": "2028-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7505825", "Incorporation Date": "2023-06-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ELEV HOMES INC., Operating Name: ELEV", "Business Address": "8900 114 STREET NW, STUDENT UNION BUILDING, RM 6-04,EDMONTON,ALBERTA,CANADA,T6G2J7", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23333445", "Date Initial MSB Registration Approval": "2023-11-30", "MSB Registration Expiry Date": "2025-12-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022396994", "Incorporation Date": "2020-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMEON PAYMENTS LIMITED, Operating Name: PRIMEON PAYMENTS LIMITED", "Business Address": "HANZAS IELA 4-9,RIGA,,LATVIA,1010", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23726439", "Date Initial MSB Registration Approval": "2023-12-01", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1446237", "Incorporation Date": "2023-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEFI PAYMENTS LIMITED, Operating Name: WEFI", "Business Address": "SUITE 2700, 225 - 6TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P1N2", "Website": "https://wefi.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23563590", "Date Initial MSB Registration Approval": "2023-12-01", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025535572", "Incorporation Date": "2023-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BABAYAGA PAY INC., Operating Name: BABAYAGA PAY INC.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23035025", "Date Initial MSB Registration Approval": "2023-12-01", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1444242", "Incorporation Date": "2023-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVALARA CANADA ULC, Operating Name: AVALARA CANADA ULC", "Business Address": "317 ADELAIDE STREET WEST SUITE 910,TORONTO,ONTARIO,CANADA,M5V1P9", "Website": "www.avalara.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23999866", "Date Initial MSB Registration Approval": "2023-12-04", "MSB Registration Expiry Date": "2025-12-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1190324", "Incorporation Date": "2018-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MNSPAY LIMITED, Operating Name: WIZX", "Business Address": "301- 3450 UPTOWN BLVD,VICTORIA,BRITISH COLUMBIA,CANADA,V8Z0B9", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23895777", "Date Initial MSB Registration Approval": "2023-12-04", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1423568", "Incorporation Date": "2023-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHET ENTERTAINMENT, LLC, Operating Name: CASH\u00c9T", "Business Address": "A301-8000 W. SUNSET BOULEVARD,LOS ANGELES,CALIFORNIA,UNITED STATES,90046", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23543676", "Date Initial MSB Registration Approval": "2023-12-04", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SOOR EXCHANGE INC., Operating Name: SOOR EXCHANGE INC.", "Business Address": "406 - 1110 FINCH AVENUE WEST,NORTH YORK,ONTARIO,CANADA,M3J 2T2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "M23378150", "Date Initial MSB Registration Approval": "2023-12-04", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000652129", "Incorporation Date": "2023-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YEECOPAY LIMITED, Operating Name: YEECOPAY LIMITED", "Business Address": "ROOM 803,CHEVALIER HOUSE,45-51CHATHAM ROAD SOUTH,TSIM SHA TSUL,KOWLOON,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23548567", "Date Initial MSB Registration Approval": "2023-12-06", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3208071", "Incorporation Date": "2023-09-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYWICKS LIMITED, Operating Name: PAYWICKS LIMITED", "Business Address": "17 GREEN LANES,LONDON,ENGLAND,UNITED KINGDOM,N16 9BS", "Website": "WWW.PAYWICKS.COM", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23384356", "Date Initial MSB Registration Approval": "2023-12-06", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14669936", "Incorporation Date": "2023-02-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL DIGITAL SERVICES LTD., Operating Name: GLOBAL DIGITAL SERVICES LTD.", "Business Address": "CRAIGMUIR CHAMBERS, ROAD TOWN,TORTOLA,,VIRGIN ISLANDS (BRITISH),VG 1110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23381033", "Date Initial MSB Registration Approval": "2023-12-06", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2122190", "Incorporation Date": "2023-04-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AURORA PAYMENTS LIMITED, Operating Name: AURORA PAYMENTS LIMITED", "Business Address": "1285 WEST BROADWAY, SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23105407", "Date Initial MSB Registration Approval": "2023-12-07", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1440770", "Incorporation Date": "2023-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTECH SYSTEMS INC., Operating Name: PAYTECH SYSTEMS INC.", "Business Address": "40 EVANSRIDGE CIRCLE NW,CALGARY,ALBERTA,CANADA,T3P0J2", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23001267", "Date Initial MSB Registration Approval": "2023-12-07", "MSB Registration Expiry Date": "2025-12-08", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2018629556", "Incorporation Date": "2014-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORPORATION PUROCREDIT INC., Operating Name: CORPORATION PUROCREDIT INC.", "Business Address": "2515 DES EQUINOXES #302,MONTREAL,QUEBEC,CANADA,H4R0K9", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23248775", "Date Initial MSB Registration Approval": "2023-12-11", "MSB Registration Expiry Date": "2025-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1169166262", "Incorporation Date": "2013-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UPPERBEE PAY INC, Operating Name: UPPERBEE PAY INC", "Business Address": "6115 - 1751 RUE RICHARDSON,MONTR\u00c9AL,QUEBEC,CANADA,H3K 1G6", "Website": "HTTPS://UPPERBEE.COM", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23305331", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-04-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1378720-6", "Incorporation Date": "2022-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLAAIZ INNOVATIONS TECHNOLOGY LTD., Operating Name: BLAAIZ", "Business Address": "333 BAY STREET UNIT 1400,TORONTO,ONTARIO,CANADA,M5H2R2", "Website": "www.blaaiz.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000318", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-03-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1549056-1", "Incorporation Date": "2023-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WAYPAY GATE INC., Operating Name: WAYPAY GATE INC.", "Business Address": "901 3RD STREET WEST UNIT 376,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000225", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1444246", "Incorporation Date": "2023-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CREST INTERNATIONAL BUSINESS LIMITED, Operating Name: CREST INTERNATIONAL BUSINESS LIMITED", "Business Address": "71 GRENADIER CRES,VAUGHAN,ONTARIO,CANADA,L4J7V8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23969354", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000661332", "Incorporation Date": "2023-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METAPAY PAYMENT SOLUTION INC., Operating Name: METAPAY PAYMENT SOLUTION INC.", "Business Address": "159W 13TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 1V8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23943667", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1441618", "Incorporation Date": "2023-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUBE EXCHANGE CANADA LTD., Operating Name: CUBE.EXCHANGE", "Business Address": "2300 - 2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23898629", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1446322", "Incorporation Date": "2023-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YATO INC., Operating Name: CASHII", "Business Address": "65 BREMNER BLVD UNIT 3910,TORONTO,ONTARIO,CANADA,M5J0A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23869060", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2 4 1 0 3 8 4", "Incorporation Date": "2014-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYFUTURE TECHNOLOGIES INC., Operating Name: PAYFUTURE", "Business Address": "306 - 6678 152 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 3L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23797728", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1444731", "Incorporation Date": "2023-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALBY-YOUNGS, MEHTA, Operating Name: SYNPAR", "Business Address": "901 8TH ST E,SASKATOON,SASKATCHEWAN,CANADA,S7H0R7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23782418", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHEX FINANCIAL TECHNOLOGIES INC., Operating Name: CASHEX FINANCIAL TECHNOLOGIES INC.", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.cashex.app", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23752572", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1438913", "Incorporation Date": "2023-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TARIN, FARID, Operating Name: DINGZOO", "Business Address": "73 PITT AVE,TORONTO,ONTARIO,CANADA,M1L2R5", "Website": "Not available", "Services Offered": "Crowdfunding", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23736029", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "2025-04-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVALONPAY FINANCE LIMITED, Operating Name: AVALONPAY FINANCE LIMITED", "Business Address": "5307 VICTORIA DRIVE UNIT#997,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23727352", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1444577", "Incorporation Date": "2023-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PCM ENTERPRISE LTD., Operating Name: PCM ENTERPRISE LTD.", "Business Address": "1480 MARINE DRIVE UNIT 8,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P1T6", "Website": "www.pcmenterprise.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23724204", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0940171", "Incorporation Date": "2012-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9368-9149 QUEBEC INC, Operating Name: SIMPLEPIN", "Business Address": "151-1188 UNION AVENUE,MONTREAL,QUEBEC,CANADA,H3B 0E5", "Website": "https://www.simplepin.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23716805", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173216111", "Incorporation Date": "2017-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000288525 ONTARIO CORP., Operating Name: 1000288525 ONTARIO CORP.", "Business Address": "7955 TORBRAM ROAD UNIT 20,BRAMPTON,ONTARIO,CANADA,L6T5B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23714589", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000288525", "Incorporation Date": "2022-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLENVO TECHNOLOGIES INC., Operating Name: GLENVO TECHNOLOGIES INC.", "Business Address": "221 BARONS STREET,VAUGHAN,ONTARIO,CANADA,L4H3Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23683657", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1535958-9", "Incorporation Date": "2023-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLINKS TECHNOLOGY INC., Operating Name: FLINKS TECHNOLOGY INC.", "Business Address": "1001 RUE LENOIR, A-114,MONTREAL,QUEBEC,CANADA,H4C2Z6", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23632337", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1212393-2", "Incorporation Date": "2020-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RBC PAYEDGE INC., Operating Name: RBC PAYEDGE INC.", "Business Address": "102 - 1006 SKYVIEW DRIVE,BURLINGTON,ONTARIO,CANADA,L7P 0V1", "Website": "https://www.rbcroyalbank.com/business/paying-and-receiving/payedge/index.ht", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23627314", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2027-12-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1982225", "Incorporation Date": "2017-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AML LENS INC., Operating Name: AML LENS INC.", "Business Address": "2098 BLACKMUD CREEK DR SW UNIT 319,EDMONTON,ALBERTA,CANADA,T6W1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M23598311", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "2024-06-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "743372906", "Incorporation Date": "2022-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLIP FLAP MOBILE INC., Operating Name: FLIP FLAP MOBILE INC.", "Business Address": "223-A BOULEVARD DES LAURENTIDES,LAVAL,QUEBEC,CANADA,H7G2T7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23598046", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178812542", "Incorporation Date": "2023-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST CLASS PAYMENTS INC., Operating Name: FIRST CLASS PAYMENTS INC.", "Business Address": "300 - 73 WATER STREET NORTH, CUBEOFFICE-A02,CAMBRIDGE,ONTARIO,CANADA,N1R 7L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M23574478", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000681482", "Incorporation Date": "2023-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PELCRO INC., Operating Name: PELCRO", "Business Address": "3555 COTE DES NEIGES, #205,MONTREAL,QUEBEC,CANADA,H3H1V3", "Website": "https://www.pelcro.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23465642", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "998029-6", "Incorporation Date": "2016-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXEPAY INC., Operating Name: AXEPAY INC.", "Business Address": "180 UNIVERSITY, SUITE 2901,TORONTO,ONTARIO,CANADA,M5H 0A2", "Website": "https://axepay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23407997", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-06-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "969823-0", "Incorporation Date": "2016-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RANJITH CONSULTANCY SERVICES INC., Operating Name: RANJITH CONSULTANCY SERVICES INC.", "Business Address": "17 BOYCE AVENUE,SCARBOROUGH,ONTARIO,CANADA,M1J 1K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23329684", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1460962-0", "Incorporation Date": "2022-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANFFPAY LIMITED, Operating Name: BANFFPAY, BANFFY, APS", "Business Address": "10 SHERVIEW HEIGHTS NW,CALGARY,ALBERTA,CANADA,T3R0Y7", "Website": "www.banffpay.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23296619", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1542840-8", "Incorporation Date": "2023-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TABAPAY PAYMENT SERVICES INC., Operating Name: TABAPAY PAYMENT SERVICES INC.", "Business Address": "605 ELLIS STREET,MOUNTAIN VIEW,CALIFORNIA,UNITED STATES,94043", "Website": "https://tabapay.com/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23288892", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1286103", "Incorporation Date": "2021-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAZZLE TECHNOLOGY INC., Operating Name: PAZZLE TECHNOLOGY INC.", "Business Address": "UNIT 3B #179 - 44322 YALE ROAD,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R4H1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23273549", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1445691", "Incorporation Date": "2023-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWAP ONE PAYMENTS LTD., Operating Name: SWAP ONE PAYMENTS LTD.", "Business Address": "408 - 55 WATER STREET, OFFICE 8196,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "https://www.pagfast.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23223002", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2027-11-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1436513", "Incorporation Date": "2023-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TROFAST HOLDINGS CORP, Operating Name: TROFAST FX", "Business Address": "135 VILLAGE GREEN SQUARE UNIT 418,SCARBOROUGH,ONTARIO,CANADA,M1S0G4", "Website": "www.trofastfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23214870", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000680321", "Incorporation Date": "2023-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUBIC FINANCIAL SERVICES LTD., Operating Name: QUBIC FINANCIAL SERVICES LTD.", "Business Address": "436-1001 1 ST SE,CALGARY,ALBERTA,CANADA,T2G5G3", "Website": "www.qubepay.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23206926", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025561214", "Incorporation Date": "2023-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KORNELL FINANCE LTD., Operating Name: KORNELL FINANCE LTD.", "Business Address": "UNIT 206-A, 2ND FLOOR, HANKOW CENTRE, 5-15 HANKOW ROAD,TSIM SHA TSUI,KOWLOON,HONG KONG,", "Website": "www.kornellfinance.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23177779", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1445114", "Incorporation Date": "2023-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIPERCAPITAL FINANCE, Operating Name: HIPERCAPITAL FINANCE", "Business Address": "5 GREENWOOD AVE, CAMBRIDGE, ON N1R 2Y3,CAMBRIDGE,ONTARIO,CANADA,N1R2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23085081", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-12-23", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12550", "Incorporation Date": "2023-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHOICEPAY LTD., Operating Name: CHOICEPAY LTD.", "Business Address": "1100-717 7 AVE SW,CALGARY,ALBERTA,CANADA,T2P0Z3", "Website": "www.choicepay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23076427", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2028-09-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025573946", "Incorporation Date": "2023-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONEDAY TPA INC, Operating Name: ONEDAY TPA INC", "Business Address": "14845 YONGE ST UNIT 302,AURORA,ONTARIO,CANADA,L4G6H8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23016830", "Date Initial MSB Registration Approval": "2023-12-20", "MSB Registration Expiry Date": "2025-12-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1522403-9", "Incorporation Date": "2023-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINEARSEND INC., Operating Name: REVVE", "Business Address": "49 HIGH STREET, 3RD FLOOR,BARRIE,ONTARIO,CANADA,L4N 5J4", "Website": "www.revveme.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000083", "Date Initial MSB Registration Approval": "2023-12-27", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1452304-1", "Incorporation Date": "2022-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANUSFX INC., Operating Name: SANUSFX INC.", "Business Address": "40 FORRESTER AVE.,WINNIPEG,MANITOBA,CANADA,R2M3G3", "Website": "www.sanusfx.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23391190", "Date Initial MSB Registration Approval": "2023-12-28", "MSB Registration Expiry Date": "2025-12-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1547744-1", "Incorporation Date": "2023-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UAB STAR VENTURES, Operating Name: UAB STAR VENTURES", "Business Address": "LVIVO G. 25,VILNIUS,,LITHUANIA,9320", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23251060", "Date Initial MSB Registration Approval": "2023-12-28", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "305990185", "Incorporation Date": "2022-01-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LANCELOT PAY LTD, Operating Name: LANCELOT PAY LTD", "Business Address": "50 LONSDDALE AVE UNIT 205,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M 2E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23102455", "Date Initial MSB Registration Approval": "2023-12-28", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1447200", "Incorporation Date": "2023-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAHALO MOBILE TECHNOLOGIES LTD, Operating Name: MAHALO APP", "Business Address": "1055 W GEORGIA STREET UNIT 2050,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3P3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M23438079", "Date Initial MSB Registration Approval": "2023-12-29", "MSB Registration Expiry Date": "2025-12-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1428106", "Incorporation Date": "2023-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REEPLE TECHNOLOGIES INC., Operating Name: REEPLE", "Business Address": "7700 HURONTARIO STREET UNIT 503,BRAMPTON,ONTARIO,CANADA,L6Y4M3", "Website": "www.reeple.ai", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M23347369", "Date Initial MSB Registration Approval": "2023-12-29", "MSB Registration Expiry Date": "2025-12-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1512888-9", "Incorporation Date": "2023-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEYTAMS S.R.O., Operating Name: LEYTAMS S.R.O.", "Business Address": "OLSANSKA 2898/4B,PRAHA,,CZECH REPUBLIC,130 00 PRAHA 3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "M23207658", "Date Initial MSB Registration Approval": "2023-12-29", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-07-28", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "17364841", "Incorporation Date": "2022-07-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FRONTSTREAM INC., Operating Name: FRONTSTREAM PAYMENTS", "Business Address": "2093 PHILADELPHIA PIKE #1677,CLAYMONT,DELAWARE,UNITED STATES,19703", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23176881", "Date Initial MSB Registration Approval": "2023-12-29", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C0980093", "Incorporation Date": "2013-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14433793 CANADA INC., Operating Name: PUBLIC COINBOOST", "Business Address": "1317 EDGEWATER DR. SUITE #100,ORLANDO,FLORIDA,UNITED STATES,32804", "Website": "https://publiccoinboostinvest.com/index.html", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24966173", "Date Initial MSB Registration Approval": "2024-01-15", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "14433793", "Incorporation Date": "2022-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLAXEN PAY LTD, Operating Name: BLAXEN PAY LTD", "Business Address": "905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24726004", "Date Initial MSB Registration Approval": "2024-01-15", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1446794", "Incorporation Date": "2023-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOONPAY USA LLC, Operating Name: MOONPAY", "Business Address": "1111 BRICKELL AVENUE, 10TH FLOOR,MIAMI,FLORIDA,UNITED STATES,33131", "Website": "www.moonpay.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M24701825", "Date Initial MSB Registration Approval": "2024-01-16", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "EIN 85-0559986", "Incorporation Date": "2020-03-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: OSV SOLUTIONS CANADA INC., Operating Name: OSV SOLUTIONS CANADA INC.", "Business Address": "9001 CYPRESS WATERS BLVD,DALLAS,TEXAS,UNITED STATES,75019", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24719622", "Date Initial MSB Registration Approval": "2024-01-18", "MSB Registration Expiry Date": "2028-02-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0964646", "Incorporation Date": "2013-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UPAY TECHNOLOGY LTD., Operating Name: UPAY TECHNOLOGY LTD.", "Business Address": "116 16TH ST,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24993747", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20238177276", "Incorporation Date": "2023-11-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: YAPSTONE CANADA ULC, Operating Name: YAPSTONE", "Business Address": "3080 YONGE STREET, STE 6060,TORONTO,ONTARIO,CANADA,M4N3N1", "Website": "www.yapstone.com", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24956293", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1133294", "Incorporation Date": "2017-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PYXIS PAY LIMITED, Operating Name: PYXIS PAY LIMITED", "Business Address": "5 BLACKBURN AVENUE,OTTAWA,ONTARIO,CANADA,K1N8A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24908802", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000681359", "Incorporation Date": "2023-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZUHYX INTERNATIONAL MONETARY CORPORATION, Operating Name: ZUHYX INTERNATIONAL MONETARY CORPORATION", "Business Address": "1312 17TH ST UNIT NUM 2955,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24876022", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20211722561", "Incorporation Date": "2021-08-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FINIX CANADA, INC., Operating Name: FINIX CANADA, INC.", "Business Address": "66 WELLINGTON STREET WEST, SUITE 5300, TD BANK TOWER,TORONTO,ONTARIO,CANADA,M5K 1E6", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24809964", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000460530", "Incorporation Date": "2023-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PREYUS (CANADA) INC, Operating Name: PREYUS", "Business Address": "1 JAMES STREET SOUTH, 14TH FLOOR,HAMILTON,ONTARIO,CANADA,L8N3P9", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24777638", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000299966", "Incorporation Date": "2022-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENXAX FINTECH COMPANY, Operating Name: SENXAX FINTECH COMPANY", "Business Address": "1312 17TH ST UNIT NUM 2955,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24768247", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20211564351", "Incorporation Date": "2021-06-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BINTA FINANCIAL INC., Operating Name: BINTA FINANCIAL INC.", "Business Address": "147 2729 158 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3Z1P4", "Website": "www.mybinta.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24711300", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1425904", "Incorporation Date": "2023-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUVA NETWORKS LIMITED, Operating Name: Muva Networks", "Business Address": "48 ROOKIE CRESCENT,OTTAWA,ONTARIO,CANADA,K2V0R9", "Website": " https://www.muvanetworks.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24709988", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "15406803", "Incorporation Date": "2023-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MA-WE CURRENCY EXCHANGE INC., Operating Name: MA-WE CURRENCY EXCHANGE INC.", "Business Address": "402-1629 SAINT GEORGE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L3J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24663297", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1440437", "Incorporation Date": "2023-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OGUNDIPE, ADEYEMI, Operating Name: OGUNDIPE, ADEYEMI", "Business Address": "6887 EVANS WYND NW,EDMONTON,ALBERTA,CANADA,T6M0P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24623184", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KORRENCY EXCHANGE INC., Operating Name: KORRENCY", "Business Address": "44 POPLAR CRESCENT,WELLAND,ONTARIO,CANADA,L3C6W2", "Website": "www.korrency.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24601697", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2028-08-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1549652-7", "Incorporation Date": "2023-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NYABENDA, CHRISTOPHE, Operating Name: MARCH\u00c9 LAC PLUS", "Business Address": "8#365 RUE KENNEDY NORD,SHERBROOKE,QUEBEC,CANADA,J1E2E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24586562", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINGH, INDERPAL, Operating Name: MONEY MATTERS", "Business Address": "118 SOFTNEEDLE AVE,BRAMPTON,ONTARIO,CANADA,L6R1L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24565109", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETERNUMPAY LTD., Operating Name: ETERNUMPAY LTD.", "Business Address": "BENCHMARK BUSINESS CENTRE, 5455 152ND STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 5A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24563706", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1450665", "Incorporation Date": "2023-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XORAPAY, Operating Name: XORAPAY", "Business Address": "1771 ROBSON ST UNIT 1853,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G3B7", "Website": "xorapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24562689", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1448962", "Incorporation Date": "2023-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOSCOP INC., Operating Name: TOSCOP INC.", "Business Address": "177 RUGGLES AVE,RICHMOND HILL,ONTARIO,CANADA,L4C1Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24544725", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "2024-10-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000698798", "Incorporation Date": "2023-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEMOPAY INC., Operating Name: VEMOPAY INC.", "Business Address": "12-30 WERTHEIM COURT, SUITE 201,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24539946", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000684300", "Incorporation Date": "2023-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAYZOON INC., Operating Name: ZAYZOON", "Business Address": "#1900, 685 CENTRE STREET SW,CALGARY,ALBERTA,CANADA,T2G5P6", "Website": "www.zayzoon.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24473963", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020208860", "Incorporation Date": "2017-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ULTRA MULTIPURPOSE TECHNOLOGY LIMITED, Operating Name: ULTRA APP", "Business Address": "162 AGAVA STREET,BRAMPTON,ONTARIO,CANADA,L7A4R9", "Website": "www.myultraapp.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24473136", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1557766-7", "Incorporation Date": "2023-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A2F SERVICES INC, Operating Name: A2F SERVICES INC", "Business Address": "10480 TERRASSE FLEURY UNIT 14,MONTR\u00c9AL,QUEBEC,CANADA,H3L3L4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24453730", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179168027", "Incorporation Date": "2023-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1454983 B.C. LTD., Operating Name: PROSPERITY ATM INC.", "Business Address": "4656 ORCA WAY, UNIT 40,TSAWWASSEN,BRITISH COLUMBIA,CANADA,V4M0C9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24404968", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1454983", "Incorporation Date": "2023-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UDARALINKS LIMITED, Operating Name: UDARALINKS", "Business Address": "401 - 9835 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3T5H6", "Website": "www.udaralinks.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24374889", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1452114", "Incorporation Date": "2023-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIVO SOLUTIONS LTD., Operating Name: RIVO SOLUTIONS LTD.", "Business Address": "361 - 150 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 3T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24374150", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2028-09-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1539930-1", "Incorporation Date": "2023-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: R7 DYNAMIC SDN. BHD., Operating Name: R7 DYNAMIC SDN. BHD.", "Business Address": "LEVEL\u00a029.04\u00a0OF\u00a0LEVEL\u00a029,\u00a0MID\u00a0ZONE,\u00a0EXCHANGE\u00a0106,\u00a0LINGKARAN TRX,TUN\u00a0RAZAK\u00a0EXCHANGE\u00a0(TRX),,MALAYSIA,55188", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24368941", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2.02301E+11", "Incorporation Date": "2023-08-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BORROWLAND INVESTMENT TECHNOLOGY LIMITED, Operating Name: BORROWLAND INVESTMENT TECHNOLOGY LIMITED", "Business Address": "57 CRYSTAL BEACH DR,NEPEAN,ONTARIO,CANADA,K2H5N3", "Website": "https://platform.borrowland.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M24332363", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000255154", "Incorporation Date": "2022-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONEIFY LTD., Operating Name: ONEIFY LTD.", "Business Address": "330 5 AVE SW SUITE 1800,CALGARY,ALBERTA,CANADA,T2P 0L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24316064", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025574373", "Incorporation Date": "2023-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QRABA INC., Operating Name: QRABA INC.", "Business Address": "C2967 DUNDAS ST. W. UNIT #701,TORONTO,ONTARIO,CANADA,M6P1Z2", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24310655", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1542937-4", "Incorporation Date": "2023-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MMP EXCHANGE CORP., Operating Name: MMP EXCHANGE CORP.", "Business Address": "7181 YONGE STREET UNIT 64,THORNHILL,ONTARIO,CANADA,L3T0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M24309486", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1418999-0", "Incorporation Date": "2022-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALENDA UAB, Operating Name: COINSPAYWORLD", "Business Address": "VILNIUS ZALGIRIO G90-100,VILNIUS,,LITHUANIA,", "Website": "Coinspayworld.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24216135", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "305918232", "Incorporation Date": "2021-11-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VELLIS INC., Operating Name: VELLIS INC.", "Business Address": "30 EGLINTON AVENUE WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 3E7", "Website": "https://www.vellis.financial/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24204235", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2028-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000610768", "Incorporation Date": "2023-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAUERPAY O\u00dc, Operating Name: PAUERPAY O\u00dc", "Business Address": "HARJU MAAKOND, TALLINN,LASNAM\u00c4E LINNAOSA,V\u00c4IKE-PAALA,ESTONIA,TN 1, 11415", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24192581", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14159371", "Incorporation Date": "2016-11-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FINIQUA FINANCE LTD., Operating Name: FINIQUA FINANCE LTD.", "Business Address": "2300-2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "HTTPS://FINIQUA.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24178970", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1449174", "Incorporation Date": "2023-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOOKV BLOCKCHAIN HOLDING INC, Operating Name: DOOKV BLOCKCHAIN HOLDING INC", "Business Address": "1801 CALIFORNIA STREET,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24148795", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20181811881", "Incorporation Date": "2018-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOTCH ORDERING INC., Operating Name: NOTCH FINANCIAL", "Business Address": "215 SPADINA AVE UNIT 500,TORONTO,ONTARIO,CANADA,M5T2C7", "Website": "https://www.notch.financial/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24124900", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2463116", "Incorporation Date": "2015-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLAVIS FINTECH SOLUTIONS INC., Operating Name: CLAVIS FINTECH SOLUTIONS INC.", "Business Address": "UNIT 203 , 16 RUTHERFORD RD S,BRAMPTON,ONTARIO,CANADA,L6W3J1", "Website": "www.clavispay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24121581", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000409717", "Incorporation Date": "2023-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXTREME TECHNOLOGY INC., Operating Name: EXTREME CURRENCY EXCHANGE", "Business Address": "7181 YONGE ST. UNIT 4,THORNHILL,ONTARIO,CANADA,L3T 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24116821", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000696536", "Incorporation Date": "2023-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4E INTERNATIONAL LTD., Operating Name: 4E INTERNATIONAL LTD.", "Business Address": "NO. 4, FRANKY BUILDING, PROVIDENCE INDUSTRIAL ESTATE,MAHE,,SEYCHELLES,673310", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24096664", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "239617", "Incorporation Date": "2023-10-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1453855 B.C. LTD., Operating Name: 1453855 B.C. LTD.", "Business Address": "7180 LECHOW ST. UNIT 28,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y0K9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24082722", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2028-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1453855", "Incorporation Date": "2023-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECURE EMONEY TRANSFER INC., Operating Name: SECURE EMONEY TRANSFER INC.", "Business Address": "3116 PARSONS ROAD NW UNIT 21,EDMONTON,ALBERTA,CANADA,T6N1L6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24064538", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025488806", "Incorporation Date": "2023-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HK KEYNES TECHNOLOGY HOLDING LIMITED, Operating Name: HK KEYNES TECHNOLOGY HOLDING LIMITED", "Business Address": "1314 PARK AVE,SASKATOON,SASKATCHEWAN,CANADA,S7H2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24059052", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "74657643", "Incorporation Date": "2022-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1448137 B.C. LTD, Operating Name: VICTORIA CURRENCY EXCHANGE", "Business Address": "623 BROUGHTON STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 3J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24054370", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1448137", "Incorporation Date": "2023-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITUNIX INNOVATION LIMITED, Operating Name: BITUNIX INNOVATION LIMITED", "Business Address": "ROOM D5, 5 FLOOR KING YIP FACTORY BUILDING,NO.59 KING YIP ST KWUN TONG,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24043791", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3182504", "Incorporation Date": "2022-08-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: POKEPAY TECHNOLOGY CO., LTD., Operating Name: POKEPAY TECHNOLOGY CO., LTD.", "Business Address": "2425 MATHESON BLVD E 8TH FLOOR,MISSISSAUGA,ONTARIO,CANADA,L4W 5K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24040069", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1551116-0", "Incorporation Date": "2023-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YYGROUP EXCHANGE LTD., Operating Name: Y&Y GROUP", "Business Address": "DLUGA 29,WARSAW,,POLAND,02-004", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24028670", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1450942", "Incorporation Date": "2023-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREENSWIFT TECHNOLOGY INC., Operating Name: GREENSWIFT TECHNOLOGY INC.", "Business Address": "1497 HANSEN CRESCENT,WINDSOR,ONTARIO,CANADA,N8W5P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24023221", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000700001", "Incorporation Date": "2023-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITEX TECHNOLOGIES LTD, Operating Name: REMITEX", "Business Address": "EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, UAE,DUBAI,,UNITED ARAB EMIRATES (THE),122804", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24009204", "Date Initial MSB Registration Approval": "2024-01-22", "MSB Registration Expiry Date": "2026-05-31", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "CL3831", "Incorporation Date": "2020-05-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYBYPHONE TECHNOLOGIES INC., Operating Name: PAYBYPHONE TECHNOLOGIES INC.", "Business Address": "600-1290 HOMER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Y5", "Website": "https://www.paybyphone.com/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24707767", "Date Initial MSB Registration Approval": "2024-01-24", "MSB Registration Expiry Date": "2028-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1208669", "Incorporation Date": "2000-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOCH FX INC, Operating Name: DOCH INC", "Business Address": "3354 WOODROFFE AVENUE,NEPEAN,ONTARIO,CANADA,K2J0A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24634647", "Date Initial MSB Registration Approval": "2024-01-24", "MSB Registration Expiry Date": "2026-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1497090-0", "Incorporation Date": "2023-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAGEWISE FINANCIAL CORPORATION, Operating Name: SAGEWISE FINANCIAL CORPORATION", "Business Address": "4080 CONFEDERATION PARKWAY, SUITE 402,MISSISSAUGA,ONTARIO,CANADA,L5B0G1", "Website": "Www.sagewisefinancial.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24566734", "Date Initial MSB Registration Approval": "2024-01-24", "MSB Registration Expiry Date": "2028-02-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1530938-7", "Incorporation Date": "2023-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONETARY CENTRAL HOLDINGS LTD., Operating Name: COINCENTRAL, PAGO ASAP", "Business Address": "535 YATES STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W2Z6", "Website": "www.pagoasap.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24114784", "Date Initial MSB Registration Approval": "2024-01-24", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1444580", "Incorporation Date": "2023-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CIFRA PAYMENTS LTD., Operating Name: CIFRA PAYMENTS LTD.", "Business Address": "3211 152ND STREET,SURREY,BRITISH COLUMBIA,CANADA,V3Z 1H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24061719", "Date Initial MSB Registration Approval": "2024-01-24", "MSB Registration Expiry Date": "2028-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1434136", "Incorporation Date": "2023-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYEWALLETS LTD., Operating Name: MYEWALLETS LTD.", "Business Address": "1001 1ST STREET SE UNIT 439,CALGARY,ALBERTA,CANADA,T2G 5G3", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24975420", "Date Initial MSB Registration Approval": "2024-01-25", "MSB Registration Expiry Date": "2028-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025668795", "Incorporation Date": "2023-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14569873 CANADA INC., Operating Name: 14569873 CANADA INC.", "Business Address": "106 BEACHVALE LANE,OTTAWA,ONTARIO,CANADA,K2W1G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24509563", "Date Initial MSB Registration Approval": "2024-01-25", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1456987-3", "Incorporation Date": "2022-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RNZ NEXUS INC., Operating Name: RNZ NEXUS INC.", "Business Address": "160 BANTRY AVE,RICHMOND HILL,ONTARIO,CANADA,L4B4S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24987289", "Date Initial MSB Registration Approval": "2024-01-26", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000726515", "Incorporation Date": "2023-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUHBZ DIGITAL ASSETS LIMITED, Operating Name: JUHBZ DIGITAL ASSETS LIMITED", "Business Address": "370 17TH ST UNIT 1214,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M24872778", "Date Initial MSB Registration Approval": "2024-01-26", "MSB Registration Expiry Date": "2026-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20181511385", "Incorporation Date": "2018-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIHYUN INC, Operating Name: KIHYUN INC", "Business Address": "329 HOWE ST, UNIT #2117,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24693132", "Date Initial MSB Registration Approval": "2024-01-26", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1368787-2", "Incorporation Date": "2022-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKYLOCK SECURITY INC., Operating Name: SKYLOCK SECURITY INC.", "Business Address": "5 BUTTERNUT COURT,OTTAWA,ONTARIO,CANADA,K1B4V6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M24638488", "Date Initial MSB Registration Approval": "2024-01-26", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1431328-3", "Incorporation Date": "2022-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIREL INC, Operating Name: PIREL INC", "Business Address": "1315 GAY-LUSSAC,BOUCHERVILLE,QUEBEC,CANADA,J4B7K1", "Website": "www.pirel.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24637864", "Date Initial MSB Registration Approval": "2024-01-26", "MSB Registration Expiry Date": "2026-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1160240686", "Incorporation Date": "2001-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYREEL CANADA, INC, Operating Name: PAYREEL CANADA, INC", "Business Address": "7181 WOODBINE AVE #238,MARKHAM,ONTARIO,CANADA,L3R1A3", "Website": "payreel.com", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24623883", "Date Initial MSB Registration Approval": "2024-01-26", "MSB Registration Expiry Date": "2026-01-27", "MSB Registration Cessation Date": "2025-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000695760", "Incorporation Date": "2023-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEOMONEY INC., Operating Name: NEOMONEY INC.", "Business Address": "C6 - 80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24519990", "Date Initial MSB Registration Approval": "2024-01-26", "MSB Registration Expiry Date": "2026-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000680357", "Incorporation Date": "2023-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SARDANA, ANKUSH, Operating Name: FOREX EXPERTS CANADA", "Business Address": "144 ANDREW PARK,WOODBRIDGE,ONTARIO,CANADA,L4L1G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24232797", "Date Initial MSB Registration Approval": "2024-01-26", "MSB Registration Expiry Date": "2028-01-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMOUR TRANSFER, INC, Operating Name: AMOURFUNDING", "Business Address": "502-12 GOLDFINCH COURT,TORONTO,ONTARIO,CANADA,M2R2C4", "Website": "www.amourtransfer.ca", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M24324275", "Date Initial MSB Registration Approval": "2024-01-28", "MSB Registration Expiry Date": "2026-01-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1553219-1", "Incorporation Date": "2023-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUPE FINANCIER SALANE INC, Operating Name: GROUPE FINANCIER SALANE INC", "Business Address": "118 - 3155 PARVILLE,MONTREAL,QUEBEC,CANADA,H1N 0E7", "Website": "www.maishacash.com", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "M24933272", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2028-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1533771-2", "Incorporation Date": "2023-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUTROS GROUP INC, Operating Name: CUTROS GROUP INC", "Business Address": "617 - 777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "cutrosinc.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24887352", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1449093", "Incorporation Date": "2023-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBI UNION LIMITED, Operating Name: CBI UNION LIMITED", "Business Address": "ROOM NO.1744 17/F RADIO CITY 505-511 HENNESSY ROAD CAUSEWAY BAY,HONG KONG,,CHINA,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24857771", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-03-03", "MSB Registration Cessation Date": "2026-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "73788869", "Incorporation Date": "2022-02-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: XS TRADING LTD., Operating Name: XS TRADING LTD.", "Business Address": "8740 SAUNDERS RD.,RICHMOND,BRITISH COLUMBIA,CANADA,V7A2A7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24784155", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-01-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1170753", "Incorporation Date": "2018-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONIRATES LIMITED, Operating Name: MONIRATES", "Business Address": "BUILDING 3, CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, ENGLAND,LEEDS,,UNITED KINGDOM (THE),LS12 6LX", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24750531", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13982798", "Incorporation Date": "2022-03-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BIG FOREST NETWORK LTD., Operating Name: BIG FOREST NETWORK LTD.", "Business Address": "NO. 13, FUQINGTIAN ROAD, ZHANGHOU VILLAGE,XIAOCANG TOWNSHIP, LIANJIANG COUNTY,FUJIAN PROVINCE,CHINA,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24668664", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1450342", "Incorporation Date": "2023-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEDE TECHNOLOGIES INC., Operating Name: CEDE TECHNOLOGIES INC.", "Business Address": "15013 1ST STREET NW,CALGARY,ALBERTA,CANADA,T3P 1R6", "Website": "www.cedehq.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24502598", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2028-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1540407-0", "Incorporation Date": "2023-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOJ RAILS LIMITED, Operating Name: BOJ RAILS LIMITED", "Business Address": "C6 - 80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M24494685", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2028-02-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000672142", "Incorporation Date": "2023-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIRACLE PACE INC., Operating Name: MIRACLE PACE INC.", "Business Address": "31 RUSHBROOKE AVENUE,TORONTO,ONTARIO,CANADA,M4M 3A8", "Website": "https://miraclepace.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24467179", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1554882-9", "Incorporation Date": "2023-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XC GLOBAL LIMITED, Operating Name: XC GLOBAL LIMITED", "Business Address": "AJELTAKE ROAD, AJELTAKE ISLAND,MAJURO,,MARSHALL ISLANDS,MH96960", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24435155", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "122918", "Incorporation Date": "2023-11-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EGANOW TECHNOLOGY CANADA INC., Operating Name: EGANOW", "Business Address": "NO. 10 PARSNIP STREET. EAST ELGON.,ACCRA,,GHANA,413-5332", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24351055", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1449895", "Incorporation Date": "2023-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LURK TECH INTERNATIONAL LIMITED, Operating Name: LURK TECH INTERNATIONAL LIMITED", "Business Address": "FLAT/RM 703-3 07/F 100 QUEEN'S ROAD CENTRAL,HONG KONG,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24247758", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3103423", "Incorporation Date": "2023-11-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NEW WAVE PAYMENTS INC., Operating Name: NEW WAVE PAYMENTS INC.", "Business Address": "C6 - 80 BIRMINGHAM STREET,TORONTO,ONTARIO,CANADA,M8V3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "M24151114", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000680292", "Incorporation Date": "2023-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUSH2PAY CORP., Operating Name: PUSH2PAY CORP.", "Business Address": "201-30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "https://push2pay.net", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24090452", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000704799", "Incorporation Date": "2023-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY ROYAL CURRENCY EXCHANGE CORP., Operating Name: MONEY ROYAL CURRENCY EXCHANGE CORP.", "Business Address": "1605 - 2085 SKYLINE DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C0M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24068108", "Date Initial MSB Registration Approval": "2024-01-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "2025-08-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1449541", "Incorporation Date": "2023-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIAMOND THORN INC., Operating Name: DIAMOND THORN INC.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "https://dtimsb.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24969778", "Date Initial MSB Registration Approval": "2024-01-30", "MSB Registration Expiry Date": "2028-01-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000676360", "Incorporation Date": "2023-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPITOLIO, INC., Operating Name: CAPITOLIO, INC.", "Business Address": "602 12 AVE SW UNIT #700,CALGARY,ALBERTA,CANADA,T2R1J3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24928320", "Date Initial MSB Registration Approval": "2024-01-30", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025599024", "Incorporation Date": "2023-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL MARKET LINK LTD., Operating Name: GLOBAL MARKET LINK LTD.", "Business Address": "401 BAY ST UNIT 2702,TORONTO,ONTARIO,CANADA,M5H2Y4", "Website": "globalmarket.link", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24647846", "Date Initial MSB Registration Approval": "2024-01-30", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000718789", "Incorporation Date": "2023-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIT FUSION PAY INC, Operating Name: BIT FUSION PAY INC", "Business Address": "329 HOWE ST PMB 2186,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24333602", "Date Initial MSB Registration Approval": "2024-01-30", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "2026-04-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1454540", "Incorporation Date": "2023-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIRI IO INC., Operating Name: BIAMM", "Business Address": "83 SONG MEADOWAY,NORTH YORK,ONTARIO,CANADA,M2H2T9", "Website": "https://www.biamm.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24136205", "Date Initial MSB Registration Approval": "2024-01-30", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "2025-03-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2672678", "Incorporation Date": "2018-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASHERONS INC, Operating Name: ASHERONS INC", "Business Address": "12 DENISON AVENUE,BRAMPTON,ONTARIO,CANADA,L6X1E6", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24133743", "Date Initial MSB Registration Approval": "2024-01-30", "MSB Registration Expiry Date": "2026-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1466424-8", "Incorporation Date": "2023-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE NMBR COMPANY LTD., Operating Name: NMBR", "Business Address": "3200 - 40 TEMPERANCE STREET,TORONTO,ONTARIO,CANADA,M5H 0B4", "Website": "www.nmbr.co", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24688553", "Date Initial MSB Registration Approval": "2024-01-31", "MSB Registration Expiry Date": "2028-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1498284-3", "Incorporation Date": "2023-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINSETA PAYMENT CORP., Operating Name: FINSETA PAYMENT CORP.", "Business Address": "14-18 COPTHALL AVENUE,LONDON,,UNITED KINGDOM (THE),EC2N 2DL", "Website": "https://cornerstonefs.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24622895", "Date Initial MSB Registration Approval": "2024-01-31", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1454722", "Incorporation Date": "2023-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEBSEA GLOBAL HOLDING LIMITED, Operating Name: WEBSEA GLOBAL HOLDING LIMITED", "Business Address": "9131 KEELE ST, SUITE A4,VAUGHAN,ONTARIO,CANADA,L4K0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24324095", "Date Initial MSB Registration Approval": "2024-01-31", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000731606", "Incorporation Date": "2023-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DELTA LOGISTICS CORPORATION, Operating Name: DELTA LOGISTICS CORPORATION", "Business Address": "2450 FINCH AVENUE WEST UNIT 2,NORTH YORK,ONTARIO,CANADA,M9M2E9", "Website": "WWW.DELTALOGISTIC.CA", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24084305", "Date Initial MSB Registration Approval": "2024-01-31", "MSB Registration Expiry Date": "2026-12-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5040582", "Incorporation Date": "2020-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SELAMFUNDME INC., Operating Name: SELAMFUNDME INC.", "Business Address": "13900 HYLAND RD UNIT 119,SURREY,BRITISH COLUMBIA,CANADA,V3W1K4", "Website": "selamfundme.com", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding", "MSB Registration Status": "Expired", "MSB Registration Number": "M24020514", "Date Initial MSB Registration Approval": "2024-01-31", "MSB Registration Expiry Date": "2026-02-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1450419", "Incorporation Date": "2023-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BREADX PAY (BC) LIMITED, Operating Name: BREADX PAY (BC) LIMITED", "Business Address": "1285 WEST BROADWAY, SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "www.breadxpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24963656", "Date Initial MSB Registration Approval": "2024-02-01", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1457459", "Incorporation Date": "2023-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15531667 CANADA INC, Operating Name: SAM MONEY SERVICES", "Business Address": "211 & 205 6120A YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24540764", "Date Initial MSB Registration Approval": "2024-02-01", "MSB Registration Expiry Date": "2026-02-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1553166-7", "Incorporation Date": "2023-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADP CANADA CO. / COMPAGNIE ADP CANADA, Operating Name: ADP CANADA", "Business Address": "3250 BLOOR STREET WEST, 16TH FLOOR,TORONTO,ONTARIO,CANADA,M8X2X9", "Website": "www.adp.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24373188", "Date Initial MSB Registration Approval": "2024-02-01", "MSB Registration Expiry Date": "2027-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3335331", "Incorporation Date": "2020-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASARGAD EXCHANGE LTD, Operating Name: PASARGAD EXCHANGE LTD", "Business Address": "4415 E.HASTINGS STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5C 2K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24311956", "Date Initial MSB Registration Approval": "2024-02-01", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1450362", "Incorporation Date": "2023-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REGHISS, MOHAMED NADJIB, Operating Name: ENIGMA TRANS MONEY", "Business Address": "08 CITE AL ADOUAA,OUM EL BOUAGHI,,ALGERIA,4000", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24261341", "Date Initial MSB Registration Approval": "2024-02-01", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TITILAWO, JOSEPH, Operating Name: MONEY MAGIC EXCHANGE", "Business Address": "107-365 THAMES AVENUE,WINNIPEG,MANITOBA,CANADA,R2L2B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24259134", "Date Initial MSB Registration Approval": "2024-02-01", "MSB Registration Expiry Date": "2026-02-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARTICWAVE FINANCIAL LIMITED, Operating Name: ARTICWAVE FINANCIAL LIMITED", "Business Address": "1285 WEST BROADWAY, SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24025061", "Date Initial MSB Registration Approval": "2024-02-01", "MSB Registration Expiry Date": "2028-06-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1450079", "Incorporation Date": "2023-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYBEACON SERVICES INC., Operating Name: MYBEACON SERVICES INC.", "Business Address": "199 BAY STREET, SUITE 4000,TORONTO,ONTARIO,CANADA,M5L 1A9", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24990611", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2028-05-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1512028-4", "Incorporation Date": "2023-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLATINUM CIRCLE PAYMENTS INC, Operating Name: PLATINUM CIRCLE PAYMENTS INC", "Business Address": "55 WATER STREET UNIT 408,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24981718", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2026-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1453442", "Incorporation Date": "2023-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOUSEND INC., Operating Name: YOUSEND INC.", "Business Address": "59 ROCKLEDGE DRIVE,HANNON,ONTARIO,CANADA,L0R 1P0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24631755", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1525662-3", "Incorporation Date": "2023-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPENPYMTS INC, Operating Name: OPENPYMTS INC", "Business Address": "732 SCOTT BLVD,MILTON,ONTARIO,CANADA,L9T0Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24625529", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2028-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1197964-7", "Incorporation Date": "2020-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARKET FINTECH LTD., Operating Name: CLEARLY PAY", "Business Address": "125-720 KING STREET WEST, SUITE 2000,TORONTO,ONTARIO,CANADA,M5V3S5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24608268", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2028-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000688883", "Incorporation Date": "2023-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNNATI PAYMENT INC, Operating Name: UNNATI PAYMENT INC", "Business Address": "301, SAEED TOWER, SHEIK ZAYED ROAD,DUBAI,,UNITED ARAB EMIRATES (THE),380693", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24605970", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000773462", "Incorporation Date": "2024-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TANGOPAY INC., Operating Name: TANGOPAY INC.", "Business Address": "5307 VICTORIA ROAD #1048,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "TANGOPAY.CO.UK", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M24589481", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1457013", "Incorporation Date": "2023-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOOK2PAY INC., Operating Name: BOOK2PAY INC.", "Business Address": "2416 MAIN ST., SUITE#398,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24569238", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2026-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1351886", "Incorporation Date": "2022-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASSIVE COMMERCE LTD., Operating Name: MASSPAY", "Business Address": "3200 - 650 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4P7", "Website": "massivecommerce.io", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24519132", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2028-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1446701", "Incorporation Date": "2023-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000753570 ONTARIO INC., Operating Name: 1000753570 ONTARIO INC.", "Business Address": "7 NORTH PARK ROAD,VAUGHAN,ONTARIO,CANADA,L4J0C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24507564", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2026-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000753570", "Incorporation Date": "2024-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MATRAQ INTEGRATED LIMITED, Operating Name: CASHTELLA", "Business Address": "E171 - 3600 STEELES AVENUE EST,MARKHAM,ONTARIO,CANADA,L3R 9Z7", "Website": "HTTPS://CASHTELLA.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24490555", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2028-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1303630-8", "Incorporation Date": "2021-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9497-6164 QUEBEC INC., Operating Name: BOUTIQUE SAVIS", "Business Address": "4010 SAINTE-CATHERINE STREET W.,WESTMOUNT,QUEBEC,CANADA,H3Z1P2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24480422", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2026-02-03", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179024378", "Incorporation Date": "2023-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEDIACUBE PAY INC., Operating Name: MC PAY", "Business Address": "1400 - 18 KING STREET EAST, OFFICE 29,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24438190", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000688013", "Incorporation Date": "2023-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLIP MONEY INC, Operating Name: CLIP", "Business Address": "M1093 - 27 AURIGA DRIVE,NEPEAN,ONTARIO,CANADA,K2E 0B1", "Website": "clipmoney.com", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24395173", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "2026-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1405580-2", "Incorporation Date": "2022-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVONMORE CAPITAL LTD., Operating Name: AVONMORE CAPITAL LTD.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://bitcashier.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24354770", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2028-01-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1438003", "Incorporation Date": "2023-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEEPARAM EXCHANGE INC., Operating Name: TEEPARAM", "Business Address": "70 WESTON LANE BULKINGTON BEDWORTH WARWICKSHIRE,LONDON,,UNITED KINGDOM (THE),CV12 9RT", "Website": "www.teeparamexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24344286", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1457535", "Incorporation Date": "2023-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUTIUR PAYMENTS LTD, Operating Name: FUTIUR", "Business Address": "241 - 970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24321081", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2027-11-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1450807", "Incorporation Date": "2023-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EARLY WAGES INC, Operating Name: EARLY WAGES INC", "Business Address": "60 CRAWFORD DR,BRAMPTON,ONTARIO,CANADA,L6V2C7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M24088611", "Date Initial MSB Registration Approval": "2024-02-02", "MSB Registration Expiry Date": "2026-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1554358-4", "Incorporation Date": "2023-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPA HOLDINGS LIMITED, Operating Name: XPA HOLDINGS LIMITED", "Business Address": "422 RICHARDS ST UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24825809", "Date Initial MSB Registration Approval": "2024-02-05", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1456507", "Incorporation Date": "2023-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN PMX INC., Operating Name: CANADIAN PMX INC.", "Business Address": "10355 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C3C1", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24815446", "Date Initial MSB Registration Approval": "2024-02-05", "MSB Registration Expiry Date": "2026-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000651793", "Incorporation Date": "2023-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E-CANADA INC., Operating Name: E-CANADA INC.", "Business Address": "2209 RUE ANTOINE-DEVIN,LAVAL,QUEBEC,CANADA,H7L0E5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24391627", "Date Initial MSB Registration Approval": "2024-02-05", "MSB Registration Expiry Date": "2026-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179141685", "Incorporation Date": "2023-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BZ PAYMENT SOLUTION INC, Operating Name: BZ PAYMENT SOLUTION INC", "Business Address": "87 BEAR RUN ROAD,BRAMPTON,ONTARIO,CANADA,L6X 2Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24271391", "Date Initial MSB Registration Approval": "2024-02-05", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000773436", "Incorporation Date": "2024-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEE FINANCIAL TECHNOLOGIES /TECHNOLOGIES FINANCI\u00c8RES, Operating Name: MONEE FINANCIAL TECHNOLOGIES /TECHNOLOGIES FINANCI\u00c8RES", "Business Address": "105-999 RUE WHITE,MONTREAL,QUEBEC,CANADA,H4M2X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24146846", "Date Initial MSB Registration Approval": "2024-02-05", "MSB Registration Expiry Date": "2026-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1556719-0", "Incorporation Date": "2023-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15620449 CANADA INC., Operating Name: GREENORE INCORPORATED", "Business Address": "42 KINGHAM ROAD,ACTON,ONTARIO,CANADA,L7J1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24111819", "Date Initial MSB Registration Approval": "2024-02-05", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1562044-9", "Incorporation Date": "2023-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JETOPAY LTD., Operating Name: JETOPAY", "Business Address": "422 RICHARDS STREET UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.jetopay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M24972392", "Date Initial MSB Registration Approval": "2024-02-06", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1451318", "Incorporation Date": "2023-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEDESI INC, Operating Name: VEDCAD MONEY", "Business Address": "211-436 BROAD ST BEDFORD,BEDFORD,NOVA SCOTIA,CANADA,B4B2G7", "Website": "https://www.vedesi.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24863963", "Date Initial MSB Registration Approval": "2024-02-06", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "4508080", "Incorporation Date": "2023-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELLOME CANADA CORP, Operating Name: HELLOME CANADA CORP", "Business Address": "44322 YALE RD UNIT 3B #203,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24732796", "Date Initial MSB Registration Approval": "2024-02-06", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1456545", "Incorporation Date": "2023-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEVA TECHNOLOGIES LTD, Operating Name: CLEVA", "Business Address": "WATER AVENUE 2,ACCRA,,GHANA,233", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24726437", "Date Initial MSB Registration Approval": "2024-02-06", "MSB Registration Expiry Date": "2026-02-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "CS080550622", "Incorporation Date": "2022-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANONANCE TECHNOLOGIES LTD., Operating Name: ANONANCE TECHNOLOGIES LTD.", "Business Address": "3649 GREEN BANK ROAD,REGINA,SASKATCHEWAN,CANADA,S4V1M2", "Website": "https://www.flaring.finance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24651566", "Date Initial MSB Registration Approval": "2024-02-06", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1470268-9", "Incorporation Date": "2023-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOSTPAY LTD., Operating Name: MOSTPAY", "Business Address": "422 RICHARDS STREET UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.jetopay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M24644926", "Date Initial MSB Registration Approval": "2024-02-06", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1451317", "Incorporation Date": "2023-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANAPAY LIMITED, Operating Name: CANAPAY LIMITED", "Business Address": "731D - 2967 DUNDAS STREET WEST,TORONTO,ONTARIO,CANADA,M6P 1Z2", "Website": "WWW.CANA-PAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "M24514203", "Date Initial MSB Registration Approval": "2024-02-06", "MSB Registration Expiry Date": "2026-02-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1563788-1", "Incorporation Date": "2023-12-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LES TECHNOLOGIES AZANA INC., Operating Name: LES TECHNOLOGIES AZANA INC.", "Business Address": "4402-6800 BOUL NEWMAN,LASALLE,QUEBEC,CANADA,H8N0G4", "Website": "www.azanatechnologies.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24290336", "Date Initial MSB Registration Approval": "2024-02-06", "MSB Registration Expiry Date": "2026-02-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175092395", "Incorporation Date": "2019-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 677 FINANCIAL (BVI), INC., Operating Name: 677 FINANCIAL (BVI), INC.", "Business Address": "TRINITY CHAMBERS,ROAD TOWN,,VIRGIN ISLANDS (BRITISH),VG 1110", "Website": "www.677financialgroup.om", "Services Offered": "Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M24066960", "Date Initial MSB Registration Approval": "2024-02-06", "MSB Registration Expiry Date": "2026-02-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 15507855 CANADA INC, Operating Name: ASIA CURRENCY EXCHANGE", "Business Address": "288 MARKHAM RD,SCARBOROUGH,ONTARIO,CANADA,M1J3C5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M24873520", "Date Initial MSB Registration Approval": "2024-02-09", "MSB Registration Expiry Date": "2026-02-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1550785-5", "Incorporation Date": "2023-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IJEX EXCHANGE LTD., Operating Name: IJEX EXCHANGE LTD.", "Business Address": "777 HORNBY STREET SUITE 800,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M24884993", "Date Initial MSB Registration Approval": "2024-02-15", "MSB Registration Expiry Date": "2026-02-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1449821", "Incorporation Date": "2023-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUE NORTHERN TRANSFERS INC., Operating Name: TRUE NORTHERN TRANSFERS INC.", "Business Address": "210 - 1715 DICKSON AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24840241", "Date Initial MSB Registration Approval": "2024-02-15", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1458550", "Incorporation Date": "2024-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIGZO LIMITED, Operating Name: JIGZO LIMITED", "Business Address": "FIRST FLOOR, 85 GREAT PORTLAND STREET,LONDON,,UNITED KINGDOM,W1W 7LT", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24745935", "Date Initial MSB Registration Approval": "2024-02-15", "MSB Registration Expiry Date": "2028-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12014461", "Incorporation Date": "2019-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NONCO LLC, Operating Name: NONCO", "Business Address": "78 SW 7TH STREET,MIAMI,FLORIDA,UNITED STATES,33130", "Website": "www.nonco.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24715027", "Date Initial MSB Registration Approval": "2024-02-15", "MSB Registration Expiry Date": "2028-08-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7316835", "Incorporation Date": "2023-02-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EONX CANADA INC., Operating Name: EONX CANADA INC.", "Business Address": "77 KING STREET WEST, TD NORTH TOWER, SUITE 700,TORONTO,ONTARIO,CANADA,M5K1G8", "Website": "www.eonx.com", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24048814", "Date Initial MSB Registration Approval": "2024-02-15", "MSB Registration Expiry Date": "2026-02-16", "MSB Registration Cessation Date": "2026-02-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2861644", "Incorporation Date": "2021-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DERIG GLOBAL SERVICES LTD., Operating Name: DERIG GLOBAL SERVICES LTD.", "Business Address": "7503 176 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5Z0N4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M24003977", "Date Initial MSB Registration Approval": "2024-02-15", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1516570-9", "Incorporation Date": "2023-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BABAN EXCHANGE AND FINANCIAL SERVICES INC., Operating Name: BABAN EXCHANGE AND FINANCIAL SERVICES INC.", "Business Address": "60 BETTERTON CRES,BRAMPTON,ONTARIO,CANADA,L7A0S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24975366", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000739244", "Incorporation Date": "2023-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OYSTER PAY INC., Operating Name: OYSTER PAY INC.", "Business Address": "55 WATER STREET UNIT 408,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24940836", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1461638", "Incorporation Date": "2024-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBASOX DIGITAL TRADE LIMITED, Operating Name: CBASOX DIGITAL TRADE LIMITED", "Business Address": "1099 18TH ST UNIT 129,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M24901635", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HARLOWE RENTAL MANAGEMENT CORP, Operating Name: HARLOWE RENTAL MANAGEMENT CORP", "Business Address": "385 MADISON AVE,TORONTO,ONTARIO,CANADA,M4V2W7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24844304", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000694575", "Incorporation Date": "2023-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUPE S\u00dbRET\u00c9 INC, Operating Name: GROUPE S\u00dbRET\u00c9 INC", "Business Address": "565 BOUL. ARTHUR-SAUV\u00c9, SUITE 100,SAINT-EUSTACHE,QUEBEC,CANADA,J7P4X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24819949", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173929234", "Incorporation Date": "2018-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIRAPAL PAYMENT LTD, Operating Name: DREAMZPAY", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24777072", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1458532", "Incorporation Date": "2024-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PG TRADING LTD., Operating Name: PG TRADING LTD.", "Business Address": "UNIT 155, 2960 DREW ROAD,MISSISSAUGA,ONTARIO,CANADA,L4T0A5", "Website": "www.pgtradingltd.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24769554", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2028-03-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000677343", "Incorporation Date": "2023-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PREPAID SERVICES COMPANY LIMITED, Operating Name: PAYSAFECARD, PAYSAFECASH", "Business Address": "2 GRESHAM STREET, 1ST FLOOR,LONDON,,UNITED KINGDOM (THE),EC2V7AD", "Website": "www.paysafecard.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24749331", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5761861", "Incorporation Date": "2006-03-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MARVLI PAYMENT O\u00dc, Operating Name: MARVLI", "Business Address": "P\u00c4EVALILLE TN 6-15,TALLINN,HARJUMAA,ESTONIA,13517", "Website": "www.marvli.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24723823", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2028-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ZM3 HOLDINGS LIMITED, Operating Name: ZM3 HOLDINGS LIMITED", "Business Address": "KOLONAKIOU 10, OFFICE 101, BUILDING A, 1ST FLOOR,AGIOS ATHANASIOS,LIMASSOL,CYPRUS,4103", "Website": "https://www.pointra.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24722261", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1460788", "Incorporation Date": "2024-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEGATECH TECHNOLOGY INC., Operating Name: ALFA EXCHANGE", "Business Address": "1225 KENNEDY ROAD SUIT 200,SCARBOROUGH,ONTARIO,CANADA,M1P4Y1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24712396", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000413896", "Incorporation Date": "2023-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XTRUST PAYMENT LTD, Operating Name: XTRUST PAYMENT LTD", "Business Address": "600 - 777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24702686", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1458529", "Incorporation Date": "2024-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11982532 CANADA INC , Operating Name: UBUNTU ONLINE", "Business Address": "344 SIMCOE STREET S UNIT 2,OSHAWA,ONTARIO,CANADA,L1H4J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24688854", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1198253-2", "Incorporation Date": "2020-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACANIS MAJOR CORP., Operating Name: ACANIS MAJOR CORP.", "Business Address": "1 - 300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "https://acanis.io/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24523971", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000712560", "Incorporation Date": "2023-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRISM PAY LIMITED, Operating Name: PRISM PAY LIMITED", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.prismpay.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24489737", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2028-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1459146", "Incorporation Date": "2024-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBSIDIAN TECHNOLOGY INC., Operating Name: OBSIDIAN TECHNOLOGY INC.", "Business Address": "267 MURRAY ROSS PKY,NORTH YORK,ONTARIO,CANADA,M3J3N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24460112", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000749026", "Incorporation Date": "2023-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PTOUNX GLOBAL DIGITAL TECHNOLOGY CO., LTD., Operating Name: PTOUNX GLOBAL DIGITAL TECHNOLOGY CO., LTD.", "Business Address": "1144 15TH ST,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M24213493", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTTERPRICE CANADA LIMITED, Operating Name: ENTTERPRICE CANADA LIMITED", "Business Address": "825 CHURCH ST, UNIT 2105,TORONTO,ONTARIO,CANADA,M4W3Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24145656", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1570045-1", "Incorporation Date": "2024-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRALE, INC., Operating Name: BRALE, INC.", "Business Address": "1301 LOCUST ST., SUITE C,DES MOINES,IOWA,UNITED STATES,50309", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "M24122093", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "2025-03-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MG&TT INC., Operating Name: MG&TT INC.", "Business Address": "D52 - 2555 LAKE SHORE BLVD W,TORONTO,ONTARIO,CANADA,M8V1E5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M24113869", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000495582", "Incorporation Date": "2023-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VARNI LABS CA INC., Operating Name: ROMA", "Business Address": "1989 LAWRENCE AVE E, UNIT #149,TORONTO,ONTARIO,CANADA,M1R2Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24078109", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000716948", "Incorporation Date": "2023-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000739862 ONTARIO INC., Operating Name: CITY XCHANGE", "Business Address": "219 FORT YORK BLVD UNIT 3702,TORONTO,ONTARIO,CANADA,M5V1B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M24039058", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000739862", "Incorporation Date": "2023-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELPA CORP., Operating Name: ELPA CURRENCY EXCHANGE", "Business Address": "870 ROBELLINO CRT,NEWMARKET,ONTARIO,CANADA,L3X1L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M24033963", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000696006", "Incorporation Date": "2023-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVA E-ACCOUNTS INC., Operating Name: NOVA E-ACCOUNTS INC.", "Business Address": "7398 YONGE ST, UNIT 6D,THORNHILL,ONTARIO,CANADA,L4J8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "M24007419", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000709547", "Incorporation Date": "2023-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIME NIAKI INC., Operating Name: BUREAU DE CHANGE NIAKI", "Business Address": "367 SHERBROOKE ST W,MONTREAL,QUEBEC,CANADA,H3A1B5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M24001517", "Date Initial MSB Registration Approval": "2024-02-16", "MSB Registration Expiry Date": "2026-02-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179426219", "Incorporation Date": "2024-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESCRYPTO PAY INC., Operating Name: ESCRYPTO PAY INC.", "Business Address": "800 STEELES W AVE, UNIT B10182,VICTORIA,ONTARIO,CANADA,L4J7L2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24198309", "Date Initial MSB Registration Approval": "2024-02-20", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000311735", "Incorporation Date": "2022-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 814160 ALBERTA LTD, Operating Name: PUBCOMP SYSTEMS CANADA", "Business Address": "A - 2236 47TH STREET SE,CALGARY,ALBERTA,CANADA,T2B1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24759312", "Date Initial MSB Registration Approval": "2024-02-21", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "876283425", "Incorporation Date": "1999-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GILMON FOOD LTD., Operating Name: COIN CURRENCY", "Business Address": "2181 MADISON AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5C0N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M24342880", "Date Initial MSB Registration Approval": "2024-02-21", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1446415", "Incorporation Date": "2023-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IKHELOA, EMMANUEL, Operating Name: MANNY SOLUTIONS", "Business Address": "10 - 201 JAYZEL DRIVE,TORONTO,ONTARIO,CANADA,M9M2C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Crowdfunding, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M24010501", "Date Initial MSB Registration Approval": "2024-02-21", "MSB Registration Expiry Date": "2026-02-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OSL CANADA LIMITED, Operating Name: OSL", "Business Address": "RM 315, 305 - 5811 COONEY ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000158", "Date Initial MSB Registration Approval": "2024-02-26", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "772937751", "Incorporation Date": "2023-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYMAGNETS PAY CORP, Operating Name: MONEYMAGNETS PAY CORP", "Business Address": "373 - 901 3RD STREET WEST,VANCOUVER,BRITISH COLUMBIA,CANADA,V7P3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24705476", "Date Initial MSB Registration Approval": "2024-02-26", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1459708", "Incorporation Date": "2024-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOCKTRUST FINANCIAL SERVICES INC., Operating Name: LOCK TRUST", "Business Address": "1500 GEORGIA OUEST, SUITE 1300,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24580825", "Date Initial MSB Registration Approval": "2024-02-26", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1454939", "Incorporation Date": "2023-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC., Operating Name: YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC.", "Business Address": "10115 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C1T7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M24377524", "Date Initial MSB Registration Approval": "2024-02-26", "MSB Registration Expiry Date": "2026-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1937578", "Incorporation Date": "2015-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL QUANTUM LIMITED, Operating Name: GLOBAL QUANTUM LIMITED", "Business Address": "PORTION 1 OF UNIT NO.721A 7/F, STAR HOUSE, NO.3 SALISBURY ROAD,TSIM SHA,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24395956", "Date Initial MSB Registration Approval": "2024-02-27", "MSB Registration Expiry Date": "2028-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: OHENHEN, OSASENNAGA, Operating Name: MONA SERVICES", "Business Address": "56 MASKELL CRES,WHITBY,ONTARIO,CANADA,L1P 0J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M24282042", "Date Initial MSB Registration Approval": "2024-02-27", "MSB Registration Expiry Date": "2028-08-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Bullish (GI) Limited, Operating Name: Bullish", "Business Address": "SUITE 23, PORTLAND HOUSE, GLACIS ROAD- 2ND FLOOR, LEISURE ISLAND BUSINESS CENTER 2AB, 23 OCEAN VILLAGE PROMENADE,,OCEAN VILLAGE,GIBRALTAR,", "Website": "https://bullish.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000016", "Date Initial MSB Registration Approval": "2024-02-29", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "119714", "Incorporation Date": "2020-04-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FUTURE OCEAN PAYMENT SERVICES PROVIDER LIMITED , Operating Name: FUTURE OCEAN PAYMENT SERVICES PROVIDER LIMITED ", "Business Address": "METROTOWER II, 4720 KINGSWAY SUITE 2600,BURNABY,BRITISH COLUMBIA,CANADA,V5H4N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23526166", "Date Initial MSB Registration Approval": "2024-07-10", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1421361", "Incorporation Date": "2023-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Limitlex Inc., Operating Name: ForumPay", "Business Address": "16192 COASTAL HIGHWAY,LEWES,DELAWARE,UNITED STATES,19958", "Website": "www.forumpay.com", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000104", "Date Initial MSB Registration Approval": "2024-07-11", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "86-2949415", "Incorporation Date": "2021-03-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SOCI\u00c9T\u00c9 EN COMMANDITE TRANSPORT DE VALEURS GARDA, Operating Name: GARDAWORLD TRANSPORT DE VALEURS", "Business Address": "1390 RUE BARR\u00c9,MONTREAL,QUEBEC,CANADA,H3C 1N4", "Website": "Not available", "Services Offered": "Money Transferring, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000004", "Date Initial MSB Registration Approval": "2024-07-18", "MSB Registration Expiry Date": "2028-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "3361641544", "Incorporation Date": "2003-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST ISLAND ARMOURED TRANSPORT (1998) LTD, Operating Name: SECURITY GROUP", "Business Address": "11-755 VANALMAN AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8Z 3B8", "Website": "Not available", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000003", "Date Initial MSB Registration Approval": "2024-07-18", "MSB Registration Expiry Date": "2028-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1056889", "Incorporation Date": "2015-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARCA Logistics Solutions Inc., Operating Name: ARCA Group, ARCA Security, ARCA Armoured", "Business Address": "562-3551 SAINT CHARLES BLVD,KIRKLAND,QUEBEC,CANADA,H9H 3C4", "Website": "Not available", "Services Offered": "Money Transferring, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000002", "Date Initial MSB Registration Approval": "2024-07-18", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "859811-8", "Incorporation Date": "2013-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOOMIS INTERNATIONAL (CA) INC, Operating Name: LOOMIS INTERNATIONAL", "Business Address": "3300 CAROGA DRIVE ,MISSISSAUGA,ONTARIO,CANADA,L4V 1L4", "Website": "www.loomis-international.com", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000001", "Date Initial MSB Registration Approval": "2024-07-19", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "1928472", "Incorporation Date": "2014-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECUREFORCE TRANSPORT DE VALEURS INC., Operating Name: SECUREFORCE", "Business Address": "1414 RUE BERLIER,LAVAL,QUEBEC,CANADA,H7L 4A1", "Website": "www.secureforceservice.com", "Services Offered": "Money Transferring, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000006", "Date Initial MSB Registration Approval": "2024-07-22", "MSB Registration Expiry Date": "2028-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165751281", "Incorporation Date": "2009-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARMOURED SECURITY CANADA INC., Operating Name: ARMOURED SECURITY CANADA INC.", "Business Address": "57- 665 MILLWAY AVENUE,CONCORD,ONTARIO,CANADA,L4K 3T8", "Website": "\u00a0https://www.armouredsecuritycanada.com", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000005", "Date Initial MSB Registration Approval": "2024-07-22", "MSB Registration Expiry Date": "2028-07-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "954656-1", "Incorporation Date": "2015-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 12490633 CANADA INC., Operating Name: ARMHALL", "Business Address": "2 - 160 CIDERMILL AVENUE,VAUGHAN,ONTARIO,CANADA,L4K 4K5", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000008", "Date Initial MSB Registration Approval": "2024-07-31", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1249063-3", "Incorporation Date": "2020-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000356563 Ontario Inc., Operating Name: Advance Security Services Co. and Response Safety Security & Investigations", "Business Address": "46 MCLEAN AVE,COLLINGWOOD,ONTARIO,CANADA,L9Y 3Z6", "Website": "wwww. adv-security.ca", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000007", "Date Initial MSB Registration Approval": "2024-07-31", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000356563", "Incorporation Date": "2022-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERA FINANCE LTD. , Operating Name: VERA FINANCE LTD. ", "Business Address": "201 - 5240 1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000028", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000781272", "Incorporation Date": "2024-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RHYNO Financial Inc., Operating Name: RHYNO Financial Inc.", "Business Address": "319-2098 BLACKMUD CREEK DR. SW,EDMONTON,ALBERTA,CANADA,T6W 1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000021", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026336632", "Incorporation Date": "2024-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Prospa Technology Corp., Operating Name: Prospa Technology Corp.", "Business Address": "997 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000018", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2026-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-12", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1558401-9", "Incorporation Date": "2023-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Breadxpay Limited, Operating Name: BREADX PAY", "Business Address": "1270 CENTRAL W. PARKWAY, 102,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000017", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2026-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000771007", "Incorporation Date": "2024-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MRC Pay International Corp., Operating Name: MRC Pay International Corp.", "Business Address": "116 ALBERT STREET,OTTAWA,ONTARIO,CANADA,K1P 5G3", "Website": "contact@mrc-pay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000015", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "15697069", "Incorporation Date": "2024-01-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HASHWYRE PAYMENTS LTD. , Operating Name: HASHWYRE PAYMENTS LTD. ", "Business Address": "1500 - 701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1C6", "Website": "www.hashwyre.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000014", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1466118", "Incorporation Date": "2024-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Figours Pay Inc., Operating Name: Figours Pay Inc.", "Business Address": "500 - 666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3P6", "Website": "www.figours.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000013", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1454294", "Incorporation Date": "2023-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMIT247 INC., Operating Name: REMIT247", "Business Address": "204 - 370 MAIN STREET E,HAMILTON,ONTARIO,CANADA,L8N 1J6", "Website": "www.remit247.io\u00a0\u00a0", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000012", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000784939", "Incorporation Date": "2024-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORO Remit Inc., Operating Name: OroRemit", "Business Address": "200 GATEWAY BLVD, AP310,NORTH YORK,ONTARIO,CANADA,M3C1B5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000011", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2026-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1554134-4", "Incorporation Date": "2023-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: B&L Security Patrol (1981) Ltd. , Operating Name: B&L Security", "Business Address": "3-100 KALAMALKA LAKE RD.,VERNON,BRITISH COLUMBIA,CANADA,V1T 9G1", "Website": "www.blsecurity.ca", "Services Offered": "Armoured Cars", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000010", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2026-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "234932", "Incorporation Date": "1981-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEV STUDIOS CANADA INC., Operating Name: Send Chap", "Business Address": "1608-9 VALHALLA INN ROAD,ETOBICOKE,ONTARIO,CANADA,M9B 0B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000009", "Date Initial MSB Registration Approval": "2024-08-19", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "100811538", "Incorporation Date": "2024-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Bivo Cash Inc., Operating Name: Bivo Cash Inc.", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 6L7", "Website": "www.bivocash.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000026", "Date Initial MSB Registration Approval": "2024-08-20", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1478489", "Incorporation Date": "2024-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPARK TECH HUB LIMITED, Operating Name: ONEREMIT", "Business Address": "2685 MAGDALEN PATH,OSHAWA,ONTARIO,CANADA,L1L 0R6", "Website": "https://oneremit.co/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000025", "Date Initial MSB Registration Approval": "2024-08-20", "MSB Registration Expiry Date": "2028-08-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1181303-0", "Incorporation Date": "2019-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Prepaid2Cash Canada Inc., Operating Name: Prepaid2Cash", "Business Address": "1 KING STREET WEST, SUITE 4800,TORONTO,ONTARIO,CANADA,M5H 1A1", "Website": "www.prepaid2cash.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000024", "Date Initial MSB Registration Approval": "2024-08-20", "MSB Registration Expiry Date": "2026-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1600212-9", "Incorporation Date": "2024-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: My Coin Change Ltd., Operating Name: My Coin Change Ltd.", "Business Address": "SUITE 194-1111 DAVIS DR., UNIT 23,NEWMARKET,ONTARIO,CANADA,L3Y 9E5", "Website": "https://mycoinchange.co", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000023", "Date Initial MSB Registration Approval": "2024-08-20", "MSB Registration Expiry Date": "2026-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1536403-5", "Incorporation Date": "2023-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THORFIN OU, Operating Name: THORFIN", "Business Address": "HARJU MAAKOND, TALLINN, KESKLINNA LINNAOSA, NARVA MNT13,,,ESTONIA,10151", "Website": "www.thorfin.app", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000022", "Date Initial MSB Registration Approval": "2024-08-20", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16861448", "Incorporation Date": "2023-11-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: Crosboda Wallet Limited, Operating Name: Crosboda Wallet", "Business Address": "C6 - 80 BIRMINGHAM ST.,ETOBICOKE,ONTARIO,CANADA,M8V3W7", "Website": "www.crosboda.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000034", "Date Initial MSB Registration Approval": "2024-08-27", "MSB Registration Expiry Date": "2026-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000656338", "Incorporation Date": "2023-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Global Business Hub Canada Ltd. , Operating Name: GBH Canada Ltd.", "Business Address": "C6 - 80 BIRMINGHAM ST.,ETOBICOKE,ONTARIO,CANADA,M8V3W6", "Website": "https://global-ukraine.gbhs.fr/en/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000033", "Date Initial MSB Registration Approval": "2024-08-27", "MSB Registration Expiry Date": "2026-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000765365", "Incorporation Date": "2024-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICKNODE TECHNOLOGIES LIMITED, Operating Name: QUICKNODE TECHNOLOGIES LIMITED", "Business Address": "12707-20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "https://honeycoin.app", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000037", "Date Initial MSB Registration Approval": "2024-08-28", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025756483", "Incorporation Date": "2024-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Wafee Finance Inc., Operating Name: Wafee Finance", "Business Address": "C6 - 80 BIRMINGHAM ST.,ETOBICOKE,ONTARIO,CANADA,M8V3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000036", "Date Initial MSB Registration Approval": "2024-08-28", "MSB Registration Expiry Date": "2026-08-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000697687", "Incorporation Date": "2023-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Geond Group Inc., Operating Name: Geond Group Inc.", "Business Address": "197-5307 VICTORIA DRIVE ,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "https://geond.co.uk/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000035", "Date Initial MSB Registration Approval": "2024-08-28", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1459479", "Incorporation Date": "2024-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9507-7681 Qu\u00e9bec Inc., Operating Name: MONEVO", "Business Address": "5160 BOUL. D\u00c9CARIE, BUREAU 500,MONTR\u00c9AL,QUEBEC,CANADA,H3X 2H9", "Website": "monevo.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000048", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2026-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179444584", "Incorporation Date": "2024-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LogicalTech (CA) Limited, Operating Name: LogicalTech (CA) Limited", "Business Address": "SUITE 340, 600 CROWFOOT CRES NW,CALGARY,ALBERTA,CANADA,T3G 0B4", "Website": "www.logical-tech.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000047", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2026-08-30", "MSB Registration Cessation Date": "2025-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023806140", "Incorporation Date": "2023-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Nuage Payments Canada Limited, Operating Name: Nuage Payments Canada Limited", "Business Address": "55 UNIVERSITY AVE, SUITE 1100,TORONTO,ONTARIO,CANADA,M5J 2H7", "Website": "https://www.nuage.money", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000046", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000710387", "Incorporation Date": "2023-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRAMUKH CORPORATION INC , Operating Name: PRAMUKH FOREIGN EXCHANGE", "Business Address": "403-99 DONN AVENUE,STONEY CREEK,ONTARIO,CANADA,L8G5B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Crowdfunding, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000045", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2026-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-01-28", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000080390", "Incorporation Date": "2022-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NESTBLOCK INTERNATIONAL INC., Operating Name: Express Remit, Swift Send", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "https://nestblock.net/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000044", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2026-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000720299", "Incorporation Date": "2023-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PaceXchange, Operating Name: PaceXchange", "Business Address": "305-14 TOUCHSTONE CRT,LOWER SACKVILLE ,NOVA SCOTIA,CANADA,B4E 0J7", "Website": "pacex.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000043", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4603028", "Incorporation Date": "2024-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED, Operating Name: HB MONEY TRANSFER", "Business Address": "42 DURHAM STREET SOUTH,CENTRE HASTINGS,ONTARIO,CANADA,K0K 2K0", "Website": "www.hbmoneytransfer.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000042", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1590117-1", "Incorporation Date": "2024-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEVEN STAR TRADING INC., Operating Name: SEVEN STAR TRADING INC.", "Business Address": "104 - 1061 MARINE DRIVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 1S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000041", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1471299", "Incorporation Date": "2024-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARADECH GROUP INC, Operating Name: PARADECH GROUP INC", "Business Address": " 6TH FLOOR, 905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "https://paradech.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000040", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1449106", "Incorporation Date": "2023-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBIT GLOBAL TECHNOLOGY INC., Operating Name: IBIT GLOBAL TECHNOLOGY INC.", "Business Address": "NO. 358, DAGUANYINGE VILLAGE, LIUTIAOZHAI TOWN,DENGTA CITY,LIAONING PROVINCE,CHINA,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000039", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1558212-1", "Incorporation Date": "2023-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000749547 ONTARIO INC., Operating Name: Tiffany Currency Exchange", "Business Address": "2 ANNDALE DR, UNIT 2010,NORTH YORK,ONTARIO,CANADA,M2N 0G5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "C100000038", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2026-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000749547", "Incorporation Date": "2023-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GardaWorld Cash Services Canada Corporation, Operating Name: GardaWorld Cash Services Canada", "Business Address": "1390 RUE BARR\u00c9,MONTREAL,QUEBEC,CANADA,H3C 1N4 ", "Website": "cash.garda.com", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000032", "Date Initial MSB Registration Approval": "2024-08-29", "MSB Registration Expiry Date": "2027-12-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "873910-2", "Incorporation Date": "2003-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONEPURSE LTD., Operating Name: OnePurse", "Business Address": "400 3RD AVENUE SW, SUITE 3700,CALGARY,ALBERTA,CANADA,T2P 4H2", "Website": "samuel.adewole@onepurse.co", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000031", "Date Initial MSB Registration Approval": "2024-09-04", "MSB Registration Expiry Date": "2026-09-05", "MSB Registration Cessation Date": "2026-02-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "6804814", "Incorporation Date": "2024-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRINK'S CANADA LIMITED, Operating Name: BRINK'S CANADA LIMITED", "Business Address": "95 BROWN'S LINE,ETOBICOKE,ONTARIO,CANADA,M8W 3S2", "Website": "https://ca.brinks.com/ ", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000030", "Date Initial MSB Registration Approval": "2024-09-04", "MSB Registration Expiry Date": "2028-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "434220-8", "Incorporation Date": "1927-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROCKET CASH INC., Operating Name: ROCKET CASH INC.", "Business Address": "155 EAST BEAVER CREEK RD, 24-147,RICHMOND HILL,ONTARIO,CANADA,L4B 2N1", "Website": "https://rocketscash.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000064", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000785610", "Incorporation Date": "2024-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PSP Services INC, Operating Name: PSP Services INC", "Business Address": "400 APPLEWOOD CRESCENT, SUITE 200,CONCORD,ONTARIO,CANADA,L4K 0C3", "Website": "www.pspservicesco.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000063", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2026-09-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2705966", "Incorporation Date": "2019-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS REMIT INC., Operating Name: Express Remit, Swift Send", "Business Address": "49 THORNCLIFFE PARK DRIVE, SUITE 901,TORONTO,ONTARIO,CANADA,M4H 1J6", "Website": "www.expressremit.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000062", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1020105-7", "Incorporation Date": "2017-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PADIEPAY GLOBAL PAYMENTS INC., Operating Name: PADIEPAY GLOBAL PAYMENTS INC.", "Business Address": "1706 - 935 DUNDAS STREET E,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7", "Website": "WWW.PADIEPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000061", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2026-09-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1577959-6", "Incorporation Date": "2024-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXNAM SOLUTIONS LTD., Operating Name: MAXNAM SOLUTIONS LTD.", "Business Address": "1907 BASELINE RD, UNIT 104,OTTAWA,ONTARIO,CANADA,K2C 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000060", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000746687", "Incorporation Date": "2024-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEUXP INC., Operating Name: NEUXP, BUDDYZ", "Business Address": "2000 BARRINGTON ST, SUITE 1300,HALIFAX,NOVA SCOTIA,CANADA,B3J 3K1", "Website": "www.NEUXP.COM/BUDDYZCANADA", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000059", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4456868", "Incorporation Date": "2022-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIMTRANSFER INC, Operating Name: RIM MONEY TRANSFER ", "Business Address": "991 RUE BAKER,GREENFIELD PARK,QUEBEC,CANADA,J4V 3C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000058", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2028-09-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174248642", "Incorporation Date": "2019-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9505-3948 QUEBEC INC, Operating Name: Nami Exchange", "Business Address": "5484 SHERBROOK STREET WEST,MONTREAL,QUEBEC,CANADA,H4A 1V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000057", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179353975", "Incorporation Date": "2023-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PayXL Ltd, Operating Name: PayXL", "Business Address": "410 BOW VALLEY SQUARE, 255 AVE SW,CALGARY,ALBERTA,CANADA,T2P 3G6", "Website": "www.payxl.com ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000056", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025965944", "Incorporation Date": "2024-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NWAGBO, IRENE, Operating Name: Pengo Exchange", "Business Address": "1763B RUSSELL ROAD ,OTTAWA,ONTARIO,CANADA,K1W 0N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000055", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2026-09-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000951278", "Incorporation Date": "2024-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2865478 ONTARIO INC, Operating Name: QADR MONEY EXCHANGE", "Business Address": "6097 YONGE ST. SECOND FLOOR,TORONTO,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000054", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2026-09-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "-", "Incorporation Date": "2021-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Payflow Financial Services Ltd., Operating Name: Payflow Financial Services Ltd.", "Business Address": "1140 SHEPPARD AVENUE WEST, UNIT 12,NORTH YORK,ONTARIO,CANADA,M3K 2A2", "Website": "www.payflow.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000053", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2026-09-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000757108", "Incorporation Date": "2024-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAP 2 SEND FINANCIAL SERVICES LIMITED, Operating Name: Africlink", "Business Address": "44322 YALE RD UNIT 3B #204,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000052", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1470489", "Incorporation Date": "2024-03-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PIGGY PAY INC., Operating Name: PIGGY PAY", "Business Address": "200A - 4185 STILL CREEK DRIVE, OFFICE NO. 212,BURNABY,BRITISH COLUMBIA,CANADA,V5C 6G9", "Website": "https://piggypay.io/ ", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000051", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1480666", "Incorporation Date": "2024-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Phi Wallet Ltd., Operating Name: Phi Wallet", "Business Address": "C6 - 80 BIRMINGHAM ST.,ETOBICOKE,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000050", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2026-09-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000804618", "Incorporation Date": "2024-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Horizon Vault Corporation Wallet Inc., Operating Name: Horizon Vault Corporation Wallet Inc.", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://horizonvcm.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000049", "Date Initial MSB Registration Approval": "2024-09-05", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1469190", "Incorporation Date": "2024-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Luna Park Payments Inc., Operating Name: Luna Park Payments Inc.", "Business Address": "C6 - 80 BIRMINGHAM ST.,TORONTO,ONTARIO,CANADA,M8V3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000069", "Date Initial MSB Registration Approval": "2024-09-09", "MSB Registration Expiry Date": "2026-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000699010", "Incorporation Date": "2023-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Axillium Inc., Operating Name: Axillium ", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000068", "Date Initial MSB Registration Approval": "2024-09-09", "MSB Registration Expiry Date": "2026-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000651397", "Incorporation Date": "2023-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Captain Bags Services Inc. , Operating Name: Captain Bags, Captain Bags Services, Captain Bags Technologies", "Business Address": "4623 TUZS\u00c9R NY\u00c1RF\u00c1S \u00daT 14,TUZS\u00c9R, SZABOLCS-SZATM\u00c1R-BEREG,HUNGARY,4623", "Website": "brigittaszoke1@gmail.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000067", "Date Initial MSB Registration Approval": "2024-09-09", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1446824", "Incorporation Date": "2023-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Sphinx Payments Ltd., Operating Name: Sphinx Payments Ltd.", "Business Address": "#250 - 997 SEYMOUR ST. ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "www.spxpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000066", "Date Initial MSB Registration Approval": "2024-09-09", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1462782", "Incorporation Date": "2024-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART ENERGY PAY SOLUTION LTD., Operating Name: SMART ENERGY PAY SOLUTION LTD.", "Business Address": "1054-7070E FARRELL ROAD SE,CALGARY,ALBERTA,CANADA,V6G 3B7", "Website": "https://smartenergypay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000081", "Date Initial MSB Registration Approval": "2024-09-12", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025762168", "Incorporation Date": "2024-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUNO BUSINESS SERVICES LTD, Operating Name: JUNO BUSINESS SERVICES LTD", "Business Address": "753 KETTLES STREET,PINCHER CREEK,ALBERTA,CANADA,T0K 1W0", "Website": "junomoney.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000080", "Date Initial MSB Registration Approval": "2024-09-12", "MSB Registration Expiry Date": "2028-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025820172", "Incorporation Date": "2024-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JM Payment Services Ltd, Operating Name: JM Payment Services Ltd", "Business Address": "490-1 BOW VALLEY SQUARE 3 255 5 AVE SW,CALGARY,ALBERTA,CANADA,T2P 3G6", "Website": "junomoney.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000079", "Date Initial MSB Registration Approval": "2024-09-12", "MSB Registration Expiry Date": "2028-08-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025856044", "Incorporation Date": "2024-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Reel Pay Group LTD, Operating Name: Reel Pay Group LTD", "Business Address": "405 THE WEST MALL, UNIT 910,TORONTO,ONTARIO,CANADA,M9C 5J1", "Website": "reelstar.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000078", "Date Initial MSB Registration Approval": "2024-09-12", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000403615", "Incorporation Date": "2023-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UPAYZA Inc., Operating Name: UPAYZA Inc.", "Business Address": "15004 88 ST NW,EDMONTON,ALBERTA,CANADA,T5E 5T5", "Website": "https://upayza.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000077", "Date Initial MSB Registration Approval": "2024-09-17", "MSB Registration Expiry Date": "2026-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-08-07", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "1564718-5", "Incorporation Date": "2024-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2568041 Alberta Corporation, Operating Name: Money Express", "Business Address": "UNIT 1 9029 184 STREET NW ,EDMONTON,ALBERTA,CANADA,T5T 1W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000076", "Date Initial MSB Registration Approval": "2024-09-17", "MSB Registration Expiry Date": "2026-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025680410", "Incorporation Date": "2023-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PORSAJ INC., Operating Name: PORSAJ EXCHANGE", "Business Address": "177-7181 YONGE STREET,MARKHAM,ONTARIO,CANADA,L3T 0C7", "Website": "www.instagram.com/porsaj_exchange/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000075", "Date Initial MSB Registration Approval": "2024-09-17", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1554728-8", "Incorporation Date": "2023-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTOY Investing LTD., Operating Name: BTOY Investing LTD.", "Business Address": "72-20176 68 AVE,LANGLEY,BRITISH COLUMBIA,CANADA,V2Y 2X7", "Website": "Onnnetwork2@outlook.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000074", "Date Initial MSB Registration Approval": "2024-09-17", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1451295", "Incorporation Date": "2023-11-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BITDN Group Inc., Operating Name: BITDN Group Inc.", "Business Address": "1090 HOMER STREET SUITE 500,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2W9", "Website": "bitdn0216@gmail.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000073", "Date Initial MSB Registration Approval": "2024-09-17", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1452365", "Incorporation Date": "2023-11-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEARER LTD, Operating Name: CLEARER LTD", "Business Address": "102 - 22 LORNE PLACE,REGINA,SASKATCHEWAN,CANAA,S4R 8B3", "Website": "Not available", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000072", "Date Initial MSB Registration Approval": "2024-09-17", "MSB Registration Expiry Date": "2028-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1551594-7", "Incorporation Date": "2023-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2584384 Alberta Inc., Operating Name: LoomKey", "Business Address": "1100-717 7 AVE SW, OFFICE 1 ,CALGARY,ALBERTA,CANADA,T2P 0Z3", "Website": "loomkey.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000071", "Date Initial MSB Registration Approval": "2024-09-17", "MSB Registration Expiry Date": "2028-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025843844", "Incorporation Date": "2024-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONNECTRO PAYMENTS LIMITED, Operating Name: CONNECTRO", "Business Address": "408 - 55 WATER STREET, OFFICE 8432,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "https://connectro.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000070", "Date Initial MSB Registration Approval": "2024-09-17", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1459706", "Incorporation Date": "2024-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORIS DAX CAN ULC, Operating Name: CRYPTO.COM", "Business Address": "500 - 110 N COLLEGE AVENUE,TYLER,TEXAS,UNITED STATES,75702", "Website": "www.crypto.com/ca", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000094", "Date Initial MSB Registration Approval": "2024-09-18", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "729846758", "Incorporation Date": "2024-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FS Payments Canada LTD , Operating Name: FS Payments Canada LTD ", "Business Address": "1133 MELVILLE STREET, SUITE 3500,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 4E5", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000095", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2026-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1459528", "Incorporation Date": "2024-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAMONIX FINANCIAL LTD. , Operating Name: CHAMONIX FINANCIAL", "Business Address": "164-2223A OAK BAY AVENUE, MAILBOX #164,VICTORIA,BRITISH COLUMBIA,CANADA,V8R 0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000093", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2028-07-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1464886", "Incorporation Date": "2024-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLYMPIANPAY SOLUTIONS INC. , Operating Name: OLYMPIANPAY SOLUTIONS INC. ", "Business Address": "373-901 3RD STREET WEST, NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000092", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "-", "Incorporation Date": "2024-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Luisha Payments Inc., Operating Name: Luisha Payments Inc.", "Business Address": "408 - 55 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000091", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1465075", "Incorporation Date": "2024-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Trois Rois K.K., Operating Name: Trois Rois", "Business Address": "3-1-6 MOTOAZABU,MINATO-KU,MINATO-KU,TOKYO,", "Website": "Troisrois.com.sg", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000090", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "0104-01-167808", "Incorporation Date": "2022-06-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ZILLA TECHNOLOGY CORP. , Operating Name: Zillawire", "Business Address": "WORKCITY, PLOT 1, MARUWA BUS STOP, 128 REMI OLOWUDE ST,LEKKI PHASE 1,LAGOS ,LAGOS ,105102", "Website": "zillawire.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000089", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1455760", "Incorporation Date": "2023-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZWART FINANCIAL LTD., Operating Name: ZWART FINANCIAL", "Business Address": "2 - 1130 HACHEY AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K 2H4", "Website": "zwartfinance.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000088", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2028-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1452131", "Incorporation Date": "2023-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Deltaplan Payments Ltd., Operating Name: Deltaplan", "Business Address": "116-2223A OAK BAY AVE., MAILBOX #101,VICTORIA,BRITISH COLUMBIA,CANADA,V8R 0A4", "Website": "https://deltaplan.pro", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000087", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1459476", "Incorporation Date": "2024-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Titanium Chain Group Limited , Operating Name: Titanium Chain Group Limited ", "Business Address": " 1055 WEST GEORGIA STREET, SUITE 2100,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000086", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1456176", "Incorporation Date": "2023-12-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ARPALM Limited, Operating Name: ARPALM Limited", "Business Address": "ROOM 10, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE,HARBOUR CITY, 17 CANTON ROAD,TSIM SHA TSUI,,KOWLOON,HONG KONG,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000085", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "76157580", "Incorporation Date": "2024-01-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: Librent Investments Inc., Operating Name: Librent Investments Inc.", "Business Address": "1517 GRANDVIEW ST N,OSHAWA,ONTARIO,CANADA,L1K 2N8", "Website": "www.librentinvestments.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000084", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2026-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1494535-2", "Incorporation Date": "2023-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CITADEX Finance INC., Operating Name: CITADEX Finance INC.", "Business Address": "300 SUPERTEST RD, #1,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000082", "Date Initial MSB Registration Approval": "2024-09-19", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000730752", "Incorporation Date": "2023-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAY4B LIMITED, Operating Name: PAY4B", "Business Address": "130 SPADINA AVE UNIT 807,TORONTO,ONTARIO,CANADA,M5V2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000219", "Date Initial MSB Registration Approval": "2024-09-20", "MSB Registration Expiry Date": "2028-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000707154", "Incorporation Date": "2023-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOLFINTECH CANADA INC, Operating Name: Dolex, Barri, Quisqueyana, ENTREPRISE DOLFINTECH CANADA", "Business Address": "3200 - 650 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4P7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000097", "Date Initial MSB Registration Approval": "2024-09-20", "MSB Registration Expiry Date": "2028-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1456036", "Incorporation Date": "2023-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Microchain International Canada Fintech Limited, Operating Name: Microchain International Canada Fintech Limited", "Business Address": "3642 E 28TH AVENUE ,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000121", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1434113", "Incorporation Date": "2024-02-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LA-VIVA PAY INC., Operating Name: VIVAPAY", "Business Address": "45 RANGEMORE ROAD,BRAMPTON,ONTARIO,CANADA,L7A 4V7", "Website": "www.vivapayltd.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000120", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2028-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1578701-7", "Incorporation Date": "2024-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FXC Data Limited, Operating Name: FXChange", "Business Address": "55 UNIVERSITY AVENUE, SUITE 1100,TORONTO,ONTARIO,CANADA,M5J 2H7", "Website": "https://www.fxchange.sg/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000119", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000962025", "Incorporation Date": "2024-07-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTEX SOLUTIONS LTD. , Operating Name: MONITIVA", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000118", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2028-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000801222", "Incorporation Date": "2024-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Paypulse International Ltd., Operating Name: Cardiful", "Business Address": "201 - 5240 1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000117", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000799018", "Incorporation Date": "2024-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Arctangent Solutions Inc., Operating Name: Arctangent Solutions Inc.", "Business Address": "300 SUPERTEST RD, 1,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000116", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000766522", "Incorporation Date": "2024-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Money Gate Payment Services Corp., Operating Name: Money Gate Payment Services Corp.", "Business Address": "1-300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000115", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000734228", "Incorporation Date": "2023-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Noah Savings Inc., Operating Name: Noah Savings", "Business Address": "6TH FLOOR - 905 WEST PENDER ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "https://noah.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000114", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1467513", "Incorporation Date": "2024-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INCHBANK Inc., Operating Name: INCHBANK", "Business Address": "175 KING STREET,,CHARLOTTETOWN,PRINCE EDWARD ISLAND,C1A 1B9", "Website": "www.inchbank.ca", "Services Offered": "Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000113", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "719291809", "Incorporation Date": "2023-06-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000808591 ONTARIO INC., Operating Name: Palladium Currency Exchange ", "Business Address": "7181 YONGE ST, UNIT 195,THORNHILL,ONTARIO,CANADA,L3T 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000111", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000808591", "Incorporation Date": "2024-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIR Limited UK Ltd, Operating Name: MuchBetter", "Business Address": "SIGNATURE BY REGUS BERKELEY SQUARE, OFFICE 307A, BERKELEY SQUARE,LONDON,ENGLAND,UNITED KINGDOM (THE),W1J 6BD", "Website": "https://muchbetter.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000110", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10417552", "Incorporation Date": "2016-10-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: Loantrends Inc., Operating Name: Loantrends", "Business Address": "56 ELGIN ST., UNIT #3,TRENTON,ONTARIO,CANADA,K8V 3X9", "Website": "www.loantrends.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000109", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-10-02", "MSB Registration Cessation Date": "2024-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000565957", "Incorporation Date": "2023-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Edgeup Ltd, Operating Name: Edgeup Crypto Exchange, Edgeup Money Transfer", "Business Address": "128 CITY ROAD,LONDON,ENGLAND,UNITED KINGDOM (THE),", "Website": "edgeup.pro", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000108", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14025358", "Incorporation Date": "2022-04-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NUTANA GROUP INC., Operating Name: PAYVAST EXCHANGE", "Business Address": "102 - 1700 MARINE DRIVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 1V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000107", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1467677", "Incorporation Date": "2024-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Topup Money Transfer Inc., Operating Name: Topup Money Transfer Inc.", "Business Address": "814-25 THUNDER GROVE,SCARBOROUGH,ONTARIO,CANADA,M1V 3M2", "Website": "https://topupmoneytransfer.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000106", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000869157", "Incorporation Date": "2024-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2593614 ALBERTA INCORPORATED, Operating Name: DIRECT CRYPTO", "Business Address": "7B, 3360 - 27 STREET NE,CALGARY,ALBERTA,CANADA,T1Y 7L5", "Website": "www.directcrypto.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000105", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025936143", "Incorporation Date": "2024-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Pacific Shore Financial Corp. , Operating Name: Pacific Shore Financial Corp. ", "Business Address": "228-117 15TH STREET E,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000103", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1462086", "Incorporation Date": "2024-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AREEG INC., Operating Name: AREEG INC.", "Business Address": "1044 UPPER PARADISE ROAD,HAMILTON,ONTARIO,CANADA,L9B 2V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000102", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "15700027", "Incorporation Date": "2024-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Campteller Limited, Operating Name: Campteller", "Business Address": " 14B MORRIS STREET, OFF HERBERT MACAULAY WAY,YABA-LAGOS,,NIGERIA,", "Website": " www.campteller.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000101", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": " RC 6888743", "Incorporation Date": "2023-02-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FEB Holdings Limited, Operating Name: Finext Eastern Bank", "Business Address": "1 KAKI BUKIT ROAD 1, #03-05 ENTREPRISE ONE,,,SINGAPORE,415934", "Website": "https://finexteasternbank.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000100", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1456249", "Incorporation Date": "2023-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1364019 BC Ltd, Operating Name: Fandora", "Business Address": "2600 - 1066 WEST HASTINGS ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3X1", "Website": "www.fandora.app, www.fandora.ca", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000099", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1364019", "Incorporation Date": "2022-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: V Send Remittance Corp., Operating Name: V Send Remittance Corp.", "Business Address": "702 RUSSELL AVE, B438 UNIT#A1000,ENDERBY,BRITISH COLUMBIA,CANADA,V0E 1V0", "Website": "https://mangalmoneytransfer.co.uk/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000098", "Date Initial MSB Registration Approval": "2024-10-01", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1459157", "Incorporation Date": "2024-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOOME TECHNOLOGY INC, Operating Name: BLOOME TECHNOLOGY INC", "Business Address": "22 - 13636 81A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 1H9", "Website": "https://bloomepay.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000131", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1471258", "Incorporation Date": "2024-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAILYPAY CANADA OPERATIONS, INC./OPERATIONS CANADA DAILYPAY, INC., Operating Name: DAILYPAY CANADA OPERATIONS, INC./OPERATIONS CANADA DAILYPAY, INC.", "Business Address": " 55 WATER STREET, 42ND FLOOR,NEW YORK,NEW YORK,UNITED STATES,10041", "Website": "www.dailypay.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000130", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2026-10-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1484061", "Incorporation Date": "2024-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DELTHA Finance Inc., Operating Name: DELTHA Finance Inc.", "Business Address": "250 UNIVERSITY AVENUE, SUITE 24,TORONTO,ONTARIO,CANADA,M5H 3E5", "Website": "www.deltha.finance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000129", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1593981-0", "Incorporation Date": "2024-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIZA GLOBAL UAB, Operating Name: NIZA GLOBAL ", "Business Address": "VIA CORSICA 235,BRESCIA,BS,LITHUANIA,25125", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000128", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "306048866", "Incorporation Date": "2022-03-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 102193523 Saskatchewan Ltd, Operating Name: 102193523 Saskatchewan Ltd", "Business Address": "363 PARK ST,REGINA,SASKATCHEWAN ,CANADA,S4N 5N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000127", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2026-10-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102193523", "Incorporation Date": "2024-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FX WALLET INC., Operating Name: FX WALLET", "Business Address": "1600 - 2300 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P 1E4", "Website": "WWW.FXWALLET.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000126", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2028-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000882579", "Incorporation Date": "2024-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EKTICO PAY LIMITED, Operating Name: EKTICO PAY LIMITED", "Business Address": "815 - 1021 WEST HASTINGS STREET, 9TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000125", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1462136", "Incorporation Date": "2024-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFER GALAXY LTD, Operating Name: TRANSFER GALAXY LTD", "Business Address": "C6 - 80 BIRMINGHAM ST.,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "www.transfergalaxy.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000124", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2026-10-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000804588", "Incorporation Date": "2024-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14998146 Canada Inc., Operating Name: 14998146 Canada Inc.", "Business Address": "33 QUEEN ST S,MISSISSAUGA,ONTARIO,CANADA,L5M 1K2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000123", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1499814-6", "Incorporation Date": "2023-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMAZON.COM.CA ULC, Operating Name: AMAZON.COM.CA ULC", "Business Address": "40 KING STREET W, 47TH FLOOR,TORONTO,ONTARIO,CANADA,M5H 3Y2", "Website": "https://www.amazon.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000122", "Date Initial MSB Registration Approval": "2024-10-03", "MSB Registration Expiry Date": "2026-10-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "A0115966", "Incorporation Date": "2024-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COIN FLOW INC., Operating Name: Coin Flow", "Business Address": "130 SPADINA AVE UNIT 807,TORONTO,ONTARIO,CANADA,M5V2L4", "Website": "https://coinflow.biz", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000224", "Date Initial MSB Registration Approval": "2024-10-08", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000720290", "Incorporation Date": "2023-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000824434 ONTARIO INC., Operating Name: VIP EXCHANGE", "Business Address": "6062 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000135", "Date Initial MSB Registration Approval": "2024-10-08", "MSB Registration Expiry Date": "2026-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000824434", "Incorporation Date": "2024-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINKS PAYMENT SYSTEMS LTD, Operating Name: LINKS REMIT", "Business Address": "302 - 25 BRUCEWOOD CRESCENT,NORTH YORK,ONTARIO,CANADA,M6A 3C9", "Website": "www.linksremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000413", "Date Initial MSB Registration Approval": "2024-10-08", "MSB Registration Expiry Date": "2028-05-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1935287", "Incorporation Date": "2015-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROVEPAY DIGITAL INC, Operating Name: GROVEPAY DIGITAL INC", "Business Address": "130 WEST 34TH STREET ,HAMILTON,ONTARIO,CANADA, L9C 5K3", "Website": "www.grovepay.co.uk", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000132", "Date Initial MSB Registration Approval": "2024-10-08", "MSB Registration Expiry Date": "2026-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1579185-5", "Incorporation Date": "2024-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINIKPAY INC., Operating Name: FINIKPAY", "Business Address": "548 - 1235 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 3K4", "Website": "https://finik.ai", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000137", "Date Initial MSB Registration Approval": "2024-10-10", "MSB Registration Expiry Date": "2026-10-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000608068", "Incorporation Date": "2023-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUMI PAYROLL LTD., Operating Name: HUMI", "Business Address": "400 - 207 QUEENS QUAY W,TORONTO,ONTARIO,CANADA,M5J 1A7", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000136", "Date Initial MSB Registration Approval": "2024-10-10", "MSB Registration Expiry Date": "2028-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1181226-2", "Incorporation Date": "2020-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Sevenrails Ltd , Operating Name: Sevenrails Ltd ", "Business Address": "FLAT 2, FLAMER HOUSE, 35 BELSIZE PARK,LONDON,,UNITED KINGDOM (THE),NW3 4DY", "Website": "www.sevenrails.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000150", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2026-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000936613", "Incorporation Date": "2023-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Valguard Security Inc., Operating Name: Valguard Security Inc./ Valguard Security Group", "Business Address": "1-411 CONFEDERATION PARKWAY,CONCORD,ONTARIO,CANADA,L4K 0A8", "Website": "www.valguard.ca", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000149", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2026-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2214701", "Incorporation Date": "2009-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARFINEO TRANSFERS LTD, Operating Name: ARFINEO TRANSFERS LTD", "Business Address": "APT. NO. 309, ELEGANT TOWER, BUKHARA ST,AL NAHDA,SHARJAH,UNITED ARAB EMIRATES,", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000148", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000733768", "Incorporation Date": "2023-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 100 EXCHANGE INC., Operating Name: 100 Exchange", "Business Address": "4 - 6125 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000147", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1285781-2", "Incorporation Date": "2024-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONNECTIVE BUSINESS SOLUTIONS INC., Operating Name: Connective Business Techniques", "Business Address": "58, OAT LANE,KITCHENER,ONTARIO,CANADA,N2R 0T1", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000146", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2026-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1485410-1", "Incorporation Date": "2023-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WILLMART FACILITATOR LIMITED, Operating Name: WILLMART FACILITATOR ", "Business Address": "300 - 3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 5W2", "Website": "https://willmartfacilitator.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000145", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1466235", "Incorporation Date": "2024-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIREXPRESS GLOBAL INC., Operating Name: WIREXPRESS GLOBAL INC.", "Business Address": "1106-3071 GLEN DR,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 7R1", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000144", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2026-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1492865", "Incorporation Date": "2024-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Pavos Financial Inc., Operating Name: Pavos", "Business Address": "38-511 MEADOWLARK BLVD.,ILE DES CHENES,MANITOBA,CANADA,R0A 0T1", "Website": "https://www.pavos.co", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000143", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2026-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1584434-7", "Incorporation Date": "2024-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FASTREMS MONEY TRANSFER LIMITED, Operating Name: MONYMITE", "Business Address": "600 - 777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000142", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1468310", "Incorporation Date": "2024-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Ntiranyibagira Augustin, Operating Name: Ntayagabiri Services", "Business Address": "156 CLAIBORNE WAY,ORL\u00c9ANS,ONTARIO,CANADA,K1E 3V9", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000141", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2026-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000872232", "Incorporation Date": "2024-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITALCAP FX LTD, Operating Name: DIGITAL CAP FX, DIGITAL-CAPFX. DIGITAL-CAP FX LTD", "Business Address": "2179 FIDDLERS WAY, UNIT 64,OAKVILLE,ONTARIO,CANADA,L6M 0L6", "Website": "https://www.thedigitalcap.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000140", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000838906", "Incorporation Date": "2024-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Bongo Payments Corporation, Operating Name: Bongopay", "Business Address": "510-555 BRITTANY DRIVE,OTTAWA,ONTARIO,CANADA,K1K 4C5", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000139", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2026-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1569128-1", "Incorporation Date": "2024-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Global 19 Group Inc., Operating Name: G 19 G", "Business Address": "350- 889 HARBOURSIDE DR,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3S1", "Website": "G19G.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000138", "Date Initial MSB Registration Approval": "2024-10-15", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1534066-7", "Incorporation Date": "2023-09-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL CAPITAL ALLIANCE CORP., Operating Name: GLOBAL CAPITAL ALLIANCE CORP.", "Business Address": "UNIT 1, 300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000176", "Date Initial MSB Registration Approval": "2024-10-17", "MSB Registration Expiry Date": "2026-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000850553", "Incorporation Date": "2024-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLEXMONEY TRANSFER LIMITED, Operating Name: Flex Money Transfer", "Business Address": "1600, 421-7TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 4K9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000153", "Date Initial MSB Registration Approval": "2024-10-17", "MSB Registration Expiry Date": "2026-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025831476", "Incorporation Date": "2024-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9429-2331 Quebec Inc.\u00a0, Operating Name: Keyhan", "Business Address": "219 BOULEVARD LABELLE,ROSEM\u00c8RE,QU\u00c9BEC,CANADA,J7A 2H3", "Website": "www.keyhanexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000152", "Date Initial MSB Registration Approval": "2024-10-17", "MSB Registration Expiry Date": "2026-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "117597", "Incorporation Date": "2020-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Talkremit Canada INC, Operating Name: Talkremit Canada INC", "Business Address": "14505 BANNISTER RD SE, 3RD FLOOR,CALGARY,ALBERTA,CANADA,T2X 3J3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000151", "Date Initial MSB Registration Approval": "2024-10-17", "MSB Registration Expiry Date": "2026-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024833176", "Incorporation Date": "2023-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA CREDIBLE I AND M INC., Operating Name: CANADA CREDIBLE I AND M INC.", "Business Address": "127-B RUE COUSINEAU,GATINEAU,QUEBEC,CANADA,J8T 3R9", "Website": "Not available", "Services Offered": "Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000154", "Date Initial MSB Registration Approval": "2024-10-21", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1594896-7", "Incorporation Date": "2024-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEHRANI TRADING INC., Operating Name: Tehrani Exchange ", "Business Address": "10255 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C 3B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000175", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2026-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000311696", "Incorporation Date": "2024-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000798133 ONTARIO INC., Operating Name: CAPITAL EXCHANGE", "Business Address": "124B - 7163 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T 0C8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000174", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000798133", "Incorporation Date": "2024-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOPAY TECHNOLOGY LIMITED, Operating Name: GLOPAY TECHNOLOGY LIMITED", "Business Address": "3213 - 8700 MCKIM WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 4A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000173", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2028-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1481189", "Incorporation Date": "2024-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABBAS ALI SHAIK, Operating Name: ABBAS ALI SHAIK", "Business Address": "UNIT 1, 420 LINDEN DRIVE,CAMBRIDGE,ONTARIO,CANADA,N3H 0C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000172", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "2025-12-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001027516", "Incorporation Date": "2024-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZuniQ Inc., Operating Name: ZuniQ", "Business Address": "33 FREDERICK TODD WAY,TORONTO,ONTARIO,CANADA,M4G 0C9", "Website": "https://zuniq.io/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000164", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2026-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1630349-8", "Incorporation Date": "2020-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWAPFER, Operating Name: SWAPFER", "Business Address": "153 BROCK ST,KINGSTON,ONTARIO,CANADA,K7L 1S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000163", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2027-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1604895-1", "Incorporation Date": "2024-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Payceler Limited, Operating Name: Payceler Limited", "Business Address": "3080 YONGE ST, SUITE 6060,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": " www.payceler.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000162", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2026-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1609527-5", "Incorporation Date": "2024-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Clover II International Corporation, Operating Name: Clover II International Corporation", "Business Address": "36EE 31ST STREET, 11TH FLOOR,NEW YORK,NEW YORK,UNITED STATES,10016", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000161", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2026-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2.30404E+11", "Incorporation Date": "2023-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Emerg Secure Services Limited , Operating Name: Emerg Secure Services Limited ", "Business Address": "737 SNOWCREST PLACE ,WATERLOO,ONTARIO,CANADA,N2J 3Z4", "Website": "Emergsecureservices.com", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000160", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2026-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2202232", "Incorporation Date": "2009-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNICORN CURRENCIES LIMITED, Operating Name: UNICORN CURRENCIES", "Business Address": "A1/102 HATKESH HEIGHTS, MIRA ROAD,THANE,MAHARASHTRA,INDIA,401107", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000159", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2026-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1473865", "Incorporation Date": "2024-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIOBI CANADA LIMITED , Operating Name: NIOBI CANADA LIMITED ", "Business Address": "1-02, WING B, MANGA HOUSE, UPPERHILL,,NAIROBI,KENYA,", "Website": "www.niobi.co", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000158", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2026-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1487091", "Incorporation Date": "2024-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9467-4116 Quebec Inc., Operating Name: Ezo Systems", "Business Address": "2750 RUE EINSTEIN #115,QUEBEC,QUEBEC,CANADA,G1R 4R1", "Website": "www.ezo.app", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000157", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177666337", "Incorporation Date": "2022-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Intuit Canada Payments Inc., Operating Name: QuickBooks Payments, QuickBooks Payroll", "Business Address": "8 SPADINA AVENUE, SUITE 1900,TORONTO,ONTARIO,CANADA,M5V 0S8", "Website": "quickbooks.intuit.com/ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000156", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2026-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000948183", "Incorporation Date": "2024-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Transak Canada LTD., Operating Name: Transak", "Business Address": "2800-10060 JASPER AVE NW,EDMONTON,ALBERTA,CANADA,T5J 3V9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000155", "Date Initial MSB Registration Approval": "2024-10-22", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025477080", "Incorporation Date": "2023-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOFORTUM FINANCE CORP, Operating Name: SOFORTUM FINANCE", "Business Address": "116 - 2223A OAKBAY AVE MAILBOX #116,VICTORIA,BRITISH COLUMBIA,CANADA,V8R0A4", "Website": "https://sofortumfinance.io", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000171", "Date Initial MSB Registration Approval": "2024-10-23", "MSB Registration Expiry Date": "2026-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1463942", "Incorporation Date": "2024-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONEKARD TECHNOLOGIES INCORPORATED, Operating Name: ONEKARD TECHNOLOGIES INCORPORATED", "Business Address": "2925 GARNETHILL WAY,OAKVILLE,ONTARIO,CANADA,L6M5E9", "Website": "https://onekard.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000170", "Date Initial MSB Registration Approval": "2024-10-23", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1592465-1", "Incorporation Date": "2024-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASIREDDY KARNAKAR TECH AND SOLUTIONS INCORPORATED, Operating Name: ASIREDDY KARNAKAR TECH AND SOLUTIONS INCORPORATED", "Business Address": "473 MCEWAN AVE,WINDSOR,ONTARIO,CANADA,N9B2E7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000169", "Date Initial MSB Registration Approval": "2024-10-23", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "FEDERAL (CANADA)", "Incorporation Number": "1571732-9", "Incorporation Date": "2024-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYONET FINANCIAL LIMITED, Operating Name: PAYONET FINANCIAL LIMITED", "Business Address": "22420 DEWDNEY TRUNK ROAD, SUITE 300,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000168", "Date Initial MSB Registration Approval": "2024-10-23", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1480975", "Incorporation Date": "2024-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNELMA PAY LTD, Operating Name: UNELMA PAY LTD", "Business Address": "215 ANNE STREET N,BARRIE,ONTARIO,CANADA,L4N4T4", "Website": "https://unelmapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000167", "Date Initial MSB Registration Approval": "2024-10-23", "MSB Registration Expiry Date": "2027-08-30", "MSB Registration Cessation Date": "2026-02-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000986742", "Incorporation Date": "2024-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SNOWCAP FINANCIAL LIMITED, Operating Name: SNOWCAP FINANCIAL LIMITED", "Business Address": "1285 WEST BROADWAY, SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H3X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000166", "Date Initial MSB Registration Approval": "2024-10-23", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1484570", "Incorporation Date": "2024-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERPOLITAN MONEY CANADA INC, Operating Name: INTERPOLITAN MONEY", "Business Address": "5600 - 100 KING STREET WEST ,TORONTO,ONTARIO,CANADA,M5X 1C9", "Website": "https://www.interpolitanmoney.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000165", "Date Initial MSB Registration Approval": "2024-10-23", "MSB Registration Expiry Date": "2026-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "FEDERAL (CANADA)", "Incorporation Number": "1711573-3", "Incorporation Date": "2024-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DPAYMENTS CANADA INC, Operating Name: DPAYMENTS CANADA, DEEL", "Business Address": "SUITE 2150, 121 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 3T9", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000177", "Date Initial MSB Registration Approval": "2024-10-25", "MSB Registration Expiry Date": "2026-10-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000969619", "Incorporation Date": "2024-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORWARDPAY LTD, Operating Name: FORWARDPAY LTD", "Business Address": "5307 VICTORIA DRIVE UNIT 737,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "www.forward-pay.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000180", "Date Initial MSB Registration Approval": "2024-10-28", "MSB Registration Expiry Date": "2026-10-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1459132", "Incorporation Date": "2024-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NSAWO PAYMENTS INC, Operating Name: NSAWO PAYMENTS INC", "Business Address": "108 CORPORATE DRIVE, UNIT 5,SCARBOROUGH,ONTARIO,CANADA,M1H3H9", "Website": "HTTPS://NSAWO.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000179", "Date Initial MSB Registration Approval": "2024-10-28", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1567190-6", "Incorporation Date": "2024-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NILOS CANADA LTD. , Operating Name: NILOS CANADA LTD. ", "Business Address": "422 RICHARDS STREET SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.nilos.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000178", "Date Initial MSB Registration Approval": "2024-10-28", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1494269", "Incorporation Date": "2024-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Tribal DeFi Inc., Operating Name: Tribal DeFi Inc.", "Business Address": "1842 SOTH BAY ROAD ,WIKWEMIKONG,ONTARIO,CANADA,P0P 2J0", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000183", "Date Initial MSB Registration Approval": "2024-10-29", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1449472-5", "Incorporation Date": "2022-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PaymentEvolution Corporation, Operating Name: PaymentEvolution, PayEvo", "Business Address": "2600 SKYMARK AVE, BUILDING 1, UNIT 200,MISSISSAUGA,ONTARIO,CANADA,L4W 5B2", "Website": "https://paymentevolution.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000182", "Date Initial MSB Registration Approval": "2024-10-29", "MSB Registration Expiry Date": "2026-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "700880-5", "Incorporation Date": "2008-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENTRY PAY INC., Operating Name: SENTRYPAY", "Business Address": "OFFICE 215, 301-3450 UPTOWN BLVD.,VICTORIA,BRITISH COLUMBIA,CANADA,V8Z 0B9", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000181", "Date Initial MSB Registration Approval": "2024-10-29", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1469975", "Incorporation Date": "2024-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIFIN PAYMENT LTD., Operating Name: UNIFIN ", "Business Address": "C6 - 80 BIRMINGHAM ST,ETOBICOKE,ONTARIO,CANADA,M8V 3W6", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000188", "Date Initial MSB Registration Approval": "2024-10-30", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000935671", "Incorporation Date": "2024-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAOZIXIONG FINTECH LIMITED, Operating Name: TAOZIXIONG FINTECH LIMITED", "Business Address": "669-329 HOWE ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000187", "Date Initial MSB Registration Approval": "2024-10-30", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1487246", "Incorporation Date": "2024-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RORCK PAY LIMITED, Operating Name: RORCK PAY LIMITED", "Business Address": "UNIT 166- 7-2070 HARVEY AVE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000186", "Date Initial MSB Registration Approval": "2024-10-30", "MSB Registration Expiry Date": "2026-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1469540", "Incorporation Date": "2024-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DUE PAYMENTS INC, Operating Name: DUE PAYMENTS", "Business Address": "807--130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000185", "Date Initial MSB Registration Approval": "2024-10-30", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000864948", "Incorporation Date": "2024-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WETFIELD INTERNATIONAL LIMITED , Operating Name: REMITEX, WETFIELD", "Business Address": "2667 KIPLING AVE,ETOBICOKE,ONTARIO,CANADA,M9V 4N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000184", "Date Initial MSB Registration Approval": "2024-10-30", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1623364-3", "Incorporation Date": "2024-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FERRET PAY LTD, Operating Name: FERRET PAY LTD", "Business Address": "55 WATER ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000192", "Date Initial MSB Registration Approval": "2024-10-31", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1463364", "Incorporation Date": "2024-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOBLE E-REMITTANCE LIMITED, Operating Name: NOBLE E-REMITTANCE LIMITED", "Business Address": "5307 VICTORIA DRIVE UNIT #201,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "https://noblemoneyonline.com/ ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000191", "Date Initial MSB Registration Approval": "2024-10-31", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1464730", "Incorporation Date": "2024-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Crimson Exchange Inc. , Operating Name: Crimson Exchange Inc. ", "Business Address": "422 RICHARDS STREET SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000190", "Date Initial MSB Registration Approval": "2024-10-31", "MSB Registration Expiry Date": "2026-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1476610", "Incorporation Date": "2024-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Balad Remit Inc., Operating Name: Balad Remit Inc.", "Business Address": "110 STREET 26 JULY,ZAMAIEK,CAIRO,EGYPT,", "Website": "www.balad.me", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000189", "Date Initial MSB Registration Approval": "2024-10-31", "MSB Registration Expiry Date": "2026-11-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1490807", "Incorporation Date": "2024-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RABAFAST TECHNOLOGIES INC, Operating Name: RABAFAST TECHNOLOGIES INC", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "WWW.RABAFAST.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000196", "Date Initial MSB Registration Approval": "2024-11-01", "MSB Registration Expiry Date": "2028-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1472699", "Incorporation Date": "2024-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MPOCKET PAYMENT SERVICES LTD., Operating Name: MPOCKET PAYMENT SERVICES LTD.", "Business Address": "ANETES STR.27, BALTEZERS,GARKALNE PARISH,ROPAZI COUNTY,LATVIA,LV-2164", "Website": "https://m8card.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000194", "Date Initial MSB Registration Approval": "2024-11-01", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1493380", "Incorporation Date": "2024-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAF FINANCE LTD., Operating Name: CAF FINANCE LTD.", "Business Address": "FLAT K, 22F, BLOCK 10, GLORIOUS GARDEN, 45 LUNG MUN ROAD,TUEN MUN,NEW TERRITORIES,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000193", "Date Initial MSB Registration Approval": "2024-11-01", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1591036-6", "Incorporation Date": "2024-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Genii Labs Technologies Inc., Operating Name: Genii Labs Technologies Inc.", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://geniilabs.org ", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000195", "Date Initial MSB Registration Approval": "2024-11-02", "MSB Registration Expiry Date": "2026-11-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-01", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1487635", "Incorporation Date": "2024-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RETORNA INC., Operating Name: RETORNA", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "https://www.retorna.app/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000211", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000952388", "Incorporation Date": "2024-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Elvis Darwin Hernandez Perez, Operating Name: Solutions Hernandez", "Business Address": "1678 RUE ROBILLARD,SAINT-HUBERT,QUEBEC,CANADA,J4T 1C3", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000210", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Navro Payments Limited, Operating Name: Navro", "Business Address": "3RD FLOOR, 86-90 PAUL ST,LONDON,,ENGLAND,EC2A 4NE", "Website": "navro.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000209", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14173853", "Incorporation Date": "2022-06-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VALKYRIES FX INC., Operating Name: VALKYRIES FX INC.", "Business Address": "50 CARROLL STREET,TORONTO,ONTARIO,CANADA,M4M 3G3", "Website": "WWW.VALKYRIESFX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000208", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000816537", "Incorporation Date": "2024-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROBASHI PAY INC., Operating Name: PROBASHI PAY ", "Business Address": "UNIT 215, 2950 JUTLAND RD,VICTORIA,BRITISH COLUMBIA,CANADA,V8T 5K2", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000207", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1495901", "Incorporation Date": "2024-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINIVA TECHNOLOGIES LIMITED , Operating Name: FINIVA TECHNOLOGIES LIMITED ", "Business Address": "9388 222 STREET NORTHWEST,EDMONTON,ALBERTA,CANADA,T5T 7T1", "Website": "www.finiva.org/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000206", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1630725-6", "Incorporation Date": "2024-08-21", "Foreign MSB Indicator": "no" }, { "Organization Names (Legal and Operating)": "Legal Name: KAGAN PAY CORP., Operating Name: KAGAN PAY", "Business Address": "C6 - 80 BIRMINGHAM ST.,ETOBICOKE,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000205", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000948717", "Incorporation Date": "2024-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Deals Ready Inc., Operating Name: Deals Ready Inc.", "Business Address": "431B 41ST AVENUE NE PMB # 170,CALGARY,ALBERTA,CANADA,T2E 2N4", "Website": "-", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000204", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "784044752", "Incorporation Date": "2023-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPAYMENTS LTD., Operating Name: EXPAYMENTS LTD.", "Business Address": "942 - 895 DON MILLS ROAD,NORTH YORK,ONTARIO,CANADA,M3C 1W3", "Website": "https://expayments.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000203", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000841445", "Incorporation Date": "2024-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINGAPORE DCPAY HOLDING PTE. LTD., Operating Name: SINGAPORE DCPAY HOLDING PTE. LTD.", "Business Address": "60 PAYA LEBAR ROAD, #11-53,PAYA LEBAR SQUARE,,SINGAPORE\u00a0,409051", "Website": "https://www.dcpay.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000202", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "201811799C", "Incorporation Date": "2018-04-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPERTOY TRADING LIMITED, Operating Name: SUPERTOY TRADING LIMITED", "Business Address": "5780 VICTORIA DR UNIT #177,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000201", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1476976", "Incorporation Date": "2024-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 3287646 Nova Scotia Company, Operating Name: ABC Global Services", "Business Address": "600-1741 LOWER WATER STREET,HALIFAX,NOVA SCOTIA,CANADA,B3J 0J2", "Website": "abcfitness.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000200", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3287646", "Incorporation Date": "2015-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERPAY TECH LTD. , Operating Name: INTERPAY", "Business Address": "C6 - 80 BIRMINGHAM ST.,ETOBICOKE,ONTARIO,CANADA,M8V 3W7", "Website": "https://interpay.tech/ ", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000199", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000956774", "Incorporation Date": "2024-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTECH EXPERTS INC., Operating Name: Paytech Experts ", "Business Address": "C6 - 80 BIRMINGHAM ST.,ETOBICOKE,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000198", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000948466", "Incorporation Date": "2024-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONNECT FINANCIAL SERVICES CANADA LTD., Operating Name: CONNECT", "Business Address": "689 ROANOKE STREET,OTTAWA,ONTARIO,CANADA,K1K 2G3", "Website": "www.cnctserv.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000197", "Date Initial MSB Registration Approval": "2024-11-04", "MSB Registration Expiry Date": "2028-08-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000864844", "Incorporation Date": "2024-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKUPAY LIMITED, Operating Name: AKUPAY LIMITED", "Business Address": "SUITE 6, #437-2160 HIGHWAY 7,VAUGHAN,ONTARIO,CANADA,L4K 1W6", "Website": "www.aku.africa", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000217", "Date Initial MSB Registration Approval": "2024-11-05", "MSB Registration Expiry Date": "2026-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1617393-4", "Incorporation Date": "2024-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000903827 ONTARIO INC., Operating Name: Sadoon Exchange", "Business Address": "137-7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T 0C7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000216", "Date Initial MSB Registration Approval": "2024-11-05", "MSB Registration Expiry Date": "2026-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000903827", "Incorporation Date": "2024-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERLINK PAYMENT SERVICES INC, Operating Name: Everlink", "Business Address": "125 COMMERCE VALLEY DRIVE WEST, SUITE 100,MARKHAM,ONTARIO,CANADA,L3T 7W4", "Website": "www.everlink.ca", "Services Offered": "Foreign Exchange, PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000215", "Date Initial MSB Registration Approval": "2024-11-05", "MSB Registration Expiry Date": "2026-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "418937-0", "Incorporation Date": "2014-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIMPAISA CA LTD., Operating Name: SIMPAISA CA", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000214", "Date Initial MSB Registration Approval": "2024-11-05", "MSB Registration Expiry Date": "2026-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000816358", "Incorporation Date": "2024-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Qwid Canada Inc., Operating Name: Qwid Canada", "Business Address": "7 HARDWOOD DR.,JACKSONS POINT,ONTARIO,CANADA,L0E 1L0", "Website": "www.qwid.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000213", "Date Initial MSB Registration Approval": "2024-11-05", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1583123-7", "Incorporation Date": "2024-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRIO PAYMENTS LIMITED, Operating Name: TRIO PAYMENTS LIMITED", "Business Address": "1285 WEST BROADWAY, SUITE 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3X8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000212", "Date Initial MSB Registration Approval": "2024-11-05", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1479549", "Incorporation Date": "2024-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WOCPAY CANADA INC., Operating Name: WOCPAY CANADA INC.", "Business Address": "702 RUSSEL AVENUE, UNIT B438 #A1110,ENDERBY,BRITISH COLUMBIA,CANADA,V0E 1V0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000218", "Date Initial MSB Registration Approval": "2024-11-06", "MSB Registration Expiry Date": "2026-11-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1498426", "Incorporation Date": "2024-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MESHPAY CA INC, Operating Name: MESH PAYMENTS", "Business Address": "40 UNIVERSITY AVENUE, SUITE 904,TORONTO,ONTARIO,CANADA,M5J 1T1", "Website": "https://meshpayments.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000219", "Date Initial MSB Registration Approval": "2024-11-07", "MSB Registration Expiry Date": "2026-11-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000813719", "Incorporation Date": "2024-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANGHE TECHNOLOGY (SINGAPORE) PTE. LTD., Operating Name: BANGHE TECHNOLOGY (SINGAPORE) PTE. LTD.", "Business Address": "343 UPPER BUKIT TIMAH ROAD #04-06,THE HILLSIDE,,SINGAPORE,588196", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000223", "Date Initial MSB Registration Approval": "2024-11-08", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "202403077W", "Incorporation Date": "2024-01-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HAIPAY CANADA LIMITED, Operating Name: HAIPAY CANADA LIMITED", "Business Address": "5780 VICTORIA DR, UNIT #129,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3W7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000222", "Date Initial MSB Registration Approval": "2024-11-08", "MSB Registration Expiry Date": "2026-11-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "753048958BC0001", "Incorporation Date": "2024-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HORIZONFLARE TECHNOLOGY LIMITED, Operating Name: TEKO TRANSFER", "Business Address": "4 WILLOW CREEK DRIVE,MARKHAM,ONTARIO,CANADA,L6C 1E6", "Website": "www.horizonflare.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000221", "Date Initial MSB Registration Approval": "2024-11-08", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000748510", "Incorporation Date": "2023-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWITCH PAY LIMITED, Operating Name: SWITCH PAY", "Business Address": "UNIT 319, 2300-2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://fuze.finance/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000220", "Date Initial MSB Registration Approval": "2024-11-08", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1481523", "Incorporation Date": "2024-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIDIA CORPORATION, Operating Name: VIDIA CORPORATION", "Business Address": "753 KETTLES STREET,PINCHER CREEK,ALBERTA,CANADA,T0K 1W0", "Website": "-", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000225", "Date Initial MSB Registration Approval": "2024-11-12", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026373585", "Incorporation Date": "2024-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000515124 ONTARIO INC, Operating Name: F8 WALLET", "Business Address": "5 - 600 MATHESON BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L5B 4B8", "Website": "https://www.f8wallet.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000224", "Date Initial MSB Registration Approval": "2024-11-12", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000515124", "Incorporation Date": "2023-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2843201 ONTARIO INC., Operating Name: PanaFX", "Business Address": "OFFICE 2691 - 161 BAY STREET, 27TH FLOOR,TORONTO,ONTARIO,CANADA,M5J 2S1", "Website": "https://www.panafx.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000226", "Date Initial MSB Registration Approval": "2024-11-14", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2843201", "Incorporation Date": "2021-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OKLAPAY LIMITED, Operating Name: OKLAPAY LIMITED", "Business Address": "202A-2100 LAWRENCE AVE W,TORONTO,ONTARIO,CANADA,M9N 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001129", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1732352-2", "Incorporation Date": "2025-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOMECH INC., Operating Name: CRYPTOMECH INC.", "Business Address": "288 AVRO CIRCLE,OTTAWA,ONTARIO,CANADA,K1K 3X8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001318", "Date Initial MSB Registration Approval": "2025-10-25", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000997566", "Incorporation Date": "2025-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2630-3669 QU\u00c9BEC INC., Operating Name: CORDELIA", "Business Address": "1265 RUE BRETON,CHAMBLY,QUEBEC,CANADA,J3L 2T6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001308", "Date Initial MSB Registration Approval": "2025-10-25", "MSB Registration Expiry Date": "2027-10-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1143227420", "Incorporation Date": "1995-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREENPAYMENTS INVESTMENTS CORP., Operating Name: GREENPAYMENTS INVESTMENTS CORP.", "Business Address": "100-2709B 43RD AVE,VERNON,BRITISH COLUMBIA,CANADA,V1T 3L2", "Website": "www.monirast.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000155", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1542849", "Incorporation Date": "2025-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAIFU TECH CO LIMITED, Operating Name: LAIFU TECH CO LIMITED", "Business Address": "ROOM C05, FLAT A, 2/F, 2-4 SHEUNG HEI STREET,SAN PO KON,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001571", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada (Hong Kong)", "Incorporation Number": "3304190", "Incorporation Date": "2023-08-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NUSSY GROUPE INC, Operating Name: ENVIAR TRANSFERT", "Business Address": "5-6556 21E AVENUE,MONTREAL,QUEBEC,CANADA,H1X 2G6", "Website": "WWW.ENVIARTRANSFERT.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001358", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179364303", "Incorporation Date": "2024-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLANTIC CURRENCY SERVICES INC., Operating Name: ATLANTIC CURRENCY SERVICES INC.", "Business Address": "9 WADLAND CRESCENT, UNIT 5203,ST. JOHN'S,NEWFOUNDLAND,CANADA,A1A 2J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001317", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Newfoundland and Labrador", "Incorporation Number": "97120", "Incorporation Date": "2025-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACM TRADE LTD, Operating Name: ACM TRADE LTD", "Business Address": "450 E 17TH AVE NUM 450 ,DENVER,COLORADO,UNITED STATES,80203", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001311", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20248132669", "Incorporation Date": "2024-10-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ATTIAS, ADIEL, Operating Name: ADIEL TERMINAL MACHINES", "Business Address": "73 CLEVE,HAMPSTEAD,QUEBEC,CANADA,H3X 1A7", "Website": "Not available", "Services Offered": "Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001309", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "2280843568", "Incorporation Date": "2025-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAUNCHGOOD INC, Operating Name: LAUNCHGOOD INC", "Business Address": "4444 2ND AVENUE,DETROIT,MICHIGAN,UNITED STATES,48201", "Website": "HTTPS://WWW.LAUNCHGOOD.COM/", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001307", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5665851", "Incorporation Date": "2014-12-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DELTA TECHNOLOGIES & SERVICES INC., Operating Name: DELTA EXCHANGE", "Business Address": "3 - 4535 EBENEZER ROAD,BRAMPTON,ONTARIO,CANADA,L6P 2P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001306", "Date Initial MSB Registration Approval": "2025-10-27", "MSB Registration Expiry Date": "2027-10-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1199737-8", "Incorporation Date": "2025-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAVANEO, Operating Name: HAVANEO", "Business Address": "4409 VALIANT DRIVE NW,CALGARY,ALBERTA,CANADA,T3A0X7", "Website": "HTTPS://HAVANEO.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001182", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1728553-1", "Incorporation Date": "2025-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ISTANBUL TRADING INC., Operating Name: ISTANBUL EXCHANGE", "Business Address": "18 KENASTON GARDENS,NORTH YORK,ONTARIO,CANADA,M2K 3C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001179", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001337366", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUDIUM PAY LTD, Operating Name: CUDIUM PAY LTD", "Business Address": "273-56TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X 1R2", "Website": "HTTPS://CUDIUM.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001131", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1398895", "Incorporation Date": "2023-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAGEN, SONNY (SHELLY), FAGEN, DONALD, Operating Name: DOOGAN'S DEALS", "Business Address": "157 METRO ROAD SOUTH,KESWICK,ONTARIO,CANADA,L4P 1W7", "Website": "Not available", "Services Offered": "Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001281", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "290664556", "Incorporation Date": "2019-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUBEX PAY LIMITED, Operating Name: RUBEX PAY LIMITED", "Business Address": "102-1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001233", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001271030", "Incorporation Date": "2025-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHENXUN JIANG, Operating Name: HODL MARKETING CORP", "Business Address": "2-9515 28 AVE NW,EDMONTON,ALBERTA,CANADA,T6N 0A3", "Website": "HTTPS://WWW.LINKEDIN.COM/IN/RICK-JIANG-6836A7132/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001200", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "710834953", "Incorporation Date": "2024-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCY AROUND THE WORLD LTD., Operating Name: CURRENCY AROUND THE WORLD LTD.", "Business Address": "8 QUEENSGATE COURT,MARKHAM,ONTARIO,CANADA,L3R 8L5", "Website": "HTTPS://MAPS.APP.GOO.GL/RFGUXVNUUUCP1X2I6", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001194", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000902890", "Incorporation Date": "2024-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUVEI INTEGRATED PAYMENTS EFT, INC., Operating Name: PAYA", "Business Address": "900-1100 BOUL. RENE-LEVESQUE OUEST,MONTREAL,QUEBEC,CANADA,H3B 4N4", "Website": "HTTPS://NUVEI.COM/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001186", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED STATES OF AMERICA", "Incorporation Number": "3730829", "Incorporation Date": "2003-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 41526 MANITOBA LTD, Operating Name: BIG RIDGE FOODS", "Business Address": "103 KINOSOTA ROAD,AMARANTH,MANITOBA,CANADA,R0H 0B0", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001184", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2027-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "1540", "Incorporation Date": "1977-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASTERMIND COLLEGE LTD., Operating Name: MASTERMIND COLLEGE LTD.", "Business Address": "1307-143 17 STREET EAST,VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 0H4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001183", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1540477", "Incorporation Date": "2025-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRANDTHRUST CONSUTLTING INC, Operating Name: BT FOREX", "Business Address": "43 CHAPMAN ROAD SE,CALGARY,ALBERTA,CANADA,T2X 3R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001251", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-07-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023590074", "Incorporation Date": "2021-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FREROS TRANSFERT SERVICES S.E.N.C., Operating Name: FREROS TRANSFERT SERVICES S.E.N.C.", "Business Address": "58 RUE BARRETTE,MERCIER,QUEBEC,CANADA,J6R 0K9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001201", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTIA FINANCIAL LTD., Operating Name: CRYPTIA FINANCIAL LTD.", "Business Address": "46553 BRICE ROAD,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001196", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10031519", "Incorporation Date": "2018-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MORRAWADAA MART INC, Operating Name: MORRAWADAA MART INC", "Business Address": "81 LAMBERT CRESCENT,BRANTFORD,ONTARIO,CANADA,N3T 0E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100001195", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2025-12-23", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1553531-0", "Incorporation Date": "2023-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OVAL FINANCE INC, Operating Name: OVAL FINANCE INC", "Business Address": "1595 16TH AVENUE UNIT 301,RICHMOND HILL,ONTARIO,CANADA,L4B 3N9", "Website": "WWW.OVALFI.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001188", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000778233", "Incorporation Date": "2024-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE COAST ENTERPRISES INC., Operating Name: MONEX1", "Business Address": "127 EAST 14TH STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 2N4", "Website": "WWW.MONEX1.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001187", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1261212", "Incorporation Date": "2023-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYDANA INC., Operating Name: PAYDANA INC.", "Business Address": "3465 PLATINUM DRIVE UNIT 238,MISSISSAUGA,ONTARIO,CANADA,L5M 2S1", "Website": "PAYDANA.COM", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001185", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001159212", "Incorporation Date": "2025-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DES PUNJAB EXPRESS TRANSFER INC., Operating Name: PUNJAB FOREX", "Business Address": "103-8140 120 STREET,SURREY,BRITISH COLUMBIA,CANADA,V2W 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001181", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1248343-2", "Incorporation Date": "2020-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNELMA PLATFORMS, Operating Name: UNELMA PLATFORMS", "Business Address": "109 ELGIN STREET,ORILLIA,ONTARIO,CANADA,L3V 1S6", "Website": "HTTPS://WWW.UNELMAPLATFORMS.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001132", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001342695", "Incorporation Date": "2025-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LATIPAY GLOBAL PAYMENTS CORP., Operating Name: LATIPAY", "Business Address": "118-4001 34TH A STREET,VERNON,BRITISH COLUMBIA,CANADA,V1T 8C4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001128", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1555159", "Incorporation Date": "2025-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLEX PAY LTD., Operating Name: SOLEX PAY", "Business Address": "112 - 970 BURRARD STREET, OFFICE# 1575,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "SOLEXPAY.COM", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001419", "Date Initial MSB Registration Approval": "2025-10-24", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1535133", "Incorporation Date": "2025-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZORION FINANCE TECHNOLOGIES CORP., Operating Name: ZORION FINANCE TECHNOLOGIES CORP.", "Business Address": "A7160 TOHAMA PLACE,CHLLIWACK,BRITISH COLUMBIA,CANADA,V4Z 0E1", "Website": "https://getzorion.com/en/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001252", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1533610", "Incorporation Date": "2025-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVACHAIN FINANCE LTD, Operating Name: NOVACHAIN FINANCE LTD. ", "Business Address": "20 WENLOCK ROAD,LONDON,ENGLAND,UNITED KINGDOM,N1 7GU", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001120", "Date Initial MSB Registration Approval": "2025-10-22", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "ENGLAND", "Incorporation Number": "16662509", "Incorporation Date": "2025-08-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AXORA FINTECH INC., Operating Name: COINFORGE CAPITAL", "Business Address": "5343 DUNDAS STREET W UNIT 601,ETOBICOKE,ONTARIO,CANADA,M9B6H8", "Website": "HTTPS://AXORAFINTECH.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000223", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001360693", "Incorporation Date": "2025-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GBP PAYMENTS CORP., Operating Name: GBP PAYMENTS CORP.", "Business Address": "3500 - 1133 MELVILLE STREET, THE STACK,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 4E5", "Website": "https://cashi.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001615", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1550207", "Incorporation Date": "2025-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIM FINANCIAL INC., Operating Name: BRIM", "Business Address": "506-4101 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2P 1N6", "Website": "HTTPS://BRIMFINANCIAL.COM/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001388", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "936915-5", "Incorporation Date": "2017-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINAPIX PAYMENTS LTD., Operating Name: FINAPIX PAYMENTS LTD.", "Business Address": "6 - 2160 HIGHWAY 7, #1013,VAUGHAN,ONTARIO,CANADA,L4K 1W6", "Website": "HTTPS://WWW.FINAPIX.CA/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001385", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "100119621", "Incorporation Date": "2025-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTOLOGY PAYMENT LTD., Operating Name: PAYTOLOGY", "Business Address": "2709B 43RD AVE,VERNON,BRITISH COLUMBIA,CANADA,V1T 3L2", "Website": "WWW.PAYTOLOGY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001381", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1535350", "Incorporation Date": "2025-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAWPAYMENTS INC., Operating Name: PAWPAYMENTS INC.", "Business Address": "145 1/2 CHURCH STREET UNIT 5,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "HTTPS://PAW.NOW", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001337", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001222007", "Incorporation Date": "2025-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANCE EQUINOX INC, Operating Name: EQUINOX TELECOM", "Business Address": "30-5600 HENRI-BOURASSA E,MONTREAL,QUEBEC,CANADA,H1G 2T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001297", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175935528", "Incorporation Date": "2020-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIAMONDZ GLOBAL HUB INC., Operating Name: DIAMONDZ CONNECT", "Business Address": "1407-295 SHUTER STREET,TORONTO,ONTARIO,CANADA,M5A 1W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001262", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1473573-1", "Incorporation Date": "2023-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TX FINANCIAL INC., Operating Name: TX FINANCIAL INC.", "Business Address": "325 FRONT STREET WEST, 2ND FLOOR,TORONTO,ONTARIO,CANADA,M5V 2Y1", "Website": "HTTPS://TXFINANCIAL.XYZ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001256", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001232405", "Incorporation Date": "2025-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUSTMEPAY GLOBAL CORP., Operating Name: TRUSTMEPAY GLOBAL CORP.", "Business Address": "312 VENTANNA WAY,OTTAWA,ONTARIO,CANADA,K2J 0W1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001255", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1540261", "Incorporation Date": "2025-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYSTONKS HOLDING LTD., Operating Name: MYSTONKS HOLDING LTD.", "Business Address": "C/O SNAP INCORPORATIONS, 302 - 540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 6L7", "Website": "HTTP://MSX.US", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001254", "Date Initial MSB Registration Approval": "2025-10-23", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1540081", "Incorporation Date": "2025-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000392924 ONTARIO INC., Operating Name: CHECK IT", "Business Address": "85 KENNEDY ROAD SOUTH, UNIT 32 A,BRAMPTON,ONTARIO,CANADA,L6W 3G1", "Website": "CHECKIT.LTD", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001556", "Date Initial MSB Registration Approval": "2025-10-22", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000392924", "Incorporation Date": "2022-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XENDORA INC., Operating Name: XENDORA INC.", "Business Address": "102 - 1270 CENTRAL PARKWAY WEST ,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001353", "Date Initial MSB Registration Approval": "2025-10-22", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001234268", "Incorporation Date": "2025-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIXEL REMIT INC, Operating Name: PIXEL REMIT INC", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001352", "Date Initial MSB Registration Approval": "2025-10-22", "MSB Registration Expiry Date": "2027-10-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001233842", "Incorporation Date": "2025-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIUYU PAYMENT SOLUTIONS LTD., Operating Name: JIUYU PAYMENT SOLUTIONS LTD.", "Business Address": "305 - 8988 FRASERTON COURT ,BURNABY,BRITISH COLUMBIA,CANADA,V5J 5H8", "Website": "WWW.JIUYUPAYMENTSOLUTIONS.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001247", "Date Initial MSB Registration Approval": "2025-10-22", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538223", "Incorporation Date": "2025-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELIONIX PAYMENTS LTD., Operating Name: HELIONIX PAYMENTS LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001246", "Date Initial MSB Registration Approval": "2025-10-22", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001265795", "Incorporation Date": "2025-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: I PAY TECHNOLOGY INC., Operating Name: I PAY TECHNOLOGY INC.", "Business Address": "855 JERVIS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 2B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001130", "Date Initial MSB Registration Approval": "2025-10-22", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1721661-1", "Incorporation Date": "2025-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVALARA INC., Operating Name: AVALARA INC.", "Business Address": "255 SOUTH MAGNUM ST. #100,DURHAM,NORTH CAROLINA,UNITED STATES OF AMERICA,27701", "Website": "WWW.AVALARA.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001111", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED STATES OF AMERICA", "Incorporation Number": "601 973 642", "Incorporation Date": "1999-08-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SUASANA INTERNATIONAL LIMITED, Operating Name: SUASANA INTERNATIONAL LIMITED", "Business Address": "02-01, 5250 SATELLITE DR,MISSISSAUGA,ONTARIO,CANADA,L4W 5G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001107", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1727464-5", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEPHE HOLDINGS INC. , Operating Name: GEPHE HOLDINGS INC. ", "Business Address": "10133 84 A ST,GRAND PRAIRIE ,ALBERTA ,CANADA,T8X 0S7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001105", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025461589", "Incorporation Date": "2023-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1554145 B.C. LTD. , Operating Name: 1554145 B.C. LTD. ", "Business Address": "1591 - 329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "www.processpect.com", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001113", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554145", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDPAY FINTECH LTD., Operating Name: SENDPAY, SENDPAY CRYPTO ASSETS", "Business Address": "212 KING ST W, 6TH FLOOR, SUITE 601,TORONTO,ONTARIO,CANADA ,M5H 1K5", "Website": "WWW.SENDPAYTECH.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001112", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387873", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMIS DU COEUR EMPORTER ET EXPORTER LIMITED, Operating Name: AMIS DU COEUR EMPORTER ET EXPORTER LIMITED", "Business Address": "206 RUE VERDI,CHATEAUGUAY,QUEBEC,CANADA,J6K 2I7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001165", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1380604-9", "Incorporation Date": "2022-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWISH PAY INC, Operating Name: SWISH PAY INC", "Business Address": "319-7807 127 AVE NW,EDMONTON,ALBERTA,CANADA,T5C 1R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001164", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027108089", "Incorporation Date": "2025-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TWIDO REMIT LIMITED, Operating Name: TWIDO REMIT LTD", "Business Address": "SUITE 250 - 1383 997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001124", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1514235", "Incorporation Date": "2024-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCKWELL CONSULTANTS INC., Operating Name: BLOCKWELL CONSULTING", "Business Address": "238 SIMCOE ST UNIT 3809,TORONTO,ONTARIO,CANADA,M5T 0E2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001119", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001332499", "Incorporation Date": "2025-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEDOV FINANCE LTD, Operating Name: SEDOV FINANCE LTD", "Business Address": "408-55 WATER STREET, OFFICE #8196,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001118", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554284", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT FINTECH LTD., Operating Name: SWIFTPAY, SWIFT CRYPTO ASSETS, SWIFT CURRENCY EXCHANGE ", "Business Address": "231 OAK PARK BLVD, SUITE 301,OAKVILLE ,ONTARIO,CANADA,L6H 7S8", "Website": "WWW.SWIFTFINTECH.DIGITAL", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001117", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001338190", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHWAVE LTD., Operating Name: WAVEPAY, WAVE CRYPTO ASSETS, WAVE CURRENCY EXCHANGE ", "Business Address": "55 VILLAGE CENTRE PLACE, UNIT 200,MISSISSAUGA,ONTARIO,CANADA ,L47 1V9", "Website": "WWW.CASHWAVE.MONEY", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001116", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001338797", "Incorporation Date": "2025-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALUREX INC. , Operating Name: VALUREX INC. ", "Business Address": "20 BAY ST, SUITE 1100,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "WWW.VALUEREX.CA", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001115", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001333144", "Incorporation Date": "2025-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMAM MONEY & CRYPTO SERVICES , Operating Name: IMAM MONEY & CRYPTO SERVICES", "Business Address": "203-3650 KINGSTON ROAD,SCARBOROUGH,ONTARIO,CANADA,M1M 3X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001114", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLD WAY PAYMENTS LTD, Operating Name: PAYCOMBAT", "Business Address": "142 TWO PACIFIC PLACE BUILDING FLOOR 23 OFFICE SUITE # D0266 SUKHUMVIT ROAD,KLONGTOEY DISTRICT,BANGKOK,THAILAND,10110", "Website": "https://www.paycombat.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001171", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1533343", "Incorporation Date": "2025-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLENIX CHAIN TECHNOLOGY INC., Operating Name: BLENIX CHAIN TECHNOLOGY", "Business Address": "7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R 6G2", "Website": "WWW.BLENIXTECH.COM", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001170", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001121084", "Incorporation Date": "2025-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TUNEXPEY CURRENCY EXCHANGE LTD., Operating Name: TUNEXPAY", "Business Address": "220 BREW ST,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H 0H6", "Website": "HTTPS://TUNEXPAY.COM/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001168", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1672030-7", "Incorporation Date": "2025-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GB CURRENCY (9539-4516 QUEBEC INC.), Operating Name: GB CURRENCY (9539-4516 QUEBEC INC.)", "Business Address": "7106 RUE SAINHUBERT,MONTREAL,QUEBEC,CANADA,H2S 2M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001189", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180826761", "Incorporation Date": "2024-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREENLAND GENERAL TRADING INC, Operating Name: VANCO CURRENCY EXCHANGE", "Business Address": "1169 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 1B5", "Website": "www.vancoexchange.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001174", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1399157", "Incorporation Date": "2023-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMPERIAL FINANCE ALLIANCE CORP., Operating Name: IMPERIAL FINANCE ALLIANCE CORP.", "Business Address": "207 - 133 RICHMOND STREET WEST,TORONTO,ONTARIO,CANADA,M5H 2L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001242", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001115317", "Incorporation Date": "2025-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAGMA FINANCE INC., Operating Name: MAGMA FINANCE INC.", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "https://magmafinance.ca/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001241", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001115319", "Incorporation Date": "2025-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYPRESS PEAK TECHNOLOGIES LTD., Operating Name: CYPRESS PEAK TECHNOLOGIES", "Business Address": "3863 W 20TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6S 1G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001240", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1482313", "Incorporation Date": "2024-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITBLOOM GROUP INC., Operating Name: BITBLOOM GROUP INC.", "Business Address": "6TH FLOOR - 905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001239", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1468937", "Incorporation Date": "2024-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERTREE TECHNOLOGIES INC., Operating Name: EVERTREE TECHNOLOGIES INC.", "Business Address": "600-10 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001234", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001274690", "Incorporation Date": "2025-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANZIL MONEY SERVICES INC., Operating Name: MANZIL", "Business Address": "5-600 MATHESON BLVD,MISSISSAUGA,ONTARIO,CANADA,L5R 4B8", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001232", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1718928-1", "Incorporation Date": "2025-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUBIX DIGITAL INC., Operating Name: NUBIX DIGITAL INC.", "Business Address": "2300-2850 SHAUGHNESSY STREET, #319,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://nubixpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001193", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1544485", "Incorporation Date": "2025-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14617380 CANADA INC, Operating Name: MONEYSTOP", "Business Address": "5A-880 ELLESMERE ROAD ,SCARBOROUGH,ONTARIO,CANADA,M1P 2W6", "Website": "WWW.MONEYSTOP.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001192", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1461738-0", "Incorporation Date": "2022-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVANCED INSTANT MONEY & EXCHANGE INC., Operating Name: ADVANCED INSTANT MONEY & EXCHANGE INC.", "Business Address": "18 CARROTHERS COURT,SASKATOON,SASKATCHEWAN,CANADA,S7L 6T3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001245", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102211758", "Incorporation Date": "2025-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE, INC. SOFTWARE CORPORATION CANADA, Operating Name: ONE INC", "Business Address": "3400 - 22 ADELAIDE STREET WEST ,TORONTO,ONTARIO,CANADA,M5H 4E3", "Website": "WWW.ONEINC.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001243", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001175272", "Incorporation Date": "2025-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEQUEEXCHANGE CORP., Operating Name: CHEQUEEXCHANGE CORP.", "Business Address": "40 CARLYLE CRESCENT,AURORA ,ONTARIO,CANADA ,L4G 6G6", "Website": "CHEQUEEXCHANGE.COM", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001101", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2739648", "Incorporation Date": "2020-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOON PAYMENTS INC., Operating Name: LOON PAYMENTS INC.", "Business Address": "2700 - 225 6TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 1N2", "Website": "LOON.FINANCE", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001420", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026962791", "Incorporation Date": "2025-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEVEN GOLDEN GATES TRADE LIMITED, Operating Name: SEVEN GOLDEN GATES TRADE LIMITED", "Business Address": "61-63 KING YIP STREET,KWUN TONG,KOWLOON,HONG KONG,99907", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001401", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "HONG KONG", "Incorporation Number": "3200584", "Incorporation Date": "2022-10-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HERFIC SOLUTIONS LIMITED, Operating Name: HERFIC SOLUTIONS LIMITED", "Business Address": "2709B 43RD AVENUE,VERNON,BRITISH COLUMBIA,CANADA,V1T 3L2", "Website": "https://www.ldc.pro/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001351", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1535041", "Incorporation Date": "2025-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RED HORIZON TECHNOLOGIES INC., Operating Name: RED HORIZON TECHNOLOGIES INC.", "Business Address": "6TH FLOOR - 905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001350", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532862", "Incorporation Date": "2025-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTIX GLOBAL LIMITED, Operating Name: BLOCKSPAY, BLOCKS VIRTUAL ASSETS", "Business Address": "50 RICHMOND STREET E,OSHAWA,ONTARIO,CANADA,L1G 7C7", "Website": "WWW.INSTIX.IO", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001338", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001340843", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXAPAY FINTECH LTD, Operating Name: NEXAPAY FINTECH LTD", "Business Address": "329 HOWE ST, UNIT 701,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000320", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1488672", "Incorporation Date": "2024-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIMPLE BUSINESS GROUP LTD, Operating Name: SIMPLE BUSINESS GROUP LTD", "Business Address": "71-75 SHELTON STREET,CONVENT GARDEN,LONDON,UNITED KINGDOM (THE),WC2H 9JQ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000319", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13750701", "Incorporation Date": "2021-11-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: HATCH CAP INC., Operating Name: HATCH CAPITAL", "Business Address": "309 PENNSYLVANIA AVENUE,VAUGHAN,ONTARIO,CANADA,L4K 5R9", "Website": "HATCHCAPITAL.CA", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001298", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1705304-5", "Incorporation Date": "2005-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EH-ONE CONSULTING AND SERVICES CORP, Operating Name: EH-ONE CONSULTING AND SERVICES CORP", "Business Address": "10 971 HOUSMAN STREET,RICHMOND,BRITISH COLUMBIA,CANADA,V7E 4A7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001258", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-25", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1470260", "Incorporation Date": "2024-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASTRA MONEY LIMITED, Operating Name: ASTRA MONEY LIMITED", "Business Address": "L\u00d5\u00d5TSA TN 2A LASNAM\u00c4E DISTRICT ,TALLINN,HARJU COUNTY,ESTONIA,11415", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001250", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1533338", "Incorporation Date": "2025-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BKJ PAYMENT INC, Operating Name: BKJ", "Business Address": "UNIT 4335F, LEVEL 43, AIA TOWER, 183 ELECTRIC ROAD,NORTH POINT,,HONG KONG,", "Website": "bkj.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001249", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1533335", "Incorporation Date": "2025-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GENIE CAPITAL CORPORATION, Operating Name: GENIE AEROSPACE GROUP", "Business Address": "4 RIVER GROVE,HUMBER VALLEY RESORT,NEWFOUNDLAND,CANADA,A2H 0E1", "Website": "WWW.GENIEAEROSPACE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001248", "Date Initial MSB Registration Approval": "2025-10-21", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Newfoundland and Labrador", "Incorporation Number": "98030", "Incorporation Date": "2025-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARIZAD VAULT INC., Operating Name: PARIZAD CURRENCY EXCHANGE", "Business Address": "1816 CROWCHILD TRAIL NW, SUITE 700,CALGARY,ALBERTA,CANADA,T2M 3Y7", "Website": "WWW.PARIZADVAULT.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001104", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-10-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027417423", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEARCHAIN CORP., Operating Name: CLEARCHAIN CORP.", "Business Address": "UNIT 100, 6060 SILVER DR,BURNABY,BRITISH COLUMBIA,CANADA ,V5H 0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001102", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1551271", "Incorporation Date": "2025-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHOUT 2025 LTD., Operating Name: SHOUT 2025 LTD.", "Business Address": "10 FOUR SEASONS PLACE, SUITE 1000,TORONTO,ONTARIO,CANADA,M9B 6H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001123", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001324175", "Incorporation Date": "2025-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVE PAY LTD., Operating Name: NOVE PAY LTD.", "Business Address": "320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001122", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1553098", "Incorporation Date": "2025-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUENORTH PAYMENTS CORP., Operating Name: TRUENORTH PAYMENTS CORP", "Business Address": "2353 - 13353 COMMERCE PARKWAY, 3RD FLOOR,RICHMOND,BRITISH COLUMBIA,CANADA,V6V 3A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001121", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1553268", "Incorporation Date": "2025-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGE PAL SOLUTIONS LTD. , Operating Name: EXCHANGEPAL", "Business Address": "41 CARRINGWOOD ST NW,CALGARY,ALBERTA,CANADA ,T3P 2A7", "Website": "EXCHANGEPAL.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001110", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2125563391", "Incorporation Date": "2023-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIRECTPAY FINTECH LTD., Operating Name: DIRECTPAY, DIRECTPAY CRYPTO ASSETS, DIRECTPAY CURRENCY EXCHANGE", "Business Address": "18 KING ST E, SUITE 1400,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "WWW.DIRECTPAY.DIGITAL", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001109", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001340184", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERESTSEA TECH LIMITED, Operating Name: EVERESTSEA TECH LIMITED", "Business Address": "1500 W GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001108", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1551838", "Incorporation Date": "2025-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRADA CANADA HOLDINGS INC. ULC, Operating Name: STRADA CANADA ", "Business Address": "SUITE 1700, PARK PLACE, 666 BURRARD ST,VANCOUVER,BRITISH COLUMBIA,CANADA,VGC 2X8", "Website": "WWW.STRADAGLOBAL.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001106", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1479121", "Incorporation Date": "2024-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1496557 B.C. LTD, Operating Name: 1496557 B.C. LTD", "Business Address": "11719 96 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3V 1V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000429", "Date Initial MSB Registration Approval": "2025-02-06", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1496557", "Incorporation Date": "2024-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYFEES INC, Operating Name: PAYFEES", "Business Address": "600 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,LR5 4C1", "Website": "HTTPS://PAYFEES.CO/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001145", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1504769-2", "Incorporation Date": "2023-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUTURE SUN CORPORATION, Operating Name: FUTURE SUN CORP", "Business Address": "4 BORDEN STREET,NEPEAN,ONTARIO,CANADA,K2H 8C8", "Website": "WWW.FUTURESUN.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001144", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "810599-5", "Incorporation Date": "2012-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROMPEREX PAYMENTS INC., Operating Name: ROMPEREX PAYMENTS INC.", "Business Address": "4720 KINGSWAY, METEROTOWER 2 26TH FL, SUITE 2600,BURNABY,BRITISH COLUMBIA,CANADA,V5H 4N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001125", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1229314", "Incorporation Date": "2019-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIVERSAL ASSETS PAYMENTS SERVICES LTD., Operating Name: UNIVERSAL ASSETS PAYMENTS SERVICES LTD.", "Business Address": "112-970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "WWW.UNIVERSALASSETS.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001156", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1537021", "Incorporation Date": "2025-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEST WAY SOLUTIONS INC., Operating Name: HANNAH EXCHANGE", "Business Address": "115-8763 BAYVIEW AVENUE,RICHMOND HILL,ONTARIO,CANADA,L4B 3V1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001152", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000983098", "Incorporation Date": "2024-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERIPAY INVESTMENTS CORP., Operating Name: VERIPAY INVESTMENTS CORP.", "Business Address": "234 - 5780 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001146", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1544274", "Incorporation Date": "2025-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1553885 B.C. LTD., Operating Name: 1553885 B.C. LTD.", "Business Address": "885 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001619", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1553885", "Incorporation Date": "2025-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PSI PAYROLL SERVICES INC., Operating Name: PSI PAYROLL SERVICES INC.", "Business Address": "901 GUELPH LINE,BURLINGTON,ONTARIO,CANADA,L7R 3N8", "Website": "https://www.irisglobal.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001238", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1997662", "Incorporation Date": "2018-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMASSTON PAY CO. LTD., Operating Name: AMASSTONPAY", "Business Address": "201-10095 BRAMALEA ROAD,BRAMPTON,ONTARIO,CANADA,L6R 0K1", "Website": "amasstonpay.com\u00a0", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001191", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1360979-1", "Incorporation Date": "2021-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENLI SPRINTA, Operating Name: BENLI SPRINTA", "Business Address": "10-620 25E AVENUE POINTE-AUX-TREMBLES,MONTREAL,QUEBEC,CANADA,H1A 3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001190", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "2279223467", "Incorporation Date": "2023-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FDT CLEARING (CANADA) CORP., Operating Name: FDT CLEARING (CANADA) CORP.", "Business Address": "1500-222 3RD AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 0B4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001166", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2023598697", "Incorporation Date": "2021-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONEFEATHER MOBILE TECHNOLOGIES LTD., Operating Name: ONEFEATHER", "Business Address": "209-852 FORT STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 1H2", "Website": "HTTPS://WWW.ONEFEATHER.CA/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001163", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC0995670", "Incorporation Date": "2014-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEST REMIT LTD, Operating Name: WEST REMIT", "Business Address": "230-7 WESTWINDS CRESCENT NE,CALGARY,ALBERTA,CANADA,T3J 5H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001161", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027477187", "Incorporation Date": "2025-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AL REAL TRADE AND INVESTMENT INC., Operating Name: AL REAL TRADE AND INVESTMENT INC.", "Business Address": "60-6440 CENTRE ST NE,CALGARY,ALBERTA,CANADA,T2K 0V4", "Website": "N/A", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001088", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027046974", "Incorporation Date": "2025-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOFT SPARK TECHNOLOGIES LTD, Operating Name: SOFT SPARK TECHNOLOGIES LTD", "Business Address": "212 KING STREET WEST, 6TH FLOOR,TORONTO,ONTARIO,CANADA,M5H 1K5", "Website": "WWW.SOFTSPARKLTD.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001692", "Date Initial MSB Registration Approval": "2025-10-20", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001266603", "Incorporation Date": "2025-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STUDENTIFY INC., Operating Name: STUDENTIFY INC.", "Business Address": "5152 MICMAC CRESCENT,MISSISSAUGA,ONTARIO,CANADA,L5R 2C9", "Website": "HTTPS://WWW.STUDENTIFY.CA/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001167", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1623150-1", "Incorporation Date": "2024-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLYNX PAY CORP., Operating Name: 14499468 CANADA INCORPORATED", "Business Address": "A7160 TAHOMA PLACE,CHILLIWACK,BRITISH COLUMBIA,CANADA,V4Z 0E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001160", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1533612", "Incorporation Date": "2025-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14499468 CANADA INCORPORATED, Operating Name: SYNOLO", "Business Address": "103-250 THE ESPLANADE,TORONTO,ONTARIO,CANADA,M5A 1J2", "Website": "SYNOLO.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001159", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1449946-8", "Incorporation Date": "2022-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIVELIO CONNECT LTD., Operating Name: HIVELIO CONNECT LTD.", "Business Address": "47 CHURCHILL AVENUE,AYLESBURY,BUCKINGHAMSHIRE,UNITED KINGDOM,HP21 8NF", "Website": "HTTPS://HIVELIO.COM", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001153", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001176956", "Incorporation Date": "2025-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VECTR FINANCE LIMITED, Operating Name: VECTR FINANCE LIMITED", "Business Address": "600 - 10 KING STREET E,TORONTO,ONTARIO,CANADA,M5C 1C3", "Website": "vectr.finance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001149", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001370227", "Incorporation Date": "2025-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REDOT SQUARE TECHNOLOGY LIMITED, Operating Name: REDOTPAY", "Business Address": "905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001143", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1511639", "Incorporation Date": "2024-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1648646 ONTARIO INC. , Operating Name: CHEQUE POINT ", "Business Address": "83 KENNEDY RD SOUTH UNIT 27,BRAMPTON,ONTARIO,CANADA,L6W 3P3", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001099", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1648646", "Incorporation Date": "2005-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANT FINANCIAL LTD., Operating Name: QUANT FINANCIAL", "Business Address": "490-1 BOW VALLEY SQ 3 255 5 AVE SW,CALGARY,ALBERTA,CANADA,T2P 3G6", "Website": "HHTTPS://WWW.QUANTPAYMENT.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001098", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2023493733", "Incorporation Date": "2021-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANKINGRAIL FINTECH LTD., Operating Name: RAILPAY, RAIL CRYPTO ASSETS", "Business Address": "220 WINSTON PARK DR, SUITE 200,OAKVILLE,ONTARIO,CANADA,L6H 6X7", "Website": "WWW.BANKINRAIL.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100001096", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2028-09-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-15", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001354609", "Incorporation Date": "2025-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOUCHPOINT FINANCIAL SERVICES CANADA LTD., Operating Name: INTOUCH", "Business Address": "408-55 WATER STREET, OFFICE 8193,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "WWW.INTOUCHGROUP.NET", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001089", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1555382", "Incorporation Date": "2025-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11269836 CANADA LTD, Operating Name: WESTERN BAY", "Business Address": "UNIT 1805 - 292 VERDALE CROSSING RD,UNIONVILLE,ONTARIO,CANADA,L6G 0H6", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001087", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1126983-6", "Incorporation Date": "2019-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRIPLE A TECHNOLOGIES PTE. LTD., Operating Name: TRIPLE-A", "Business Address": "10 ANSON ROAD #24-14, INTERNATIONAL PLAZA,,SIGNAPORE,,79903", "Website": "HTTPS://WWW.TRIPLE-A.IO/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001348", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "201717321C", "Incorporation Date": "2017-06-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DOREWA INNOVATIONS LIMITED, Operating Name: DOREWA INNOVATIONS LIMITED", "Business Address": "96 METRO CRESCENT,BRAMPTON,ONTARIO,CANADA,L7A 4N8", "Website": "USEGREENSTREET.COM ", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001323", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1678456-9", "Incorporation Date": "2025-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M EXCHANGE INC., Operating Name: M EXCHANGE", "Business Address": "101 - 10376 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 3B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001259", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1652715-9", "Incorporation Date": "2024-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRESTAR CANADA INC., Operating Name: PRESTAR", "Business Address": "40 GOULD STREET,TORONTO,ONTARIO,CANADA ,M5B 1E9", "Website": "WWW.PRESTAR.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001257", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000348258", "Incorporation Date": "2022-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1542210 B.C. LTD., Operating Name: FUZION TECHNOLOGIES", "Business Address": "405 - 2850 CARLOW ROAD,VICTORIA,BRITISH COLUMBIA,CANADA,V9B 7A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001253", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1542210", "Incorporation Date": "2025-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRILUME GLOBAL PAYMENTS INC., Operating Name: TRILUME GLOBAL PAYMENTS", "Business Address": "102 - 1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001244", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001194760", "Incorporation Date": "2025-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOMISPAY INC., Operating Name: NOMISPAY INC.", "Business Address": "107-1829 54TH STREET SE,CALGARY,ALBERTA,CANADA,T2B 1N5", "Website": "WWW.NOMISPAY.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001173", "Date Initial MSB Registration Approval": "2025-10-17", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2024242519", "Incorporation Date": "2022-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOBCHAIN INC., Operating Name: JOBCHAIN", "Business Address": "396 COOPER STREET,OTTAWA,ONTARIO,CANADA,K2P 2H7", "Website": "HTTPS://WWW.JOBCHAIN.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000943", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1676903-9", "Incorporation Date": "2025-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOTROW TECHNOLOGIES LTD., Operating Name: BOTROW TECHNOLOGIES LTD", "Business Address": "302-38 CANTERBURY ST,SAINT JOHN ,NEW BRUNSWICK,CANADA,E2L 2C5", "Website": "WWW.BOTROW.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001093", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "696258", "Incorporation Date": "2017-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RYVENT GLOBAL LTD., Operating Name: RYVENT GLOBAL LTD.", "Business Address": "TRUSTCOMPANY COMPLEX, AJELTAKE RD,AJELTAKE,MAJURO,MARSHALL ISLANDS ,MH 96960", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001090", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "MARSHALL ISLANDS ", "Incorporation Number": "130971", "Incorporation Date": "2025-03-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIPAYMENT CANADA INC., Operating Name: UNIPAYMENT CANADA", "Business Address": "300-1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "unipayment.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001150", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1532946", "Incorporation Date": "2025-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMAGEN LATINA ENTERPRISES INC., Operating Name: IMAGEN LATINA INC.", "Business Address": "1110A WILSON AVE SUITE 211,TORONTO,ONTARIO,CANADA,M3M 1G7", "Website": "HTTPS://WWW.IMAGENLATINA.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001148", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1593433", "Incorporation Date": "2003-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIRBILL INC., Operating Name: DIRBILL", "Business Address": "107-235 DIXON ROAD,TORONTO,ONTARIO,CANADA,M9P 2M5", "Website": "DIRBILL.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001142", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1703026-6", "Incorporation Date": "2025-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAADAT CURRENCY EXCHANGE, Operating Name: SAADAT CURRENCY EXCHANGE", "Business Address": "1243 PHILLIPS SQUARE,MONTREAL,QUEBEC,CANADA,H3B 3H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001140", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178569944", "Incorporation Date": "2023-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRING TECHNOLOGIES INC., Operating Name: STRING TECHNOLOGIES INC.", "Business Address": "55 VILLAGE CENTER PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.string.money", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001139", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001208155", "Incorporation Date": "2025-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTORA FINANCE LTD., Operating Name: QUANTORA FINANCE", "Business Address": "185-911 YATES STREET SUITE 352,VICTORIA,BRITISH COLUMBIA,CANADA,V8V 4Y9", "Website": "HTTPS://QUANTORA.FINANCE", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001138", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1536823", "Incorporation Date": "2025-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVEC AI INC., Operating Name: AVEC AI INC.", "Business Address": "68 ARMSTRONG AVENUE,TORONTO,ONTARIO,CANADA,M6H 1V8", "Website": "WWW.AVECAI.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001137", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1642018-4", "Incorporation Date": "2024-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IKONIA FINTECH AG, Operating Name: IKONIA FINTECH", "Business Address": "BEEDSTRASSE 54,DUSSELDORF,DUSSELDORF,GERMANY,40468", "Website": "https://ikoniafintech.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001103", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "GERMANY", "Incorporation Number": "HRB 90971", "Incorporation Date": "2020-08-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 17244550 CANADA INC. , Operating Name: COINHUBEX", "Business Address": "1226 - 120 HARRISON GARDEN BOULEVARD,TORONTO,ONTARIO,CANADA,M2N 0H1", "Website": "WWW.COINHUBEX.CA", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001095", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1724455-0", "Incorporation Date": "2025-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANKZO FINTECH LTD., Operating Name: BANKZOPAY, BANKZO CRYPTO ASEETS, BANKZO CURRENCY EXCHANGE", "Business Address": "2020 WINSTON PARK DR, SUITE 200-02,OAKVILLE,ONTARIO,CANADA,L6H 6X7", "Website": "WWW.BANKZOFINTECH.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001094", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001337484", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAPER TIGER INC., Operating Name: PAPER TIGER INC.", "Business Address": "3-255 5 AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 3G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001288", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "2026-05-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027291034", "Incorporation Date": "2025-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIPAWORLD CORP, Operating Name: LIPAWORLD", "Business Address": "254 CHAPMAN ROAD, STE 208 #12376,NEWARK,DELAWARE,UNITED STATES,19702", "Website": "www.lipaworld.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001215", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7501732", "Incorporation Date": "2023-05-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CONNECTIVITI NA LIMITED, Operating Name: CONNECTIVITI NA LIMITED", "Business Address": "128 CITY ROAD,LONDON,ENGLAND,UNITED KINGDOM,EC1V 2NX", "Website": "WWW.CONNECTIVITIPLATFORM.CO.UK", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001172", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "ENGLAND", "Incorporation Number": "16197936", "Incorporation Date": "2025-01-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRIPLINE SOLUTIONS INC., Operating Name: TRIPLINE SOLUTIONS INC.", "Business Address": "1719-585 BLOOR STREET EAST,TORONTO,ONTARIO,CANADA,MW4 0B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001169", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1633358-3", "Incorporation Date": "2024-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 102128318 SASKATCHEWAN LTD., Operating Name: SANDY BAY RESTAURANT", "Business Address": "2 SANDY BAY AVENUE,SANDY BAY,SASKATCHEWAN,CANADA,S0P 0G0", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001158", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102128318", "Incorporation Date": "2021-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAMIN SABERI FAR, Operating Name: SILK ROAD CURRENCY EXCHANGE", "Business Address": "1-301 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5T 2E6", "Website": "WWW.SILKROADEX.CA", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001544", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOBOPAY INC., Operating Name: BOBOPAY INC.", "Business Address": "316 - 37 AVENUE DES CASCADES,QUEBEC,QUEBEC,CANADA,G1E 2K1", "Website": "HTTPS://BOBOPAYMENT.COM/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001314", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1692527-8", "Incorporation Date": "2025-04-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACTIVE NETWORK, LLC, Operating Name: ACTIVE NETWORK", "Business Address": "3550 LENOX ROAD, SUITE 3000,ATLANTA,GEORGIA,UNITED STATES,30326", "Website": "ACTIVENETWORK.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001313", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5428330", "Incorporation Date": "2013-11-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERFEX TECHNOLOGIES INC., Operating Name: EVERFEX", "Business Address": "6TH FLOOR - 905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001310", "Date Initial MSB Registration Approval": "2025-10-16", "MSB Registration Expiry Date": "2027-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538872", "Incorporation Date": "2025-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNDIYAL INC., Operating Name: UNDIYAL ", "Business Address": "1932 BROOKSHIRE SQUARE,PICKERING,ONTARIO,CANADA,L1V 5E9", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001046", "Date Initial MSB Registration Approval": "2025-10-09", "MSB Registration Expiry Date": "2028-02-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1677409-1", "Incorporation Date": "2025-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOKA TECHNOLOGIES LTD., Operating Name: BOKA TECHNOLOGIES LTD. ", "Business Address": "305-4625 VARSITY DR NW SUITE 333,CALGARY ,ALBERTA ,CANADA,T3A 0Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001100", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027295779", "Incorporation Date": "2025-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTURION ARMORED CAR SERVICES INC., Operating Name: CENTURION ARMORED CAR SERVICES INC.", "Business Address": "2920 INDUSTRIAL BLVD,LAVAL,QUEBEC,CANADA,H7L 4C4", "Website": "WWW.CENTURIONS.SOLUTIONS", "Services Offered": "Armoured Cars, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001097", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1272077-9", "Incorporation Date": "2021-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HEYPAY LTD., Operating Name: HEYPAY, HEY CRYPTO ASSETS, HEY CURRENCY EXCHANGE ", "Business Address": "2482 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P 2H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001092", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001337590", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALLETVIBE LTD., Operating Name: VIBPAY, VIBE CRYPTOS", "Business Address": "145 1/2 CHURCH ST, UNIT 5, OFFICE #180,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "WWW.WALLETVIBE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001091", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001337843", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1536766 B.C. LTD., Operating Name: 1536766 B.C. LTD.", "Business Address": "812-333 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 5A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001151", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1536766", "Incorporation Date": "2025-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUNCHBOX ORDERS INC., Operating Name: LUNCHBOX ORDERS INC.", "Business Address": "1167 CALEDONIA ROAD,TORONTO,ONTARIO,CANADA,M6A 2X1", "Website": "HTTPS://WWW.LUNCHBOXORDERS.NET/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001147", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2360919", "Incorporation Date": "2013-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WUBEN (CANADA) INC., Operating Name: WUBEN (CANADA) INC.", "Business Address": "185-221 9040 BLUNDELL ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 1K3", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001141", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1542280", "Incorporation Date": "2025-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RISE PEOPLE INC, Operating Name: RISE, RISE PEOPLE", "Business Address": "4720 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H 4N2", "Website": "WWW.RISEPEOPLE.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001136", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "798989-0", "Incorporation Date": "2011-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYVAA CANADA LTD., Operating Name: PAYVAA CANADA LTD.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "HTTPS://WWW.PAYVAA.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001135", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2027-10-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001293356", "Incorporation Date": "2025-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINOGENESIS LIMITED, Operating Name: SINOGENESIS LIMITED", "Business Address": "550-460 FRONT STREET WEST,TORONTO,ONTARIO,CANADA,M5V 3K2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001134", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1383619-3", "Incorporation Date": "2022-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DMAPLE INC., Operating Name: DMAPLE", "Business Address": "UNIT A-105 PLYMOUTH ROAD,KITCHENER,ONTARIO,CANADA,N2G 3G7", "Website": "HTTPS://WWW.DMAPLE.COM/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001133", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1717895-6", "Incorporation Date": "2025-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SONIRIX TRANSFERS INC., Operating Name: SONIRIX TRANSFERS INC.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001080", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001288262", "Incorporation Date": "2025-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIRRLINK REMITTANCE INC., Operating Name: BIRRLINK", "Business Address": "2017 DANFORTH AVENUE,TORONTO,ONTARIO,CANAD,M4C 1J7", "Website": "WWW.BIRRLINK.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001079", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1707662-2", "Incorporation Date": "2025-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYNNY INFOTECH INC., Operating Name: PAYNNY INFOTECH INC.", "Business Address": "2001-3487 BINNING RD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6S 0K8", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001078", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537586", "Incorporation Date": "2025-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAFIKI PAYMENTS INC., Operating Name: RAFIKI PAYMENTS", "Business Address": "850 - 36 TORONTO STREET,TORONTO,ONTARIO,CANADA,M5C 2C5 ", "Website": "WWW.RAFIKI.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001077", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000979132", "Incorporation Date": "2024-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIGOX NETWORK CORP., Operating Name: UNIGOX NETWORK CORP.", "Business Address": "300 - 1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "unigox.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001069", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532559", "Incorporation Date": "2025-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2594278 ONTARIO INC., Operating Name: MONEY HUT", "Business Address": "1 - 110 MCLAUGHLIN ROAD NORTH,BRAMPTON,ONTARIO,CANADA,L6X 1Z1", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001237", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2027-10-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2594278", "Incorporation Date": "2017-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WAISON INTERNATIONAL LTD., Operating Name: WAISON INTERNATIONAL LTD.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001175", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1406370-8", "Incorporation Date": "2025-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OBATEL AFREX SERVICES LIMITED, Operating Name: OBAFREX", "Business Address": "3102 BROCK BAY,REGINA,SASKATCHEWAN,CANADA,S4X 0K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001162", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1685178-9", "Incorporation Date": "2025-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYGLE PAY INC, Operating Name: PAYGLE", "Business Address": "1434 BURNABY STREET NO 05-01,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 1W8", "Website": "WWW.PAYGLE.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001157", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1538449", "Incorporation Date": "2025-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2651655 ALBERTA INC, Operating Name: 2651655 ALBERTA INC", "Business Address": "1800-305 5TH AVENUE ,CALGARY,ALBERTA,CANADA,T2P 0J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001155", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2026516555", "Incorporation Date": "2024-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINXPLOR LIMITED, Operating Name: FINXPLOR LIMITED", "Business Address": "THE WRIGLEY BUILDING, 235 CARLAW AVENUE, 5TH FLOOR,TORONTO,ONTARIO,CANADA,M4M 2S1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001154", "Date Initial MSB Registration Approval": "2025-10-15", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001235829", "Incorporation Date": "2025-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVIX PAY LIMITED, Operating Name: NOVIX PAY ", "Business Address": "202-252 ESPLANADE W,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 0E9", "Website": "WWW.NOVIXPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001065", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538222", "Incorporation Date": "2025-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAD DIGITAL EXCHANGE INC. , Operating Name: MAD DIGITAL EXCHANGE INC. ", "Business Address": "2150 BURNHAMTHORPE RD, UNIT #H26,MISSISSAUGA,ONTARIO,CANADA,L5L 5Z5", "Website": "HTTPS://MADDIGITAL.CA/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001026", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1666539-0", "Incorporation Date": "2025-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYER PAY INTERNATIONAL. INC. , Operating Name: PAYER PAY", "Business Address": "720-999 WEST BROADWAY STREET,VANCOUVER,ONTARIO,CANADA,V5Z 1K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001025", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1526086", "Incorporation Date": "2025-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARTVISTA ACADEMY LTD., Operating Name: ARTVISTA ACADEMY LTD.", "Business Address": "101-123 EAST 15TH STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 2P7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001521", "Date Initial MSB Registration Approval": "2025-10-09", "MSB Registration Expiry Date": "2027-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1534663", "Incorporation Date": "2025-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEACCOUNT CAD SOLUTIONS LTD, Operating Name: BEACCOUNT/PAYINE", "Business Address": "6TH FLOOR- 905 WEST PENDER ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "WWW.PAYINE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001055", "Date Initial MSB Registration Approval": "2025-10-09", "MSB Registration Expiry Date": "2028-03-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532180", "Incorporation Date": "2025-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7TH STAR INC., Operating Name: DELTAPAYPLUGIN", "Business Address": "102-3565 RUE JARRY E ,MONTREAL,QUEBEC,CANADA,H1Z 4K6", "Website": "WWW.CYBERA.XYZ", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001054", "Date Initial MSB Registration Approval": "2025-10-09", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175608331", "Incorporation Date": "2020-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIRPLUS INTERNATIONAL INC. , Operating Name: AIRPLUS INTERNATIONAL INC. ", "Business Address": "1800 DIAGONAL ROAD STE 275A,ALEXANDRIA,VIRGINIA,UNITED STATES,22314", "Website": "WWW.AIRPLUS.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001045", "Date Initial MSB Registration Approval": "2025-10-09", "MSB Registration Expiry Date": "2028-02-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "USA - ILLINOIS", "Incorporation Number": "6203-674-5", "Incorporation Date": "2002-02-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 11473743 CANADA INC., Operating Name: 11473743 CANADA INC.", "Business Address": "3-8600 KEELE ST,CONCORD,ONTARIO,CANADA,L4K 2N2", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Armoured Cars, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001044", "Date Initial MSB Registration Approval": "2025-10-09", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1147374-3", "Incorporation Date": "2019-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUZZEX INTERNATIONAL LTD., Operating Name: BUZZEX INTERNATIONAL LTD.", "Business Address": "UNIT 807-130 SPADINA AVE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "WWW.WIBEGRAM.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001027", "Date Initial MSB Registration Approval": "2025-10-09", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001290621", "Incorporation Date": "2025-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUPP TECH - CUSTOMERS PROTECTION PACT TECHNOLOGIES INC., Operating Name: CUPP TECH PROFESSIONAL CONSULTING SERVICES, CUPP TECH FINANCIAL (FINANCIAL SERVICES, INCLUDING PATRO CARD & CUPP TECH PATRON POS), CUPP TECH", "Business Address": "913 WALNUT COURT,OSHAWA,ONTARIO,CANADA,L1H 2H8", "Website": "WWW.CUPP-TECH.COM", "Services Offered": "Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001076", "Date Initial MSB Registration Approval": "2025-10-10", "MSB Registration Expiry Date": "2027-10-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1686860-6", "Incorporation Date": "2025-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PINK WALLET TECHNOLOGY INC., Operating Name: PINK WALLET TECHNOLOGY INC.", "Business Address": "851-5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001073", "Date Initial MSB Registration Approval": "2025-10-10", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537310", "Incorporation Date": "2025-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONTINENTAL GLOBAL SERVICES INC., Operating Name: CONTINENTAL GLOBAL SERVICES INC.", "Business Address": "7937 BOUL.LEVESQUE EST,LAVAL,QUEBEC,CANADA,H7A 1T1", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001068", "Date Initial MSB Registration Approval": "2025-10-10", "MSB Registration Expiry Date": "2027-10-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1733315-3", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GACOPAY COMPANIES LIMITED, Operating Name: GACOPAY", "Business Address": "1664 SORENSEN COURT,MILTON,ONTARIO,CANADA,L9E 1H4", "Website": "WWW.GACOPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001067", "Date Initial MSB Registration Approval": "2025-10-10", "MSB Registration Expiry Date": "2027-10-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1690814-4", "Incorporation Date": "2025-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERPACE TECHNOLOGY INC., Operating Name: TRANSFERPACE", "Business Address": "575 BLOOR ST EAST STE 1711,TORONTO,ONTARIO,CANADA,M4W 0B2", "Website": "WWW.TRANSFERPACE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001060", "Date Initial MSB Registration Approval": "2025-10-10", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1560582-2", "Incorporation Date": "2023-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FANTOMIX PAYMENTS LTD., Operating Name: FANTOMIX PAYMENTS LTD.", "Business Address": "128 CITY ROAD,LONDON,ONTARIO,UNITED KINGDOM,EC1V 2NX", "Website": "N/A", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001086", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1544156", "Incorporation Date": "2025-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINTERRA DIGITAL SOLUTIONS INC, Operating Name: COINTERRA EXCHANGE", "Business Address": "701-67 YONGE ST,TORONTO,ONTARIO,CANADA,M5E 1J8", "Website": "WWW.CNTR.EXCHANGE", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001085", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001266599", "Incorporation Date": "2025-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANLOOP PAYMENTS LTD., Operating Name: QUANLOOP", "Business Address": "1591-329 HOWE ST ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "WWW.QUANLOOP.MONEY", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001084", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "CYPRUS", "Incorporation Number": "458279", "Incorporation Date": "2024-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITTL PAYMENTS LTD., Operating Name: BITTL PAYMENTS, BITTL", "Business Address": "2-27 CANNON ROAD,TORONTO,ONTARIO,CANADA,M8Y 1R8", "Website": "https://bittl.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001083", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1526531", "Incorporation Date": "2025-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRTUABROKER CORP., Operating Name: VIRTUABROKER", "Business Address": "PEDRO I PONS 9-11,,BARCELONA,SPAIN,8034", "Website": "WWW.VIRTUABROKER.CA", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001081", "Date Initial MSB Registration Approval": "2025-10-14", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1533340", "Incorporation Date": "2025-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINCRA TECHNOLOGIES LIMITED, Operating Name: FINCRA TECHNOLOGIES LIMITED", "Business Address": "20 CAMDEN STREET,TORONTO,ONTARIO,CANADA,M5V 1V1", "Website": "WWW.FINCRA.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001007", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1324703-1", "Incorporation Date": "2021-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMAL EXPRESS EDMONTON LTD., Operating Name: AMAL EXPRESS EDMONTON LTD.", "Business Address": "2-10603 101 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5H 0W5", "Website": "AMALEXPRESS.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001003", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2014377481", "Incorporation Date": "2008-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001080499 ONTARIO INC., Operating Name: YAS EXCHANGE", "Business Address": "140-7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001002", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001080499", "Incorporation Date": "2024-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9282-5066 QUEBEC INC., Operating Name: KURNCY", "Business Address": "20 BOUL. CHAREST O,QUEBEC CITY,QUEBEC,CANADA,G1K 1XZ2", "Website": "WWW.KURNCY.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001075", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1169161933", "Incorporation Date": "2013-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEX EXCHANGE - EXTERMINATION TIGRE, Operating Name: MONEX EXCHANGE - EXTERMINATION TIGRE", "Business Address": "474 OGILVY,MONTREAL,QUEBEC,CANADA,H3N 1M6", "Website": "WWW.MONEXEXCHANGE.COM", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001074", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178407715", "Incorporation Date": "2025-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BTCX INVESTMENTS LTD., Operating Name: BTCX INVESTMENTS LTD.", "Business Address": "885 W GEORGIA STREET 20TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3E8", "Website": "WWW.BTCXINVESTMENTS.CA", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001062", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538226", "Incorporation Date": "2025-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GELLO FINANCE LTD. , Operating Name: GELLO FINANCE LTD. ", "Business Address": "905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001057", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1534821", "Incorporation Date": "2025-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1507610 B.C. LTD, Operating Name: 1507610 B.C. LTD", "Business Address": "802-1500 FERN ST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7J 1H6", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001048", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2027-10-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1507610", "Incorporation Date": "2024-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GELORO PAY LIMITED, Operating Name: GELORO PAY ", "Business Address": "2100-1055 WEST GEORGIA ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3P3", "Website": "WWW.GELORO.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001040", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538819", "Incorporation Date": "2025-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENTUM LTD, Operating Name: SENTUM AND SENTUMWORLD", "Business Address": "RUPNIECIBAS IELA 21/5-84,RIGA,N/A,LATVIA,LV1045", "Website": "WWW.SENTUMWORLD.EU", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001039", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "LATVIA", "Incorporation Number": "40203647980", "Incorporation Date": "2025-05-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001038921 ONTARIO INC., Operating Name: THE CASH ZONE", "Business Address": "UNIT 2, 9185 TORBRAM RD,BRAMPTON,ONTARIO,CANADA,L6S 3L2", "Website": "WWW.THECASHZONE.BIZ", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001038", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001038921", "Incorporation Date": "2024-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FALCON FINTECH LTD, Operating Name: ECHO MONEY", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "https://echo.money/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001034", "Date Initial MSB Registration Approval": "2025-10-08", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001264158", "Incorporation Date": "2025-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WESTERN UNION FINANCIAL SERVICES (CANADA), INC., Operating Name: WESTERN UNION", "Business Address": "7001 E BELLEVIEW AVE,DENVER,COLORADO,UNITED STATES,80237", "Website": "www.westernunion.com", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M08938050", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1784951", "Incorporation Date": "1990-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TACHYONIX PAYMENTS INC., Operating Name: TACHYONIX PAYMENTS INC.", "Business Address": "6060 SILVER DRIVE UNIT 300,BURNABY,BRITISH COLUMBIA,CANADA,V5H 0H5", "Website": "https://tachyonix.info", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001032", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1542842", "Incorporation Date": "2025-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUSTAINABLE PAYMENTS CORP., Operating Name: SUSTAINABLE PAYMENTS CORP.", "Business Address": "UNIT 134, 885 W. GEORGIA ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3E8", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001029", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1544812", "Incorporation Date": "2025-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH CONNECTION INC., Operating Name: CASH CONNECTION INC.", "Business Address": "18 STOCKDALE RD,TRENTON,ONTARIO,CANADA,K8V 5P6", "Website": "Not available", "Services Offered": "Money Transferring, Armoured Cars, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001024", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000541540", "Incorporation Date": "2023-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOSCROP TECH INC., Operating Name: UNSWEET APP", "Business Address": "200 - 7404 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3W 1N6", "Website": "UNSWEET.CA", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001019", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531544", "Incorporation Date": "2025-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORANGEUS INNOVATIONS INC., Operating Name: ORANGEUS INNOVATIONS INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001018", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1547024", "Incorporation Date": "2025-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVACORE TECH LTD., Operating Name: NOVACORE TECH LTD.", "Business Address": "408-55 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "NOVACORECA.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001016", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1528739", "Incorporation Date": "2025-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2185368 ONTARIO INC., Operating Name: MAPLECOIN", "Business Address": "156 JOZO WEIDER BLVD. 9C,BLUE MOUNTAINS,ONTARIO,CANADA,L9Y 0V2", "Website": "MAPLECOIN.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001012", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2185368", "Incorporation Date": "2008-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AJO APP INC., Operating Name: AJO APP", "Business Address": "816 PIERRE AVENUE,WINDSOR,ONTARIO,CANADA,N9A 2K7", "Website": "WWW.AJOAPP.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001011", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1712867-3", "Incorporation Date": "2025-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1516450 B.C. LTD., Operating Name: 1516450 B.C. LTD.", "Business Address": "UNIT 102 8078-128 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W 4E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001010", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2027-10-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1516450", "Incorporation Date": "2024-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH COW FINANCIAL INC., Operating Name: CASH COW FINANCIAL INC.", "Business Address": "110-1910 DUNDAS ST EAST,WHITBY,ONTARIO,CANADA,L1N 2L6", "Website": "N/A", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001050", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2729869", "Incorporation Date": "2019-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVNER BROKERS INC., Operating Name: AVNER BROKERS INC.", "Business Address": "7516 182 AVE NW,EDMONTON,ALBERTA,CANADA,T5Z 0M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001022", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): ALBERTA", "Incorporation Number": "2026809158", "Incorporation Date": "2025-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAGELINE GROUP INC., Operating Name: TAGELINE GROUP INC.", "Business Address": "117 PARKLAND DRIVE,MONCTON,NEW BRUNSWICK,CANADA,E1A 3S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001015", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1656888-2", "Incorporation Date": "2024-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUIZEAN HOLDINGS PTY LTD, Operating Name: RUIZEAN HOLDINGS PTY LTD", "Business Address": "LEVEL 9, STE 902, TOWER B, PACIFIC HIGHWAY,CHATSWOOD,NEW SOUTH WALES,AUSTRALIA,2067", "Website": "WWW.RZFOREX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001059", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "AUSTRALIA", "Incorporation Number": "645324509", "Incorporation Date": "2020-10-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAXERSE TECHNOLOGIES INC., Operating Name: PAXERSE", "Business Address": "113-5108 NORTH FRASER WAY,BURNABY,BRITISH COLUMBIA,CANADA,V5J 0H1", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001053", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1536541", "Incorporation Date": "2025-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMITS FINANCIAL & TECHNOLOGY INC., Operating Name: OMITS FINANCIAL & TECHNOLOGY INC.", "Business Address": "4800-306, 1 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 1A1", "Website": "WWW.OMITSFX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001037", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1700201-7", "Incorporation Date": "2025-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KWEGO FINANCIAL TECHNOLOGY LIMITED, Operating Name: KWEGOFX", "Business Address": "300-125 LAKESHORE ROAD EAST,OAKVILLE,ONTARIO,CANADA,L6J 1H4", "Website": "WWW.KWEGOFX.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001035", "Date Initial MSB Registration Approval": "2025-10-07", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1730655-5", "Incorporation Date": "2025-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Trackie Group Inc., Operating Name: Trackie", "Business Address": "111 WHITNEY AVENUE,MONCTON,NEW BRUNSWICK,CANADA,E1C 8C7", "Website": "www.trackie.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000742", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2027-08-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "642933", "Incorporation Date": "2009-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOTA TECHNOLOGY (CA) INC., Operating Name: ZOTA TECHNOLOGY (CA) INC.", "Business Address": "3400 - 333 BAY STREET,TORONTO,ONTARIO,CANADA,M5H 2S7", "Website": "ZOTA.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000950", "Date Initial MSB Registration Approval": "2025-09-25", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001133965", "Incorporation Date": "2025-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAY BANXY CORP., Operating Name: PAY BANXY CORP.", "Business Address": "1-300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001070", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001217586", "Incorporation Date": "2025-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYNTHNEX GROUP INC., Operating Name: SYNTHNEX GROUP INC.", "Business Address": "601-5343 DUNDAS STREET WEST,ETOBICOKE,ONTARIO,CANADA,M9B 6H8", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001049", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1454981", "Incorporation Date": "2023-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000844173 ONTARIO INC., Operating Name: WE CASH CHEQUE", "Business Address": "7454 AIRPORT RD, UNIT L,MISSISSAUGA,ONTARIO,CANADA,L4T 2H5", "Website": "WWW.WECASHCHEQUE.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001041", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000844173", "Incorporation Date": "2024-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLANTIC EXCHANGE LTD., Operating Name: ATLANTIC EXCHANGE LTD.", "Business Address": "CALLE ALFONSO V DE ARAGON 1 ESC 6 9B,ZARAGOZA,N/A,SPAIN,N/A", "Website": "WWW.ATLANTICEXCHANGES.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001033", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532682", "Incorporation Date": "2025-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAYFAIR PAYMENTS INC., Operating Name: MAYFAIR PAYMENTS", "Business Address": "UNIT 537, 2967 DUNDAS ST WEST,TORONTO,ONTARIO,CANADA,M6P 1Z2", "Website": "HTTPS://MAYFAIRPAYMENTS.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001028", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001286260", "Incorporation Date": "2025-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2771639 ONTARIO INC., Operating Name: ASCEND TECHNOLOGIES", "Business Address": "2030 BRISTOL CIRCLE, STE 210,OAKVILLE,ONTARIO,CANADA,L6H 0H2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001023", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "24878274", "Incorporation Date": "2020-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOBE, EBOU, Operating Name: PAYSAKUTE", "Business Address": "3068 KINGSWAY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 0L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001020", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "FM1072608", "Incorporation Date": "2025-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HFD GROUP, Operating Name: MINTEX", "Business Address": "1913 - 10 YORK STREET,TORONTO,ONTARIO,CANADA,M5J 0E1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000985", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1536881-2", "Incorporation Date": "2023-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YAPLA INC., Operating Name: YAPLA INC.", "Business Address": "2-6415 DES ECORES,MONTREAL,QUEBEC,CANADA,H2G 2J6", "Website": "WWW.YAPLA.COM", "Services Offered": "Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000941", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUNIGO TECHNOLOGY LTD., Operating Name: JUNIGO", "Business Address": "1800 - 330 5TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 0L4", "Website": "HTTPS://JUNIGO.CO/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000976", "Date Initial MSB Registration Approval": "2025-09-25", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027146618", "Incorporation Date": "2025-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WAM NOW TECHNOLOGIES CANADA LIMITED, Operating Name: WAM NOW TECHNOLOGIES CANADA LIMITED", "Business Address": "120 ADELAIDE STREET WEST, SUITE 2500,TORONTO,ONTARIO,CANADA,M5H 1T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000970", "Date Initial MSB Registration Approval": "2025-09-29", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1686512-7", "Incorporation Date": "2025-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORBIPAYS FINANCE CORP., Operating Name: ORBIPAYS FINANCE CORP.", "Business Address": "115 - 1975 MCCALLUM ROAD ,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100001072", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "2026-08-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538631", "Incorporation Date": "2025-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOOL TELECOM LTD., Operating Name: XCHANGEHOUSE", "Business Address": "579 KINGSTON ROAD SUITE 130,TORONTO,ONTARIO,CANADA,M4E 1R3", "Website": "HTTPS://XCHANGEHOUSE.CA", "Services Offered": "Foreign Exchange, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001017", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "646953-1", "Incorporation Date": "2005-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASTARYX FINANCE INC., Operating Name: ASTARYX FINANCE INC.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000997", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001346301", "Incorporation Date": "2025-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VAULTIMO, Operating Name: VAULTIMO", "Business Address": "NARVA MNT 13,TALLINN,TALLINN,ESTONIA,10151", "Website": "WWW.VAULTIMO.PRO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001009", "Date Initial MSB Registration Approval": "2025-10-03", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "17165320", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LOURA DIGITAL SERVICES INC. , Operating Name: LOURA DIGITAL SERVICES INC. ", "Business Address": "4150 RUE LEON-PARE,CARIGNAN,QUEBEC,CANADA,J3L 7B5", "Website": "N/A", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001082", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177244812", "Incorporation Date": "2022-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONLY PLUS S.R.O., Operating Name: ONLY PLUS", "Business Address": "NADEMLEJNSKA 600/1 HLOUBETIN 198 00 ,PRAGUE,N/A,CZECH REPUBLIC,N/A", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001066", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "CZECH REPUBLIC", "Incorporation Number": "21939624", "Incorporation Date": "2024-08-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 9533-7416 QUEBEC INC., Operating Name: 9533-7416 QUEBEC INC.", "Business Address": "12 ST. JACQUES OUEST, RC#4,MONTREAL,QUEBEC,CANADA,H2Y 1L3", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001042", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180565666", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JETIVERY INC., Operating Name: JETIVERY", "Business Address": "310-149 MAIN STREET WEST,HAMILTON,ONTARIO,CANADA,L8P 1H9", "Website": "JETIVERY.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000965", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1379267-6", "Incorporation Date": "2022-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STERLIQPAY LTD, Operating Name: STERLIQPAY", "Business Address": "257-258 UPPER STREET,LONDON,ENGLAND,UNITED KINGDOM,N1 1RU", "Website": "HTTPS://WWW.STERLIQPAY.CO.UK/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000946", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16286931", "Incorporation Date": "2025-03-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN WATERFRONT SERVICES LIMITED, Operating Name: CANADIAN WATERFRONT SERVICES LIMITED", "Business Address": "5455 LINE 3 N,MOONSTONE,ONTARIO,CANADA,L4R 4K3", "Website": "WWW.CANADIANWATERFRONTSERVICES.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000936", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2336812", "Incorporation Date": "2012-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPG AI PAYMENT SOLUTIONS INC., Operating Name: SMARTPAYGENIE", "Business Address": "7 BOWAN COURT,TORONTO,ONTARIO,CANADA,M2K 3A8", "Website": "HTTPS://SMARTPAYGENIE.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000951", "Date Initial MSB Registration Approval": "2025-09-24", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "2026-09-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1621761-3", "Incorporation Date": "2024-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001113549 ONTARIO INC., Operating Name: BUY CRYPTO CANADA", "Business Address": "M028-2420 BANK STREET,OTTAWA,ONTARIO,CANADA,K1V 8S1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000948", "Date Initial MSB Registration Approval": "2025-09-24", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001113549", "Incorporation Date": "2025-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1538623 B.C. LTD., Operating Name: 1538623 B.C. LTD.", "Business Address": "TARTU MNT 28-19, 10115 HARJUMAA,TALLINN,N/A,ESTONIA,N/A", "Website": "N/A", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001063", "Date Initial MSB Registration Approval": "2025-09-26", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538623", "Incorporation Date": "2025-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STARSHIP TRADING INC., Operating Name: SEKKEH CURRENCY EXCHANGE", "Business Address": "1 - 10111 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000960", "Date Initial MSB Registration Approval": "2025-09-26", "MSB Registration Expiry Date": "2027-09-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000140737", "Incorporation Date": "2022-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MELON DIGITAL INC., Operating Name: MELON PAY", "Business Address": "2512 - 205-50 LONSDALE AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000959", "Date Initial MSB Registration Approval": "2025-09-26", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1466886", "Incorporation Date": "2024-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GT FINANCE INC, Operating Name: GT FINANCE INC", "Business Address": "620 RUE LABBE,LEVIS,QUEBEC,CANADA,G6K 1W4", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000983", "Date Initial MSB Registration Approval": "2025-09-29", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1176784149", "Incorporation Date": "2021-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESSEND GLOBAL PAYMENTS INC., Operating Name: EXPRESSEND GLOBAL PAYMENTS INC.", "Business Address": "1-175 REXDALE BLVD,ETOBICOKE,ONTARIO,CANADA,M9W 1P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001021", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1576900-1", "Incorporation Date": "2024-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1240294 BC LTD, Operating Name: HXD EXCHANGE", "Business Address": "200-1847 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V 1J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001013", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1240294", "Incorporation Date": "2020-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NSTAR DIGITAL INVEST LTD, Operating Name: NSTAR CRYPTO", "Business Address": "1080 MAINLAND STREET SUITE 310,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2T4", "Website": "WWW.NSTARCRYPTO.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001008", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1294213", "Incorporation Date": "2021-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPEYEMI MOSES ADEMUYIWA, Operating Name: ACE EXCHANGE MERCHANT", "Business Address": "808 OLYMPIC GARDEN DRIVE,NORTH YORK,ONTARIO,CANADA,M2M 0B9", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001061", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "N/A", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2872110 ONTARIO INC., Operating Name: SPEEDY GO", "Business Address": "11 - 2777 STEELES AVENUE WEST,NORTH YORK,ONTARIO,CANADA,M3J 3K5", "Website": "N/A", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001056", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2027-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2872110", "Incorporation Date": "2021-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMNIREMIT CORPORATION, Operating Name: OMNIREMIT CORPORATION", "Business Address": "6311 DANUBE RD,RICHMOND,BRITISH COLUMBIA,CANADA,V7C 3H8", "Website": "WWW.OMNIREMIT.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001051", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1694857-0", "Incorporation Date": "2025-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2514950 ONTARIO INC, Operating Name: MONEY FINANCIAL", "Business Address": "1023 PAPE AVE,TORONTO,ONTARIO,CANADA,M4K 3W1", "Website": "N/A", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001043", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2027-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2514950", "Incorporation Date": "2016-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RASTKERDAR, MOHAMMADREZA, Operating Name: CAPITAL CITY EXCHANGE", "Business Address": "614 WINTERSET ROAD,KANATA,ONTARIO,CANADA,K2T 0R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000988", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2027-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001361396", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 99 LAB INC., Operating Name: 99FI", "Business Address": "C/O CATALYST COMMONS 210 - 137 GLASGOW STREET, OFFICE# 5049 ,KITCHENER,ONTARIO,CANADA,N3G 4X8", "Website": "WWW.99FI.CO", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000987", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2027-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1570013-2", "Incorporation Date": "2024-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9474-4539 QU\u00c9BEC INC, Operating Name: DOR", "Business Address": "103 - 6945 AVENUE DE CHAMPCHEVRIER,MONTREAL,QUEBEC,CANADA,H1J 2T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000986", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177974863", "Incorporation Date": "2024-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INDEPENDENT ARMORED TRANSPORT ATLANTIC INC., Operating Name: IATA, IAT", "Business Address": "39 OLAND CRESCENT,HALIFAX,NOVA SCOTIA,CANADA,B3S 1C6", "Website": "WWW.ISSA.NS.CA", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000984", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2027-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3074281", "Incorporation Date": "2003-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTRAX LTD., Operating Name: FINTRAX LTD.", "Business Address": "375 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5G 2J5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000998", "Date Initial MSB Registration Approval": "2025-10-03", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1717060-2", "Incorporation Date": "2025-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINOMARKET S.R.O., Operating Name: BINOMARKET ", "Business Address": "NADEMLEJNSKA 600/1 HLOUBETIN 198 00 ,PRAGUE,N/A,CZECH REPUBLIC,N/A", "Website": "WWW.BINOMARKET.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001071", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "CZECH REPUBLIC", "Incorporation Number": "220 25 154 ", "Incorporation Date": "2024-09-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: S-EXPRESS INC. , Operating Name: S-EXPRESS INC. ", "Business Address": "3465 PLATINUM DRIVE UNIT 238 PMB 1003,MISSISSAUGA,ONTARIO,CANADA,L5M 2S1", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001064", "Date Initial MSB Registration Approval": "2025-10-06", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001018721", "Incorporation Date": "2024-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOOPAYMENTS GLOBAL CORP., Operating Name: GOOPAYMENTS GLOBAL CORP.", "Business Address": "UNIT 200 331 HOWE ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100001036", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "2026-05-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1540760", "Incorporation Date": "2025-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITCOIN TREASURY CORPORATION, Operating Name: BITCOIN TREASURY CORPORATION", "Business Address": "161 BAY STREET SUITE 1210,TORONTO,ONTARIO,CANADA,M5J 2S1", "Website": "HTTPS://BTCTCORP.COM/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001014", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027242326", "Incorporation Date": "2025-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RELIABLE PESO REMIT INC, Operating Name: RELIABLE PESO REMIT INC", "Business Address": "60 BRIAN HARRISON WAY, UNIT 205,SCARBOROUGH,ONTARIO,CANADA,M1P5J5", "Website": "www.reliablegroup.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08356249", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-01-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2113397", "Incorporation Date": "2006-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MFX FINANCIAL TECHNOLOGY LIMITED, Operating Name: MFX FINANCIAL TECHNOLOGY LIMITED", "Business Address": "8988 FRASERTON COURT UNIT 306,BURNABY,BRITISH COLUMBIA,CANADA,V5J 5HB", "Website": "WWW.MFX.MONEY", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001000", "Date Initial MSB Registration Approval": "2025-09-29", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1552730", "Incorporation Date": "2025-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANCEIQ HUB LTD, Operating Name: FINANCEIQ HUB LTD", "Business Address": "20 WENLOCK ROAD,LONDON,ENGLAND,UNITED KINGDOM,N1 7GU", "Website": "HTTPS://FINANCEIQHUB.COM/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000974", "Date Initial MSB Registration Approval": "2025-09-29", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16175877", "Incorporation Date": "2025-01-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MARCO GLOBAL PAYROLL (CANADA) LTD., Operating Name: MARCO GLOBAL PAYROLL (CANADA) LTD.", "Business Address": "8 MARINA BLVD, MBFC TOWER 1, #11-01,SINGAPORE,N/A,SINGAPORE,18981", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001030", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2027-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1543065", "Incorporation Date": "2025-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOBO PAYMENTS LTD, Operating Name: ZOBO PAYMENTS LTD", "Business Address": "1595 16TH AVENUE UNIT 301,RICHMOND HILL,ONTARIO,CANADA,L4B 3N9", "Website": "WWW.ZOBO.MONEY", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001005", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2027-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000724550", "Incorporation Date": "2023-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAIBO INC, Operating Name: CAIBO GLOBAL", "Business Address": "1400 - 18 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "https://www.caiboglobal.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000990", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000571193", "Incorporation Date": "2023-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARKMOBILE ELECTRONIC PARKING SOLUTIONS CANADA, INC, Operating Name: PARKMOBILE CANADA", "Business Address": "2600-1066 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3X1", "Website": "PARKMOBILE.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000980", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2027-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0858330", "Incorporation Date": "2009-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAINNOVA FINANCE LTD., Operating Name: CHAINNOVA FINANCE LTD.", "Business Address": "20 WENLOCK ROAD,LONDON,N/A,ENGLAND,N1 7GU", "Website": "N/A", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000293", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "ENGLAND", "Incorporation Number": "N164267920", "Incorporation Date": "2025-05-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KAFTO TECHNOLOGIES INC., Operating Name: KAFTO", "Business Address": "1603, 9 QUEENS RD CENTRAL,HONG KONG,N/A,HONG KONG ,N/A", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001031", "Date Initial MSB Registration Approval": "2025-10-02", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1543928", "Incorporation Date": "2025-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEALFLOW CAPITAL LTD., Operating Name: DEALFLOW CAPITAL LTD.", "Business Address": "115 - 1975 MCCALLUM ROAD, ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000907", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532649", "Incorporation Date": "2025-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE CASA COMPANY, INC., Operating Name: CASA COMPANY, CASA", "Business Address": "300-245 DAVENPORT RD,TORONTO,ONTARIO,CANADA,M5R 1J9", "Website": "WWW.PAYWITHCASA.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001058", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2027-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000822073", "Incorporation Date": "2024-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIZBAN CONSTRUCTION BUILDING MATERIALS INC., Operating Name: COINTOWN EXCHANGE", "Business Address": "257 YONGE STREET,TORONTO,ONTARIO,CANADA,M5B 1N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100001004", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "2026-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1480132-6", "Incorporation Date": "2023-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEMOTO PRIME INC, Operating Name: SEMOTO PRIME INC", "Business Address": "20-22 WENLOCK ROAD,LONDON,ENGLAND,UNITED KINGDOM,N17 GU", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000994", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001285715", "Incorporation Date": "2025-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDSTREAM PAYMENT SYSTEMS LTD., Operating Name: CARDSTREAM PAYMENT SYSTEMS LTD.", "Business Address": "ANTHEON 9B,KATO DEFTERA,NICOSIA,CYPRUS,2450", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000953", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001161051", "Incorporation Date": "2025-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGIFUNDS FINSERVICES LTD., Operating Name: DIGIFUNDS FINSERVICES LTD.", "Business Address": "1907 BASELINE RD, UNIT 104,OTTAWA,ONTARIO,CANADA,K2C0C7", "Website": "www.digifunds.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000952", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001161108", "Incorporation Date": "2025-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15480213 CANADA INC., Operating Name: ZAZI TRANSFER", "Business Address": "516 PROMINENCE WAY,ORLEANS,ONTARIO,CANADA,K4A 5L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000956", "Date Initial MSB Registration Approval": "2025-09-25", "MSB Registration Expiry Date": "2027-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1548021-3", "Incorporation Date": "2023-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9460-4402 QUEBEC INC, Operating Name: 9460-4402 QUEBEC INC", "Business Address": "4298 SAINT DENIS STREET,MONTREAL,QUEBEC,CANADA,H2J 2K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001001", "Date Initial MSB Registration Approval": "2025-09-29", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177364818", "Incorporation Date": "2022-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EDGECORE LABS INC., Operating Name: EDGECORE LABS INC.", "Business Address": "67-10500 DELSOM CRESCENT,DELTA,BRITISH COLUMBIA,CANADA,V4C 0C3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000977", "Date Initial MSB Registration Approval": "2025-09-29", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1548640", "Incorporation Date": "2025-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KRYTORA PAYMENTS LTD. , Operating Name: KRYTORA PAYMENTS LTD. ", "Business Address": "811-39 ANNIE CRAIG DRIVE,ETOBICOKE,ONTARIO,CANADA,M8V 0H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000972", "Date Initial MSB Registration Approval": "2025-09-29", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001218518", "Incorporation Date": "2025-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIEXCHANGE INC., Operating Name: BIEXCHANGE INC.", "Business Address": "206 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "N/A", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000358", "Date Initial MSB Registration Approval": "2025-10-01", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001208712", "Incorporation Date": "2025-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WELLINGTON FOREIGN EXCHANGE CORPORATION, Operating Name: WELLINGTON FOREIGN EXCHANGE CORPORATION", "Business Address": "153 WELLINGTON STREET,KINGSTON,ONTARIO,CANADA,K7L3E1", "Website": "www.wellingtonfx.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08945854", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1209107", "Incorporation Date": "1996-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARTE FINANCE INC., Operating Name: ARTE FINANCE INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000885", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001136620", "Incorporation Date": "2025-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTERNATIVE FINANCIAL INC., Operating Name: ALTERNATIVE FINANCIAL INC.", "Business Address": "301 - 1525 CARLING AVENUE,OTTAWA,ONTARIO,CANADA,K1Z 8R9", "Website": "HTTPS://SAO-EXCHANGE.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000883", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001075146", "Incorporation Date": "2024-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOWA PAY INC., Operating Name: FLOWA PAY", "Business Address": "112 - 970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "WWW.FLOWAPAY.IO", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000902", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1521911", "Incorporation Date": "2025-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMEDC OPERATIONS INC., Operating Name: PRIMEDC OPERATIONS INC.", "Business Address": "203-94 LAKESHORE BOULEVARD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000931", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531167", "Incorporation Date": "2025-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDWISE PAY INC., Operating Name: CARDWISE PAY INC.", "Business Address": "104-1907 BASELINE ROAD,OTTAWA,ONTARIO,CANADA,K2C 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000949", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001161003", "Incorporation Date": "2025-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECURE REMIT SOLUTIONS INC., Operating Name: SECURE REMIT SOLUTIONS INC.", "Business Address": "5240-1A STREET S.E. UNIT 201,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "HTTPS://SECUREREMITSOLUTIONS.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000993", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027335294", "Incorporation Date": "2025-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1545832 BC LTD, Operating Name: 1545832 BC LTD", "Business Address": "405-2850 CARLOW ROAD,LANGFORD,BRITISH COLUMBIA,CANADA,V9B 7A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000978", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1545832", "Incorporation Date": "2025-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000561723 ONTARIO INC., Operating Name: ORCHID FINANCIALS", "Business Address": "106 - 49 HILLCREST AVENUE,BRAMPTON,ONTARIO,CANADA,L6W 1Y7", "Website": "WWW.ORCHIDFINANCIALS.COM", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000964", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000561723", "Incorporation Date": "2023-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000987224 ONTARIO INC., Operating Name: CASH TIGER", "Business Address": "2 \u2013 1415 KENNEDY ROAD,SCARBOROUGH,ONTARIO,CANADA,M1P 2L6", "Website": "WWW.CASHTIGER.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000963", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000987224", "Incorporation Date": "2024-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RACCOON FINANCE INC., Operating Name: RACCOON FINANCE INC.", "Business Address": "900-2025 WILLINGDON AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5C 0J3", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000939", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1501400", "Incorporation Date": "2024-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXTO PAYMENTS LTD., Operating Name: NEXTO PAYMENTS LTD.", "Business Address": "211-320 MATHESON BOULEVARD W.,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "https://nextpayment.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000163", "Date Initial MSB Registration Approval": "2025-09-25", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531823", "Incorporation Date": "2025-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DJOOKY FINANCE LIMITED, Operating Name: DJOOKY", "Business Address": "2 - 1130 HACHEY AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K 2H4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000967", "Date Initial MSB Registration Approval": "2025-09-26", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1535602", "Incorporation Date": "2025-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASTERCARD TRANSACTION SERVICES (US) LLC, Operating Name: MASTERCARD TRANSACTION SERVICES (US) LLC", "Business Address": "150 FIFTH AVENUE,NEW YORK,NEW YORK,UNITED STATES,10011", "Website": "ttps://b2b.mastercard.com/cross-border-services/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08757325", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "4238893", "Incorporation Date": "2006-10-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: XELLAR PAYMENT SOLUTIONS INC., Operating Name: XELLAR PAYMENT SOLUTIONS INC.", "Business Address": "102 - 1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000905", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001145698", "Incorporation Date": "2025-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLASH SOLUTIONS INC., Operating Name: FLASH SOLUTIONS/BOOM PAY 247", "Business Address": "220 CORONATION ROAD,WHITBY,ONTARIO,CANADA,L1P 0H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000900", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000896920", "Incorporation Date": "2024-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NKSCX CRYPTO GROUP LTD., Operating Name: NKSCX CRYPTO GROUP LTD.", "Business Address": "1502 - 1950 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 1E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000919", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1542362", "Incorporation Date": "2025-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000216373 ONTARIO INC., Operating Name: CHECK CASHING CANADA", "Business Address": "1 - 7470 AIRPORT ROAD,MISSISSAUGA,ONTARIO,CANADA,L4T 2H5", "Website": "WWW.CHECKCASHINGCANADA.COM", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000911", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2027-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000216373", "Incorporation Date": "2022-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POTAPAY FINTECH LIMITED, Operating Name: POTAPAY FINTECH LIMITED", "Business Address": "NO. 198, BINJIANG ROAD,TAOHUAJIANG TOWN,TAOJIANG,CHINA,413411", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000921", "Date Initial MSB Registration Approval": "2025-09-18", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1520479", "Incorporation Date": "2025-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESSWALLET FINANCE LIMITED, Operating Name: EXPRESSWALLET FINANCE LIMITED", "Business Address": "296 - 44322 YALE ROAD UNIT 3B,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R 4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000932", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531895", "Incorporation Date": "2025-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ODUMOSU, TAIWO, Operating Name: OYIN TRADE", "Business Address": "281 HERITAGE DRIVE,FORT MCMURRARY,ALBERTA,CANADA,T6K 0X9", "Website": "HTTPS://OYINTRADE.COM/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000938", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2027-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZE BASED PAYMENTS INC., Operating Name: ZE BASED PAYMENTS INC.", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000999", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554371", "Incorporation Date": "2025-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MCXE INC., Operating Name: MCXE INC.", "Business Address": "1-5700 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2N 5M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000944", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1547194-0", "Incorporation Date": "2023-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GET ROLLING FINANCIAL INC., Operating Name: SNOWBALL", "Business Address": "62 DIVADALE DRIVE,TORONTO,ONTARIO,CANADA,M4G 2P2", "Website": "WWW.MYSNOWBALL.CA", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000973", "Date Initial MSB Registration Approval": "2025-09-25", "MSB Registration Expiry Date": "2027-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1670260-1", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Bizlii Inc., Operating Name: Bizlii Inc.", "Business Address": "979 DERRY ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5T 2S7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000966", "Date Initial MSB Registration Approval": "2025-09-25", "MSB Registration Expiry Date": "2027-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001023186", "Incorporation Date": "2024-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIPLAUNCH LTD., Operating Name: WIPLAUNCH", "Business Address": "2609 - 151 BEECROFT ROAD,NORTH YORK,ONTARIO,CANADA,M2N 7C4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000962", "Date Initial MSB Registration Approval": "2025-09-25", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1517748-1", "Incorporation Date": "2023-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLD PAYMENT SERVICE CO., LIMITED, Operating Name: PAYTRADES", "Business Address": " ROOM 13 OF NUMBER 2, G/F, FOTAN INDUSTRAL CENTRE, 26-28 AU PUI WAN STREET, FO TAN, SHA TIN,NEW TERRITORIES,HONG KONG ,", "Website": "WWW.PAYTRADES.CN", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000957", "Date Initial MSB Registration Approval": "2025-09-25", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2810526", "Incorporation Date": "2019-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DGW GROUP FINANCE INC., Operating Name: MONEYTSAR", "Business Address": "2242 FAIRBAIRN COURT,OAKVILLE,ONTARIO,CANADA,L6M 4R2", "Website": "www.digitwallethub.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000979", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1551281", "Incorporation Date": "2025-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANKUSH GUPTA GLOBAL INC., Operating Name: ANKUSH GUPTA GLOBAL INC.", "Business Address": "4-106- HAICHERT STREET,WARMAN,SASKATCHEWAN,CANADA,S0K 0A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000945", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1677847-0", "Incorporation Date": "2025-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTELLEX SOLUTIONS LTD., Operating Name: FINTELLEX SOLUTIONS LTD.", "Business Address": "331 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P 0J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000896", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000707029", "Incorporation Date": "2023-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DBD VENTURES, LLC, Operating Name: DBA FORWARD", "Business Address": "1801 NORTH LAMAR BOULEVARD,AUSTIN,TEXAS,UNITED STATES,78701", "Website": "WWW.GETFWD.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000884", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "88-3367300 (EIN)", "Incorporation Date": "2022-07-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: E Z Y PAYMENT SERVICES PROVIDER CO. L.L.C, Operating Name: DINARENAS", "Business Address": "P2A-J05, WHP2-BLOCK-A COMMERCIAL,SAIH SHUAIB 3,DUBAI,UNITED ARAB EMIRATES,", "Website": "HTTPS://WWW.DINARENAS.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000910", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "Reg. No: 2422010 License No.: 1419721", "Incorporation Date": "2024-09-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TZNXG CRYPTO GROUP LTD., Operating Name: TZNXG CRYPTO GROUP LTD.", "Business Address": "320 ST. GEORGE,NANAIMO,BRITISH COLUMBIA,CANADA,V9S 1V8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000909", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1542364", "Incorporation Date": "2025-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YASMEEN AL SHAM EXCHANGE INC., Operating Name: YASMEEN AL SHAM EXCHANGE INC.", "Business Address": "3033 HURONTARIO STREET,MISSISSAUGA,ONTARIO,CANADA,L5A 2G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000908", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2027-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001175144", "Incorporation Date": "2025-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000796915 ONTARIO INC., Operating Name: CASH FLASH", "Business Address": "7 - 30 INTERMODAL DRIVE,BRAMPTON,ONTARIO,CANADA,L6T 5K1", "Website": "WWW.CASHFLASH.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000917", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2027-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000796915", "Incorporation Date": "2024-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELOREMIT LIMITED, Operating Name: VELOREMIT LIMITED", "Business Address": "410 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1Z3", "Website": "WWW.VELOREMIT.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000916", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2027-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1679215-4", "Incorporation Date": "2025-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OROJIN AI LIMITED, Operating Name: OROJIN AI LIMITED", "Business Address": "300 - 3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 5W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000935", "Date Initial MSB Registration Approval": "2025-09-18", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1534368", "Incorporation Date": "2025-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SETTLEX TECHNOLOGY INC., Operating Name: SETTLEX TECHNOLOGY INC.", "Business Address": "326 - 86 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L5A 0B1", "Website": "WWW.TRYSETTLE.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000928", "Date Initial MSB Registration Approval": "2025-09-18", "MSB Registration Expiry Date": "2027-09-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1667955-2", "Incorporation Date": "2025-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENZA PAYMENTS LTD., Operating Name: CURRENZA PAYMENTS LTD.", "Business Address": "3305-318 RICHMOND STREET WEST,TORONTO,ONTARIO,CANADA,M5V 0B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000968", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2027-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001214546", "Incorporation Date": "2025-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STREFOPAY CORP., Operating Name: STREFOPAY CORP.", "Business Address": "2 - 1130 HACHEY AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K 2H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000929", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1526725", "Incorporation Date": "2025-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GAULBRIDGE LTD., Operating Name: GAULBRIDGE LTD.", "Business Address": "301 - 401 W GEORGIA STREET, 5TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1Z3", "Website": "https://gaulbridge.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000971", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1533341", "Incorporation Date": "2025-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAYMENT FINANCE LTD., Operating Name: ENDL", "Business Address": "300 - 1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "https://endl.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000969", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532942", "Incorporation Date": "2025-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AQUARIUS WIRE LIMITED, Operating Name: AQUARIUS WIRE LIMITED", "Business Address": "200-100 PARK ROYAL SOUTH WEST ,VANCOUVER,BRITISH COLUMBIA,CANADA,V7K 1Y6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000947", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "2025-09-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531664", "Incorporation Date": "2025-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RYBALTOWICZ, MICHAEL, Operating Name: RYBALTOWICZ, MICHAEL", "Business Address": "4850 44B AVENUE,DELTA,BRITISH COLUMBIA,CANADA,V4K 1H8", "Website": "MATRIXCOINEXCHANGE.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100001006", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YELLOWBRICKS CAPTIAL INCORPORATED, Operating Name: YELLOWBRICKS CAPTIAL INCORPORATED", "Business Address": "700 - 1235 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 3K4", "Website": "LEVINELEGAL.CA", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000958", "Date Initial MSB Registration Approval": "2025-09-25", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1663132-1", "Incorporation Date": "2025-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONTELUX PAYMENTS LTD., Operating Name: MONTELUX", "Business Address": "1400 - 18 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "HTTPS://MONTELUX.EU/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000903", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2027-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001133135", "Incorporation Date": "2025-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLASBIT LTD., Operating Name: PLASBIT", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "HTTPS://PLASBIT.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000920", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001070737", "Incorporation Date": "2024-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIEH-PAY LIMITED, Operating Name: CHIEH-PAY LIMITED", "Business Address": "XIXIAN 2ND STREET 183,WEST CENTRAL DISTRICT,TAINAN,TAIWAN,70061", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000922", "Date Initial MSB Registration Approval": "2025-09-18", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1520475", "Incorporation Date": "2025-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALMAX INVESTMENTS LTD., Operating Name: ALMAX INVESTMENTS LTD.", "Business Address": "6060 SILVER DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V3E 2Y4", "Website": "WWW.FUNDIX.CA", "Services Offered": "Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001226", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2027-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia ", "Incorporation Number": "BC1167109", "Incorporation Date": "2018-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1526640 B.C. LTD., Operating Name: MAPLE CURRENCY EXCHANGE", "Business Address": "1809 LONSDALE AVENUE ,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000934", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1526640", "Incorporation Date": "2025-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AL-MUTTAHIDA EXCHANGE AND MONEY TRANSFER INC., Operating Name: AL-MUTTAHIDA EXCHANGE AND MONEY TRANSFER INC.", "Business Address": "1766 PRESTWICK DRIVE,OTTAWA,ONTARIO,CANADA,K1E 2L9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000930", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2027-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1626231-7", "Incorporation Date": "2024-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSVIERA INC., Operating Name: COSVIERA INC.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000989", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001349829", "Incorporation Date": "2025-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KWP FINANCE LIMITED, Operating Name: KWP FINANCE LIMITED", "Business Address": "545-525 WILSON AVENUE,NORTH YORK,ONTARIO,CANADA,M3H 0A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000942", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1729546-4", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXDI FINANCIAL LTD., Operating Name: NEXDI FINANCIAL LTD.", "Business Address": "702 RUSSELL AVENUE,ENDERBY,BRITISH COLUMBIA,CANADA,V0E 1V0", "Website": "HTTPS://NEXDI.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000940", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2027-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1524626", "Incorporation Date": "2025-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIT GATE FINTECH TECHNOLOGIE S.R.O., Operating Name: BIT GATE", "Business Address": "552/1 DECINSKA STR, 180 00, PRAGUE, FIRST FLOOR, OFFICE NO. 7,,,CZECH REPUBLIC,", "Website": "HTTPS://BITGATEAPP.COM/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000933", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "22358765", "Incorporation Date": "2024-12-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVAC TECHNOLOGY SOLUTION INC., Operating Name: NOVAC TECHNOLOGY SOLUTION INC.", "Business Address": "42 PATINA DRIVE ,TORONTO,ONTARIO,CANADA,M2H 1R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000992", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1546516-8", "Incorporation Date": "2023-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIPAY SOLUTIONS INC., Operating Name: PIPAY SOLUTIONS INC.", "Business Address": "89 RUE LAUSANNE,GATINEAU,QUEBEC,CANADA,J8T 2Y8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000991", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1729236-8", "Incorporation Date": "2025-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENTRYX PAYMENTS CORP., Operating Name: ZENTRYX PAYMENTS CORP.", "Business Address": "6559 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000981", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1546591", "Incorporation Date": "2025-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLACKSILVER ASSET MANAGEMENT LIMITED, Operating Name: BLACKSILVER ASSET MANAGEMENT LIMITED", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,VIY 6L7", "Website": "WWW.BLACKSILVERCORP.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000975", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537423", "Incorporation Date": "2025-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMORI SERVICES LTD., Operating Name: EMORI SERVICES LTD.", "Business Address": "1975 MCCALLUM ROAD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000955", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532665", "Incorporation Date": "2025-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPOTFX INC., Operating Name: SPOTFX", "Business Address": "1611 - 10 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E 1R4", "Website": "SPOTFX.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000954", "Date Initial MSB Registration Approval": "2025-09-23", "MSB Registration Expiry Date": "2027-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1684843-5", "Incorporation Date": "2025-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYONEER CANADA LIMITED, Operating Name: PAYONEER", "Business Address": "3500 - 1133 MELVILLE STREET, THE STACK,VANCOUVER,BRITISH COLUMBIA,CANADA,B6E 4E5", "Website": "HTTPS://WWW.PAYONEER.COM/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000888", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1114223", "Incorporation Date": "2017-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDMAR PROPERTY MANAGEMENT LTD., Operating Name: GOLDMAR PROPERTY MANAGEMENT LTD.", "Business Address": "2597 HOWARD AVENUE,WINDSOR,ONTARIO,CANADA,N8X 3W4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000887", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-09-16", "MSB Registration Cessation Date": "2026-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1988908", "Incorporation Date": "2018-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1527352 B.C. LTD., Operating Name: 1527352 B.C. LTD.", "Business Address": "204 - 6060 SILVER DRIVE ,BURNABY,BRITISH COLUMBIA,CANADA,V5H 0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000906", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1527352", "Incorporation Date": "2025-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POP PAY LIMITED, Operating Name: POP PAY LIMITED", "Business Address": "RM 13 UNIT A2,9/F PHASE ONE, KAISER EST, 41 MAN YUE ST,HUNG HOM,,HONG KONG ,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000901", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "77518737", "Incorporation Date": "2024-12-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FD TRADING (CANADA) LTD., Operating Name: FD TRADING (CANADA) LTD.", "Business Address": "1500 - 222 3RD AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 0B4", "Website": "HTTPS://1STDIGITAL.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000915", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026844858", "Incorporation Date": "2025-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NJB STAGING INC., Operating Name: ARZ ASHNA, ASHNA SARAFI, ASHNA EXCHANGE", "Business Address": "C - 6105 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000926", "Date Initial MSB Registration Approval": "2025-09-18", "MSB Registration Expiry Date": "2027-09-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2630738", "Incorporation Date": "2018-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERHIVE LTD, Operating Name: HIVEPAY, HIVE CRYPTO ASSETS", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M4W 1J2", "Website": "WWW.TRANSFERHIVE.CASH", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000924", "Date Initial MSB Registration Approval": "2025-09-18", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001347806", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BFG (TORONTO) LTD., Operating Name: BFG (TORONTO) LTD.", "Business Address": "481 TAUNTON ROAD W UNIT 407,OSHAWA,ONTARIO,CANADA,L1J0G3", "Website": "www.bondfinancial.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000923", "Date Initial MSB Registration Approval": "2025-09-18", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1573911-0", "Incorporation Date": "2024-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BMH ENTERPRIZES LIMITED, Operating Name: BMH ENTERPRIZES LIMITED", "Business Address": "6408 PRINCE ALBERT STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5W 3E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000982", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1378354", "Incorporation Date": "2022-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PT GOLDEN ORDER DIVISION LTD. , Operating Name: PT GOLDEN ORDER DIVISION LTD. ", "Business Address": "200 - 6060 SILVER DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 0H5", "Website": "https://ptgodpay.com ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000925", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1520095 ", "Incorporation Date": "2025-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONTRO LIMITED, Operating Name: CONTRO LIMITED", "Business Address": "M1-07-05, MENARA 8TRIUM JALAN CEMPAKA SD 12/5,BANDAR SRI DAMANSARA ,KUALA LUMPUR,MALAYSIA,52200", "Website": "WWW.CONTRO.ME", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000995", "Date Initial MSB Registration Approval": "2025-09-22", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "A0138463", "Incorporation Date": "2025-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2603035 ALBERTA INC, Operating Name: Vestalis", "Business Address": "330 5TH AVENUE SW SUITE 1800,CALGARY,ALBERTA,CANADA,T2P0J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000447", "Date Initial MSB Registration Approval": "2025-02-19", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026030359", "Incorporation Date": "2024-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOTHERLAND HOMES INC., Operating Name: MOTHERLAND INC.", "Business Address": "16 EATONVILLE STREET,BRAMPTON,ONTARIO,CANADA,L7A 0M8", "Website": "HTTPS://WWW.MOTHERLAND.HOMES", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000899", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2027-09-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1647731-3", "Incorporation Date": "2024-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINROCK INC., Operating Name: FINROCK INC.", "Business Address": "#401C, 4TH FLOOR, TRENDSET JAYABHERI CONNECT, KONDAPUR,HYDERABAD, TELANGANA,INDIA,500084", "Website": "https://finrock.global/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000356", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532339", "Incorporation Date": "2025-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOTINX LIMITED, Operating Name: DOTINX LIMITED", "Business Address": "1420 SWALLOWTAIL LANE,PICKERING,ONTARIO,CANADA,L1X 0N8", "Website": "WWW.DOTINX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000914", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1631467-8", "Incorporation Date": "2024-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANPAY FX INC., Operating Name: CANPAYFX", "Business Address": "6119 BALSAM STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6M 4C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000913", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2027-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1521293", "Incorporation Date": "2025-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBALEPAY LIMITED, Operating Name: GLOBALEPAY LIMITED", "Business Address": "121 YONGE STREET,TORONTO,ONTARIO,CANADA,M5C 1W4", "Website": "WWW.GLOBALEPAY.CA", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000912", "Date Initial MSB Registration Approval": "2025-09-17", "MSB Registration Expiry Date": "2027-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000748233", "Incorporation Date": "2023-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUEARROW CANADA INC., Operating Name: BLUEARROW CANADA INC.", "Business Address": "15 - 75 BAYLY STREET WEST,AJAX,ONTARIO,CANADA,L1S 7K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000927", "Date Initial MSB Registration Approval": "2025-09-19", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1657491-2", "Incorporation Date": "2024-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZPY AGREGA FINANCIAL LTD., Operating Name: ZPY AGREGA FINANCIAL LTD.", "Business Address": "202 - 260 CARLAW AVENUE,TORONTO,ONTARIO,CANADA,M4M 3L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000889", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1582348-0", "Incorporation Date": "2024-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHOPLAZZA CORP, Operating Name: SHOPLAZZA PAYMENT", "Business Address": "15 ALLSTATE PARKWAY, 6TH FLOOR,MARKHAM,ONTARIO,CANADA,L3R 5B4", "Website": "HTTPS://WWW.SHOPLAZZA.COM", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000886", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1429650-8", "Incorporation Date": "2022-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZERIK INC., Operating Name: ZERIK EXCHANGE", "Business Address": "107 - 250 SHEPPARD AVENUE EAST,NORTH YORK,ONTARIO,CANADA,M2N 6M9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000881", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001056437", "Incorporation Date": "2024-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEOBANC INC., Operating Name: NEOBANC INC.", "Business Address": "1050 KING STREET, 1ST FLOOR,TORONTO,ONTARIO,CANADA,M6K 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000880", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13902447", "Incorporation Date": "2022-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINAXXIA PAYMENTS LTD., Operating Name: FINAXXIA PAYMENTS LTD.", "Business Address": "241 - 970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "HTTPS://FINAXXIA.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000904", "Date Initial MSB Registration Approval": "2025-09-16", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1524857", "Incorporation Date": "2025-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOVIDE CA INC., Operating Name: FLOVIDE", "Business Address": "OFFICE 26, 145 1/2 CHURCH STREET, UNIT 5,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "HTTPS://FLOVIDE.COM/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000869", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2027-09-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1674588-1", "Incorporation Date": "2025-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANTIS PAYMENT LIMITED, Operating Name: SANTIS PAYMENT LIMITED", "Business Address": "NO. 201, UNIT 1, BUILDING 4, NO. 19 SHUI'AN MIDDLE STREET,CHAOYANG DISTRICT,BEIJING,CHINA,100012", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000937", "Date Initial MSB Registration Approval": "2025-09-12", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1520040", "Incorporation Date": "2025-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MALCA-AMIT CANADA, INC., Operating Name: MALCA-AMIT CANADA, INC.", "Business Address": "702 - 27 QUEEN STREET EST,TORONTO,ONTARIO,CANADA,M5C 2M6", "Website": "WWW.MALCA-AMIT.COM", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000898", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3226363", "Incorporation Date": "2005-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IPAYAPP FINANCE LIMITED, Operating Name: IPAYAPP FINANCE LIMITED", "Business Address": "2700 - 225 6TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 1N2", "Website": "https://ipayapp.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000897", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026810172", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANCE VERTE INC., Operating Name: FINANCE VERTE INC.", "Business Address": "1400 - 18 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "HTTPS://VERTE.FINANCE", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000895", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-12", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001082554", "Incorporation Date": "2025-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERTO CANADA LTD., Operating Name: VERTO CANADA LTD.", "Business Address": "238 - 7181 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R 1A3", "Website": "WWW.VERTOFX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000894", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001109156", "Incorporation Date": "2025-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMATEZ FINANCE LTD., Operating Name: PAYMATEZ FINANCE LTD.", "Business Address": "100 - 310 MIWATE PRIVATE,OTTAWA,ONTARIO,CANADA,K1R 0E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000892", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001216929", "Incorporation Date": "2025-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXP FINTECH INC., Operating Name: NODA", "Business Address": "AIOLOU & PANAGIOTI DIOMIDOUS, 9, KATHOLIKI,,LIMASSOL,CYPRUS,3020", "Website": "www.noda.money", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000891", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532562", "Incorporation Date": "2025-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIKIPAY LIMITED, Operating Name: NIKIPAY", "Business Address": "535 YATES STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V8W 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000890", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532947", "Incorporation Date": "2025-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOTU CORPORATION, Operating Name: ZOTU CORP", "Business Address": "2004 BIRCH CRESCENT SE,CALGARY,ALBERTA,CANADA,T2B 1P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000882", "Date Initial MSB Registration Approval": "2025-09-15", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026711024", "Incorporation Date": "2024-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16578047 Canada Inc., Operating Name: Mohammad Sameem Zalmai", "Business Address": "45 WYNFORD HEIGHTS CRESCENT, UNIT 2006,NORTH YORK,ONTARIO,CANADA,M3C 1L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000728", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1657804-7", "Incorporation Date": "2024-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Global Vault Group, Inc., Operating Name: Global Vault Group, Inc.", "Business Address": "13037- 156 STREET NW,EDMONTON,ALBERTA,CANADA,T5V 0A2", "Website": "globalvaultgroup.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000784", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2020410649", "Incorporation Date": "2017-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Ndemesha Inc., Operating Name: Ndemesha Inc.", "Business Address": "211 EMERILLON RIDGE,OTTAWA,ONTARIO,CANADA,K4A0R5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000804", "Date Initial MSB Registration Approval": "2025-08-20", "MSB Registration Expiry Date": "2027-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001066378", "Incorporation Date": "2024-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELIAL FINANCE LIMITED, Operating Name: VELIAL FINANCE LIMITED", "Business Address": "31 CELTIC BAY,WINNIPEG,MANITOBA,CANADA,R3T 2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000815", "Date Initial MSB Registration Approval": "2025-08-25", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1518664", "Incorporation Date": "2024-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRILLIONI PAY INC, Operating Name: TRILLIONI PAY", "Business Address": "104 - 350 RUTHERFORD ROAD SOUTH,BRAMPTON,ONTARIO,CANADA,L6M 3M2", "Website": "https://trillionipay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000813", "Date Initial MSB Registration Approval": "2025-08-25", "MSB Registration Expiry Date": "2027-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1663014-6", "Incorporation Date": "2025-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Thrive State Inc., Operating Name: Thrive State Inc.", "Business Address": "3435 PENETANGUISHENE RD,BARRIE,ONTARIO,CANADA,L4M 4Y8", "Website": "www.thrivestate.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000812", "Date Initial MSB Registration Approval": "2025-08-25", "MSB Registration Expiry Date": "2027-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1127759-6", "Incorporation Date": "2019-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Dursun, Raj Kushal, Operating Name: Sport Emporium7", "Business Address": "102- 14380 RUE JOLICOEUR,PIERREFONDS,QUEBEC,CANADA,H9H5M4", "Website": "https://sportemporium7.com/", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000818", "Date Initial MSB Registration Approval": "2025-08-26", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "2279978581", "Incorporation Date": "2024-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAM MONEY TRANSIT LTD, Operating Name: SAM MONEY TRANSIT LTD", "Business Address": "2482 YONGE STREET, UNIT #1021,TORONTO,ONTARIO,CANADA,M4P 2H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000825", "Date Initial MSB Registration Approval": "2025-08-27", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001059786", "Incorporation Date": "2024-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Maruti GlobalFX, Operating Name: Maruti GlobalFX", "Business Address": "46 GREYFRIAR DRIVE,HAMILTON,ONTARIO,CANADA,L9C 4S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000819", "Date Initial MSB Registration Approval": "2025-08-27", "MSB Registration Expiry Date": "2027-08-28", "MSB Registration Cessation Date": "2026-05-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001096773", "Incorporation Date": "2024-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTECH BRINUMS LTD., Operating Name: FINTECH BRINUMS LTD.", "Business Address": "OFFICE 1, 603 - 1450 MEYERSIDE DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5T 2N5", "Website": "www.brinums.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000832", "Date Initial MSB Registration Approval": "2025-08-29", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001311337", "Incorporation Date": "2025-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALO3 LIMITED, Operating Name: ALO3 LIMITED", "Business Address": "200 - 1001 1 STREET SE,CALGARY,ALBERTA,CANADA,T2G 5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000831", "Date Initial MSB Registration Approval": "2025-08-29", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "786647032", "Incorporation Date": "2025-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAINCASH SOLUTIONS INC., Operating Name: CHAINCASH SOLUTIONS INC.", "Business Address": "1021 - 2482 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P 2H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000830", "Date Initial MSB Registration Approval": "2025-08-29", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-12", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001319973", "Incorporation Date": "2025-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUNEXA EXCHANGE LTD., Operating Name: LUNEXA FX", "Business Address": "850 - 320 GRANVILLE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1S9", "Website": "www.lunexafx.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000829", "Date Initial MSB Registration Approval": "2025-08-29", "MSB Registration Expiry Date": "2027-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1550443", "Incorporation Date": "2025-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIT 1 VENTURES INC., Operating Name: BIT 1 VENTURES INC.", "Business Address": "30 WERTHEIM COURT, UNIT 12, SUITE 201,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000865", "Date Initial MSB Registration Approval": "2025-09-10", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001152397", "Incorporation Date": "2025-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUSHA DIGITAL LIMITED, Operating Name: BUSHA", "Business Address": "6060 - 3080 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "WWW.BUSHA.IO", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000862", "Date Initial MSB Registration Approval": "2025-09-10", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1353966-1", "Incorporation Date": "2021-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AZAM, MUHAMMAD, Operating Name: STARTLINK SEND MONEY HUB", "Business Address": "301 - 150 CONSUMERS ROAD,NORTH YORK,ONTARIO,CANADA,M2J 1P9", "Website": "HTTPS://SENDMONEYHUB.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000875", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001350621", "Incorporation Date": "2025-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIMPLEPAY FINANCE CORP., Operating Name: SIMPLEPAY FINANCE CORP.", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000874", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1526718", "Incorporation Date": "2025-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMPAYER PAYMENT SOLUTIONS LIMITED, Operating Name: EMPAYER PAYMENT SOLUTIONS LIMITED", "Business Address": "39 - 3292 PRODUCTION WAY,BURNABY,BRITISH COLUMBIA,CANADA,V5A 4R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000430", "Date Initial MSB Registration Approval": "2025-02-06", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1472754", "Incorporation Date": "2024-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PayStrive Technologies Inc., Operating Name: PayStrive Technologies", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000652", "Date Initial MSB Registration Approval": "2025-06-18", "MSB Registration Expiry Date": "2027-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001158643", "Incorporation Date": "2025-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESCA TECHNOLOGIES LIMITED, Operating Name: ESCA TECHNOLOGIES LIMITED", "Business Address": "5925 JEANNE D'ARC BOULEVARD SOUTH, UNIT 1,ORLEANS,ONTARIO,CANADA,K1C6V8", "Website": "www.esca.finance/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000658", "Date Initial MSB Registration Approval": "2025-06-20", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001009051", "Incorporation Date": "2024-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Ardent Pay Ltd., Operating Name: ArdentPay", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "ardentpay.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000659", "Date Initial MSB Registration Approval": "2025-06-23", "MSB Registration Expiry Date": "2027-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001134063", "Incorporation Date": "2025-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETERPAY LIMITED, Operating Name: ETERPAY LIMITED", "Business Address": "5307 VICTORIA DRIVE, SUITE 851,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000683", "Date Initial MSB Registration Approval": "2025-07-15", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1510777", "Incorporation Date": "2024-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRTUAL PAY CAPITAL LTD., Operating Name: VIRTUAL PAY CAPITAL LTD.", "Business Address": "200-1001 1 STREET SE,CALGARY,ALBERTA,CANADA,T2G 5G3", "Website": "www.virtualpaysolutions.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000749", "Date Initial MSB Registration Approval": "2025-08-05", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "769615766", "Incorporation Date": "2025-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SorooshX Inc., Operating Name: Sorooshx Inc.", "Business Address": "9608 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C 0X4", "Website": "www.sorooshx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000803", "Date Initial MSB Registration Approval": "2025-08-19", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001298136", "Incorporation Date": "2025-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Axom Payments Inc., Operating Name: AXOM", "Business Address": "1771 ROBSON STREET, UNIT 1504,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 3B7", "Website": "axom.money", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000800", "Date Initial MSB Registration Approval": "2025-08-19", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1514236", "Incorporation Date": "2024-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Paybis Poland Sp. z o.o., Operating Name: Paybis.com", "Business Address": "86-210 HOZA STREET,WARSAW,WARSAW,POLAND,00 682", "Website": "https://paybis.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000816", "Date Initial MSB Registration Approval": "2025-08-25", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1041711", "Incorporation Date": "2023-06-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000165913 ONTARIO INC, Operating Name: Cuc MSB Corp.", "Business Address": "12 YORK ST UNIT 3030, 5203,TORONTO,ONTARIO,CANADA,M5J0A9", "Website": "dhavalrgajera@gmail.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000817", "Date Initial MSB Registration Approval": "2025-08-26", "MSB Registration Expiry Date": "2027-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000165913", "Incorporation Date": "2022-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRESIDIOREMIT CANADA CORP, Operating Name: PRESIDIOREMIT CANADA CORP", "Business Address": "2014-80 ALTON TOWERS CIRCLE ,SCARBOROUGH,ONTARIO,CANADA,M1V 5E8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000826", "Date Initial MSB Registration Approval": "2025-08-27", "MSB Registration Expiry Date": "2027-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1653780-4", "Incorporation Date": "2024-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Zift LLC, Operating Name: Zift", "Business Address": "956 N 200 E SUITE 956,SPANISH FORK,UTAH,UNITED STATES OF AMERICA,84660", "Website": "https://zift.io/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000820", "Date Initial MSB Registration Approval": "2025-08-27", "MSB Registration Expiry Date": "2027-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "47-5399112", "Incorporation Date": "2015-10-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: INAMI, MUTERAHMAN, Operating Name: INAMI EXCHANGE", "Business Address": "906 - 30 UPPER MALL WAY,THORNHILL,ONTARIO,CANADA,L4J 0L7", "Website": "HTTPS://WWW.LINKEDIN.COM/IN/MATI-INAMI/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000836", "Date Initial MSB Registration Approval": "2025-08-29", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "2026-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONOMO HOLDINGS INC., Operating Name: ONOMO HOLDINGS INC.", "Business Address": "4 - 5350 RUE DUDEMAINE,MONTREAL,QUEBEC,CANADA,H4J 1P1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000835", "Date Initial MSB Registration Approval": "2025-08-29", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "2026-04-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180917784", "Incorporation Date": "2025-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAFINTECH INC., Operating Name: IZI LIFE PAY", "Business Address": "4 - 12717 119 STREET NW,EDMONTON,ALBERTA,CANADA,T5E 5M2", "Website": "https://izilifepay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000834", "Date Initial MSB Registration Approval": "2025-08-29", "MSB Registration Expiry Date": "2027-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "778199836", "Incorporation Date": "2025-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXIRA SOLUTIONS INC., Operating Name: AXIRA SOLUTIONS INC.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000833", "Date Initial MSB Registration Approval": "2025-08-29", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001323217", "Incorporation Date": "2025-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANATAN DHARMA PRIVATE WEALTH LTD., Operating Name: SANATAN DHARMA PRIVATE WEALTH LTD.", "Business Address": "CAPITAL MANOR, CNR SIR PIERRE SIMONET & SIR VICTOR DE LA FAYE,FLOREAL,,MAURITIUS ,74110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000868", "Date Initial MSB Registration Approval": "2025-09-10", "MSB Registration Expiry Date": "2027-09-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1529192", "Incorporation Date": "2025-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MBD FINANCIAL CANADA INC., Operating Name: CEDAR", "Business Address": "3200-650 GEORGIA STREET WEST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4P7", "Website": "WWW.CEDAR.MONEY", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000878", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1534253", "Incorporation Date": "2025-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PR\u00caT INTELLIGENT INC., Operating Name: PR\u00caT INTELLIGENT INC.", "Business Address": "130 CROIS DE PARKLANE,GREENFIELD PARK,QUEBEC,CANADA,J4V 0A3", "Website": "PRETINTELLIGENT.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000877", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2027-09-12", "MSB Registration Cessation Date": "2026-06-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180215643", "Incorporation Date": "2024-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINCENTRIC GROUP INC., Operating Name: COINCENTRIC GROUP INC.", "Business Address": "6TH FLOOR, 905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000876", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-12", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1468938", "Incorporation Date": "2024-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALORA FOREX LTD., Operating Name: ALORA FOREX LTD.", "Business Address": "1 - 420 LINDEN DRIVE,CAMBRIDGE,ONTARIO,CANADA,N3H 0C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000873", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "2026-05-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1660540-1", "Incorporation Date": "2024-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY FINANCIAL INC., Operating Name: MONEY FINANCIAL", "Business Address": "2813 EGLINTON AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1J 3E1", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000872", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2027-09-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2251796", "Incorporation Date": "2010-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CABLE EXCHANGE GROUP LTD, Operating Name: CABEX-FX", "Business Address": "27 MONTREAL ROAD,BLACKBURN,LANCASHIRE,UNITED KINGDOM,BB2 7BY", "Website": "HTTPS://CABEX-FX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000870", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "8887661", "Incorporation Date": "2014-02-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: Moneco Canada Inc., Operating Name: Moneco", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "https://moneco.app/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000618", "Date Initial MSB Registration Approval": "2025-06-10", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001104248", "Incorporation Date": "2025-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1523898 B.C. Ltd., Operating Name: 1523898 B.C. Ltd.", "Business Address": "5577 153A STREET, SUITE 207,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000648", "Date Initial MSB Registration Approval": "2025-06-17", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": " BC1523898", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIVERSEMT CORP., Operating Name: UNIVERSEMT CORP.", "Business Address": "1440 52 ST NE #204,CALGARY,ALBERTA,CANADA,T2A 4T8", "Website": "www.universemt.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000708", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2026580080", "Incorporation Date": "2024-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16591426 Canada Inc., Operating Name: SWIFT TRANSFER", "Business Address": "586 MARTHA AVENUE,SAINT JOHN,NEW BRUNSWICK,CANADA,E2J 4A6", "Website": "https://www.swifttransfer.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000706", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1659142-6", "Incorporation Date": "2024-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XCHANGE OF THE AMERICAS ULC, Operating Name: XCHANGE OF THE AMERICAS", "Business Address": "C/O: INCORP PRO 170 - 422 RICHARDS ST,VANCOUVER,BC,CANADA,V6B 2Z4", "Website": "WWW.XCHANGEOFAMERICA.COM", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000716", "Date Initial MSB Registration Approval": "2025-07-28", "MSB Registration Expiry Date": "2027-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1533047", "Incorporation Date": "2025-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUZWAY PAYMENT SOLUTIONS LIMITED, Operating Name: LUZWAY PAYMENT SOLUTIONS LIMITED", "Business Address": "GARETH JONES ST, 3 ,KYIV,,UKRAINE,2000", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000735", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1508792", "Incorporation Date": "2024-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: T1 Exchange Limited, Operating Name: T1 Exchange Limited", "Business Address": "355 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 2G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000795", "Date Initial MSB Registration Approval": "2025-08-18", "MSB Registration Expiry Date": "2027-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1492299", "Incorporation Date": "2024-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Pettysave Limited, Operating Name: Pettysave Limited", "Business Address": "2205 BOSTOCK CRESCENT,MISSISSAUGA,ONTARIO,CANADA,L5J 3S8", "Website": "WWW.PETTYSAVEMFB.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000798", "Date Initial MSB Registration Approval": "2025-08-19", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1657571-4", "Incorporation Date": "2024-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOVIC SOLUTIONS INC., Operating Name: LOVIC SOLUTIONS INC.", "Business Address": "104-LASCELLES BLVD,TORONTO,ONTARIO,CANADA,M4V 2B6", "Website": "https://www.gadamoney.com", "Services Offered": "Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000808", "Date Initial MSB Registration Approval": "2025-08-21", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1445568-1", "Incorporation Date": "2022-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FinVentures Canada Inc., Operating Name: FinVentures Canada Inc.", "Business Address": "210-137 GLASGOW ST,KITCHENER,ONTARIO,CANADA,N2G 4X8", "Website": "finventures.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000807", "Date Initial MSB Registration Approval": "2025-08-21", "MSB Registration Expiry Date": "2027-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026237806", "Incorporation Date": "2020-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTRACARD TECHNOLOGIES INC, Operating Name: IntraCard", "Business Address": "271 ST. MORITZ TERRACE, SW,CALGARY,ALBERTA,CANADA,T3H 5X8", "Website": " https://intracard.ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000811", "Date Initial MSB Registration Approval": "2025-08-25", "MSB Registration Expiry Date": "2027-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "731819421", "Incorporation Date": "2024-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTPAYNET CORP., Operating Name: ALTPAYNET CORP.", "Business Address": "2F CAP BUILDING 126 AMORSOLO CORNER RUFINO STREETS SAN LORENZO ,MAKATI CITY ,MANILA ,PHILIPPINES ,1229", "Website": "https://altpaynet.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000827", "Date Initial MSB Registration Approval": "2025-08-27", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "CS201523088", "Incorporation Date": "2015-11-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GOi LeLe Send Inc, Operating Name: GOi LeLe", "Business Address": "1500 W. GEORGIA ST. STE 1300,VANCOUVER,BRITISH COLUMBIA ,CANADA,V6G 2Z6", "Website": "https://www.goilele.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000821", "Date Initial MSB Registration Approval": "2025-08-27", "MSB Registration Expiry Date": "2027-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1665485-1 ", "Incorporation Date": "2025-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYDEFI GLOBAL INC. , Operating Name: PAYDEFI GLOBAL INC. ", "Business Address": "132 - 328 WALE ROAD ,VICTORIA,BRITISH COLUMBIA,CANADA,V9B 0J8", "Website": "WWW.PAYDEFI.IO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000864", "Date Initial MSB Registration Approval": "2025-09-10", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1481828", "Incorporation Date": "2024-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIACASH INC., Operating Name: VIACASH", "Business Address": "3295 BOULEVARD HENRI-BOURASSA EST,MONTREAL,QUEBEC,CANADA,H1H 1H3", "Website": "WWW.VIA-CASH.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000863", "Date Initial MSB Registration Approval": "2025-09-10", "MSB Registration Expiry Date": "2027-09-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179020624", "Incorporation Date": "2023-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001312550 ONTARIO INC., Operating Name: COMMON CENT", "Business Address": "106 - 9886 TORBRAM ROAD,BRAMPTON,ONTARIO,CANADA,L6S 3L9", "Website": "WWW.COMMONCENT.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000879", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2027-09-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001312550", "Incorporation Date": "2025-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFTWAD CORPORATION, Operating Name: SWIFTWAD", "Business Address": "91 DORIAN DRIVE,WHITBY,ONTARIO,CANADA,L1P 0C8", "Website": "WWW.SWIFTWAD.COM", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000871", "Date Initial MSB Registration Approval": "2025-09-11", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1688453-9", "Incorporation Date": "2025-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CSA SECURITY INC., Operating Name: CSA SECURITY INC.", "Business Address": "460 HESPELER RD, SUITE 204,CAMBRIDGE,ONTARIO,CANADA,N1R 0E3", "Website": "www.csasecuritygroup.ca", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000281", "Date Initial MSB Registration Approval": "2024-12-10", "MSB Registration Expiry Date": "2026-12-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1867583", "Incorporation Date": "2012-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROBNK PAYMENT SOLUTIONS INC, Operating Name: ProBnk Payment Solutions Inc", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000356", "Date Initial MSB Registration Approval": "2024-12-18", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000956723", "Incorporation Date": "2024-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAISYLINK FINANCIAL LTD., Operating Name: DAISYLINK FINANCIAL LTD.", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "www.daisylink.xyz", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000729", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1513820", "Incorporation Date": "2024-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2338057 ONTARIO INC, Operating Name: WE EXCHANGE", "Business Address": "#201-808 BRITANNIA ROAD W,MISSISSAUGA,ONTARIO,CANADA,L5V 0A7", "Website": "www.weexhange.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000777", "Date Initial MSB Registration Approval": "2025-08-13", "MSB Registration Expiry Date": "2027-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario ", "Incorporation Number": "2338057", "Incorporation Date": "2012-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STABLE CONNECT CA INC., Operating Name: STABLE CONNECT CA INC.", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "stables.vip", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000776", "Date Initial MSB Registration Approval": "2025-08-13", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "792035636", "Incorporation Date": "2025-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KPAY TECHNOLOGY LTD., Operating Name: KPAY TECHNOLOGY LTD.", "Business Address": "170 - 422 RICHARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.kpaytech.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000797", "Date Initial MSB Registration Approval": "2025-08-19", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1517513", "Incorporation Date": "2024-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Palremit Technologies Inc., Operating Name: Palremit Technologies Inc.", "Business Address": "5780 VICTORIA DRIVE, UNIT 134,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3W7", "Website": "https://palremit.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000805", "Date Initial MSB Registration Approval": "2025-08-20", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1468403", "Incorporation Date": "2024-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Amber Exchange Company Limited, Operating Name: Amber Exchange Company Limited", "Business Address": "385 JUNIPER ST,NANAIMO,BRITISH COLUMBIA,CANADA,V9S 1X6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000809", "Date Initial MSB Registration Approval": "2025-08-21", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1510784", "Incorporation Date": "2024-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRANDIUS INC., Operating Name: GRANDIUS INC.", "Business Address": "145 1/2 CHURCH STREET OFFICE 39,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000814", "Date Initial MSB Registration Approval": "2025-08-25", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001099244", "Incorporation Date": "2024-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POSITIVE CHANGE, Operating Name: POSITIVE CHANGE", "Business Address": "UNIT 64, 31 HONEYCRISP CRES,VAUGHAN,ONTARIO,CANADA,L4K 0N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000810", "Date Initial MSB Registration Approval": "2025-08-25", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000969985", "Incorporation Date": "2024-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16687024 CANADA INC., Operating Name: SIMCOE EXCHANGE", "Business Address": "16 SIM CREST, UNIT 24,RICHMOND HILL,ONTARIO,CANADA,L4B 2P1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000824", "Date Initial MSB Registration Approval": "2025-08-27", "MSB Registration Expiry Date": "2027-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1668702-4", "Incorporation Date": "2025-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Payment Services Interactive Gateways Inc, Operating Name: Payment Services Interactive Gateways Inc", "Business Address": "400 APPLEWOOD CRESCENT #200,VAUGHAN,ONTARIO,CANADA,L4K 0C3", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000823", "Date Initial MSB Registration Approval": "2025-08-27", "MSB Registration Expiry Date": "2027-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000153351", "Incorporation Date": "2022-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: B2B REMIT LIMITED, Operating Name: B2B REMIT LIMITED", "Business Address": "3080 YONGE ST, SUITE 6060,TORONTO ,ONTARIO,CANADA,M4N 3N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000822", "Date Initial MSB Registration Approval": "2025-08-27", "MSB Registration Expiry Date": "2027-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1658797-6 ", "Incorporation Date": "2024-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREEN LIGHT MONEY SERVICES INC., Operating Name: GREEN LIGHT MONEY SERVICES INC.", "Business Address": "223 - 1750 STEELES AVENUE WEST,CONCORD,ONTARIO,CANADA,L4L 2L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000846", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001068809", "Incorporation Date": "2024-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVISENSE PARTNERS INC., Operating Name: ADVISENSE PARTNERS", "Business Address": "THE EXCHANGE TOWER, 1900 - 130 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X 1E3", "Website": "WWW.ADVISENSEPARTNERS.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000844", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2027-09-04", "MSB Registration Cessation Date": "2026-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001145714", "Incorporation Date": "2025-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RISUN FOREX INC., Operating Name: RISUN FOREX INC.", "Business Address": "600 - 3300 HIGHWAY 7 WEST,CONCORD,ONTARIO,CANADA,L4K 4M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000843", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2027-09-04", "MSB Registration Cessation Date": "2026-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001198646", "Incorporation Date": "2025-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FALCONA PAY LTD., Operating Name: FALCONA PAY LTD.", "Business Address": " 2709B 43RD AVENUE,VERNON,BRITISH COLUMBIA,CANADA,V1T 3L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000842", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1534017", "Incorporation Date": "2025-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENXIE CA LIMITED, Operating Name: CURRENXIE", "Business Address": "ATTENTION/CARE OF CURRENXIE LIMITED, 802 - 125 COMMERCE VALLEY DRIVE WEST,THORNHILL,ONTARIO,CANADA,L3T 7W4", "Website": "WWW.CURRENXIE.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000855", "Date Initial MSB Registration Approval": "2025-09-08", "MSB Registration Expiry Date": "2027-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001053669", "Incorporation Date": "2024-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DINARO CORP., Operating Name: KOINARO, TEMPUS COIN", "Business Address": "208 - 649 3RD STREET EAST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 1G6", "Website": "WWW.KOINARO.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000854", "Date Initial MSB Registration Approval": "2025-09-08", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1553373-2", "Incorporation Date": "2023-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAR WEST PAY LTD., Operating Name: FAR WEST PAY LTD.", "Business Address": "308 - 8988 FRASERTON COURT,BURNABY,BRITISH COLUMBIA,CANADA,V5J 5H8", "Website": "FARWESTPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000893", "Date Initial MSB Registration Approval": "2025-09-09", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1299364", "Incorporation Date": "2021-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DSSB PAY INC., Operating Name: DSSB", "Business Address": "700 - 838 W HASTINGS STREET - 121B,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000860", "Date Initial MSB Registration Approval": "2025-09-09", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523075", "Incorporation Date": "2025-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYDOORMAT PROPERTY MANAGEMENT INC., Operating Name: MYDOORMAT PROPERTY MANAGEMENT INC.", "Business Address": "3875 RUE DE LISBONNE,BROSSARD,QUEBEC,CANADA,J4Y 3G7", "Website": "WWW.MYDOORMAT.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000858", "Date Initial MSB Registration Approval": "2025-09-09", "MSB Registration Expiry Date": "2027-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1443677-6", "Incorporation Date": "2022-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MODAFFERI, ILARIO, Operating Name: CASJESCO ONT", "Business Address": "4245A JEAN TALON EAST,MONTREAL,QUEBEC,CANADA,H3G 3C4", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000867", "Date Initial MSB Registration Approval": "2025-09-10", "MSB Registration Expiry Date": "2027-09-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001111628", "Incorporation Date": "2025-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITTANX PAYMENTS INC., Operating Name: REMITTANX PAYMENTS INC.", "Business Address": "305 - 350 BRIDGE LAKE DRIVE,WINNIPEG,MANITOBA,CANADA,R3Y 2A2", "Website": "WWW.REMITTANX.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000866", "Date Initial MSB Registration Approval": "2025-09-10", "MSB Registration Expiry Date": "2027-09-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10240585", "Incorporation Date": "2025-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Afghan & Canadian Currency Exchange LTD., Operating Name: Afghan & Canadian Currency Exchange LTD.", "Business Address": "203B-880 ELSMERE RD.,SCARBOROUGH,ONTARIO,CANADA,M1P2W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000554", "Date Initial MSB Registration Approval": "2025-04-25", "MSB Registration Expiry Date": "2027-04-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001018939", "Incorporation Date": "2024-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL 1PAY SYSTEM LIMITED, Operating Name: GLOBAL 1PAY SYSTEM LIMITED", "Business Address": "1006-225 RAILWAY ST E,COCHRANE,ALBERTA,CANADA,T4C 2C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000569", "Date Initial MSB Registration Approval": "2025-05-20", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "793979766", "Incorporation Date": "2024-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ScopeX Technologies Limited, Operating Name: ScopeX Technologies Limited", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "https://scopex.money/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000621", "Date Initial MSB Registration Approval": "2025-06-10", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001126446", "Incorporation Date": "2025-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Xchng Ltd., Operating Name: Xchng Ltd.", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000620", "Date Initial MSB Registration Approval": "2025-06-10", "MSB Registration Expiry Date": "2027-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001118609", "Incorporation Date": "2025-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Globopay Ltd., Operating Name: Globopay", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000624", "Date Initial MSB Registration Approval": "2025-06-11", "MSB Registration Expiry Date": "2027-06-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001134279", "Incorporation Date": "2025-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Lapki Digital Pay Inc., Operating Name: Lapki Pay", "Business Address": "SUITE 1720, 505 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000671", "Date Initial MSB Registration Approval": "2025-07-10", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": " BC1467654", "Incorporation Date": "2024-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Rigo Finance Inc., Operating Name: Rigo Finance Inc.", "Business Address": "3070 HARASYM TRL,OAKVILLE,ONTARIO,CANADA,L6M 4L8", "Website": "www.rigohq.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000707", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2027-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1653956-4", "Incorporation Date": "2024-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEV Software Inc., Operating Name: KEV Group", "Business Address": "1167 CALEDONIA ROAD,TORONTO,ONTARIO,CANADA,M6A 2X1", "Website": "kevgroup.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000723", "Date Initial MSB Registration Approval": "2025-07-29", "MSB Registration Expiry Date": "2027-07-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001144646", "Incorporation Date": "2010-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONOFF FINANCIAL SOLUTIONS LTD., Operating Name: ONOFF FINANCIAL SOLUTIONS LTD.", "Business Address": "319 - 2300-2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "http://www.onoff.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000722", "Date Initial MSB Registration Approval": "2025-07-29", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1529379", "Incorporation Date": "2025-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Fintech Decision corp, Operating Name: Paylilo", "Business Address": "#300 \u2013 3665 KINGSWAY ,VANCOUVER,BC,CANADA,V5R 5W2", "Website": "https://paylilo.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000721", "Date Initial MSB Registration Approval": "2025-07-29", "MSB Registration Expiry Date": "2027-07-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1468691", "Incorporation Date": "2024-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KCEX CANADA LIMITED, Operating Name: KCEX CANADA LIMITED", "Business Address": "JALAN SEGENTING, TAMAN BUKIT MEWAH,81200 JOHOR BAHRU,JOHOR DARUL TA'ZI,MALAYSIA,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000718", "Date Initial MSB Registration Approval": "2025-07-29", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1556947-8", "Incorporation Date": "2023-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1263591 B.C. LTD., Operating Name: Digital Wealth Investors Group", "Business Address": "220-2440 OLD OKANAGAN HWY,WESTBANK,BC,CANADA,V4T 1X6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000734", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1263591", "Incorporation Date": "2020-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Paymentus (Canada) Corporation, Operating Name: Paymentus", "Business Address": "1595 16TH AVENUE, SUITE 700,RICHMOND HILL,ONTARIO,CANADA,L4B 3N9", "Website": "www.paymentus.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000733", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3256646", "Incorporation Date": "2011-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OYEDELE IYANUOLUWA, Operating Name: BITSTAC", "Business Address": "62 PACKARD BLVD,SCARBOROUGH,ONTARIO,CANADA,M1P 4K5", "Website": "WWW.BITSTAC.IO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000732", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000602614", "Incorporation Date": "2023-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SiuuEx Inc., Operating Name: SiuuEx Inc.", "Business Address": "1 14 - 266 LORRY GREENBERG DRIVE,OTTAWA,ONTARIO,CANADA,K1T 3J9", "Website": "https://siuuex.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000731", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1649692-0", "Incorporation Date": "2024-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COIN DIGITAL TRADING INC., Operating Name: COINOTC", "Business Address": "4135 - 3230 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N 3P6", "Website": "https://coinotc.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000730", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001071918", "Incorporation Date": "2026-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONYX WAVE PAYMENTS LIMITED, Operating Name: ONYX WAVE PAYMENTS LIMITED", "Business Address": "1907 BASELINE RD, UNIT 104,OTTAWA,ONTARIO,CANADA,K2C 0C7 ", "Website": "https://onyxpayments.io/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000725", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001081702", "Incorporation Date": "2024-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRONTIER PAY LTD., Operating Name: FRONTIER PAY LTD.", "Business Address": "750 RANDOLPH AVENUE,WINDSOR,ONTARIO,CANADA,N9B 2T8", "Website": "https://www.frontier-pay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000748", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001056186", "Incorporation Date": "2024-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELLOBIT GROUP LIMITED, Operating Name: HELLOBIT GROUP LIMITED", "Business Address": "600-2025 WILLINGDON AVE.,BURNABY,BRITISH COLUMBIA,CANADA,V5C 0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000779", "Date Initial MSB Registration Approval": "2025-08-13", "MSB Registration Expiry Date": "2027-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1493709", "Incorporation Date": "2024-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXITRANSFERS LLC, Operating Name: MAXITRANSFERS LLC", "Business Address": "222 LAS COLINAS BLVD, SUITE 2000,IRVING,TEXAS,UNITED STATES OF AMERICA,75039", "Website": "https://www.maxillc.com/", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000778", "Date Initial MSB Registration Approval": "2025-08-13", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3260441", "Incorporation Date": "2020-10-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000005205 ONTARIO INC., Operating Name: ARG HOME D\u00c9COR", "Business Address": "2799 EGLINGTON AVE E,SCARBOROUGH,ONTARIO,CANADA,L4G 0W6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000775", "Date Initial MSB Registration Approval": "2025-08-13", "MSB Registration Expiry Date": "2027-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario ", "Incorporation Number": "1000005205", "Incorporation Date": "2021-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Bullet Payments and Financial Services Ltd., Operating Name: Bullet", "Business Address": "316-515 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1V5", "Website": "www.bullet.cash", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000796", "Date Initial MSB Registration Approval": "2025-08-18", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1506717", "Incorporation Date": "2024-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17080522 Canada Inc., Operating Name: Neuro Financial Inc.", "Business Address": "1461 LAWRENCE AVE WEST, 202,TORONTO,ONTARIO,CANADA,M6L 0A6", "Website": "www.neurofinancial.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000802", "Date Initial MSB Registration Approval": "2025-08-19", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1708052-2", "Incorporation Date": "2025-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STEFAPAY GLOBAL CORP., Operating Name: STEFAPAY GLOBAL CORP.", "Business Address": "UNIT 800 - 6060 SILVER DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000801", "Date Initial MSB Registration Approval": "2025-08-19", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1514681", "Incorporation Date": "2024-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMEWAVE PAYMENTS LIMITED, Operating Name: PRIMEWAVE PAYMENTS LIMITED", "Business Address": "997 SEYMOUR STREET, UNIT 250,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000799", "Date Initial MSB Registration Approval": "2025-08-19", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1514564", "Incorporation Date": "2024-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REFAH CURRENCY EXCHANGE LTD., Operating Name: REFAH CURRENCY EXCHANGE LTD.", "Business Address": "8041 12TH AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V3N 2K9", "Website": "NOT AVAILABLE", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001543", "Date Initial MSB Registration Approval": "2025-08-20", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1510347", "Incorporation Date": "2024-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001040592 ONTARIO INC., Operating Name: Jordan Exchange", "Business Address": "6017 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000806", "Date Initial MSB Registration Approval": "2025-08-20", "MSB Registration Expiry Date": "2027-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001040592", "Incorporation Date": "2024-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELKADY, AHMED, Operating Name: THE CANADA EX", "Business Address": "102 - 36 BARRIE VIEW DRIVE,BARRIE,ONTARIO,CANADA,L4N 8V4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000845", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "2026-02-24", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001338077", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1519822 B.C. LTD., Operating Name: 1519822 B.C. LTD.", "Business Address": "2ND FLOOR - 808 NELSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000840", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1519822", "Incorporation Date": "2025-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOBZ & HADDY FINTECH REMITTANCE INC., Operating Name: SOBZ & HADDY FINTECH REMITTANCE INC.", "Business Address": "12194 86 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 3H7", "Website": "https://sobzandhaddyfintech.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000839", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1510517", "Incorporation Date": "2024-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOOP CAPITAL INC. , Operating Name: HOOP CAPITAL INC. ", "Business Address": "300 - 1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000853", "Date Initial MSB Registration Approval": "2025-09-04", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1551666", "Incorporation Date": "2025-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NILESPAY FINANCE INC., Operating Name: NILESPAY FINANCE INC.", "Business Address": "BUKOWINSKA 2,WARSAW,,POLAND,02-703", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000852", "Date Initial MSB Registration Approval": "2025-09-04", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1516629", "Incorporation Date": "2024-12-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPERNOVA TRANSFER LIMITED, Operating Name: SUPERNOVA TRANSFER", "Business Address": "150 - 10451 SHELLBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000851", "Date Initial MSB Registration Approval": "2025-09-04", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1528668", "Incorporation Date": "2025-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMIFLOW PAYMENTS INC., Operating Name: REMIFLOW", "Business Address": "402 - 15 HOFSTETTER AVENUE,KITCHENER,ONTARIO,CANADA,N2A 3Z7", "Website": "WWW.REMIFLOW.COM", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000850", "Date Initial MSB Registration Approval": "2025-09-04", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1667291-4", "Incorporation Date": "2025-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CF LABS CANADA INC., Operating Name: CF LABS CANADA INC.", "Business Address": "2300- 2850 SHAUGHNESSY STREET #319,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000849", "Date Initial MSB Registration Approval": "2025-09-04", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1513556", "Incorporation Date": "2024-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIDGEPAY INTERNATIONAL INC., Operating Name: BRIDGEPAY INTERNATIONAL INC.", "Business Address": "67 CHRISTINA CRESCENT,TORONTO,ONTARIO,CANADA,M1R 4H7", "Website": "WWW.BRIDGEPAYINTERNATIONAL.COM", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000857", "Date Initial MSB Registration Approval": "2025-09-08", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001123221", "Incorporation Date": "2025-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES FINANCIERS ETUDIANTS INC., Operating Name: SFE CONNECT, SENDO", "Business Address": "581 RUE DE LA MONTAGNE,LA PRESENTATION,QUEBEC,CANADA,J0H 1B0", "Website": "WWW.SF-E.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000856", "Date Initial MSB Registration Approval": "2025-09-08", "MSB Registration Expiry Date": "2027-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180279300", "Incorporation Date": "2024-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BILLETERA DIGITAL P2P INC., Operating Name: BILLETERA DIGITAL P2P INC.", "Business Address": "2300 - 2850 SHAUGHNESSY STREET #319,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000861", "Date Initial MSB Registration Approval": "2025-09-09", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1549233", "Incorporation Date": "2025-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RESRV TECHNOLOGIES INC, Operating Name: RESRV TECHNOLOGIES INC", "Business Address": "200 - 535 YATES STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 2Z6", "Website": "https://www.resrv.money", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000859", "Date Initial MSB Registration Approval": "2025-09-09", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1529793", "Incorporation Date": "2025-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAPIDEX, Operating Name: RAPIDEX", "Business Address": "15001-112 AVENUE,EDMONTON,ALBERTA,CANADA,T5M 2V6", "Website": "www.rapidexatm.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000412", "Date Initial MSB Registration Approval": "2025-02-03", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026532313", "Incorporation Date": "2024-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PONTISPAY LTD., Operating Name: PONTISPAY LTD.", "Business Address": "ENGURES IELA 1-29,JURMALA,VIDZEME,LATVIA,LV-2016", "Website": "info@pontispay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000623", "Date Initial MSB Registration Approval": "2025-06-10", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1529574", "Incorporation Date": "2025-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Sakura Moon Capital Inc., Operating Name: Sakura Moon OTC", "Business Address": "903-8TH AVENUE SW, SUITE 900,CALGARY,ALBERTA,CANADA,T2P0P7", "Website": "www.sakuramoonotc.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000622", "Date Initial MSB Registration Approval": "2025-06-10", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027001961", "Incorporation Date": "2024-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZERO BOOST PAYMENTS CORP., Operating Name: FINFLARE", "Business Address": "250 - 997 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000720", "Date Initial MSB Registration Approval": "2025-07-29", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1515420", "Incorporation Date": "2024-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FASTER TECH LIMITED, Operating Name: FASTER TECH LIMITED", "Business Address": "UNIT 83 3/F YAU LEE CTR NO.45 HOI YUEN RD ,KWUN TONG,KOWLOON,HONG KONG ,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000719", "Date Initial MSB Registration Approval": "2025-07-29", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "76225688", "Incorporation Date": "2024-02-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BYTE RESERVE WALLET LTD., Operating Name: BYTE RESERVE WALLET LTD.", "Business Address": "700 - 602 12 AVENUE SW,CALGARY,ALBERTA,CANADA,T2R 1J3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000838", "Date Initial MSB Registration Approval": "2025-09-02", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026715868", "Incorporation Date": "2024-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1528685 B.C. LTD., Operating Name: 1528685 B.C. LTD.", "Business Address": "885 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000841", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1528685", "Incorporation Date": "2025-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 659855 ONTARIO INC., Operating Name: SAULT STE MARIE DUTY FREE STORE", "Business Address": "127 HURON ST,SAULT STE MARIE,ONTARIO,CANADA,P6A 1R3", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08547780", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-10-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "659855", "Incorporation Date": "1986-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CADO FINANCIAL SERVICES LTD, Operating Name: CADO FINANCIAL SERVICES LTD", "Business Address": "8 CLEMENT GARDENS,LIVERPOOL,MERSEYSIDE,UNITED KINGDOM,L3 6DB", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000352", "Date Initial MSB Registration Approval": "2024-12-18", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000792975", "Incorporation Date": "2024-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEVL FINANCE LIMITED, Operating Name: LEVL", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "www.levl.ch", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000584", "Date Initial MSB Registration Approval": "2025-05-28", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001077904", "Incorporation Date": "2024-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINREFIN INC., Operating Name: FINREFIN INC.", "Business Address": "203 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "www.finrefin.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000588", "Date Initial MSB Registration Approval": "2025-06-03", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001185614", "Incorporation Date": "2025-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1523922 B.C. Ltd., Operating Name: 1523922 B.C. Ltd.", "Business Address": "5577 153A STREET, SUITE 207,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000595", "Date Initial MSB Registration Approval": "2025-06-04", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523922 ", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Synterra Innovations Ltd., Operating Name: Synterra Innovations Ltd.", "Business Address": "150 FAIRVIEW MALL DRIVE UNIT 1307,TORONTO,ONTARIO,CANADA,M2J0E7", "Website": "http://synterrainnovations.ca/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000167", "Date Initial MSB Registration Approval": "2025-06-12", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1639649-6", "Incorporation Date": "2024-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001042244 Ontario Inc., Operating Name: Kings Trust", "Business Address": "2479 YONGE ST,TORONTO,ONTARIO,CANADA,M4P 2H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000674", "Date Initial MSB Registration Approval": "2025-07-11", "MSB Registration Expiry Date": "2027-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001042368", "Incorporation Date": "2024-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRISK PAY LTD., Operating Name: BRISK PAY LTD.", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "https://briskpay.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000711", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1516153", "Incorporation Date": "2024-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Zodia Markets (UK) Limited, Operating Name: Zodia Markets", "Business Address": "1 BASINGHALL AVE,LONDON,,UNITED KINGDOM,EC2V 5DD", "Website": "https://zodiamarkets.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000705", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13360649", "Incorporation Date": "2021-04-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL ARK SOLUTIONS LIMITED, Operating Name: DIGITAL ARK SOLUTIONS LIMITED", "Business Address": "FLAT 14, 11 ASHWIN STREET,LONDON,,UNITED KINGDOM,E8 3DL", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000704", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-04", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1476285", "Incorporation Date": "2024-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXERPAY LTD., Operating Name: EXERPAY", "Business Address": "1270 CENTRAL PARKWAY WEST, SUITE 102,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "www.exerpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000717", "Date Initial MSB Registration Approval": "2025-07-28", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001020370", "Incorporation Date": "2024-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAVELEX CURRENCY EXCHANGE CANADA LIMITED, Operating Name: TRAVELEX CURRENCY EXCHANGE CANADA LIMITED", "Business Address": "700 - 390 BAY STREET,TORONTO,ONTARIO,CANADA,M5H 2Y2", "Website": "www.travelex-corporate.com ", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000715", "Date Initial MSB Registration Approval": "2025-07-28", "MSB Registration Expiry Date": "2027-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001279383", "Incorporation Date": "2025-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 11509047 Canada Inc., Operating Name: Bit by Bit", "Business Address": "#319 2300-2850 SHAUGHNESSY ST ,PORT COQUITLAM,BC,CANADA,V3C 6K5", "Website": "bitbybit.trade", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000724", "Date Initial MSB Registration Approval": "2025-07-29", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "11509047", "Incorporation Date": "2019-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Cercu Inc., Operating Name: Cercu", "Business Address": "100 KING ST W, SUITE 5700,TORONTO,ONTARIO,CANADA,M5X 1C7", "Website": "www.cercu.co", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000760", "Date Initial MSB Registration Approval": "2025-08-08", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1653216-1", "Incorporation Date": "2024-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Chitlink Financial Services Inc., Operating Name: Chitlink Financial Services", "Business Address": "234 KING ST,YORK,ONTARIO,CANADA,M9N 1L7", "Website": "Not available", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000772", "Date Initial MSB Registration Approval": "2025-08-12", "MSB Registration Expiry Date": "2027-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario ", "Incorporation Number": "1001024611", "Incorporation Date": "2024-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RICH OOFY FINTECH LTD., Operating Name: RICH OOFY FINTECH LTD.", "Business Address": "535 YATES ST,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000781", "Date Initial MSB Registration Approval": "2025-08-13", "MSB Registration Expiry Date": "2027-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1473396", "Incorporation Date": "2024-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MyStash Finance Inc., Operating Name: MyStash Finance Inc.", "Business Address": "170-422 RICHARDS ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.mystashapp.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000774", "Date Initial MSB Registration Approval": "2025-08-13", "MSB Registration Expiry Date": "2027-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1481431", "Incorporation Date": "2024-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Transremit Limited, Operating Name: Transremit Limited", "Business Address": "384 STONEY STANTON ROAD,COVENTRY,,ENGLAND,CV6 5DH", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000783", "Date Initial MSB Registration Approval": "2025-08-14", "MSB Registration Expiry Date": "2027-08-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1701876-2", "Incorporation Date": "2025-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REASY TECHNOLOGY CANADA LIMITED, Operating Name: REASY TECHNOLOGY CANADA LIMITED", "Business Address": "525 WEST 8TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 1C6", "Website": "https://www.reasy.fr/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000794", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1494692", "Incorporation Date": "2024-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: H.K Royal Company Inc., Operating Name: H.K Royal Exchange", "Business Address": "515 WYANDOTTE ST. E,WINDSOR,ONTARIO,CANADA,N9A 3J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000790", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2027-08-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario ", "Incorporation Number": "1001082548", "Incorporation Date": "2024-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZEKERIA, NEBIL ABDULKADIR, Operating Name: HABESHA PAY", "Business Address": "702 - 210 GLOUCESTER STREET,OTTAWA,ONTARIO,CANADA,K2P 2K4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000828", "Date Initial MSB Registration Approval": "2025-08-29", "MSB Registration Expiry Date": "2027-08-30", "MSB Registration Cessation Date": "2026-08-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001317575", "Incorporation Date": "2025-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOO PAYMENT AND EXCHANGE US INC., Operating Name: DOO PAYMENT", "Business Address": "717 - 324 S DIAMOND BAR BOULEVARD,DIAMOND BAR,CALIFORNIA,UNITED STATES,91765", "Website": "HTTPS://WWW.DOOPAYMENT.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000848", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5882863", "Incorporation Date": "2023-08-29", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: UKG CANADA INC., Operating Name: UKG (MC) CANADA", "Business Address": "1000 - 555 CHABANEL STREET WEST,MONTREAL,QUEBEC,CANADA,H2N 2H8", "Website": "www.ukg.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000553", "Date Initial MSB Registration Approval": "2025-04-25", "MSB Registration Expiry Date": "2027-04-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1741087-5", "Incorporation Date": "2025-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Nayax Canada Inc., Operating Name: Nayax", "Business Address": "371 QUEEN STREET, SUITE 400,FREDRICTON,NEW BRUNSWICK,CANADA,E3B 1B1", "Website": "www.nayax.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000692", "Date Initial MSB Registration Approval": "2025-07-21", "MSB Registration Expiry Date": "2027-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "676838", "Incorporation Date": "2014-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Ounce Golden Holding Corp, Operating Name: Ounce Currency Exchange", "Business Address": "122-202 EAST 14TH STREET,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 2N3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000736", "Date Initial MSB Registration Approval": "2025-07-31", "MSB Registration Expiry Date": "2027-08-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1483137", "Incorporation Date": "2024-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BURQ FX LTD, Operating Name: BURQ FX LTD", "Business Address": "315-7 WESTWINDS CRES NE,CALGARY,ALBERTA,CANADA,T3J 5H2", "Website": "https://burqfx.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000771", "Date Initial MSB Registration Approval": "2025-08-11", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2026605531", "Incorporation Date": "2024-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITVSM CRYPTO GROUP LIMITED, Operating Name: BITVSM CRYPTO GROUP LIMITED", "Business Address": "13-1500 WEST GEORGIA,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000780", "Date Initial MSB Registration Approval": "2025-08-13", "MSB Registration Expiry Date": "2027-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1466589", "Incorporation Date": "2024-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SANTOKEY TECHNOLOGY LIMITED, Operating Name: SANTOKEY TECHNOLOGY LIMITED", "Business Address": "15-9680 WILLIAMS ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V7A 0B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000782", "Date Initial MSB Registration Approval": "2025-08-14", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1506538", "Incorporation Date": "2024-10-11", "Foreign MSB Indicator": "no" }, { "Organization Names (Legal and Operating)": "Legal Name: JD Trader Services LLC, Operating Name: JD Trader Services", "Business Address": "305-2985 E AURORA AVE,BOULDER,COLORADO,UNITED STATES,80303", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000793", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20238142237", "Incorporation Date": "2023-10-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: Novaterr Solutions inc., Operating Name: Novaterr Solutions", "Business Address": "1341B RUE PRINCIPALE,SAINTE-JULIE,QUEBEC,CANADA,J3E 0C4", "Website": "https://novaterr.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000792", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2027-08-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173100737", "Incorporation Date": "2017-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORDGATE FINANCIAL INC., Operating Name: NORDGATE FINANCIAL INC.", "Business Address": "ULBROKAS IELA 6-32,RIGA,,LATVIA,LV-1021", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000791", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario ", "Incorporation Number": "1001036413", "Incorporation Date": "2024-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Trocah Finance LTD, Operating Name: Trocah Finance LTD", "Business Address": "115- 1975 MCCALLUM ROAD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "https://trocah.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000788", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1517510", "Incorporation Date": "2014-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AETHARIUM INC., Operating Name: AETHARIUM INC.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000996", "Date Initial MSB Registration Approval": "2025-09-02", "MSB Registration Expiry Date": "2027-10-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001346082", "Incorporation Date": "2025-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16602762 CANADA INC., Operating Name: COINCLUB", "Business Address": "645 RUE CASTONGUAY,SAINT-J\u00c9R\u00d4ME,QUEBEC,CANADA,J7Y 4T4", "Website": "WWW.COINCLUB.CA", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000837", "Date Initial MSB Registration Approval": "2025-09-02", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1660276-2", "Incorporation Date": "2024-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NYMO PAY LTD, Operating Name: NYMO PAY", "Business Address": "104 - 1907 BASELINE ROAD,OTTAWA,ONTARIO,CANADA,K2C 0C7 ", "Website": "http://nymopay.com/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000656", "Date Initial MSB Registration Approval": "2025-06-18", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001050870", "Incorporation Date": "2024-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Arc555 Limited, Operating Name: Arc555. ENTIREPAY", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000662", "Date Initial MSB Registration Approval": "2025-06-27", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001141254", "Incorporation Date": "2025-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HORIZON TRADING COMPANY INC, Operating Name: MONEY MONEY", "Business Address": "1960 LAWRENCE AVENUE EAST UNIT 7,SCARBOROUGH,ONTARIO,CANADA,M1R 2Z1", "Website": "www.moneymoneycash.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M08307735", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2012-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1372889", "Incorporation Date": "1999-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOWREX TECHNOLOGIES LTD., Operating Name: FLOWREX TECHNOLOGIES ", "Business Address": "578-2912 WEST BROADWAY ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6K 0E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000394", "Date Initial MSB Registration Approval": "2025-01-28", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1483792", "Incorporation Date": "2024-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1523988 B.C. LTD., Operating Name: 1523988 B.C. LTD.", "Business Address": "CA PLAYA DE TEBETO 19,MORRE JABLE,LAS PALMAS,SPAIN,35625", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000599", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523988", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZEAM PAYMENT LIMITED, Operating Name: ZEAM PAYMENT LIMITED", "Business Address": "3080 YONGE ST, SUITE 6060,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000655", "Date Initial MSB Registration Approval": "2025-06-18", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C1564628", "Incorporation Date": "2025-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORBUIS GROUP LTD., Operating Name: WIREMONEY, RESERVPAY, CURRENCY OPTIONS, MADEFX", "Business Address": "397 LEITERMAN DRIVE,MILTON,ONTARIO,CANADA,L9T8G7", "Website": "www.wiremoney.com.au", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000660", "Date Initial MSB Registration Approval": "2025-06-23", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1649438-2", "Incorporation Date": "2024-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001138933 ONTARIO CORP., Operating Name: KPAYCAN", "Business Address": "300 SUPERTEST ROAD, UNIT 1,NORTH YORK,ONTARIO,CANADA,M3J2M2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000661", "Date Initial MSB Registration Approval": "2025-06-25", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001138933", "Incorporation Date": "2025-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Sordeum.ca Transfert d'argent inc., Operating Name: Sordeum", "Business Address": "12-6985 RUE SHERBROOKE EST,MONTREAL,QUEBEC,CANADA,H1N1E3 ", "Website": "sordeum.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000663", "Date Initial MSB Registration Approval": "2025-06-30", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179460416", "Incorporation Date": "2024-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1507613 B.C. LTD., Operating Name: 1507613 B.C. LTD.", "Business Address": "8656 MONTCALM ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 4P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000666", "Date Initial MSB Registration Approval": "2025-07-02", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1507913", "Incorporation Date": "2024-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Coinfy Pay Ltd., Operating Name: Coinfy Pay Ltd.", "Business Address": "300-22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000665", "Date Initial MSB Registration Approval": "2025-07-02", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1465987", "Incorporation Date": "2024-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Blu Pqy Inc., Operating Name: Guroosh", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000664", "Date Initial MSB Registration Approval": "2025-07-02", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001094591", "Incorporation Date": "2024-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Connecting Markets Ltd. , Operating Name: Connecting Markets Ltd. ", "Business Address": "851-5307 VICTORIA DR,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000667", "Date Initial MSB Registration Approval": "2025-07-03", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1626525-1", "Incorporation Date": "2024-08-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DBEX PAY INC., Operating Name: DBEX PAY INC.", "Business Address": "885 WEST GEORGIA STREET, SUITE 1480, OFFICE 1435,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3E8", "Website": "Dbexpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000668", "Date Initial MSB Registration Approval": "2025-07-04", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1508059", "Incorporation Date": "2024-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCARGO CANADA INC., Operating Name: PAYCARGO CANADA INC.", "Business Address": "3400 - 22 ADELAIDE STREET WEST,TORONTO,ONTARIO,CANADA,M5H 4E3", "Website": "www.paycargo.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000694", "Date Initial MSB Registration Approval": "2025-07-21", "MSB Registration Expiry Date": "2027-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2721103", "Incorporation Date": "2019-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2596566 Alberta Ltd., Operating Name: 2596566 Alberta Ltd.", "Business Address": "2214-298 SAGE MEADOWS PARK NW,CALGARY,ALBERTA,CANADA,T3P 1P5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000693", "Date Initial MSB Registration Approval": "2025-07-21", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025965662", "Incorporation Date": "2024-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUMIS TRUST COMPANY LTD., Operating Name: NUMIS TRUST", "Business Address": "215 9TH AVE SW UNIT 700,CALGARY,ALBERTA,CANADA,T2P1K3", "Website": "www.numis-trust.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000714", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "3026353312", "Incorporation Date": "2024-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Paymentweb Inc, Operating Name: Paymentweb Inc", "Business Address": "10060 JASPER AVENUE UN#2020 , TOWER ONE,EDMONTON,ALBERTA,CANADA,T5J 3R8", "Website": "Paymentweb.io", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000709", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2027-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2026567210", "Incorporation Date": "2024-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYVA PAYMENT LIMITED, Operating Name: PAYVA", "Business Address": "900 - 903 8TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 0P7", "Website": "https://www.payvapayment.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000757", "Date Initial MSB Registration Approval": "2025-08-06", "MSB Registration Expiry Date": "2027-08-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2026788014", "Incorporation Date": "2025-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VICTORY CONQUEST PAYMENTS (CANADA) LIMITED, Operating Name: VICTORY CONQUEST PAYMENTS (CANADA) LIMITED", "Business Address": "300 - 3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 5W2", "Website": "www.victoryconquest.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000769", "Date Initial MSB Registration Approval": "2025-08-11", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1507849", "Incorporation Date": "2024-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TXN Services Limited, Operating Name: TXN Services Limited", "Business Address": "300-1090 HOMER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2W9", "Website": "www.txn.pro", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000789", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1505710", "Incorporation Date": "2024-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TECHNOLOGIES WANTA INC., Operating Name: WANTA", "Business Address": "48 RUE OMER-DAIGNEAULT,MERCIER,QUEBEC,CANADA,J6R 0H2", "Website": "HTTPS://WANTA.PRO/", "Services Offered": "Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000847", "Date Initial MSB Registration Approval": "2025-09-03", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180369903", "Incorporation Date": "2024-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE INVESTORS LTD , Operating Name: THE INVESTORS LTD ", "Business Address": "300 SUPERTEST ROAD, UNIT 1,NORTH YORK,ONTARIO,CANADA,M3J2M2", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000610", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-03", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000989845", "Incorporation Date": "2024-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANCHOR SOFTWARE FINANCIALS INC. , Operating Name: ANCHOR SOFTWARE FINANCIALS INC. ", "Business Address": "74404 KING GEORGE BLVD.,SURREY,BRITISH COLUMBIA,CANADA,V3W 1N6", "Website": "http://getanchor.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000606", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1500050", "Incorporation Date": "2024-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFTLY PAYMENTS LTD., Operating Name: SWIFTLY PAYMENTS LTD.", "Business Address": "7030 WOODBINE AVENUE, SUITE 500,MARKHAM,ONTARIO,CANADA,L3R 6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000644", "Date Initial MSB Registration Approval": "2025-06-17", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1500579", "Incorporation Date": "2024-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Pay CrossBorder Inc., Operating Name: Pay CrossBorder", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "www.paycrossborder.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000654", "Date Initial MSB Registration Approval": "2025-06-18", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001152500", "Incorporation Date": "2025-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDIGO PAY LTD., Operating Name: SENDIGO PAY", "Business Address": "55 TERAMO COURT,HAMILTON,ONTARIO,CANADA,L9B 2C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000653", "Date Initial MSB Registration Approval": "2025-06-18", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001211157", "Incorporation Date": "2025-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Alemmor Consulting LTD., Operating Name: Alemmor Consulting LTD.", "Business Address": "10647 181 AVE NW,EDMONTON,ALBERTA,CANADA,T5X 6J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000657", "Date Initial MSB Registration Approval": "2025-06-20", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024906600", "Incorporation Date": "2023-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEOPAY SOLUTIONS INC., Operating Name: GEOPAY", "Business Address": "351/E,SIDDESH JYOTI BLDG,BALARAM STREET,GRANT ROAD EAST,MUMBAI, MAHARASHTRA,INDIA,40007", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000670", "Date Initial MSB Registration Approval": "2025-07-04", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1507249", "Incorporation Date": "2024-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORIT TECHNOLOGY LTD., Operating Name: NORIT TECHNOLOGY LTD.", "Business Address": "1400 - 198 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000746", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001060298", "Incorporation Date": "2024-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TGX LTD, Operating Name: TGX LTD", "Business Address": "MANDAR HOUSE, 3RD FLOOR, JOHNSON\u2019S GHUT,TORTOLA,,BRITISH VIRGIN ISLANDS ,VG1110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000753", "Date Initial MSB Registration Approval": "2025-08-05", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2107790", "Incorporation Date": "2022-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AZNIO CANADA LIMITED, Operating Name: AZNIO CANADA LIMITED", "Business Address": "22420 DEWDNEY TRUNK ROAD, SUITE 300,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000752", "Date Initial MSB Registration Approval": "2025-08-05", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1516139", "Incorporation Date": "2024-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLEXA FINANCE LTD., Operating Name: PLEXA FINANCE LTD.", "Business Address": "712 - 51 SUPREME COURT,HALIFAX,NOVA SCOTIA,CANADA,B3N 0G1", "Website": "https://www.boomfi.xyz/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000751", "Date Initial MSB Registration Approval": "2025-08-05", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027205992", "Incorporation Date": "2025-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRONT EDGE TECHNOLOGIES INC., Operating Name: FRONT EDGE TECHNOLOGIES INC.", "Business Address": "170-422 RICHARDS ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.frontedge.io/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000750", "Date Initial MSB Registration Approval": "2025-08-05", "MSB Registration Expiry Date": "2027-08-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532996", "Incorporation Date": "2025-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COTERIE FINANCIAL TECHNOLOGY LIMITED, Operating Name: COTERIE", "Business Address": "107 CHARLOTTE ST,SAINT JOHN,NEW BRUNSWICK,CANADA,E2L 2J2", "Website": "www.usecoterie.com", "Services Offered": "Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000768", "Date Initial MSB Registration Approval": "2025-08-08", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1528505-4", "Incorporation Date": "2023-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GO PAY LTD., Operating Name: GO PAY LTD.", "Business Address": "800 - 525 WEST 8TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 1C6", "Website": "www.gopayint.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000767", "Date Initial MSB Registration Approval": "2025-08-08", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1515972", "Incorporation Date": "2024-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXORAPAY FINANCE LIMITED, Operating Name: EXORAPAY FINANCE LIMITED", "Business Address": "300-6060 SILVER DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 0H5", "Website": "www.xpayments.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000766", "Date Initial MSB Registration Approval": "2025-08-08", "MSB Registration Expiry Date": "2027-12-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1517261", "Incorporation Date": "2024-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UCOIN LIMITED, Operating Name: UCOIN LIMITED", "Business Address": "4145 NORTH SERVICE ROAD, 2ND FLOOR,BURLINGTON,ONTARIO,CANADA,L7L 6A3", "Website": "www.unitedpay.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000764", "Date Initial MSB Registration Approval": "2025-08-08", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001027798", "Incorporation Date": "2025-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAUFELL ALLIANCE LTD, Operating Name: TAUFELL ALLIANCE", "Business Address": "OFFICE 014, COBALT 15A, QUICK SILVER WAY, COBALT BUSINESS PARK,NEWCASTLE UPON TYNE,TYNE AND WEAR,UNITED KINGDOM,NE270QQ", "Website": "https://taufell.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000763", "Date Initial MSB Registration Approval": "2025-08-08", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "15762745", "Incorporation Date": "2024-06-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: WIRPAID LIMITED, Operating Name: WIRPAID ", "Business Address": "1025 KING STREET EAST UNIT 107 #4026,CAMBRIDGE,ONTARIO,CANADA,N3H 3P5", "Website": "www.wirpaid.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000762", "Date Initial MSB Registration Approval": "2025-08-08", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001102669", "Incorporation Date": "2024-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Moniepoint (CA) Limited, Operating Name: Moniepoint (CA) Limited", "Business Address": "400-77 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5K 0A1", "Website": "https://monieworld.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000770", "Date Initial MSB Registration Approval": "2025-08-11", "MSB Registration Expiry Date": "2027-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1582052-9", "Incorporation Date": "2024-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Intelligent Business Concept Inc., Operating Name: Intelligent Business Concept Inc.", "Business Address": "8 TARO CRT,RICHMOND HILL,ONTARIO,CANADA,L4E 4S2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000773", "Date Initial MSB Registration Approval": "2025-08-12", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1063908-7", "Incorporation Date": "2018-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASIAPAY (CANADA) LTD, Operating Name: PAYDOLLAR", "Business Address": "140 - 885 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3E8", "Website": "HTTPS://WWW.ASIAPAY.COM/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000321", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2028-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1441991", "Incorporation Date": "2023-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: S-INTERIO LIMITED, Operating Name: S-INTERIO LIMITED", "Business Address": "300 SUPERTEST ROAD, UNIT 1,NORTH YORK,ONTARIO,CANADA,M3J2M2", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000587", "Date Initial MSB Registration Approval": "2025-06-03", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001129514", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Vertex Digital Assets Ltd., Operating Name: Vertex Digital Assets Ltd.", "Business Address": "1712-555 4 AVE., SW,CALGARY,ALBERTA,CANADA,T2P 3E7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000586", "Date Initial MSB Registration Approval": "2025-06-03", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026642542", "Incorporation Date": "2024-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STREAMIS PAYMENTS LTD., Operating Name: STREAMIS", "Business Address": "C6 - 80 BIRMINGHAM STREET,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000617", "Date Initial MSB Registration Approval": "2025-06-10", "MSB Registration Expiry Date": "2027-06-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001101234", "Incorporation Date": "2024-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Utorg O\u00dc , Operating Name: Utorg", "Business Address": "PALDISKI MNT 21-2,TALLINN,HARJU MAAKOND, KESKLINNA LINNAOSA,ESTONIA,10137", "Website": "https://utorg.pro/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000630", "Date Initial MSB Registration Approval": "2025-06-11", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14786273", "Incorporation Date": "2019-08-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1523974 B.C. Ltd., Operating Name: 1523974 B.C. Ltd.", "Business Address": "5577 153A STREET, SUITE 207,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000647", "Date Initial MSB Registration Approval": "2025-06-17", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523974", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYBIS MONEY LTD., Operating Name: PAYBIS", "Business Address": "421 7TH AVENUE S.W., 30TH FLOOR,CALGARY,ALBERTA,CANADA,T2P 4K9 ", "Website": "www.paybis.com ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000646", "Date Initial MSB Registration Approval": "2025-06-17", "MSB Registration Expiry Date": "2028-04-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027008818", "Incorporation Date": "2025-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001166352 ONTARIO INC., Operating Name: 1001166352 ONTARIO INC.", "Business Address": "1657 KENTCHESTER PLACE,MISSISSAUGA,ONTARIO,CANADA,L5N7S9", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000645", "Date Initial MSB Registration Approval": "2025-06-17", "MSB Registration Expiry Date": "2027-06-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001166352", "Incorporation Date": "2025-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Mark Lane Canada Inc., Operating Name: Mark Lane", "Business Address": "4500, 855 2ND STREET S.W.,CALGARY,ALBERTA,CANADA,T2P 4K7", "Website": "WWW.MARKLANE.IO", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000673", "Date Initial MSB Registration Approval": "2025-07-11", "MSB Registration Expiry Date": "2027-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026596698", "Incorporation Date": "2024-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Tetradpay Limited , Operating Name: Tetradpay Limited ", "Business Address": "88 AMBLETON STREET NW,CALGARY,ALBERTA,CANADA,T4B 3P5", "Website": "https://tetradpay.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000676", "Date Initial MSB Registration Approval": "2025-07-14", "MSB Registration Expiry Date": "2027-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1619377-3", "Incorporation Date": "2024-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TMK GTECH INC., Operating Name: Tmkgtech Inc.", "Business Address": "1899 BROCK ROAD, UNIT 7,PICKERING,ONTARIO,CANADA,L1V 4H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000687", "Date Initial MSB Registration Approval": "2025-07-15", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "00 2668445", "Incorporation Date": "2018-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FMA SERVICES LTD., Operating Name: FMA SERVICES LTD.", "Business Address": "7 LARCH GROVE,PRENTON,WIRRAL,UNITED KINGDOM,CH43 7FF", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000684", "Date Initial MSB Registration Approval": "2025-07-15", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1465195", "Incorporation Date": "2024-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXT WAVE FINTECH LTD, Operating Name: NEXT WAVE FINTECH LTD", "Business Address": "PICADILLY BUSINESS CENTRE, BLACKETT STREET,MANCHESTER,ENGLAND,UNITED KINGDOM,M12 6AE", "Website": "https://www.tranzeus.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000691", "Date Initial MSB Registration Approval": "2025-07-21", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16115693", "Incorporation Date": "2024-12-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MANAX PAYMENTS LTD, Operating Name: MANAX PAYMENTS LTD", "Business Address": "700 - 1 RIDEAU STREET,OTTAWA,ONTARIO,CANADA,K1N 8S7", "Website": "www.manax.swiss", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000696", "Date Initial MSB Registration Approval": "2025-07-22", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001025409", "Incorporation Date": "2024-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: InComm Canada Prepaid Inc., Operating Name: InComm Canada Prepaid Inc.", "Business Address": "7025 LANGER DRIVE, SUITE 105,MISSISSAUGA,ONTARIO,CANADA,L5N 0E8", "Website": "www.incomm.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000699", "Date Initial MSB Registration Approval": "2025-07-23", "MSB Registration Expiry Date": "2027-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0644858", "Incorporation Date": "2002-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Ribbon PLC, Operating Name: Ribbon PLC", "Business Address": "2 IRISH TOWN,GIBRALTAR,GIBRALTAR,CANADA,GX11 1AA", "Website": "https://www.ribbonglobal.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000741", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "119662", "Incorporation Date": "2020-05-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: Finclusive Money Services Inc., Operating Name: RemitPe", "Business Address": "55 COMMERCE VALLEY DRIVE, SUITE 502-550,THORNHILL,ONTARIO,CANADA,L3T 7V9", "Website": "https://remitpe.com/ca/en", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000740", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2027-08-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000954674", "Incorporation Date": "2024-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUSTODIY FINANCIAL SERVICES LTD., Operating Name: CUSTODIY FINANCIAL SERVICES LTD.", "Business Address": "970 BURRARD STREET, UNIT 241,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "https://custodiy.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000737", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1516119", "Incorporation Date": "2024-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Mapletrite Inc., Operating Name: Mapletrite", "Business Address": "115 - 15918 26 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3Z 5K3", "Website": "https://mapletrite.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000756", "Date Initial MSB Registration Approval": "2025-08-06", "MSB Registration Expiry Date": "2027-08-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1652860-1", "Incorporation Date": "2024-11-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINAVARA PAYMENTS CORPORATION, Operating Name: FINAVARA PAYMENTS", "Business Address": "250 \u2013 997 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "https://www.finavarapayments.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000755", "Date Initial MSB Registration Approval": "2025-08-06", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1461916", "Incorporation Date": "2024-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPERTS SERVICES MON\u00c9TAIRES GATINEAU INC, Operating Name: EXPERTS SERVICES MON\u00c9TAIRES GATINEAU INC", "Business Address": "297 BOULEVARD SAINT-JOSEPH,GATINEAU,QUEBEC,CANADA,J8Y 3Y3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000759", "Date Initial MSB Registration Approval": "2025-08-07", "MSB Registration Expiry Date": "2027-08-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1264287-5", "Incorporation Date": "2021-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MA Diana Group Inc., Operating Name: Shayan Exchange", "Business Address": "7181 YONGE ST UNIT 24,THORNHILL,ONTARIO,CANADA,L3T 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000758", "Date Initial MSB Registration Approval": "2025-08-07", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000674281", "Incorporation Date": "2023-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Crisscross FX Limited, Operating Name: Crisscross FX Limited", "Business Address": "422 RICHARDS STREET, UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.crisscross.money/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000765", "Date Initial MSB Registration Approval": "2025-08-08", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1514791", "Incorporation Date": "2024-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: P3 Sync Corp., Operating Name: First Pay ", "Business Address": "3080 YONGE STREET, SUITE 6060,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "www.firstpay.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000761", "Date Initial MSB Registration Approval": "2025-08-08", "MSB Registration Expiry Date": "2027-07-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "866284-3", "Incorporation Date": "2013-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Union Money Limited, Operating Name: Union Money Limited", "Business Address": "37 KEELE AVENUE, MAIDSTONE,KENT,,UNITED KINGDOM,ME15 9WU", "Website": "www.unionmoney.co.uk", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000530", "Date Initial MSB Registration Approval": "2025-04-14", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10443600", "Incorporation Date": "2016-10-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTIFIN LTD., Operating Name: GLPAY", "Business Address": "130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "www.glpay.at", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000614", "Date Initial MSB Registration Approval": "2025-06-09", "MSB Registration Expiry Date": "2027-06-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001059573", "Incorporation Date": "2024-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Transfert New Check Inc., Operating Name: Transfert New Check Inc.", "Business Address": "6005 HENRI BOURASSA E,MONTREAL,QUEBEC,CANADA,H1G 2V1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000613", "Date Initial MSB Registration Approval": "2025-06-09", "MSB Registration Expiry Date": "2027-06-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178882248", "Incorporation Date": "2023-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Royal Exchange, Operating Name: Royal Exchange", "Business Address": "APT 2414 - 70 ROEHAMPTON AVE,TORONTO,ONTARIO,CANADA,M4P 1R2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000638", "Date Initial MSB Registration Approval": "2025-06-12", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001033030", "Incorporation Date": "2024-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001278199 ONTARIO INC., Operating Name: Valourguard Protection Services", "Business Address": "1902 ROBERTSON ROAD,NEPEAN,ONTARIO,CANADA,K2H 8R3", "Website": "https://valourguard.com/", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000710", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2027-07-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001278199", "Incorporation Date": "2025-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1510622 B.C.LTD., Operating Name: FUNDSIFI, Fundsifi Technology Inc", "Business Address": "305 -1979 OLD OKANAGAN HIGHWAY,WESTBANK,BC,CANADA,V4T 3A4", "Website": "www.fundsifi.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000726", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1510622", "Incorporation Date": "2024-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXI-PAY INC, Operating Name: MAXI-PAY INC", "Business Address": "22420 DEWDNEY TRUNK ROAD, SUITE 300,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000747", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523499", "Incorporation Date": "2025-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: A REMIT LTD, Operating Name: A REMIT LTD", "Business Address": " 665 FANSHAWE PARK RD W STE 2, UNIT 224,LONDON,ONTARIO,CANADA,N6G 5B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000745", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001045139", "Incorporation Date": "2024-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXT SOLUTIONS CORP., Operating Name: NEXT SOLUTIONS CORP.", "Business Address": "203 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000744", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001042225", "Incorporation Date": "2024-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BULLSWIPE PAY INC, Operating Name: BULLSWIPE", "Business Address": "373-901 3RD STREET WEST,VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000739", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523374", "Incorporation Date": "2025-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART WORLD (MT) LIMITED, Operating Name: SMART WORLD (MT LIMITED)", "Business Address": "UNIT 1059 - 2375 TECUMSEH RD W STE 1,WINDSOR,ONTARIO,CANADA,N9B1W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000754", "Date Initial MSB Registration Approval": "2025-08-05", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001060274", "Incorporation Date": "2024-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAST DERIV SOLUTION, Operating Name: FAST DERIV SOLUTION", "Business Address": "15-465 BEECHWOOD PLACE,WATERLOO,ONTARIO,CANADA,N2T 1H8", "Website": "www.fastnairaexchange.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000328", "Date Initial MSB Registration Approval": "2024-12-16", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7268484", "Incorporation Date": "2023-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILICON SILK LTD., Operating Name: SILICON SILK LTD.", "Business Address": "1788 W BROADWAY #601,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J 1Y1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000527", "Date Initial MSB Registration Approval": "2025-04-09", "MSB Registration Expiry Date": "2027-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1512775", "Incorporation Date": "2024-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Atlosfund Inc., Operating Name: Atlosfund", "Business Address": "1001-7620 ELBOW DR. SW,CALGARY,ALBERTA,CANADA,T2V1K2", "Website": "atlosfund.ca and atlosfund.com", "Services Offered": "Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000552", "Date Initial MSB Registration Approval": "2025-04-25", "MSB Registration Expiry Date": "2027-04-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2026750444", "Incorporation Date": "2025-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLENIFI PAYMENTS LTD., Operating Name: PLENIFI PAYMENTS LTD.", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO ,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000581", "Date Initial MSB Registration Approval": "2025-05-27", "MSB Registration Expiry Date": "2027-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001101225", "Incorporation Date": "2024-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1523766 B.C. LTD., Operating Name: 1523766 B.C. LTD.", "Business Address": "DRAHOMYROVA, BUILDING 11, FLAT 142,,KYIV,UKRAINE,1103", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000592", "Date Initial MSB Registration Approval": "2025-06-04", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523766", "Incorporation Date": "2025-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Inyo Canada Inc, Operating Name: Inyo", "Business Address": "45 PROSPECT STREET,CAMBRIDGE,MASSACHUSETTS,UNITED STATES,0 2139", "Website": "https://www.inyoglobal.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000601", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-06-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1476193", "Incorporation Date": "2024-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITLAND FINTECH INC., Operating Name: REMITLAND FINTECH INC.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "RemitLand.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000615", "Date Initial MSB Registration Approval": "2025-06-09", "MSB Registration Expiry Date": "2027-06-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1648819-6", "Incorporation Date": "2024-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DELMAR EXCHANGE INC., Operating Name: DELMAR EXCHANGE", "Business Address": "OFFICE #1749, SUITE 1700 - 555 4 AVE SW,CALGARY,ALBERTA,CANADA,T2P 3E7", "Website": "https://delmarcrypto.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000636", "Date Initial MSB Registration Approval": "2025-06-12", "MSB Registration Expiry Date": "2027-06-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-08-07", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "1001018083", "Incorporation Date": "2025-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Ideospay Solutions Limited, Operating Name: Ideospay Solutions Limited", "Business Address": "3070 HARASYM TRL,OAKVILLE,ONTARIO,CANADA,L6M 4L8", "Website": "www.ideospay.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000698", "Date Initial MSB Registration Approval": "2025-07-23", "MSB Registration Expiry Date": "2027-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1654801-6", "Incorporation Date": "2024-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001086517 ONTARIO INC., Operating Name: Eclat Money Services", "Business Address": "34 MOUNT PLEASANT AVENUE,WHITBY,ONTARIO,CANADA,L1N 0C8", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000727", "Date Initial MSB Registration Approval": "2025-07-30", "MSB Registration Expiry Date": "2027-07-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001086517", "Incorporation Date": "2024-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Jason Joel-Lee Wilson, Operating Name: Wilson, Jason ", "Business Address": "7426 BYBROOK DR.,MISSISSAUGA,ONTARIO,CANADA,L4T 3R2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000743", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "2026-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDLINK SOLUTIONS LIMITED, Operating Name: CARDLINK SOLUTIONS LIMITED", "Business Address": "448 ROUSSEAU STREET,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3L 3R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000738", "Date Initial MSB Registration Approval": "2025-08-01", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1518043", "Incorporation Date": "2024-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Drake Financial Ltd., Operating Name: Drake Financial Ltd.", "Business Address": "2190 MCCALLUM RD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3P3", "Website": "www.drakefinancial.com", "Services Offered": "Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000787", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2027-08-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0978892", "Incorporation Date": "2013-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SBZPAYMENTSERVICES INC., Operating Name: Bizremit", "Business Address": "300-550 ROBSON STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V6B 2B7", "Website": "www.bizremit.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000786", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1499148", "Incorporation Date": "2024-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRATUSPAY FINTECH LIMITED, Operating Name: STRATUSPAY FINTECH LIMITED", "Business Address": "7-2070 HARVEY AVE, UNIT 306,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 9P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000785", "Date Initial MSB Registration Approval": "2025-08-15", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1516708", "Incorporation Date": "2024-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN FEATHER EXCHANGE LTD, Operating Name: GOLDEN FEATHER EXCHANGE LTD", "Business Address": "1312 17TH ST, UNIT 2955,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000316", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20241320187", "Incorporation Date": "2024-03-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSEC PAYMENTS CORP , Operating Name: Paysec", "Business Address": "1270 CENTRAL PARKWAY WEST, UNIT 102,MISSISSAUGA,ONTARIO,CANADA,L5C4P4", "Website": "paysec.biz", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000585", "Date Initial MSB Registration Approval": "2025-06-03", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000942028", "Incorporation Date": "2024-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WHISH MONEY CANADA, INC., Operating Name: WHISH MONEY CANADA, INC.", "Business Address": "5240 \u2013 1A STREET SE UNIT 201,CALGARY,ALBERTA,CANADA,T2H1J1 ", "Website": "whish.money", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000616", "Date Initial MSB Registration Approval": "2025-06-09", "MSB Registration Expiry Date": "2027-06-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026953501", "Incorporation Date": "2025-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALIGN PAYMENTS LTD, Operating Name: ALIGN PAYMENTS", "Business Address": "130 SPADINA AVE. UNIT 807,TORONTO,ONTARIO,CANADA,M5V2L4", "Website": "https://alignlabs.dev/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000203", "Date Initial MSB Registration Approval": "2025-06-11", "MSB Registration Expiry Date": "2027-06-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001165304", "Incorporation Date": "2025-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Verito Remittance Ltd., Operating Name: Verito Remittance", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000627", "Date Initial MSB Registration Approval": "2025-06-11", "MSB Registration Expiry Date": "2027-06-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001015288", "Incorporation Date": "2024-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXFLOW VENTURES CORP., Operating Name: NEXFLOW VENTURES CORP.", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000672", "Date Initial MSB Registration Approval": "2025-07-10", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1464741", "Incorporation Date": "2024-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001065867 ONTARIO INC., Operating Name: Swift Hub", "Business Address": "581 CONCESSION STREET,HAMILTON,ONTARIO,CANADA,L8V 1B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000695", "Date Initial MSB Registration Approval": "2025-07-22", "MSB Registration Expiry Date": "2027-07-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001065867", "Incorporation Date": "2024-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANDRA RAILZ, Operating Name: BANDRA RAILZ", "Business Address": "#319 2300-2850 SHAUGHNESSY ST,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "bluerails.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000678", "Date Initial MSB Registration Approval": "2025-07-22", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532536", "Incorporation Date": "2025-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Egovin Technology Ltd., Operating Name: Egovin Technology Ltd.", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER ,BRITISH COLUMBIA ,CANADA,V6B 2Z4", "Website": "https://www.egovin.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000700", "Date Initial MSB Registration Approval": "2025-07-23", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1503159", "Incorporation Date": "2024-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHSTAR PAYMENTS INC., Operating Name: NORTHSTAR PAYMENTS INC.", "Business Address": "300-22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000703", "Date Initial MSB Registration Approval": "2025-07-24", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-02-20", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1465070", "Incorporation Date": "2024-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUNDEX GLOBAL LTD., Operating Name: FUNDEX GLOBAL LTD.", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "support@fundexglobal.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000713", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2027-07-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001028362", "Incorporation Date": "2024-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELLO PAISA PAYMENT SERVICES (CANADA) LIMITED, Operating Name: Hello Paisa", "Business Address": "3166 LENWORTH DRIVE, UNIT 139,MISSISSAUGA,ONTARIO,CANADA,L4X2G1", "Website": "https://hellopaisa.co.uk/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000549", "Date Initial MSB Registration Approval": "2025-04-24", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001034901", "Incorporation Date": "2024-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONOMY ENTERPRISE LIMITED, Operating Name: HONOMY ENTERPRISE LIMITED", "Business Address": "208 14993 101A AVE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "honomy.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000558", "Date Initial MSB Registration Approval": "2025-05-09", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1504131", "Incorporation Date": "2024-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGE UP LTD., Operating Name: EXCHANGE UP LTD.", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "HTTPS://CICADA-PAYMENTS.COM/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000597", "Date Initial MSB Registration Approval": "2025-06-05", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000941111", "Incorporation Date": "2024-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MBK FINANCE INC., Operating Name: MBK", "Business Address": "1771 ROBSON STREET ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 3B7", "Website": "www.mbk-finance.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000605", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1510600", "Incorporation Date": "2024-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEDIACA Pay Ltd., Operating Name: MEDIACA Pay Ltd.", "Business Address": "18-3434 34 AVENUE NE,CALGARY,ALBERTA,CANADA,T1Y 6X3", "Website": "m-pay.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000603", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026626404", "Incorporation Date": "2024-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Basal Pay Ltd., Operating Name: Basal Pay Ltd.", "Business Address": "300-1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "https://www.basalwallet.com ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000632", "Date Initial MSB Registration Approval": "2025-06-11", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-07-16", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1509019", "Incorporation Date": "2024-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAVEN PAY INC, Operating Name: MAVENPAY", "Business Address": "807C - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "www.mavenpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000640", "Date Initial MSB Registration Approval": "2025-06-16", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001104071", "Incorporation Date": "2025-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1505264 B.C. LTD., Operating Name: 1505264 B.C. LTD.", "Business Address": "5577 153A STREET, SUITE 207,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000649", "Date Initial MSB Registration Approval": "2025-06-17", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1505264", "Incorporation Date": "2024-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Payment Portal Inc., Operating Name: Payment Portal Inc.", "Business Address": "1166 LEASIDE ROAD,HAMILTON,ONTARIO,CANADA,L8H 3X9", "Website": "pay-port.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000669", "Date Initial MSB Registration Approval": "2025-07-04", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001206336", "Incorporation Date": "2025-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Radical Exchange Inc., Operating Name: Radical Exchange Inc.", "Business Address": "19B 7378 YONGE STREET ,THORNHILL,ONTARIO,CANADA,L4J 8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000675", "Date Initial MSB Registration Approval": "2025-07-14", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001009268", "Incorporation Date": "2024-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Coinswek Exchange Inc., Operating Name: Coinswek Exchange Inc.", "Business Address": "102-1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000685", "Date Initial MSB Registration Approval": "2025-07-15", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001059055", "Incorporation Date": "2024-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: uSecure Escrow Solutions Inc., Operating Name: DoBusiness.com", "Business Address": "14600 WESTON ROAD,KING CITY,ONTARIO,CANADA,L4K 1K4", "Website": "www.dobusiness.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000682", "Date Initial MSB Registration Approval": "2025-07-15", "MSB Registration Expiry Date": "2027-07-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "859064-8", "Incorporation Date": "2013-07-25", "Foreign MSB Indicator": "no" }, { "Organization Names (Legal and Operating)": "Legal Name: NEBULA EXCHANGE COMPANY LIMITED, Operating Name: NEBULA EXCHANGE COMPANY LIMITED", "Business Address": "5307 VICTORIA DRIVE, SUITE 851,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000677", "Date Initial MSB Registration Approval": "2025-07-15", "MSB Registration Expiry Date": "2027-07-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": " BC1510785", "Incorporation Date": "2024-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAKE CAPITAL INC., Operating Name: CAKE CAPITAL INC.", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "WWW.CAKECAPITALINC.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000690", "Date Initial MSB Registration Approval": "2025-07-21", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1516167", "Incorporation Date": "2024-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TZEN MONEYSOLUTIONS CORP., Operating Name: TZEN MONEYSOLUTIONS CORP.", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Qoay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000697", "Date Initial MSB Registration Approval": "2025-07-22", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001055203", "Incorporation Date": "2024-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DTR Canada, Operating Name: DTR Canada", "Business Address": "#319 2300-2850 SHAUGHNESSY ST,PORT COQUITLAM,BRITISH COLUMBIA ,CANADA,V3C 6K5", "Website": "http://www.dtr.org", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000680", "Date Initial MSB Registration Approval": "2025-07-22", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1529378", "Incorporation Date": "2025-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITBOLT FINANCIAL SERVICES INC., Operating Name: REMITBOLT FINANCIAL SERVICES INC.", "Business Address": "#319 2300-2850 SHAUGHNESSY ST,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000679", "Date Initial MSB Registration Approval": "2025-07-22", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1521458", "Incorporation Date": "2025-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Invincible Payment Systems Limited, Operating Name: Invincible Pay", "Business Address": "4909 50 STREET UNIT 200,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000702", "Date Initial MSB Registration Approval": "2025-07-23", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2027693585", "Incorporation Date": "2025-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Boxpay Services Inc., Operating Name: Boxpay Services Inc.", "Business Address": "#319 2300-2850 SHAUGHNESSY ST,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000701", "Date Initial MSB Registration Approval": "2025-07-23", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532235", "Incorporation Date": "2025-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Bleyt Finance Limited, Operating Name: Bleyt Finance Limited", "Business Address": "5240 \u2013 1A STREET S.E., UNIT 201,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "https://bleyt.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000631", "Date Initial MSB Registration Approval": "2025-06-11", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026585436", "Incorporation Date": "2024-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Wirely Transfers Ltd., Operating Name: Wirely Transfers", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000628", "Date Initial MSB Registration Approval": "2025-06-11", "MSB Registration Expiry Date": "2027-06-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001188696", "Incorporation Date": "2025-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DITRAX FINANCIAL LTD., Operating Name: DITRAX FINANCIAL LTD.", "Business Address": "807D - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "www.ditraxfinancial.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000639", "Date Initial MSB Registration Approval": "2025-06-16", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001077464", "Incorporation Date": "2024-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITGO BANK AND TRUST, NATIONAL ASSOCIATION, Operating Name: BITGO BANK AND TRUST, NATIONAL ASSOCIATION", "Business Address": "101-6216 S PINNACLE PLACE,SIOUX FALLS,SOUTH DAKOTA,UNITED STATES,57108-3023", "Website": "www.bitgo.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000681", "Date Initial MSB Registration Approval": "2025-07-14", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "DB153900", "Incorporation Date": "2018-09-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: Farzad Global Inc., Operating Name: Farzad Global Inc.", "Business Address": "103 HOLM CRESCENT,MARKHAM,ONTARIO,,L3T 5J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000686", "Date Initial MSB Registration Approval": "2025-07-15", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "2026-05-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001056012", "Incorporation Date": "2024-11-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001041685 Ontario Inc., Operating Name: Taj Currency Exchange", "Business Address": "UNIT A 6089 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000689", "Date Initial MSB Registration Approval": "2025-07-16", "MSB Registration Expiry Date": "2027-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001041685", "Incorporation Date": "2024-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DANAYAN MONEY SERVICES INC., Operating Name: British Columbia Institute of Technology", "Business Address": "626 CLAREMONT STREET, UNIT 1305,COQUITLAM,BRITISH COLUMBIA,CANADA,V3J 0T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000688", "Date Initial MSB Registration Approval": "2025-07-16", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1524845-1", "Incorporation Date": "2023-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAVILA FINANCIAL LTD., Operating Name: ORTIX", "Business Address": "2300-2850 SUAGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://ortix.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000712", "Date Initial MSB Registration Approval": "2025-07-25", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1513951", "Incorporation Date": "2024-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANFERZ GLOBAL PAYMENT NETWORK CORP, Operating Name: TRANFERZ GLOBAL PAYMENT NETWORK CORP", "Business Address": "300 SUPERTEST ROAD, UNIT 1,NORTH YORK,ONTARIO,CANADA,M3J2M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000598", "Date Initial MSB Registration Approval": "2025-06-05", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001045518", "Incorporation Date": "2024-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2729527 Ontario Inc. , Operating Name: Ava Exchange", "Business Address": "9- 10097 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C 1T7", "Website": "https://avaexchange.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000609", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2729527", "Incorporation Date": "2019-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PREDICTUS REMIT LIMITED, Operating Name: PREDICTUS REMIT", "Business Address": "900 - 903 8TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 0P7", "Website": "www.fmremit.io ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000602", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026566980", "Incorporation Date": "2024-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Bless Payments Canada Inc., Operating Name: Bless Payments", "Business Address": "36 TORONTO STREET, SUITE # 850,TORONTO,ONTARIO,CANADA,M5C 2C5 ", "Website": "www.blesspayments.com.au ", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000637", "Date Initial MSB Registration Approval": "2025-06-12", "MSB Registration Expiry Date": "2027-06-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001202212", "Incorporation Date": "2025-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Primal Systems Inc., Operating Name: Primal Systems o/a Primal", "Business Address": "60 VERNON STREET,TORONTO,ONTARIO,CANADA,M6P 1T1", "Website": "https://primal.net/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000634", "Date Initial MSB Registration Approval": "2025-06-12", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000442367", "Incorporation Date": "2023-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Confident Remodels Inc., Operating Name: Confident Remodels", "Business Address": "4000-199 BAY STREET ,TORONTO,ONTARIO,CANADA,M5L 1A9", "Website": "confidentremodels.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000633", "Date Initial MSB Registration Approval": "2025-06-12", "MSB Registration Expiry Date": "2027-06-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000898396", "Incorporation Date": "2024-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Motive Paytech Limited, Operating Name: Motive Paytech Limited", "Business Address": "BLOCK B, LEVEL 2U, UNIT 2U-09, D'RAPPORT AMPANG - RETAIL (BLOCK D'RAPPORT AMPANG), JALAN NIPAH, BEREMBANG,KUALA LUMPUR,WILAYAH PERSEKUTUAN,MALAYSIA,55000", "Website": "Motivepay.com ", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000651", "Date Initial MSB Registration Approval": "2025-06-17", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001016493", "Incorporation Date": "2024-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLYING FOX BLOCKCHAIN SOLUTIONS LTD., Operating Name: FLYING FOX BLOCKCHAIN SOLUTIONS LTD.", "Business Address": "5240 \u2013 1A STREET S.E., UNIT 201,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "flyingfox.io ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000650", "Date Initial MSB Registration Approval": "2025-06-17", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026616363", "Incorporation Date": "2024-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEPTA PAYMENT SERVICES LIMITED, Operating Name: CEPTA", "Business Address": "1975 MCCALLUM ROAD,ABBOTSFORD ,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "https://www.cepta.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000566", "Date Initial MSB Registration Approval": "2025-05-16", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1524853", "Incorporation Date": "2025-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHIPI PAYMENT SOLUTIONS LTD., Operating Name: CHIPI PAYMENT SOLUTIONS LTD.", "Business Address": "757 - 2010 11TH AVENUE, 7TH FLOOR,REGINA,SASKATCHEWAN,CANADA,S4P 0J3", "Website": "https://www.dealschipi.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000574", "Date Initial MSB Registration Approval": "2025-05-22", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "724103429", "Incorporation Date": "2025-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FYNOVA PAYMENTS LTD., Operating Name: IBANME", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "www.ibanme.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000582", "Date Initial MSB Registration Approval": "2025-05-28", "MSB Registration Expiry Date": "2027-05-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001139371", "Incorporation Date": "2025-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1523879 B.C. Ltd., Operating Name: 1523879 B.C. Ltd.", "Business Address": "5577 153A STREET, SUITE 207,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000593", "Date Initial MSB Registration Approval": "2025-06-04", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523879", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LION GLOBAL MONEY LIMITED, Operating Name: LION GLOBAL MONEY LIMITED", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000596", "Date Initial MSB Registration Approval": "2025-06-05", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001143614", "Incorporation Date": "2025-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOPHOPAY FINANCIAL LTD., Operating Name: LOPHOPAY FINANCIAL LTD.", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "www.tradebankex.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000611", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-06-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10227807", "Incorporation Date": "2025-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRISKEL CAPITAL LTD., Operating Name: TRISKEL CAPITAL LTD.", "Business Address": "300 SUPERTEST ROAD, UNIT 1,NORTH YORK,ONTARIO,CANADA,M3J2M2", "Website": "-", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000607", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001006615", "Incorporation Date": "2024-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUST VALUE CANADA CORPORATION, Operating Name: TRUST VALUE CANADA CORPORATION", "Business Address": "30 WERTHEIM COURT, UNIT 12, SUITE 201,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000604", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001153425", "Incorporation Date": "2025-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Les Solutions Galactico Inc., Operating Name: Galactico", "Business Address": "216.2-2030 BOUL. PIE-IX,MONTREAL,QUEBEC,CANADA,H1V2C8", "Website": "https://galactic-o.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000600", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-06-07", "MSB Registration Cessation Date": "2025-12-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179118758", "Incorporation Date": "2023-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Market Sense Ltd, Operating Name: Sense Pay, Sense Virtual Assets", "Business Address": "OFFICE # 184, 145 1/2 CHURCH STREET, UNIT 5,TORONTO,ONTARIO,CANADA,M5B 1 Y4", "Website": "www.marketsense.cloud", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000629", "Date Initial MSB Registration Approval": "2025-06-11", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000930399", "Incorporation Date": "2024-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Walapay Inc. , Operating Name: Walapay", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "walapay.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000625", "Date Initial MSB Registration Approval": "2025-06-11", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001153161", "Incorporation Date": "2025-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUVION, Operating Name: NUVION", "Business Address": "807E - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "nuvion.co", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000258", "Date Initial MSB Registration Approval": "2025-06-16", "MSB Registration Expiry Date": "2029-06-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001201078", "Incorporation Date": "2025-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Fluxpay Ltd., Operating Name: Fluxpay", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000641", "Date Initial MSB Registration Approval": "2025-06-16", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001183005", "Incorporation Date": "2025-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALCY INC., Operating Name: REMIT123", "Business Address": "347 COLLEGE STREET,TORONTO,ONTARIO,CANADA,M5T2V8", "Website": "www.remit123.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000294", "Date Initial MSB Registration Approval": "2025-06-17", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000994567", "Incorporation Date": "2024-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Q500 CANADA INC, Operating Name: Q500 CANADA", "Business Address": "1800 - 181 BAY STREET,TORONTO,ONTARIO,CANADA,M5J 2T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000531", "Date Initial MSB Registration Approval": "2025-04-14", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1630813-9", "Incorporation Date": "2024-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLATINUMEDGE TECHNOLOGIES LTD. , Operating Name: PLATINUMEDGE TECHNOLOGIES LTD. ", "Business Address": "5455 152ST,SURREY,BRITISH COLUMBIA,CANADA,V3S 5A5", "Website": "https://platinum-edge.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000579", "Date Initial MSB Registration Approval": "2025-05-22", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1465210", "Incorporation Date": "2024-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THEZ8 LTD., Operating Name: THEZ8 LTD.", "Business Address": "735 KETTLES STREET,PINCHER CREEK,ALBERTA,CANADA,T0K 1W0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000573", "Date Initial MSB Registration Approval": "2025-05-22", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "793975566", "Incorporation Date": "2024-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMI LECHEM LTD., Operating Name: IMI LECHEM LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "http://www.imibank.com.br/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000580", "Date Initial MSB Registration Approval": "2025-05-27", "MSB Registration Expiry Date": "2027-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001085234", "Incorporation Date": "2024-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITEDGE TECHNOLOGIES LTD., Operating Name: REMITEDGE TECHNOLOGIES", "Business Address": "201 - 5240 1A STREET SE,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "https://remitedge.tech/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000583", "Date Initial MSB Registration Approval": "2025-05-28", "MSB Registration Expiry Date": "2027-05-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001172365", "Incorporation Date": "2025-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1523915 B.C. LTD., Operating Name: 1523915 B.C. LTD.", "Business Address": "AV. CONDADO DEL REY, PH GREEN PARK TORRE 400 APT 0A,PANAMA CITY,ANCON,PANAMA,7098", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000594", "Date Initial MSB Registration Approval": "2025-06-04", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523915 ", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1505322 B.C. LTD, Operating Name: 1505322 B.C. LTD", "Business Address": "EUROPALAAN 100,UTERCHT,UTERCHT,NETHERLANDS,3526KS", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000591", "Date Initial MSB Registration Approval": "2025-06-04", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": " BC1505322 ", "Incorporation Date": "2025-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1523949 B.C. LTD., Operating Name: 1523949 B.C. LTD.", "Business Address": "101 - 419 GUY LOMBARDO AVENUE,FREEPORT,NEW YORK,UNITED STATES,11520", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000590", "Date Initial MSB Registration Approval": "2025-06-04", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1523949 ", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEST TRANSFER SERVICES LTD., Operating Name: BEST TRANSFER", "Business Address": "30 CHURCHILL PLACE, CANARY WHARF,LONDON,ENGLAND,UNITED KINGDOM,E14 5RE", "Website": "https://www.besttransfer.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000589", "Date Initial MSB Registration Approval": "2025-06-04", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": " BC1505333", "Incorporation Date": "2024-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLANET PAYMENT, INC., Operating Name: PLANET PAYMENT, INC.", "Business Address": "600 OLD COUNTRY ROAD UNIT 207,GARDEN CITY,NY,UNITED STATES,11530", "Website": "www.weareplanet.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000612", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED STATES OF AMERICA", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001020743 ONTARIO INC., Operating Name: Opal Exchange", "Business Address": "6015 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000608", "Date Initial MSB Registration Approval": "2025-06-06", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-03-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001020743", "Incorporation Date": "2024-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Diamond-Cube Limited, Operating Name: Borga Money ", "Business Address": "16 UPPER WOBURN PLACE,LONDON,,UNITED KINGDOM (THE),WC1H 0AF", "Website": "www.borga.money", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000525", "Date Initial MSB Registration Approval": "2025-04-08", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12110351", "Incorporation Date": "2019-07-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: Wagepoint Holdings Inc., Operating Name: Wagepoint", "Business Address": "#1110, 240-70 SHAWVILLE BLVD SE,CALGARY,ALBERTA,CANADA,T2Y2Z3", "Website": "www.wagepoint.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000532", "Date Initial MSB Registration Approval": "2025-04-14", "MSB Registration Expiry Date": "2027-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1261497", "Incorporation Date": "2024-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000947225 ONTARIO INC., Operating Name: Cherubi", "Business Address": "180 JAMES ST S, SUITE #205,HAMILTON,ONTARIO,CANADA,L8P 4V1", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000537", "Date Initial MSB Registration Approval": "2025-04-15", "MSB Registration Expiry Date": "2027-04-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000947225", "Incorporation Date": "2024-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INNOVATE PAYMENTS INC, Operating Name: INNOVATE PAYMENTS INC", "Business Address": "#250 - 997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "innovate-psp.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000559", "Date Initial MSB Registration Approval": "2025-05-12", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1464778", "Incorporation Date": "2024-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ConnexPay LLC, Operating Name: ConnexPay LLC", "Business Address": "5700 WEST PLANO PARKWAY, SUITE 3600,PLANO,TEXAS,UNITED STATES,75093", "Website": "https://connexpay.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000560", "Date Initial MSB Registration Approval": "2025-05-13", "MSB Registration Expiry Date": "2027-05-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "82-1675293", "Incorporation Date": "2017-05-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYERLY FINTECH LIMITED, Operating Name: PAYERLY FINTECH LIMITED", "Business Address": "JAUNZEMU IELA 2-14,,M?RUPE, LATVIA,K2C 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000563", "Date Initial MSB Registration Approval": "2025-05-14", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000966166", "Incorporation Date": "2024-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Gopay Financial Services Inc., Operating Name: ONBOARD PAY", "Business Address": "3081 YONGE ST, SUITE 6060,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "https://www.onboard.xyz/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000565", "Date Initial MSB Registration Approval": "2025-05-16", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1666979-4", "Incorporation Date": "2025-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUBICON BUSINESS CONCEPTS LIMITED, Operating Name: RUBICON BUSINESS CONCEPTS LIMITED", "Business Address": "3080 YONGE ST, SUITE 6060,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000564", "Date Initial MSB Registration Approval": "2025-05-16", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1674665-9 ", "Incorporation Date": "2025-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMEXI PAY LTD., Operating Name: OMEXI PAY ", "Business Address": "30 WERTHEIM COURT, UNIT 12, SUITE 201,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000572", "Date Initial MSB Registration Approval": "2025-05-21", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001068957", "Incorporation Date": "2024-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIME MONEY SERVICES GROUP INC., Operating Name: PRIME MONEY SERVICES GROUP INC.", "Business Address": "12707 20TH AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "www.banqo.ai", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000571", "Date Initial MSB Registration Approval": "2025-05-21", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "729129825", "Incorporation Date": "2024-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Payoneer Inc, Operating Name: Payoneer Inc", "Business Address": "195 BROADWAY, 27TH FLOOR,NEW YORK,NEW YORK,UNITED STATES,10007", "Website": "https://www.payoneer.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000570", "Date Initial MSB Registration Approval": "2025-05-21", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3962016\u00a0", "Incorporation Date": "2005-04-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EFEX FINANCE INC. , Operating Name: EFEX FINANCE INC. ", "Business Address": "R CLAUDIO SOARES 72 CONJ 505,SAO PAOLO,SAO PAULO,BRAZIL,5422030", "Website": "www.efex.finance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000578", "Date Initial MSB Registration Approval": "2025-05-22", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1513146", "Incorporation Date": "2025-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TREND DIGITAL INTERNATIONAL LTD, Operating Name: TREND DIGITAL", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "https://www.trend.digital/ ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000577", "Date Initial MSB Registration Approval": "2025-05-22", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "701605826", "Incorporation Date": "2025-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUDREX PAYMENTS CANADA INC., Operating Name: MUDREX PAYMENTS CANADA INC.", "Business Address": "200-1001 1 STREET SE,CALGARY,ALBERTA,CANADA,T2G 5G3", "Website": "https://saber.money/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000576", "Date Initial MSB Registration Approval": "2025-05-22", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "770357168", "Incorporation Date": "2025-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PREMIER FOREX LIMITED, Operating Name: PREMIER FOREX LIMITED", "Business Address": "357 BAY STREET,TORONTO,ONTARIO,CANADA,M5H 4A6", "Website": "https://www.premierforexltd.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M23006208", "Date Initial MSB Registration Approval": "2025-05-12", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1482457-1", "Incorporation Date": "2023-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSTORM FINANCE LIMITED, Operating Name: PAYSTORM FINANCE LIMITED", "Business Address": "1100 - 1200 WEST 73RD AVENUE - OFFICE #1160,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 6G5", "Website": "NOT AVAILABLE", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001518", "Date Initial MSB Registration Approval": "2025-05-12", "MSB Registration Expiry Date": "2027-12-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537813", "Incorporation Date": "2025-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Overchain (Canada) Limited, Operating Name: Overchain", "Business Address": "300 SUPERTEST RD, UNIT 1,NORTH YORK,ONTARIO,CANADA,M3J 2M2 ", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000561", "Date Initial MSB Registration Approval": "2025-05-13", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000853786", "Incorporation Date": "2024-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUTTER FUND INC., Operating Name: FLUTTER FUND INC.", "Business Address": "1802 - 9560 MARKHAM RD,MARKHAM,ONTARIO,CANADA,L6E 0T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000562", "Date Initial MSB Registration Approval": "2025-05-14", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1643741-9", "Incorporation Date": "2024-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001086916 ONTARIO INC., Operating Name: SARANGA MONEY TRANSFER", "Business Address": "12 ARMOUR STREET,WHITBY,ONTARIO,CANADA,L1R 0N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000568", "Date Initial MSB Registration Approval": "2025-05-16", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001086916", "Incorporation Date": "2024-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SQUAREME TECHNOLOGIES LIMITED, Operating Name: SQUAREME TECHNOLOGIES LIMITED", "Business Address": "1270 UNIT 102 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000567", "Date Initial MSB Registration Approval": "2025-05-16", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001110129", "Incorporation Date": "2025-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDORA INC. , Operating Name: SENDORA INC. ", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000575", "Date Initial MSB Registration Approval": "2025-05-22", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "787379361", "Incorporation Date": "2025-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUKBC Ltd, Operating Name: FCA Authorisation Service", "Business Address": "20-22 WENLOCK ROAD,LONDON,,UNITED KINGDOM,N1 7GU", "Website": "www.fca-authorisations.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000551", "Date Initial MSB Registration Approval": "2025-04-24", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11847580", "Incorporation Date": "2019-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YIMMIT FINANCIAL LTD, Operating Name: YIMMIT FINANCIAL LTD", "Business Address": "2436 SADDLEBACK WAY,WEST KELOWNA,BRITISH COLUMBIA,CANADA,V4T3H3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000556", "Date Initial MSB Registration Approval": "2025-05-06", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1483281", "Incorporation Date": "2024-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1477167 B.C. LTD, Operating Name: ONYX", "Business Address": "1005-955 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T1A9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000555", "Date Initial MSB Registration Approval": "2025-05-06", "MSB Registration Expiry Date": "2027-05-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1477167", "Incorporation Date": "2024-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYBERCLAN MONEY SERVICES BUSINESS INC., Operating Name: CyberClan", "Business Address": "170-422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B2Z4", "Website": "www.cyberclan.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000557", "Date Initial MSB Registration Approval": "2025-05-08", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1336123", "Incorporation Date": "2021-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKYDEV SOLUTIONS INC., Operating Name: SKYDEV SOLUTIONS INC.", "Business Address": "7 RUE DE LA TERRASSE-ORL\u00c9ANS, APT. 5,QU\u00c9BEC,QUEBEC,CANADA,G1E5Y1", "Website": "www.skydevsolutions.tech", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000536", "Date Initial MSB Registration Approval": "2025-04-15", "MSB Registration Expiry Date": "2027-04-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1567135-3", "Incorporation Date": "2024-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Aurorapay INC, Operating Name: Aurorapay INC", "Business Address": "1270 CENTRAL PARKWAY WEST, UNIT 102,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000540", "Date Initial MSB Registration Approval": "2025-04-16", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001033284", "Incorporation Date": "2024-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: O A GLOBAL PAYMENT LIMITED, Operating Name: OAPay", "Business Address": "15914 10 AVENUE SW,CALGARY,ALBERTA,CANADA,T6W 2HI", "Website": "https://www.oapay.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000539", "Date Initial MSB Registration Approval": "2025-04-16", "MSB Registration Expiry Date": "2027-04-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "122394265", "Incorporation Date": "2024-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Lock N Deal Inc. , Operating Name: Lock N Deal Inc. ", "Business Address": "225-25 WATER WALK DR.,MARKHAM,ONTARIO,CANADA,L6G 0G3 ", "Website": "https://www.lockndeal.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000543", "Date Initial MSB Registration Approval": "2025-04-22", "MSB Registration Expiry Date": "2027-04-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1632355-3", "Incorporation Date": "2024-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CF Payments Ltd., Operating Name: Cryptofully", "Business Address": "1000, 10055-106 STREET NW SUITE 308,EDMONTON,ALBERTA,CANADA,T5J 2Y2", "Website": "cryptofully.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000542", "Date Initial MSB Registration Approval": "2025-04-22", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1640067-1", "Incorporation Date": "2024-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: One Arrow Consulting INC. , Operating Name: OneArrow", "Business Address": "SUITE 700 \u2013 6733 MISSISSAUGA ROAD ,MISSISSAUGA,ONTARIO,CANADA,L5N 6J5", "Website": "www.onearrowconsulting.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000548", "Date Initial MSB Registration Approval": "2025-04-23", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1627094-8", "Incorporation Date": "2024-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOLLY NETWORK INC., Operating Name: DOLLY NETWORK INC.", "Business Address": "13353 COMMERCE COURT,RICHMOND,BRITISH COLUMBIA,CANADA,V6V 3A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000546", "Date Initial MSB Registration Approval": "2025-04-23", "MSB Registration Expiry Date": "2027-04-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1475592", "Incorporation Date": "2024-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYQUARTERS INC. , Operating Name: Quarters", "Business Address": "315 TRADERS BLVD E,MISSISSAUGA,ONTARIO,CANADA,L4Z3E4", "Website": "SHAHLAWYERS.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000550", "Date Initial MSB Registration Approval": "2025-04-24", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000910088", "Incorporation Date": "2024-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Stratos Payments LTD. , Operating Name: Stratos Payments LTD. ", "Business Address": "130 KING ST. WEST, SUITE 1900,TORONTO,ONTARIO,CANADA,M5X 1E3", "Website": "https://stratospayments.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000535", "Date Initial MSB Registration Approval": "2025-04-14", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1622305-2", "Incorporation Date": "2024-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Info Choice Trade Consulting Services Ltd., Operating Name: Info Choice Trade Consulting Services Ltd.", "Business Address": "UNIT 1103-3355 CYPRESS PLACE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7S 3J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000533", "Date Initial MSB Registration Approval": "2025-04-14", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1455870", "Incorporation Date": "2023-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NewHorizon Tech Inc., Operating Name: WegoPay", "Business Address": "1259 GREENWOOD CRESCENT,OAKVILLE,ONTARIO,CANADA,L6J 6W2", "Website": "https://www.wegopayglobal.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000547", "Date Initial MSB Registration Approval": "2025-04-23", "MSB Registration Expiry Date": "2027-04-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1578819-6", "Incorporation Date": "2024-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXON PAY CAPITAL LTD, Operating Name: EVONTI", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD ,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000518", "Date Initial MSB Registration Approval": "2025-03-31", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1465974", "Incorporation Date": "2024-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000787946 ONTARIO INC., Operating Name: BYCOINTRADE", "Business Address": "7-31 VALLEY WOODS RD,NORTH YORK,ONTARIO,CANADA,M3A 2R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000524", "Date Initial MSB Registration Approval": "2025-04-07", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000790280", "Incorporation Date": "2024-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 410 Technologies pvt. LTD, Operating Name: 410 Technologies pvt. LTD", "Business Address": "866 BETHANY CRESCENT,MISSISSAUGA,ONTARIO,CANADA,L5V 3B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000529", "Date Initial MSB Registration Approval": "2025-04-10", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1620454-6", "Incorporation Date": "2024-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FSTECH LTD, Operating Name: FSTECH LTD", "Business Address": "OFFICE 226, 55 EAST CORDOVA STREET,VANCOUVER,QUEBEC,CANADA,V6A 0A5", "Website": "https://www.fstech.net/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000538", "Date Initial MSB Registration Approval": "2025-04-15", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1473941", "Incorporation Date": "2024-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Circus Technologies Inc., Operating Name: Circus", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.circushr.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000541", "Date Initial MSB Registration Approval": "2025-04-22", "MSB Registration Expiry Date": "2027-04-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1099736", "Incorporation Date": "2016-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Tabdilak Online Exchange, Operating Name: Tabdilak", "Business Address": "808, 8725 UNIVERSITY CRESCENT,BURNABY,BRITISH COLUMBIA,CANADA,V5A0G2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000545", "Date Initial MSB Registration Approval": "2025-04-23", "MSB Registration Expiry Date": "2027-04-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1518116", "Incorporation Date": "2024-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4649771 Nova Scotia Limited, Operating Name: 4649771 Nova Scotia Limited", "Business Address": "400-202 BROWNLOW AVENUE,DARTMOUTH,NOVA SCOTIA,CANADA,B3B 1T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000544", "Date Initial MSB Registration Approval": "2025-04-23", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4649771", "Incorporation Date": "2024-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALRAIHANI, MARWAN AL-HAKAM JAS , Operating Name: Cofas For Educational Services", "Business Address": "638 HIDDEN VALE PL NW,CALGARY,ALBERTA,CANADA,T3A 5B4", "Website": "www.cofas.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000526", "Date Initial MSB Registration Approval": "2025-04-08", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "2026-02-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "TN24132680", "Incorporation Date": "2022-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000721280 ONTARIO INC, Operating Name: 1000721280 ONTARIO INC", "Business Address": "130 QUEENS QUAY E SUITE 501,TORONTO,ONTARIO,CANADA,M5A 3Y5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000534", "Date Initial MSB Registration Approval": "2025-04-14", "MSB Registration Expiry Date": "2027-04-15", "MSB Registration Cessation Date": "2026-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000721280", "Incorporation Date": "2023-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: E-CANADA INC., Operating Name: E-CANADA INC.", "Business Address": "2209 RUE ANTOINE DEVIN,LAVAL,QUEBEC,CANADA,H7L 0E5", "Website": "https : //e-canada-online.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000344", "Date Initial MSB Registration Approval": "2026-04-14", "MSB Registration Expiry Date": "2028-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179141685", "Incorporation Date": "2023-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000998946 ONTARIO CORP., Operating Name: Ghobadi Exchange", "Business Address": "6120 A YONGE STREET, UNIT 205,NORTH YORK,ONTARIO,CANADA,M2M3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000523", "Date Initial MSB Registration Approval": "2025-04-04", "MSB Registration Expiry Date": "2027-04-05", "MSB Registration Cessation Date": "2026-08-11", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000998946", "Incorporation Date": "2024-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Nemesis Pay LTD., Operating Name: Nemesis Pay LTD.", "Business Address": "329 HOWE STREET #1602,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000522", "Date Initial MSB Registration Approval": "2025-04-04", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1466880", "Incorporation Date": "2024-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WISDOMUAE ASSETS MANAGEMENT LIMITED, Operating Name: WISDOMUAE ASSETS MANAGEMENT LIMITED", "Business Address": "45-25 MAKI RD,NANAIMO,BRITISH COLUMBIA,CANADA,V9R 6N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000528", "Date Initial MSB Registration Approval": "2025-04-09", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1480137", "Incorporation Date": "2024-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITTANCE EXPRESS INC., Operating Name: REMITTANCE EXPRESS INC.", "Business Address": "3221 17 AVENUE S.E,CALGARY,ALBERTA,CANADA,T2A 0R1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000473", "Date Initial MSB Registration Approval": "2025-04-09", "MSB Registration Expiry Date": "2027-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta ", "Incorporation Number": "2026237640", "Incorporation Date": "2024-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSMOWALLET LTD, Operating Name: COSMOWALLET LTD", "Business Address": "2223A OAK BAY AVENUE MAILBOX #164,VICTORIA,BRITISH COLUMBIA,CANADA,V8R0A4", "Website": "www.cosmowallet.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000512", "Date Initial MSB Registration Approval": "2025-03-28", "MSB Registration Expiry Date": "2027-03-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1464081", "Incorporation Date": "2024-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESCROAIR CANADA INC, Operating Name: ESCROAIR CANADA INC", "Business Address": "100 RICHMOND ST W UNIT 330,TORONTO,ONTARIO,CANADA,M5H3K6", "Website": "www.escroair.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000511", "Date Initial MSB Registration Approval": "2025-03-28", "MSB Registration Expiry Date": "2027-03-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1100396-8", "Incorporation Date": "2018-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Techarisma Ltd., Operating Name: Techarisma Ltd.", "Business Address": "201 CARLAW AVE,TORONTO,ONTARIO,CANADA,M4M 2S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000510", "Date Initial MSB Registration Approval": "2025-03-28", "MSB Registration Expiry Date": "2027-03-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1636258-3", "Incorporation Date": "2024-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIXTRON TRADING INC. , Operating Name: AIXTRON TRADING INC. ", "Business Address": "50 STEELES AVENUE E, UNIT 218,MILTON,ONTARIO,CANADA,L9T 4W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000515", "Date Initial MSB Registration Approval": "2025-03-31", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1518119-4", "Incorporation Date": "2023-07-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEQUE MARK INC., Operating Name: CHEQUE MARK", "Business Address": "207 EDGELEY BLVD, UNIT 6,VAUGHAN,ONTARIO,CANADA,L4K 4B5", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000514", "Date Initial MSB Registration Approval": "2025-03-31", "MSB Registration Expiry Date": "2027-04-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000757420", "Incorporation Date": "2024-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIG4PAY INC., Operating Name: BIG4PAY INC.", "Business Address": "PLACA EUROPA 38, HOSPITALET CP 08901,BARCELONA,,SPAIN,0 8902", "Website": "https://big4pay.com/", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000520", "Date Initial MSB Registration Approval": "2025-04-01", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000801495", "Incorporation Date": "2024-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Stvble Global Limited, Operating Name: Stvble Global Limited", "Business Address": "21 KING STREET WEST, 5TH FLOOR,HAMILTON,ONTARIO,CANADA,L8P 4W7", "Website": "https://stvbleglobal.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000488", "Date Initial MSB Registration Approval": "2025-03-18", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000987320", "Incorporation Date": "2024-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINOMARKET SP. Z O.O., Operating Name: BINOMARKET ", "Business Address": "4 CZECHOWICKA ST,WARSAW,,POLAND,04-218", "Website": "https://binomarket.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000505", "Date Initial MSB Registration Approval": "2025-03-25", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "000 1106773", "Incorporation Date": "2024-05-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MONTOBIT MSB LTD, Operating Name: MONTOBIT", "Business Address": "1039 - 10 FOUR SEASONS PLACE,TORONTO,ONTARIO,CANADA,M9B 6H7", "Website": "https://montobit.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000504", "Date Initial MSB Registration Approval": "2025-03-25", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1579103-1", "Incorporation Date": "2024-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Oxford 17 INC., Operating Name: Me-cash", "Business Address": "2482 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P 2H5", "Website": "https://www.me-cash.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000503", "Date Initial MSB Registration Approval": "2025-03-25", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1636552-3", "Incorporation Date": "2024-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAK GOLD INC., Operating Name: NEWMARKET GOLD", "Business Address": "318 BURFORD STREET,NEWMARKET,ONTARIO,CANADA,L3Y 6L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000507", "Date Initial MSB Registration Approval": "2025-03-26", "MSB Registration Expiry Date": "2027-03-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000986228", "Incorporation Date": "2022-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASA CURRENCY EXCHANGE LTD., Operating Name: ASA CURRENCY EXCHANGE", "Business Address": "252 ESPLANADE W, SUITE 201,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 0E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000506", "Date Initial MSB Registration Approval": "2025-03-26", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1482840", "Incorporation Date": "2024-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PBC Investments LTD, Operating Name: Bullion and Bitcoin Exchange", "Business Address": "300-5118 JOYCE ST,VANCOUVER,ALBERTA,CANADA,V5R 4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000509", "Date Initial MSB Registration Approval": "2025-03-27", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1517464", "Incorporation Date": "2024-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOFREE GLOBAL INC, Operating Name: GOFREE GLOBAL INC", "Business Address": "15-75 BAYLY ST W UNIT 1006,AJAX,ONTARIO,CANADA,L1S 7K7", "Website": "www.joingofree.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000513", "Date Initial MSB Registration Approval": "2025-03-28", "MSB Registration Expiry Date": "2027-03-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001010436", "Incorporation Date": "2024-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRATAPAY LTD., Operating Name: STRATAPAY LTD.", "Business Address": "1270 CENTRAL PARKWAY WEST, UNIT 102,MISSISSAUGA,ONTARIO,CANADA,L5C4P4", "Website": "www.stratapay.finance", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000519", "Date Initial MSB Registration Approval": "2025-03-31", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000917945", "Incorporation Date": "2024-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PERIDIAN TRADING INC., Operating Name: PERIDIAN TRADING INC.", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://peridian.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000517", "Date Initial MSB Registration Approval": "2025-03-31", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1479734", "Incorporation Date": "2024-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RapidCents Inc., Operating Name: RapidCents", "Business Address": "515 CONSUMERS RD UNIT, 210,TORONTO,ONTARIO,CANADA,M2J 4Z2", "Website": "https://rapidcents.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000516", "Date Initial MSB Registration Approval": "2025-03-31", "MSB Registration Expiry Date": "2027-04-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1277490-9", "Incorporation Date": "2021-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UPESI REMIT FINANCIAL SERVICES LTD., Operating Name: UPESI REMIT FINANCIAL SERVICES", "Business Address": "208 14993 101 A AVE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "https://upesi.co.ke/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000521", "Date Initial MSB Registration Approval": "2025-04-03", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1507115", "Incorporation Date": "2024-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GARNAZ INC., Operating Name: GARNAZ", "Business Address": "UNIT 315-100 TEMPO AVE,NORTH YORK,ONTARIO,CANADA,M2H 2N8", "Website": "www.garnaz.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000476", "Date Initial MSB Registration Approval": "2025-03-11", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1517077-0", "Incorporation Date": "2023-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OSMIUM CANADA LTD., Operating Name: EXODUS, XO PAY", "Business Address": "66 WELLINGTON STREET WEST SUITE #5300,TORONTO,ONTARIO,CANADA,M5K 1E6", "Website": "WWW.EXODUS.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000480", "Date Initial MSB Registration Approval": "2025-03-13", "MSB Registration Expiry Date": "2027-03-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-12", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001073287", "Incorporation Date": "2024-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEFINANCE TECHNOLOGY INC., Operating Name: BEFINANCE TECHNOLOGY INC.", "Business Address": "A7160 TAHOMA PLACE,CHILLIWACK ,BRITISH COLUMBIA,CANADA,V4Z 0E1", "Website": "https://tranzbase.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000481", "Date Initial MSB Registration Approval": "2025-03-14", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1470573", "Incorporation Date": "2024-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Morji Global Limited, Operating Name: Morji Global Limited", "Business Address": "9218 WHITE OAK AVENUE,NIAGARA FALLS,ONTARIO,CANADA,L2G 3P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000491", "Date Initial MSB Registration Approval": "2025-03-18", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1452589-2", "Incorporation Date": "2022-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Kuber Pay Inc., Operating Name: Kuber Pay ", "Business Address": "163 - 113 LAKESHORE ROAD WEST,MISSISSAUGA,ONTARIO,CANADA,L5H 1E9", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000490", "Date Initial MSB Registration Approval": "2025-03-18", "MSB Registration Expiry Date": "2027-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1605970-8", "Incorporation Date": "2024-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLANA DEFI LTD., Operating Name: SOLANA DEFI LTD.", "Business Address": "36 TORONTO ST, SUITE 850,TORONTO,ONTARIO,CANADA,M5C 2C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000489", "Date Initial MSB Registration Approval": "2025-03-18", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001022887", "Incorporation Date": "2024-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFTX DLT PAY LTD., Operating Name: SWIFTX PAY", "Business Address": "12707 20TH AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "https://saturnx.money/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000502", "Date Initial MSB Registration Approval": "2025-03-24", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "732629225", "Incorporation Date": "2024-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Chiang Huat Global Capital Limited, Operating Name: Chiang Huat Global Capital Limited", "Business Address": "8901 WOODBINE AVE #106,MARKHAM,ONTARIO,CANADA,L3R 9Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000500", "Date Initial MSB Registration Approval": "2025-03-24", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1569180-0", "Incorporation Date": "2024-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Frayzin Global Enterprise , Operating Name: Frayzin Global Enterprise ", "Business Address": "23A SIR WILFRED GRENFELL PLACE,ST. JOHN'S,NEWFOUNDLAND,CANADA,A1B 0P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000499", "Date Initial MSB Registration Approval": "2025-03-24", "MSB Registration Expiry Date": "2027-03-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Newfoundland and Labrador", "Incorporation Number": "782511422", "Incorporation Date": "2024-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMEPAY LIMITED, Operating Name: LUMEPAY LIMITED", "Business Address": " 2700 - 225 - 6TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 1N2", "Website": "https://www.lumepay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000508", "Date Initial MSB Registration Approval": "2025-03-26", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "735916959", "Incorporation Date": "2024-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIRE4PAY LTD, Operating Name: WIRE4PAY LTD", "Business Address": "7700 HURONTARIO ST #503 # 2130 ,BRAMPTON,ONTARIO,CANADA,L6Y4M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000487", "Date Initial MSB Registration Approval": "2025-03-17", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001087826", "Incorporation Date": "2024-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Heartful Asset Management Limited, Operating Name: Heartful Asset Management Limited", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000486", "Date Initial MSB Registration Approval": "2025-03-17", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1471529", "Incorporation Date": "2024-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Secure Platform for Open Tokenization of Tradeable Yields Inc., Operating Name: S.P.O.T.T.Y", "Business Address": "1800-330 5 AVE SW ,CALGARY,ALBERTA,CANADA,T2P 0L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000492", "Date Initial MSB Registration Approval": "2025-03-19", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026516704", "Incorporation Date": "2024-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIONPAY OU, Operating Name: PIONPAY OU", "Business Address": "VESIVARAVA TN 50-301,TALLINN,,ESTONIA,10152", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000497", "Date Initial MSB Registration Approval": "2025-03-20", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "2025-10-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14852037", "Incorporation Date": "2019-11-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: Remittell Solutions LTD, Operating Name: Remittell Solutions LTD", "Business Address": "2378 HOLLY LANE SUITE 202,OTTAWA,ONTARIO,CANADA,K1V 7P1", "Website": "www.remitell.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000494", "Date Initial MSB Registration Approval": "2025-03-20", "MSB Registration Expiry Date": "2027-03-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1621929-2", "Incorporation Date": "2024-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIA GLOBAL REMITTANCES LTD., Operating Name: GIA GLOBAL REMITTANCES LTD.", "Business Address": "9TH FLOOR, 10611-98 AVENUE,EDMONTON,ALBERTA,CANADA,T5K 2P7", "Website": "giafinance.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000493", "Date Initial MSB Registration Approval": "2025-03-20", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026467353", "Incorporation Date": "2024-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEX INTERNATIONAL LIMITED, Operating Name: DEX REMIT", "Business Address": "112 DESBOROUGH ROAD, HIGH WYCOMBE,BUCKINGHAMSHIRE,,UNITED KINGDOM (THE),HP11 2PU", "Website": "www.dexremit.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000498", "Date Initial MSB Registration Approval": "2025-03-21", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "United Kingdom", "Incorporation Number": "6715430", "Incorporation Date": "2008-10-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SENTVIA SERVICES LTD., Operating Name: SENTVIA SERVICES LTD.", "Business Address": "410 WEST GEORGIA STREET, 5TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1Z3", "Website": "\u00a0www.sentvia.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000474", "Date Initial MSB Registration Approval": "2025-03-11", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1505563", "Incorporation Date": "2024-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARCTIC PURSE CORP, Operating Name: ARCTIC PURSE CORP", "Business Address": "A7160 TAHOMA PLACE,CHILLIWACK ,BRITISH COLUMBIA,CANADA,V4Z 0E1", "Website": "Bitolo.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000479", "Date Initial MSB Registration Approval": "2025-03-13", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1470575", "Incorporation Date": "2024-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINX PAY INC., Operating Name: KINX PAY INC.", "Business Address": "2 SHEPPARD AVENUE EAST, SUITE 600,TORONTO,ONTARIO,CANADA,M2N 5Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000482", "Date Initial MSB Registration Approval": "2025-03-14", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000976941", "Incorporation Date": "2024-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPENDBASE LTD., Operating Name: SPENDBASE", "Business Address": "1050 KING STREET WEST,TORONTO,ONTARIO,CANADA,M6K 1E6", "Website": "spendbase.co", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000485", "Date Initial MSB Registration Approval": "2025-03-17", "MSB Registration Expiry Date": "2027-03-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000931183", "Incorporation Date": "2024-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Miden Tech Inc., Operating Name: Miden Tech Inc.", "Business Address": "1101-119 SPADINA AVENUE ,TORONTO,ONTARIO,CANADA,M5V 2L1", "Website": "https://www.miden.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000484", "Date Initial MSB Registration Approval": "2025-03-17", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1611968-9", "Incorporation Date": "2024-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEGAL WALLET CORP., Operating Name: LEGAL WALLET CORP.", "Business Address": "300 SUPERTEST ROAD, UNIT 1,NORTH YORK,ONTARIO,CANADA,M3J2M2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000483", "Date Initial MSB Registration Approval": "2025-03-17", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000825916", "Incorporation Date": "2024-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Consensus Transfer Corp., Operating Name: Consensus Transfer Corp.", "Business Address": "22 ADELAIDE STREET WEST, SUITE 3600,TORONTO,ONTARIO,CANADA,M5H 4E3", "Website": "https://ctransfer.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000495", "Date Initial MSB Registration Approval": "2025-03-20", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000836623", "Incorporation Date": "2024-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PaySlate Inc., Operating Name: Letus", "Business Address": "SUITE 1900, 1040 W GEORGIA ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 4H3", "Website": "https://let.us", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000501", "Date Initial MSB Registration Approval": "2025-03-24", "MSB Registration Expiry Date": "2027-03-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "814932-1", "Incorporation Date": "2013-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1507612 B.C. LTD., Operating Name: 1507612 B.C. LTD.", "Business Address": "9266 UNIVERSITY CRESCENT,BURNABY,BRITISH COLUMBIA,CANADA,V5A 4Z1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000619", "Date Initial MSB Registration Approval": "2025-06-10", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1507612", "Incorporation Date": "2024-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OURBIT CA FINTECH LIMITED, Operating Name: OURBIT CA FINTECH LIMITED", "Business Address": "2056 GREEN LN E,EAST GWILLIMBURY,ONTARION,CANADA,L9N 0M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000466", "Date Initial MSB Registration Approval": "2025-03-04", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1581116-3", "Incorporation Date": "2024-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9361-0855 Quebec Inc, Operating Name: ElitePay", "Business Address": "6840 BAILLARGEON,BROSSARD,QUEBEC,CANADA,J4Z 1S9", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000465", "Date Initial MSB Registration Approval": "2025-03-04", "MSB Registration Expiry Date": "2027-03-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1172827728", "Incorporation Date": "2017-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1503140 B.C. LTD., Operating Name: 1503140 B.C. LTD.", "Business Address": "150-10451 SHELLBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000472", "Date Initial MSB Registration Approval": "2025-03-05", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1503140", "Incorporation Date": "2024-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000977737 ONTARIO INC., Operating Name: LIKWID", "Business Address": "2005 - 57 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 0T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000475", "Date Initial MSB Registration Approval": "2025-03-10", "MSB Registration Expiry Date": "2027-03-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000977737", "Incorporation Date": "2024-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16533329 Canada Inc., Operating Name: Jana", "Business Address": "1229 RUE TECUMSEH,DOLLARD-DES-ORMEAUX,QUEBEC,CANADA,H9B 2Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000478", "Date Initial MSB Registration Approval": "2025-03-12", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1653332-9", "Incorporation Date": "2024-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIVATEPAY LIMITED, Operating Name: PRIVATEPAY", "Business Address": "200 - 7404 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3W 1N6", "Website": "privatepay.io", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000477", "Date Initial MSB Registration Approval": "2025-03-12", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1505968", "Incorporation Date": "2024-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FALCON RIDGE MGMT LTD., Operating Name: Falcon Ridge Management", "Business Address": "8000 JANE ST, TOWER B, SUITE 303,CONCORN,ONTARIO,CANADA,L4K 5B8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000496", "Date Initial MSB Registration Approval": "2025-03-20", "MSB Registration Expiry Date": "2027-03-21", "MSB Registration Cessation Date": "2026-09-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2620727", "Incorporation Date": "2018-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1458659 B.C. LTD., Operating Name: Emza Exchange", "Business Address": "4495 RUSKIN PL,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,\u00a0V7R 3P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000413", "Date Initial MSB Registration Approval": "2025-02-03", "MSB Registration Expiry Date": "2027-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1458659", "Incorporation Date": "2024-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYIN GLOBAL INC, Operating Name: MONEYIN GLOBAL INC", "Business Address": "207 BANK STREET UNIT 251,OTTAWA,ONTARIO,CANADA,K2P2N2", "Website": "https://moneyin.org", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000471", "Date Initial MSB Registration Approval": "2025-03-04", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001029178", "Incorporation Date": "2024-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FICO General Trading Corp, Operating Name: FICO General Trading Corp", "Business Address": "642-121 LOWER SHERBOURNE ST,TORONTO,ONTARIO,CANADA,M5A0W8", "Website": "www.ficoworldwide.com ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000470", "Date Initial MSB Registration Approval": "2025-03-04", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1673463-4", "Incorporation Date": "2025-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XE Corporation, Operating Name: XE", "Business Address": "470 HARRY WALKER PARWAY S, SUITE 1A,NEWMARKET,ONTARIO,CANADA,L3Y 0B3", "Website": "www.xe.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000469", "Date Initial MSB Registration Approval": "2025-03-04", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001052064", "Incorporation Date": "2024-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE NEW MONEY COMPANY INC, Operating Name: THE NEW MONEY COMPANY INC", "Business Address": "300-3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 5W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000468", "Date Initial MSB Registration Approval": "2025-03-04", "MSB Registration Expiry Date": "2027-03-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1497988", "Incorporation Date": "2024-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITRA INC, Operating Name: REMITRA, REMITRA PAY, REMITRA WALLET", "Business Address": "2008 - 290 CALDARI ROAD,VAUGHAN,ONTARIO,CANADA,L4K 4J4", "Website": "https://remitrapay.com/ https://www.remitrawallet.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000467", "Date Initial MSB Registration Approval": "2025-03-04", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1636426-8", "Incorporation Date": "2024-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Asymmetry Digital Corp Inc., Operating Name: Asymmetry Digital Corp Inc.", "Business Address": "142 757 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000464", "Date Initial MSB Registration Approval": "2025-03-03", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1482078", "Incorporation Date": "2024-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Input 1 Digital Insurance Technologies Inc., Operating Name: Input 1 Digital Insurance Technologies Inc.", "Business Address": "270-1 BAXTER WAY,THOUSAND OAKS,CALIFORNIA,UNITED STATES,91362", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000463", "Date Initial MSB Registration Approval": "2025-03-03", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1448005", "Incorporation Date": "2023-11-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: URIGHTCOMPANY FINANCE LIMITED, Operating Name: URIGHTCOMPANY FINANCE LIMITED", "Business Address": "1 - 4903 54 STREET,LLOYDMINSTER,SASKATCHEWAN,CANADA,S9V 0N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000462", "Date Initial MSB Registration Approval": "2025-03-03", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1521920", "Incorporation Date": "2025-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARVIN INVESTS INC., Operating Name: Arvin Money Service", "Business Address": "801 CONLIN ROAD EAST,OSHAWA,ONTARIO,CANADA,L1K 3G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000454", "Date Initial MSB Registration Approval": "2025-02-24", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1601034-2", "Incorporation Date": "2024-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MCE CURRENCY EXCHANGE, Operating Name: MCE CURRENCY EXCHANGE", "Business Address": "2 - 3130 ST-JOHNS STREET,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H 2C7", "Website": "www.mcecurrency.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000453", "Date Initial MSB Registration Approval": "2025-02-24", "MSB Registration Expiry Date": "2027-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1263417", "Incorporation Date": "2021-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOMI CASH, Operating Name: LOMI CASH", "Business Address": "1910 - 666 ONTARIO STREET ,TORONTO,ONTARIO,CANADA,M4X 1N1", "Website": "www.lomicash.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000459", "Date Initial MSB Registration Approval": "2025-02-27", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000997467", "Incorporation Date": "2024-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAMPOLINE FINANCE INC., Operating Name: Bounce", "Business Address": "1085 SAINT ALEXANDRE, #403,MONTREAL,QUEBEC,CANADA,H2Z 1P4", "Website": "https://trampoline.cx/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000458", "Date Initial MSB Registration Approval": "2025-02-27", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178731965", "Incorporation Date": "2023-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4649766 NOVA SCOTIA LIMITED, Operating Name: 4649766 NOVA SCOTIA LIMITED", "Business Address": "2 RALSTON AVENUE,DARTMOUTH,NOVA SCOTIA,CANADA,B3B 1H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000455", "Date Initial MSB Registration Approval": "2025-02-24", "MSB Registration Expiry Date": "2027-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4649766", "Incorporation Date": "2024-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALEEM SHEHZAD TRADING INC, Operating Name: SALEEM SHEHZAD TRADING INC", "Business Address": "RICE HOWARD PLACE: 10060 JASPER AVE, TOWER 1, UNIT 2020,EDMONTON,ALBERTA,CANADA,T5J3R8", "Website": "https://sstradingservices.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000461", "Date Initial MSB Registration Approval": "2025-02-27", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "2026-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1670875-7", "Incorporation Date": "2025-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPOTBIT INC., Operating Name: SPOTBIT INC.", "Business Address": "10831 PIE-IX,MONTREAL,QUEBEC,CANADA,H1H4A9", "Website": "www.spotbit.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000460", "Date Initial MSB Registration Approval": "2025-02-27", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "2025-06-12", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1669299-1", "Incorporation Date": "2025-01-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROM828 INC., Operating Name: ROM828 INC.", "Business Address": "2 BROMFIELD STREET,WHITBY,ONTARIO,CANADA,L1P0P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000443", "Date Initial MSB Registration Approval": "2025-02-18", "MSB Registration Expiry Date": "2027-02-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1407961-2", "Incorporation Date": "2022-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CADANA LTD., Operating Name: CADANA LTD.", "Business Address": "34 MINOWAN MIIKAN LN SPACES GLADSTONE,TORONTO,ONTARIO,CANADA,M6J 0G3", "Website": "www.cadanapay.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000452", "Date Initial MSB Registration Approval": "2025-02-19", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1608251-3", "Incorporation Date": "2024-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FASTCAD SOLUTIONS LTD., Operating Name: FASTCAD", "Business Address": "301-14009 28 AVE SW,EDMONTON,ALBERTA,CANADA,T6W 5J1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000451", "Date Initial MSB Registration Approval": "2025-02-19", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1481775", "Incorporation Date": "2024-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYPHERWAVE TECHNOLOGIES LIMITED, Operating Name: CYPHER-PAY, CYPHERWAVE TECHNOLOGIES LIMITED, RYVOPAY", "Business Address": "NIKHIS, 1, ANTHOUPOLI, 2350,NICOSIA,,CYPRUS,", "Website": "www.cypher-pay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000450", "Date Initial MSB Registration Approval": "2025-02-19", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "HE 463813", "Incorporation Date": "2024-08-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: B7 FINTECH HUB LTD., Operating Name: B7 FINTECH HUB LTD.", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000449", "Date Initial MSB Registration Approval": "2025-02-19", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1494260", "Incorporation Date": "2024-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GAINMAX FINANCIAL SOLUTIONS LTD., Operating Name: Monex1 West", "Business Address": "1512 MARINE DR,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V 1H8", "Website": "monex1west.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000448", "Date Initial MSB Registration Approval": "2025-02-19", "MSB Registration Expiry Date": "2027-02-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1471538", "Incorporation Date": "2024-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUOPAY CANADA LTD , Operating Name: Luo", "Business Address": "UNIT 807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "admin@luopay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000446", "Date Initial MSB Registration Approval": "2025-02-19", "MSB Registration Expiry Date": "2027-02-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000992314", "Incorporation Date": "2024-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAYFORCE CANADA LTD, Operating Name: Dayforce Canada", "Business Address": "4110 YONGE STREET, SUITE 400,TORONTO,ONTARIO,CANADA,M2P 2B7", "Website": "https://www.dayforce.com/ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000457", "Date Initial MSB Registration Approval": "2025-02-24", "MSB Registration Expiry Date": "2027-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1361339-9", "Incorporation Date": "2022-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEND MANAGEMENT NETWORK LTD., Operating Name: SPEND MANAGEMENT NETWORK LTD.", "Business Address": "C6 - 80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "spend.net ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000444", "Date Initial MSB Registration Approval": "2025-02-18", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001017022", "Incorporation Date": "2024-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICKERPAYMENTS, Operating Name: QUICKERPAYMENTS", "Business Address": "8 VILJOEN STREET,ROUXVILLE,JOHANNESBURG,SOUTH AFRICA,2192", "Website": "QUICKERPAYMENTS.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000432", "Date Initial MSB Registration Approval": "2025-02-07", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1466960", "Incorporation Date": "2024-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GO JUMPSTART INC., Operating Name: Go Jumpstart Inc", "Business Address": "350 BAY STREET UNIT1300B,TORONTO,ONTARIO,CANADA,M5H2S6", "Website": "https://jumpstartfinance.ai", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000440", "Date Initial MSB Registration Approval": "2025-02-10", "MSB Registration Expiry Date": "2027-02-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000756927", "Incorporation Date": "2024-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15658837 CANADA INC., Operating Name: 15658837 Canada Inc.", "Business Address": "298 AV. JAILLET,POINTE-CLAIRE,QUEBEC,CANADA,H9R 5Y3", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000438", "Date Initial MSB Registration Approval": "2025-02-10", "MSB Registration Expiry Date": "2027-02-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1565883-7", "Incorporation Date": "2024-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WESPARE FINANCE INC., Operating Name: WESPARE FINANCE INC.", "Business Address": "440 STALWART CRESCENT,OTTAWA,ONTARIO,CANADA,K1T 0H2", "Website": "wespare.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000437", "Date Initial MSB Registration Approval": "2025-02-10", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1534069-1", "Incorporation Date": "2023-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZUBA TECHNOLOGIES LTD., Operating Name: ZUBA TECHNOLOGIES LTD.", "Business Address": "3 WIMPOLE STREET,MARYLEBONE,LONDON,UNITED KINGDOM,W1G 9SQ", "Website": "www.zuba.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000436", "Date Initial MSB Registration Approval": "2025-02-10", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1468498", "Incorporation Date": "2024-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PYWAVE NETWORK TECHNOLOGY LIMITED, Operating Name: PYWAVE NETWORK TECHNOLOGY LIMITED", "Business Address": "500 KING STREET WEST, 3RD FLOOR,TORONTO,ONTARIO,CANADA,M5V 1L9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000435", "Date Initial MSB Registration Approval": "2025-02-10", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000792161", "Incorporation Date": "2024-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NELLSPAY INC., Operating Name: NELLSPAY INC.", "Business Address": "15 WELLESLEY STREET WEST,TORONTO,ONTARIO,CANADA,M4Y0G7", "Website": "https://www.nellspay.com ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000442", "Date Initial MSB Registration Approval": "2025-02-13", "MSB Registration Expiry Date": "2027-09-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001019172", "Incorporation Date": "2024-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CITYLEDGERS LTD., Operating Name: CITYLEDGERS LTD.", "Business Address": "709 - 125 QUEENS WHARF RD.,TORONTO,ONTARIO,CANADA,M5V 0E2", "Website": "https://cityledgers.square.site/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000441", "Date Initial MSB Registration Approval": "2025-02-13", "MSB Registration Expiry Date": "2027-02-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1037780-5", "Incorporation Date": "2017-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOTO PAYMENT SOLUTIONS LTD, Operating Name: DOTO PAYMENT SOLUTIONS LTD", "Business Address": "THE CYBERATI LOUNGE, GROUND FLOOR, THE CATALYST, SILICON AVENUE,40 CYBERCITY, ,EBENE,PLAINES WILHEMS DISTRICT,MAURITIUS,72201", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000445", "Date Initial MSB Registration Approval": "2025-02-18", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1459646", "Incorporation Date": "2024-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APEX MARKETS INC., Operating Name: APEX MARKETS INC.", "Business Address": "204-205 PLACE COURT,NORTH YORK,ONTARIO,CANADA,M2H 0A9", "Website": "https://apex-markets.co/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000431", "Date Initial MSB Registration Approval": "2025-02-07", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1497845", "Incorporation Date": "2024-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUICHET ATM, Operating Name: GUICHET ATM", "Business Address": "10833 PIE-IX,MONTREAL,QUEBEC,CANADA,H1H4A9", "Website": "www.guichetatm.ca", "Services Offered": "Private ABM acquirer services", "MSB Registration Status": "Ceased", "MSB Registration Number": "N300000130", "Date Initial MSB Registration Approval": "2025-02-10", "MSB Registration Expiry Date": "2028-02-11", "MSB Registration Cessation Date": "2026-02-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180200769", "Incorporation Date": "2024-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XLENTPAY CORPORATION, Operating Name: XLENTPAY", "Business Address": "6 GRAM ST,VAUGHAN,ONTARIO,CANADA,L6A 3Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000337", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1616307-6", "Incorporation Date": "2024-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUROSPACE PAYMENTS LTD, Operating Name: AUROSPACE PAYMENTS LTD", "Business Address": "422 RICHARDS STREET UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000410", "Date Initial MSB Registration Approval": "2025-01-31", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1485599", "Incorporation Date": "2024-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEPON PAY LIMITED, Operating Name: SEPON PAY LIMITED", "Business Address": "12707 20TH AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "SEPON-pay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000428", "Date Initial MSB Registration Approval": "2025-02-06", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "745057620", "Incorporation Date": "2024-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONIBAG FINANCIAL LTD., Operating Name: MONIBAG FINANCIAL LTD.", "Business Address": "BRAINS AND HAMMERS ESTATE,LIFE CAMP,ABUJA,FEDERAL CAPITAL TERRITORY,NIGERIA,900108", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000434", "Date Initial MSB Registration Approval": "2025-02-07", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1491858", "Incorporation Date": "2024-07-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHTECH SERVICES LTD., Operating Name: Alphas Services, Alphas Payments, Alphas Technologies", "Business Address": "FLAT 205 AL RASHIDIYA,DUBAI,N/A,UNITED ARAB EMIRATES (THE),39006", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000433", "Date Initial MSB Registration Approval": "2025-02-07", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1486438", "Incorporation Date": "2024-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERCITY REMESAS INC., Operating Name: Intercity Remesas Inc", "Business Address": "1108-250 CONSUMERS ROAD,NORTH YORK,ONTARIO,CANADA,M2J4V6", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000419", "Date Initial MSB Registration Approval": "2025-02-04", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001014341", "Incorporation Date": "2024-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIMON TRAVEL TECHNOLOGY INC., Operating Name: Timon", "Business Address": "111-100 NOLAN HILL RISE,CALGARY,ALBERTA,CANADA,T3R1X1", "Website": "usetimon.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000418", "Date Initial MSB Registration Approval": "2025-02-04", "MSB Registration Expiry Date": "2027-02-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1628734-4", "Incorporation Date": "2024-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYDROP CANADA LTD., Operating Name: Moneydrop", "Business Address": "1220 CENTENNIAL STREET,BATHURST,NEW BRUNSWICK,CANADA,E2A 4A8", "Website": "www.moneydrop.au", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000427", "Date Initial MSB Registration Approval": "2025-02-05", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "1617418-3", "Incorporation Date": "2024-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OHENTPAY CA INC., Operating Name: OHENTPAY", "Business Address": "1145 MIDLAND AVENUE, UNIT 9,TORONTO,ONTARIO,CANADA,M1K 4H2", "Website": "https://www.ohentpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000426", "Date Initial MSB Registration Approval": "2025-02-05", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1582063-4", "Incorporation Date": "2024-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BONTO PAY INC., Operating Name: BONTO PAY INC.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "bontopay.com ", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000425", "Date Initial MSB Registration Approval": "2025-02-05", "MSB Registration Expiry Date": "2027-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1493560", "Incorporation Date": "2025-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIFFIX INC., Operating Name: JiffixPay", "Business Address": "6 COPPERHILL HTS,BARRIE,ONTARIO,CANADA,L9J 0L1", "Website": "www.jiffix.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000424", "Date Initial MSB Registration Approval": "2025-02-05", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1629654-8", "Incorporation Date": "2024-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANKOUNT WALLET LTD., Operating Name: BANKOUNT WALLET LTD.", "Business Address": "VIA VALLITRI 6/8,LORENZANA,PISA,ITALY,56043", "Website": "Bankount.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000298", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC141983 ", "Incorporation Date": "2024-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PERPETUA MONEY LIMITED, Operating Name: PERPETUA MONEY LIMITED", "Business Address": "1055 DUNSMUIR STREET, SUITE 3000,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1KB", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000388", "Date Initial MSB Registration Approval": "2025-01-23", "MSB Registration Expiry Date": "2027-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1492207", "Incorporation Date": "2024-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYBERBRIDGE FINANCIAL SERVICES LTD, Operating Name: CYBERBRIDGE FINANCIAL SERVICES LTD", "Business Address": "10440 AINTREE CRESCENT,RICHMOND,BRITISH COLUMBIA,CANADA,V7A 3T6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000411", "Date Initial MSB Registration Approval": "2025-02-03", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1474920", "Incorporation Date": "2024-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15124417 CANADA INC, Operating Name: CURRENCY EXCHANGE XPERT", "Business Address": "4099 ERIN MILLS PARKWAY UNIT 5,MISSISSAUGA,ONTARIO,CANADA,L5L3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000423", "Date Initial MSB Registration Approval": "2025-02-04", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1512441-7", "Incorporation Date": "2023-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YACEYKO, KRISTEN, Operating Name: YACEYKO, KRISTEN", "Business Address": "PO BOX 25024,GRANDE PRAIRIE,ALBERTA,CANADA,T8X 0E9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000422", "Date Initial MSB Registration Approval": "2025-02-04", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASPIAN GLOBAL SERVICES CORP., Operating Name: CASPIAN GLOBAL SERVICES CORP.", "Business Address": "301-3220 CONNAUGHT CRES,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7R 0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000421", "Date Initial MSB Registration Approval": "2025-02-04", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1478718", "Incorporation Date": "2024-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RICHIELD FINANCIAL SERVICES INC., Operating Name: RICHIELD FINANCIAL SERVICES INC.", "Business Address": "1975 MCCALLUM ROAD, UNIT 115,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "HTTPS://CRYPTOPAY.ME/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000420", "Date Initial MSB Registration Approval": "2025-02-04", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1507884", "Incorporation Date": "2024-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANAMONEY EXCHANGE LTD., Operating Name: CANAMONEY EXCHANGE LTD.", "Business Address": "1300 - 1500 WEST GEORGIA,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000299", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1465281", "Incorporation Date": "2024-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Blink Pay LTD, Operating Name: Blink Pay LTD", "Business Address": "174-2760 DERRY RD WEST, UNIT 7,MISSISSAUGA,ONTARIO,CANADA,L5N 3N5", "Website": "blinkpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000312", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000989398", "Incorporation Date": "2024-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONIFLY FINANCIAL SERVICES LTD, Operating Name: MONIFLY FINANCIAL SERVICES LTD", "Business Address": "A4 - 9131 KEELE STREET,VAUGHAN,ONTARIO,CANADA,L4K 0G7", "Website": "https://monifly.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000311", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000979722", "Incorporation Date": "2024-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IZI SEND MONEY TRANSFER LTD, Operating Name: IZI SEND MONEY TRANSFER LTD", "Business Address": "8 RED SKY LANE NE,CALGARY,ALBERTA,CANADA,T3N 0X7", "Website": "https://www.izisend.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000310", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025482536", "Incorporation Date": "2023-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPER RICH FOREIGN CURRENCY INC, Operating Name: SUPER RICH FOREIGN CURRENCY INC", "Business Address": "519-4621 TUTOR COURT,REGINA,SASKATCHEWN ,CANADA,S4W 0E6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000344", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1598183-2", "Incorporation Date": "2024-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHOENIX PAY LTD, Operating Name: PHOENIX PAY LTD", "Business Address": "422 RICHARDS ST, SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.tbpay66.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000343", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1481741", "Incorporation Date": "2024-05-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBANANA LIMITED , Operating Name: IBANANA LIMITED ", "Business Address": "UNIT 1603, 16TH/F THE L. PLAZA 367-375 QUEEN\u2019S ROAD,HONG KONG ,,CHINA,", "Website": "www.ibanana.asia ", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000387", "Date Initial MSB Registration Approval": "2025-01-23", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "76809531", "Incorporation Date": "2024-07-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFTIER INC., Operating Name: SWIFTIER", "Business Address": "45 HODGSON DRIVE,BARRIE,ONTARIO,CANADA,L4N 7Z2", "Website": "www.swiftier.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000386", "Date Initial MSB Registration Approval": "2025-01-23", "MSB Registration Expiry Date": "2027-11-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1619861-9", "Incorporation Date": "2024-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ICB TRANSFER SP. Z.O.O., Operating Name: ICB TRANSFER ", "Business Address": "4 CZECHOWICKA STR,WARSAW,,POLAND,04-218", "Website": "https://icbtransfer.eu/en", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000385", "Date Initial MSB Registration Approval": "2025-01-23", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1106900", "Incorporation Date": "2024-05-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VIBANX (CANADA) LTD, Operating Name: VIBANX", "Business Address": "100 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5J 1V6", "Website": "www.vibanx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000384", "Date Initial MSB Registration Approval": "2025-01-23", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001237773", "Incorporation Date": "2024-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROCK GLOBAL PAYMENTS LTD., Operating Name: ROCK GLOBAL PAYMENTS LTD.", "Business Address": "7043 BRAILSFORD PL,SOOKE,BRITISH COLUMBIA,CANADA,V9Z 1J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000390", "Date Initial MSB Registration Approval": "2025-01-24", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1468635", "Incorporation Date": "2024-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000991875 ONTARIO INC., Operating Name: THE MONEY MASTER, ONTARIO PAYMENTS", "Business Address": "1 - 341 PARKHURST SQUARE,BRAMPTON,ONTARIO,CANADA,L6T 0C2", "Website": "https://themoneymaster.ca", "Services Offered": "Foreign Exchange, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000389", "Date Initial MSB Registration Approval": "2025-01-24", "MSB Registration Expiry Date": "2027-01-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000991875", "Incorporation Date": "2024-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKIRIX EXCHANGE INC., Operating Name: AKIRIX EXCHANGE INC.", "Business Address": "1085 WALL AVENUE,OGDEN,UTAH,UNITED STATES,84404", "Website": "www.AKIRIX.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000392", "Date Initial MSB Registration Approval": "2025-01-27", "MSB Registration Expiry Date": "2027-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1501093", "Incorporation Date": "2024-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUBE PAY SERVICES INC, Operating Name: CUBE PAY SERVICES INC", "Business Address": "227-229, 6030 88 STREET NW,EDMONTON,ALBERTA,CANADA,T6E 6G4", "Website": "https://www.cube-pay.co/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000400", "Date Initial MSB Registration Approval": "2025-01-28", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1464891", "Incorporation Date": "2024-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Adamant Stone Limited, Operating Name: Adamant Stone Limited", "Business Address": "2482 YONGE ST, SUITE 185,TORONTO,ONTARIO,CANADA,M4P 2H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000399", "Date Initial MSB Registration Approval": "2025-01-28", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1636889-1", "Incorporation Date": "2024-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIZO TECHNOLOGY LIMITED, Operating Name: HIZO TECHNOLOGY LIMITED", "Business Address": "450 SOUTHWEST MARINE DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X 0C3", "Website": "https://hizo.africa", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000398", "Date Initial MSB Registration Approval": "2025-01-28", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1502432", "Incorporation Date": "2024-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000804698 ONTARIO CORP. , Operating Name: Arka Exchange ", "Business Address": "6166 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M 3X1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000397", "Date Initial MSB Registration Approval": "2025-01-28", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "2025-07-21", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000804698", "Incorporation Date": "2024-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBALLY UNITED TECH CORPORATION, Operating Name: FENRYX", "Business Address": "142-757 WEST HASTINGS STREET PMB 818,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1A1", "Website": "fenryx.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000396", "Date Initial MSB Registration Approval": "2025-01-28", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1482082", "Incorporation Date": "2024-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Maxon Exchange LTD, Operating Name: Maxon Exchange LTD", "Business Address": "142-757 WEST HASTINGS STREET PMB 818,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000395", "Date Initial MSB Registration Approval": "2025-01-28", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC148658", "Incorporation Date": "2024-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15250102 CANADA INC., Operating Name: 15250102 Canada Inc.", "Business Address": "106-415 YONGE STREET,TORONTO,ONTARIO,CANADA,M5B2E7", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000415", "Date Initial MSB Registration Approval": "2025-02-03", "MSB Registration Expiry Date": "2027-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1525010-2", "Incorporation Date": "2023-08-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9526-8769 QU\u00c9BEC INC., Operating Name: LoansCashBox", "Business Address": "1805 RUE FRAN\u00c7OIS-BROUSSAIS,LAVAL,QUEBEC,CANADA,H7M3V4", "Website": "loanscashbox.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000414", "Date Initial MSB Registration Approval": "2025-02-03", "MSB Registration Expiry Date": "2027-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180269509", "Incorporation Date": "2024-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TICK THE BOX (TTB) LIMITED, Operating Name: TICK THE BOX (TTB) LIMITED", "Business Address": "100 COLLIP CIRCLE, SUITE 110, OFFICE NUMBER 6,LONDON,ONTARIO,CANADA,N6G 4X8", "Website": "https://ttbpay.ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000402", "Date Initial MSB Registration Approval": "2025-01-29", "MSB Registration Expiry Date": "2027-01-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000945737", "Incorporation Date": "2024-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUETIDE FINANCIALS LIMITED, Operating Name: TRUETIDE FINANCIALS LIMITED", "Business Address": "125 COMMERCE VALLEY DRIVE WEST, SUITE 802,MARKHAM,ONTARIO,CANADA,L3T7W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000409", "Date Initial MSB Registration Approval": "2025-01-31", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000975020", "Incorporation Date": "2024-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHASE PAYMENTECH SOLUTIONS INC, Operating Name: CHASE PAYMENT SOLUTIONS, CHASE MERCHANT SERVICES, CHASE PAYMENTECH SOLUTIONS", "Business Address": "255 CONSUMERS ROAD UNIT 300,TORONTO,ONTARIO,CANADA,M2J1R4", "Website": "www.chase.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000417", "Date Initial MSB Registration Approval": "2025-02-03", "MSB Registration Expiry Date": "2027-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2017767", "Incorporation Date": "2002-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL MONEY GATE CORP., Operating Name: EXCELON", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Excelon.io", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000416", "Date Initial MSB Registration Approval": "2025-02-03", "MSB Registration Expiry Date": "2027-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000849843", "Incorporation Date": "2024-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXA PAYMENTS INC., Operating Name: YOB PAY", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "www.yobpay.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000407", "Date Initial MSB Registration Approval": "2025-01-29", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000827691", "Incorporation Date": "2024-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15505984 CANADA INC, Operating Name: HOME CURRENCY EXCHANGE", "Business Address": "APT. 417, 2369 DANFORTH AVE,TORONTO,ONTARIO,CANADA,M4C 0B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000406", "Date Initial MSB Registration Approval": "2025-01-29", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1550598-4", "Incorporation Date": "2023-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESKRO TECHNOLOGIES INC., Operating Name: Eskro Technologies Inc.", "Business Address": "2209 VICTORIA PARK AVE,SCARBOROUGH,ONTARIO,CANADA,M1R 1V8", "Website": "https://eskroapp.ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000405", "Date Initial MSB Registration Approval": "2025-01-29", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1629598-3", "Incorporation Date": "2024-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XCHNZ INC, Operating Name: XCHNZ", "Business Address": "14 ASPEN HILLS RD,BRAMPTON,ONTARIO,CANADA,L6Y 0H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000404", "Date Initial MSB Registration Approval": "2025-01-29", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1637991-5", "Incorporation Date": "2024-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURORA BOREALIS LIMITED, Operating Name: AURORA BOREALIS LIMITED", "Business Address": "900 - 895 DON MILLS ROAD,NORTH YORK,ONTARIO,CANADA,M3C 1W3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000403", "Date Initial MSB Registration Approval": "2025-01-29", "MSB Registration Expiry Date": "2027-01-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000996222\u00a0", "Incorporation Date": "2024-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15077460 CANADA INC. , Operating Name: 15077460 CANADA INC. ", "Business Address": "136 KEN BUTCHART CRESCENT,WINNIPEG,MANITOBA,CANADA,R3W 0S6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000393", "Date Initial MSB Registration Approval": "2025-01-28", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1507746-0", "Incorporation Date": "2023-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Chatta Payment Services Ltd., Operating Name: Chatta Finance", "Business Address": "C6-80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "chattafinance.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000391", "Date Initial MSB Registration Approval": "2025-01-27", "MSB Registration Expiry Date": "2027-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001021800", "Incorporation Date": "2024-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2PAYMENT LIMITED, Operating Name: 2PAYMENT LIMITED", "Business Address": "SUITE 250 - #1158 997 SEYMOUR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "uapay.io", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000401", "Date Initial MSB Registration Approval": "2025-01-28", "MSB Registration Expiry Date": "2027-01-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1466313", "Incorporation Date": "2024-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2125247 ONTARIO INC., Operating Name: KABI EXPRESS", "Business Address": "174 WRIGHT AVE,TORONTO,ONTARIO,CANADA,M9N3Z2", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08190617", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-12-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2125247", "Incorporation Date": "2007-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIREGATE PAYMENTS LTD, Operating Name: WIREGATE PAYMENTS LTD", "Business Address": "1591 - 329 HOWE STREET ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "www.wiregatesystems.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000365", "Date Initial MSB Registration Approval": "2025-01-06", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1481441", "Incorporation Date": "2024-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HASHSYNERGY FINANCE , Operating Name: HASHSYNERGY FINANCE ", "Business Address": "1000 RUE LEVERT UNIT 609,VERDUN,QUEBEC,CANADA,H3E 0G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000363", "Date Initial MSB Registration Approval": "2025-01-06", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000870165", "Incorporation Date": "2024-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IPAY GLOBAL SOLUTIONS LTD., Operating Name: IPAY GLOBAL SOLUTIONS LTD.", "Business Address": "905 WEST PENDER ST, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000368", "Date Initial MSB Registration Approval": "2025-01-09", "MSB Registration Expiry Date": "2027-01-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1474275", "Incorporation Date": "2024-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONCENTRIX HEALTHCARE SERVICES LLC, Operating Name: DBA/Concentrix Regulated Services", "Business Address": "201 E FOURTH STREET,CINCINNATI,DELAWARE,UNITED STATES,45202", "Website": "https://www.concentrix.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000371", "Date Initial MSB Registration Approval": "2025-01-15", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1578964", "Incorporation Date": "2012-12-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ACCERTA SERVICES INC. , Operating Name: AccessOAP", "Business Address": "777 BAY ST. SUITE 2801,TORONTO,ONTARIO,CANADA,M5G 2C8", "Website": "https://accessoap.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000370", "Date Initial MSB Registration Approval": "2025-01-15", "MSB Registration Expiry Date": "2027-01-16", "MSB Registration Cessation Date": "2025-06-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1342676-9", "Incorporation Date": "2001-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NATIVE PAY LTD., Operating Name: NATIVE PAY LTD.", "Business Address": "890 WEST PENDER STREET UNIT 600,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C1J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000376", "Date Initial MSB Registration Approval": "2025-01-21", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1467159", "Incorporation Date": "2024-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AICA MERCHANT SERVICES INC., Operating Name: AICA MERCHANT SERVICES INC.", "Business Address": "200 GRANVILLE STREET UNIT 2810,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1S4", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000374", "Date Initial MSB Registration Approval": "2025-01-21", "MSB Registration Expiry Date": "2027-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1075076-0", "Incorporation Date": "2018-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEUS X PAY INTERNATIONAL LTD., Operating Name: Deus X Pay", "Business Address": "201-5240 1A ST SE ,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "https://deusxpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000383", "Date Initial MSB Registration Approval": "2025-01-22", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026416814", "Incorporation Date": "2024-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTANT PAYMENTS CANADA CORP, Operating Name: INSTANT PAYMENTS CANADA CORP", "Business Address": "1100-200 UNIVERSITY AVE,TORONTO,ONTARIO,CANADA,M5H 3C6", "Website": "wonder.fi", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000382", "Date Initial MSB Registration Approval": "2025-01-22", "MSB Registration Expiry Date": "2027-01-23", "MSB Registration Cessation Date": "2025-06-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1623718-5", "Incorporation Date": "2024-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINMOTECH CANADA INC., Operating Name: FINMO", "Business Address": "7700 HURONTARIO STREET, #503, #2073,BRAMPTON,ONTARIO,CANADA,L6Y 4M3", "Website": "www.finmo.net", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000380", "Date Initial MSB Registration Approval": "2025-01-22", "MSB Registration Expiry Date": "2027-01-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1628769-7", "Incorporation Date": "2024-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6929486 CANADA INC., Operating Name: ASA FINANCIAL SERVICES / UTHAYAS TEXTILES AND VIDEO", "Business Address": "5010 STEELES AVENUE WEST, UNIT 10,ETOBICOKE,ONTARIO,CANADA,M9V 5C6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08118710", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-02-17", "MSB Registration Cessation Date": "2022-09-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6929486", "Incorporation Date": "2008-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AHOO PAY INC, Operating Name: AHOO PAY INC", "Business Address": "STE 1400, 18 KING ST E,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000327", "Date Initial MSB Registration Approval": "2024-12-16", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1612154-3", "Incorporation Date": "2024-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VMINT CORP., Operating Name: VMINT CORP.", "Business Address": "1-300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000361", "Date Initial MSB Registration Approval": "2024-12-23", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000784921", "Incorporation Date": "2024-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINMORE INC., Operating Name: Coinmore Inc.", "Business Address": "350 HIGHWAY 7 EAST, UNIT PH4,RICHMOND HILL,ONTARIO,CANADA,L4B 3N2", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000360", "Date Initial MSB Registration Approval": "2024-12-23", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1603573-6", "Incorporation Date": "2024-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALLEY VIEW FINANCE LTD, Operating Name: VALLEY VIEW FINANCE LTD", "Business Address": "2700, 225-6TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 1N2", "Website": "https://valleyview.site/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000364", "Date Initial MSB Registration Approval": "2025-01-06", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "2026161246", "Incorporation Date": "2024-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA XCHANGE GROUP INC., Operating Name: CANADA XCHANGE ", "Business Address": "620-2950 GLEN DRIVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0J1", "Website": "https://canadaxchange.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000366", "Date Initial MSB Registration Approval": "2025-01-09", "MSB Registration Expiry Date": "2027-01-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia and Alberta", "Incorporation Number": "BC1512838 & 2126668397", "Incorporation Date": "2024-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARTHAFI FINANCE INC, Operating Name: ARTHAFI", "Business Address": "535 YATES STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W2Z6", "Website": "https://www.arthatech.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000372", "Date Initial MSB Registration Approval": "2025-01-20", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1492519", "Incorporation Date": "2024-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15728002 Canada Inc., Operating Name: Payment Boutique", "Business Address": "55 REGENT PARK BLVD, 1309,TORONTO,ONTARIO,CANADA,M5A 0C2", "Website": "https://www.paymentboutique.net/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000379", "Date Initial MSB Registration Approval": "2025-01-21", "MSB Registration Expiry Date": "2027-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1572800-2", "Incorporation Date": "2024-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZEN PAYMENT INC, Operating Name: ZEN PAYMENT INC", "Business Address": "55 WATER STREET UNIT 408,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000375", "Date Initial MSB Registration Approval": "2025-01-21", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1484369", "Incorporation Date": "2024-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16357369 CANADA INC, Operating Name: Ferdows Currency Exchange", "Business Address": "3433 FIELDGATE DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4X 2J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000348", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1635736-9", "Incorporation Date": "2024-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSACTIQUE DIGITAL INC, Operating Name: Transactique Digital Inc", "Business Address": "7404 KING GEORGE BLVD., SUITE 200,SURREY,BRITISH COLUMBIA,CANADA,V3W1N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000362", "Date Initial MSB Registration Approval": "2025-01-06", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1468394", "Incorporation Date": "2024-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YUANSFER INC, Operating Name: POCKYT", "Business Address": "40 WALL STREET, SUITE 2703AB,NEW YORK,NEW YORK,UNITED STATES,10005", "Website": "https://www.pockyt.io", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000373", "Date Initial MSB Registration Approval": "2025-01-20", "MSB Registration Expiry Date": "2027-01-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1326742-3", "Incorporation Date": "2021-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORCENTRIC PAYMENTS, INC., Operating Name: CORCENTRIC PAYMENTS, INC.", "Business Address": "199 BAY STREET ST, SUITE 400,TORONTO,ONTARIO,CANADA,M5L 1A9", "Website": "https://www.corcentric.com/ ", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000378", "Date Initial MSB Registration Approval": "2025-01-21", "MSB Registration Expiry Date": "2027-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000875497", "Incorporation Date": "2024-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KRASOPAY FINANCE CORP, Operating Name: KRASOPAY FINANCE CORP", "Business Address": "1975 MCCALLUM ROAD,ABBOTSFORD ,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000377", "Date Initial MSB Registration Approval": "2025-01-21", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1511016", "Incorporation Date": "2024-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAY HORIZON LTD., Operating Name: PAY HORIZON LTD.", "Business Address": "C6 - 80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000381", "Date Initial MSB Registration Approval": "2025-01-22", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000854326", "Incorporation Date": "2024-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTREPRISE AGRIPERS INC, Operating Name: ENTREPRISE AGRIPERS INC", "Business Address": "100 RUE BERLIOZ, PORTE 1807,VERDUN,QUEBEC,CANADA,H3E 1N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000329", "Date Initial MSB Registration Approval": "2024-12-16", "MSB Registration Expiry Date": "2026-12-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178744778", "Incorporation Date": "2023-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HEWAD HILLS TRADING INC, Operating Name: Hewad Exchange", "Business Address": "1981 LAWRENCE AVE EAST.,TORONTO,ONTARIO,CANADA,M1R 2Z1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000354", "Date Initial MSB Registration Approval": "2024-12-18", "MSB Registration Expiry Date": "2026-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1526458-8", "Incorporation Date": "2023-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN RAIN FINANCE LIMITED, Operating Name: GOLDEN RAIN FINANCE LIMITED", "Business Address": "1907 BASELINE RD, UNIT 104,OTTAWA,ONTARIO,CANADA,K2C 0C7", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000353", "Date Initial MSB Registration Approval": "2024-12-18", "MSB Registration Expiry Date": "2026-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000791220", "Incorporation Date": "2024-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPHERE FINANCIAL INC, Operating Name: Sphere Financial", "Business Address": "1900 - 130 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X 2A2", "Website": "https://www.spherefin.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000359", "Date Initial MSB Registration Approval": "2024-12-19", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000741565", "Incorporation Date": "2023-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS PESA TRANSFER INC., Operating Name: EXPRESS PESA TRANSFER INC.", "Business Address": "511 LACOLLE WAY, SUITE 8353,OTTAWA,ONTARIO,CANADA,K4A 5B6", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000358", "Date Initial MSB Registration Approval": "2024-12-19", "MSB Registration Expiry Date": "2026-12-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1570098-1", "Incorporation Date": "2024-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OWUJUPE INC, Operating Name: Wujupay", "Business Address": "99 SALEM AVENUE,TORONTO,ONTARIO,CANADA,M6H 3C2", "Website": "www.owujupe.com", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000357", "Date Initial MSB Registration Approval": "2024-12-19", "MSB Registration Expiry Date": "2026-12-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1611867-4", "Incorporation Date": "2024-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMBINI GROUP PTY LTD, Operating Name: LOYAL REMIT", "Business Address": "87 ANTHONY ROLFE AVENUE,GUNGAHLIN ,,AUSTRALIA,2912", "Website": "loyalremit.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000369", "Date Initial MSB Registration Approval": "2025-01-09", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "635 043 248", "Incorporation Date": "2019-07-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EZ CRYPTO INC, Operating Name: EZ CRYPTO INC", "Business Address": "31 ORMOND ST SOUTH,THOROLD,ONTARIO,CANADA,L2V 1Y3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000367", "Date Initial MSB Registration Approval": "2025-01-09", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001009966", "Incorporation Date": "2024-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUXXUS LTD., Operating Name: MUXXUS LTD.", "Business Address": "C6 - 80 BIRMINGHAM STREET,ETOBICOKE,ONTARIO,CANADA,M8V 3W6", "Website": "muxxus.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000333", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000957099", "Incorporation Date": "2024-07-19", "Foreign MSB Indicator": "no" }, { "Organization Names (Legal and Operating)": "Legal Name: FORWARD FX (CANADA) LTD., Operating Name: FORWARD FX (CANADA) LTD.", "Business Address": "C6-80 BIRMINGHAM ST,ETOBICOKE,ONTARIO,CANADA,M8V 3W6", "Website": "www.forwardfx.net", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000332", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000860821", "Incorporation Date": "2024-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EMANITA PAYMENTS LIMITED, Operating Name: EMANITA PAYMENTS LIMITED", "Business Address": "76 LAKE STREET,ST-CATHARINES,ONTARIO,CANADA,L2R 5X4", "Website": "https://emanitaglobal.com/\u00a0", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000331", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1492936", "Incorporation Date": "2024-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHMERE SOLUTIONS LIMITED, Operating Name: CASHMERE SOLUTIONS LIMITED", "Business Address": "NIEVENHEIMER STR. 56,,DUSSELDORF,GERMANY,40221", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000355", "Date Initial MSB Registration Approval": "2024-12-18", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000765207", "Incorporation Date": "2024-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDFLY PAYMENTS LTD., Operating Name: CARDFLY PAYMENTS LTD.", "Business Address": "331 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P 0J8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000336", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000700119", "Incorporation Date": "2023-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYNNACLE SOLUTIONS LTD., Operating Name: PAYNNACLE SOLUTIONS LTD.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "https://paynnacle.com ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000335", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-11-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000805334", "Incorporation Date": "2024-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITVORA INC, Operating Name: BITVORA INC", "Business Address": "53 WARD ST,TORONTO,ONTARIO,CANADA,M6H 4A5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000334", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1608794-9", "Incorporation Date": "2024-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARKWAY GLOBAL MARKETS LIMITED, Operating Name: PARKWAY GLOBAL MARKETS LIMITED", "Business Address": "1176 BRIDGE RD,OAKVILLE,ONTARIO,CANADA,L6L 2C1 ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000346", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1568701-2", "Incorporation Date": "2024-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOBB MONEY SERVICES BUSINESS LTD., Operating Name: GLOBAL WALLET", "Business Address": "600-777 HORNBY ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "globalwallet.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000345", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-05-29", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1464746", "Incorporation Date": "2024-03-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PALPEER GLOBAL HOLDINGS INC, Operating Name: PALPEER", "Business Address": "1393 MAGNOLIA BLVD,SUDBURY,ONTARIO,CANADA,P3A 4W3", "Website": "www.palpeer.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000342", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "16321135", "Incorporation Date": "2024-08-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINATEC CORP., Operating Name: FINATEC", "Business Address": "155 EDWARD ST, UNIT 3,AURORA,ONTARIO,CANADA,L4G 1W3", "Website": "https://finatec.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000341", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2606002", "Incorporation Date": "2017-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBALNEST CAPITAL SOLUTIONS , Operating Name: GLOBALNEST CAPITAL SOLUTIONS ", "Business Address": "234 EDGEWALLEY RD, UNIT 15,LONDON,ONTARIO,CANADA,N5V 0E3", "Website": "https://globalnestcapital.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000339", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000771090", "Incorporation Date": "2024-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLAUDE CANADA INC, Operating Name: PLAUDE", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "plaude.io", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000338", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "10001075866", "Incorporation Date": "2024-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIGCASH GLOBAL LTD, Operating Name: GIGCASH GLOBAL LTD", "Business Address": "5224B-7005 FAIRMOUNT DR SE,CALGARY,ALBERTA,CANADA,T2H 0K4", "Website": "https://www.gigpay.com/en-us", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000340", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "E39708482024-5", "Incorporation Date": "2024-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EML PAYMENTS CANADA LIMITED, Operating Name: EML PAYMENTS CANADA LIMITED", "Business Address": "3085 KINGSTON RD, SUITE 123,TORONTO,ONTARIO,CANADA,M1M 1P1", "Website": "www.emlpayments.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000351", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3298486", "Incorporation Date": "2016-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALAPI FINANCE LIMITED, Operating Name: SALAPI FINANCE LIMITED", "Business Address": "36 TORONTO ST, SUITE 850,TORONTO,ONTARIO,CANADA,M5C 2C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000350", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1475736", "Incorporation Date": "2024-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FXCH CANADA LTD., Operating Name: FXCH CANADA LTD.", "Business Address": "300 SUPERTEST RD, UNIT 1,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000349", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000989275", "Incorporation Date": "2024-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYLOAD INC., Operating Name: Payload ", "Business Address": "4455 CARVER WOODS DRIVE, SUITE 200,CINCINNATI,OHIO,UNITED STATES,45242", "Website": "www.payload.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000347", "Date Initial MSB Registration Approval": "2024-12-17", "MSB Registration Expiry Date": "2026-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000849967", "Incorporation Date": "2024-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Chaos Payment Solution INC., Operating Name: Chaos Payment Solution INC.", "Business Address": "1270 CENTRAL PARKWAY WEST, UNIT 102,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000309", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000905901", "Incorporation Date": "2024-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000987844 ONTARIO INC., Operating Name: Barnes Bridge Capital", "Business Address": "312 - 1442 HIGHLAND ROAD WEST,KITCHENER,ONTARIO,CANADA,N2N 0C9", "Website": "www.barnesbridgecapital.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000326", "Date Initial MSB Registration Approval": "2024-12-16", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000987844", "Incorporation Date": "2024-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FILLIP FLEET INC, Operating Name: FILLIP FLEET INC", "Business Address": "SUITE 2700, 225 - 6TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 1N2", "Website": "https://www.fillipfleet.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000325", "Date Initial MSB Registration Approval": "2024-12-16", "MSB Registration Expiry Date": "2026-12-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "16395791", "Incorporation Date": "2024-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Mumuex Digital Wealth Inc., Operating Name: Mumuex Digital Wealth Inc.", "Business Address": "17# 555 17TH ST,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000304", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20181618187", "Incorporation Date": "2024-08-03", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIDEOCEAN INTERNATIONAL INC., Operating Name: PRIDEOCEAN INTERNATIONAL INC.", "Business Address": "ROOM 312, NEW EAST OCEAN CENTRE, 9 SCIENCE MUSEUM ROAD,TSIM SHA TSUI,KOWLOON,HONG KONG,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000315", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1475117", "Incorporation Date": "2024-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XUCHU NETWORK LTD., Operating Name: XUCHU NETWORK LTD.", "Business Address": "ROOM 1004, UNIT 1, 12TH FLOOR, XIAJIAYUNA,CHAOYANG DISTRICT,BEIJING,CHINA,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000314", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1489350", "Incorporation Date": "2024-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DTCPAY LIMITED, Operating Name: DTCPAY", "Business Address": "225 - 8291 ALEXANDRA ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 1C3", "Website": "https://dtcpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000313", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1479908", "Incorporation Date": "2024-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LBC MUNDIAL REMITTANCE CORPORATION, Operating Name: LBC MUNDIAL REMITTANCE CORPORATION", "Business Address": "3563 INVESTMENT BLVD STE 3,HAYWARD,CALIFORNIA,UNITED STATES,94545", "Website": "www.teamlbc.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08036070", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-07-24", "MSB Registration Cessation Date": "2016-01-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "423-989-0", "Incorporation Date": "2004-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INNOVATIVE PAYMENTS INC., Operating Name: MSBGATE", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "www.msbgate.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000318", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000724458", "Incorporation Date": "2023-11-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2494293 ONTARIO LTD, Operating Name: REV PREPAID", "Business Address": "9-27 ROYTEC RD,WOODBRIDGE,ONTARIO,CANADA,L4L 8E3", "Website": "www.revprepaid.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000317", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2026-12-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "794186296", "Incorporation Date": "2015-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LACQ PAYMENTS LTD., Operating Name: LACQ PAYMENTS LTD.", "Business Address": "200 - 7404 KING GEORGE BOULEVARD, OFFICE 207,SURREY,BRITISH COLUMBIA,CANADA,V3W 1N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000286", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1479321", "Incorporation Date": "2024-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Kast Technology Inc., Operating Name: Kast Technology Inc.", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://kastcard.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000305", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1471923", "Incorporation Date": "2024-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMOTE PAYMENTS SERVICES CANADA INC., Operating Name: REMOTE", "Business Address": "200 - 22 ST. CLAIR AVENUE EAST,TORONTO,ONTARIO,CANADA,M4T 2S3", "Website": "remote.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000301", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2026-12-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000793082", "Incorporation Date": "2024-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENBANQ INC., Operating Name: ZENBANQ", "Business Address": "R131-10225 YONGE ST,RICHMOND HILL,ONTARIO,CANADA,L4C 3B2", "Website": "zenbanq.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000300", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1599402-1", "Incorporation Date": "2024-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYLIFT FINANCE LIMITED, Operating Name: PAYLIFT", "Business Address": "124, ORCHID NO.2, TRIQ WIED IL-KNEJJES,LUQA,LQA,MALTA,1381", "Website": "https://paylift.net/en/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000297", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1500402", "Incorporation Date": "2024-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ODUMPAY INC. , Operating Name: ODUMPAY INC. ", "Business Address": "422 RICHARDS ST., SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.odumpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000324", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2026-12-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1498449", "Incorporation Date": "2024-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINEX GLOBAL PAY LTD., Operating Name: FINEX GLOBAL PAY LTD.", "Business Address": "70 SHENTON WAY, #16-13,,,SINGAPORE,79118", "Website": "https://finx-offram-u6yntg5u.manus.space/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000323", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1476164", "Incorporation Date": "2024-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANVI PAY INC, Operating Name: CANVI PAY INC", "Business Address": "618 LOUIS TOSCANO DRIVE,ORLEANS,ONTARIO,CANADA,K4A 0B2", "Website": "Canviltd.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000322", "Date Initial MSB Registration Approval": "2024-12-13", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1474953", "Incorporation Date": "2024-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOMBA TECHNOLOGIES LIMITED, Operating Name: NOMBA", "Business Address": "850 - 36 TORONTO STREET,TORONTO,ONTARIO,CANADA,M5C 2C5", "Website": "HTTPS://WWW.NOMBA.COM/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000303", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000852586", "Incorporation Date": "2024-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIME CORPORATE GROUPE INC., Operating Name: TIME CORPORATE GROUPE INC.", "Business Address": "SUITE 805 - 1220 MERIVALE ROAD,OTTAWA,ONTARIO,CANADA,K1Z 8P2", "Website": "WWW.CHOPSCANADA.COM", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000302", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2026-12-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "948866-9", "Incorporation Date": "2015-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Tenant Payment Systems Inc., Operating Name: Tenant Payment Systems Inc.", "Business Address": "615-3577 ATWATER AVE,MONTREAL,QUEBEC,CANADA,H3H 2R2", "Website": "https://www.tenantpay.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000307", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2026-12-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0735669", "Incorporation Date": "2005-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FP OPERATIONS LTD., Operating Name: FIRMPAY", "Business Address": "59 YORK DOWNS DRIVE,TORONTO,ONTARIO,CANADA,M3H 1H7", "Website": "www.firmpayfx.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000306", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2026-12-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000845535", "Incorporation Date": "2023-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1699856 ONTARIO INC., Operating Name: CASH-A-CHEQUE", "Business Address": "470 HIGHLAND RD WEST,UNIT B2,KITCHENER,ONTARIO,CANADA,N2M 3C7", "Website": "-", "Services Offered": "Foreign Exchange, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M08064601", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1699856", "Incorporation Date": "2006-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYWAY FINANCIAL GROUP CORP., Operating Name: MWFG.", "Business Address": "1452 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2J1", "Website": "www.moneyway.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08041051", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0604656", "Incorporation Date": "2000-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15580251 CANADA INC, Operating Name: 15580251 CANADA INC", "Business Address": "81 LAMBERT CRES,BRANTFORD,ONTARIO,CANADA,N3T 0E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000284", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2026-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "15580251", "Incorporation Date": "2024-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DREAM FINANCE PROCESSING INC, Operating Name: DREAM FINANCE PROCESSING INC", "Business Address": " 245 FAIRVIEW MALL DRIVE UNIT 438,TORONTO,ONTARIO,CANADA,M2J 4T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000209", "Date Initial MSB Registration Approval": "2024-12-12", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027121116", "Incorporation Date": "2024-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINSFY PAYMENT SOLUTIONS LTD, Operating Name: FINSFY PAYMENT SOLUTIONS LTD", "Business Address": "319 W HASTINGS STREET, # 400,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M21475571", "Date Initial MSB Registration Approval": "2021-03-16", "MSB Registration Expiry Date": "2025-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1285049", "Incorporation Date": "2021-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9171-2935 QUEBEC INC., Operating Name: JNT FOREX INC.", "Business Address": "1425 SAINT LAURENT SUITE A,MONTREAL,QUEBEC,CANADA,H2X 2S8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08065740", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1163824411", "Incorporation Date": "2006-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: I.P.M. CINQ \u00c9TOILES INC, Operating Name: FIVE STAR I.M.P. INC", "Business Address": "2178 RUE SAINTE-CATHERINE W,MONTREAL,QUEBEC,CANADA,H3H 1M7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08063134", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-01-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "432021-2", "Incorporation Date": "2005-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAN-CHINA FINANCIAL SERVICES LTD., Operating Name: CAN-CHINA FINANCIAL SERVICE LTD", "Business Address": "2605 - 4500 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H2A9", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08053475", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0739867", "Incorporation Date": "2005-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENCAISSEMENT DE CHEQUE MONTREAL LTEE, Operating Name: INSTA-CHEQUES", "Business Address": "5575 DE LA VERENDRYE,MONTREAL,QUEBEC,CANADA,H4E 3R6", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08052139", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-01-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1142968792", "Incorporation Date": "1988-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST GLOBAL DATA CORP., Operating Name: FIRST GLOBAL MONEY", "Business Address": "555-918 RICHMOND STREET WEST P.O. BOX 214,TORONTO,ONTARIO,CANADA,M5V3B1", "Website": "www.firstglobaldata.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08047282", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-08-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "676383", "Incorporation Date": "1986-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MTFX INC., Operating Name: MTFX INC.", "Business Address": "UNIT 401 - 18 WYNFORD DRIVE,NORTH YORK,ONTARIO,CANADA,M3C 3S2", "Website": "www.mtfxgroup.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08042065", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1181341", "Incorporation Date": "1996-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYFIO GATEWAY LIMITED, Operating Name: PAYFIO GATEWAY LIMITED", "Business Address": "AMATHOUSIA COASTAL HEIGHTS B, 2B IRAS,,LIMASSOL,CYPRUS,4532", "Website": "HTTP://PAYFIO.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000289", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001000732", "Incorporation Date": "2024-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000698960 ONTARIO INC., Operating Name: HARIRI CURRENCY EXCHANGE", "Business Address": "UNIT 928, 1 JARVIS STREET,HAMILTON,ONTARIO,CANADA,L8R 3J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000288", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2026-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000698960", "Incorporation Date": "2023-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Unplex Fintech Inc., Operating Name: Unplex", "Business Address": "503 - 7700 HURONTARIO ST SUITE 2628,BRAMPTON,ONTARIO,CANADA,L6Y 4M3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000287", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000765631", "Incorporation Date": "2024-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE TRANSACTION MACHINE INC., Operating Name: THE TRANSACTION MACHINE", "Business Address": "404 - 1688 152ND STREET,SURREY,BRITISH COLUMBIA,CANADA,V4A 4N2", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000285", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1492441", "Incorporation Date": "2024-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9143-3938 QUEBEC INC., Operating Name: BIJOUTERIE LI HUA", "Business Address": "970 ST-LAURENT BOULEVARD,MONTREAL ,QUEBEC,CANADA,H2Z1J3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08100656", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-05-19", "MSB Registration Cessation Date": "2016-11-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1162302328", "Incorporation Date": "2004-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TORONTO CITY NEWSPAPER INC. , Operating Name: EVERWIN EXPRESS CURRENCIES", "Business Address": "3636 STEELES AVE E UNIT 134,MARKHAM,ONTARIO,CANADA,L3R1K9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08100151", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-01-13", "MSB Registration Cessation Date": "2018-12-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2066330", "Incorporation Date": "2005-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9087-4520 QUEBEC INC., Operating Name: BIJOUTERIE PRINTEMPS", "Business Address": "477 SAINTE-CATHERINE OUEST,MONTREAL ,QUEBEC,CANADA,H3B1B1", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08095406", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-03-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1149121932", "Incorporation Date": "2000-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDSERV FINANCE LTD, Operating Name: CARDSERV FINANCE LTD", "Business Address": "2 - 1130 HACHEY AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K 2H4", "Website": "www.cardserv.io", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000293", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2027-11-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1464168", "Incorporation Date": "2024-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUBURUZA AI INC., Operating Name: BUBURUZA", "Business Address": "UNIT 3 - 109, 555 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1M8", "Website": "www.buburuza.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000292", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1494856", "Incorporation Date": "2024-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Solidarit\u00e9 Mondiale Pour le D\u00e9veloppement INC, Operating Name: Solidarit\u00e9 Mondiale Pour le D\u00e9veloppement INC", "Business Address": "15 LEBRETON STREET NORTH,OTTAWA,ONTARIO,CANADA,K1R 7H1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000291", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2026-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178353646", "Incorporation Date": "2023-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000973698 ONTARIO INCORPORATED, Operating Name: POLLEN TECHNOLOGIES LIMITED", "Business Address": "123 WELLINGTON ROAD,,CHESHIRE,UNITED KINGDOM,SK13TH", "Website": "pollentechnologies.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000290", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001000737", "Incorporation Date": "2024-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAMIN AMINI INC., Operating Name: RAMIN AMINI INC.", "Business Address": "3808-3809 EVERGREEN PL,BURNABY,BRITISH COLUMBIA,CANADA,V3J 0M1", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000296", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1502272", "Incorporation Date": "2024-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Cartis Spend Inc., Operating Name: Cartis Spend Inc.", "Business Address": "43 BROOKVIEW DRIVE,TORONTO,ONTARIO,CANADA,M6A 2K4", "Website": "https://cartisspend.com/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000295", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2026-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000685937", "Incorporation Date": "2023-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Nations Pulse Corp, Operating Name: Nations Pulse Corp", "Business Address": "10535 154 AVE NW,EDMONTON,ALBERTA,CANADA,T5X 5C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000294", "Date Initial MSB Registration Approval": "2024-12-11", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "2025-04-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026625406", "Incorporation Date": "2024-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9148-7967 QUEBEC INC. , Operating Name: YAP BUREAU D'\u00c9CHANGE; YAP CURRENCY EXCHANGE, YAP.CX", "Business Address": "86 RUE NOTRE DAME OUEST,MONTREAL,QUEBEC,CANADA,H2Y1S6", "Website": "http://yap.cx", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M08102930", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-11-22", "MSB Registration Cessation Date": "2016-08-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1162605407", "Incorporation Date": "2004-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OOREVA SOFTWARE & TECHNOLOGY INC., Operating Name: NEZZ ", "Business Address": "6 RAWORTH HEIGHT,SACKVILLE,NEW BRUNSWICK,CANADA,E4L 4H4", "Website": "https://nezzapp.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000280", "Date Initial MSB Registration Approval": "2024-12-10", "MSB Registration Expiry Date": "2026-12-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "734607", "Incorporation Date": "2022-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2023224 ONTARIO INCORPORATED, Operating Name: UNITED EXCHANGE", "Business Address": "3000 DANFORTH AVE, UNIT 2-102,TORONTO,ONTARIO,CANADA,M4C 1M7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08141392", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2017-02-07", "MSB Registration Cessation Date": "2016-07-15", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2023224", "Incorporation Date": "2003-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1671474 ONTARIO LIMITED, Operating Name: CONG TY HAI VAN", "Business Address": "UNIT 17 - 7007 ISLINGTON AVE. W.,VAUGHAN,ONTARIO,CANADA,L4L 4T5", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08109031", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-08-15", "MSB Registration Cessation Date": "2016-05-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1671474", "Incorporation Date": "2005-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SULTAN FINANCIAL SERVICES INC., Operating Name: SULTAN EXCHANGE", "Business Address": "101 - 2395 CAWTHRA ROAD,MISSISSAUGA,ONTARIO,CANADA,L5A2W8", "Website": "https://www.sultanexchange.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08108015", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "675380-9", "Incorporation Date": "2007-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: USEMYSERVICES, INC., Operating Name: USEMYSERVICES, INC.", "Business Address": "233-5050 DUFFERIN STREET,TORONTO,ONTARIO,CANADA,M3H 5T5", "Website": "www.usemybank.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08116363", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-10-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "600306-1", "Incorporation Date": "2002-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEMARGO INC., Operating Name: DUALES", "Business Address": "2405 LAKE SHORE BLVD. WEST SUITE 202,TORONTO,ONTARIO,CANADA,M8V1C6", "Website": "www.duales.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08130624", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1078188", "Incorporation Date": "1994-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9149-6828 QUEBEC INC., Operating Name: BUREAU DE CHANGE ET TABAGIE ZAM ZAM", "Business Address": "1438 STE-CATHERINE OUEST,MONTREAL,QUEBEC,CANADA,H3G 1R8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08129972", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2015-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1162650171", "Incorporation Date": "2004-12-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINCO INTERNATIONAL PLC, Operating Name: COINCO INTERNATIONAL PLC", "Business Address": "171 AMBASSADOR DR UNIT 11,MISSISSAUGA,ONTARIO,CANADA,L5T2J1", "Website": "www.coincoplc.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08128140", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-01-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1629472", "Incorporation Date": "2004-08-25", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: SMIFT INTERNATIONAL ENTERPRISES INC. , Operating Name: SMIFT INTERNATIONAL ENTERPRISES INC. ", "Business Address": "1500-701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08127251", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2017-03-06", "MSB Registration Cessation Date": "2016-09-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0493939", "Incorporation Date": "1995-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEALING MEDIA INCORPORATED, Operating Name: VIA EASY PAY, VIA EASY", "Business Address": "3898 CHESSWOOD DRIVE,NORTH YORK,ONTARIO,CANADA,M3J 2W6", "Website": "https://viaeasypay.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000282", "Date Initial MSB Registration Approval": "2024-12-10", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000850342", "Incorporation Date": "2024-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTT FINANCIAL INC., Operating Name: OTT FINANCIAL INC.", "Business Address": "SUITE 510, 5140 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2N 6L7", "Website": "WWW.OTT.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08158299", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6644937", "Incorporation Date": "2006-10-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: B.C. CURRENCY EXCHANGE INC., Operating Name: B.C. CURRENCY EXCHANGE INC.", "Business Address": "107-10230 152ND STREET,SURREY,BRITISH COLUMBIA,CANADA,V3R6N7", "Website": "www.bccurrencyexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08153479", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-07-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1007489-6", "Incorporation Date": "2017-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAKAAL SERVICES CORP., Operating Name: BAKAAL SERVICES CORP.", "Business Address": "2074 LAWRENCE AVE WEST # 208,TORONTO,ONTARIO,CANADA,M9N1J1", "Website": "www.bakaal.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08149061", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-10-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "698686-2", "Incorporation Date": "2008-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EBIXCASH WORLD MONEY LIMITED, Operating Name: EBIXCASH WORLD MONEY LIMITED", "Business Address": "121 YONGE STREET ,TORONTO,ONTARIO,CANADA,M5C 1W4", "Website": "www.ebixcash.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08146609", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-08-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "616293-2", "Incorporation Date": "2003-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Borderless Payments Inc., Operating Name: Borderless Payments", "Business Address": "SUITE C6, 80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "www.borderlesspayments.xyz", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000276", "Date Initial MSB Registration Approval": "2024-12-09", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000803542", "Incorporation Date": "2024-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Clivo Financial Technologies INC, Operating Name: Clivo Financial Technologies ", "Business Address": "104-196 APPLEFORD GATE,WINNIPEG,MANITOBA,CANADA,R3Y 2E1", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000283", "Date Initial MSB Registration Approval": "2024-12-10", "MSB Registration Expiry Date": "2026-12-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1619961-5", "Incorporation Date": "2024-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINDI FINANCIAL SERVICES INC., Operating Name: SINDI FINANCIAL SERVICES INC.", "Business Address": "792 KENNEDY ROAD, SUITE 204,SCARBOROUGH,ONTARIO,CANADA,M1K2C8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08165858", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1224362", "Incorporation Date": "1997-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9037-3622 QUEBEC INC., Operating Name: \u00c9CHANGE UNIGLOBE", "Business Address": "1385A STE-CATHERINE W.,MONTREAL,QUEBEC,CANADA,H3G1R1", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08165288", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-09-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1145911195", "Incorporation Date": "1996-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2176894 ONTARIO INC., Operating Name: CASH SHOP 32", "Business Address": "1 STEELES AVENUE EAST UNIT 3,BRAMPTON,ONTARIO,CANADA,L6W 4J4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08162053", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2017-08-20", "MSB Registration Cessation Date": "2017-07-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2176894", "Incorporation Date": "2008-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNATIONAL REMITTANCE (CANADA) LTD., Operating Name: I-REMIT", "Business Address": "8132 PARK RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y1T1", "Website": "https://iremitx.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08160706", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-02-01", "MSB Registration Cessation Date": "2025-05-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "392271-5", "Incorporation Date": "2001-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALI, JABAR, Operating Name: KHADIJA", "Business Address": "1395 ST-CATHERINE ST W,MONTREAL,QUEBEC,CANADA,H3G 1R1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08160521", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2012-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MARISTANES, ANTONIO, Operating Name: AM COMMERCIAL FINANCIAL SERVICES", "Business Address": "1606 DUFFERIN STREET,TORONTO,ONTARIO,CANADA,M6H3L7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08187308", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2021-05-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: TEHRANTO TRADE INC., Operating Name: ARZE TEHRANTO", "Business Address": "6113 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3W2", "Website": "www.tehrantotrade.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08181658", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-08-14", "MSB Registration Cessation Date": "2024-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1556773", "Incorporation Date": "2003-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ST. CLAIR TRAVEL AGENCY , Operating Name: ST. CLAIR FOREIGN EXCHANGE", "Business Address": "1293 ST. CLAIR AVENUE W,TORONTO,ONTARIO,CANADA,M6E 1B8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08175993", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-05-19", "MSB Registration Cessation Date": "2017-02-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: FINEX FOREX SERVICES LTD., Operating Name: FINEX FOREX SERVICES LTD.", "Business Address": "1135 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 2P4", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08170237", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-06-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0602599", "Incorporation Date": "2000-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Entreprise Maxime Bisaillon, Operating Name: Entreprise Maxime Bisaillon", "Business Address": "8192 RUE SAINT-DENIS,MONTREAL,QUEBEC,CANADA,H2P 2G6", "Website": "off-ramp.live", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000275", "Date Initial MSB Registration Approval": "2024-12-06", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "2279684320", "Incorporation Date": "2024-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16353576 Canada Inc., Operating Name: HamiPay", "Business Address": "9131 KEELE ST SUITE A4,VAUGHAN,ONTARIO,CANADA,L4K 0G7", "Website": "https://hamipay.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000274", "Date Initial MSB Registration Approval": "2024-12-06", "MSB Registration Expiry Date": "2026-12-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1635357-6", "Incorporation Date": "2024-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECURITY AND EXCHANGE INTERNATIONAL CO INC , Operating Name: SECURITY AND EXCHANGE INTERNATIONAL CO INC", "Business Address": "401 - 7300 WARDEN AVENUE,MARKHAM,ONTARIO,CANADA,L3R 9Y6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000279", "Date Initial MSB Registration Approval": "2024-12-09", "MSB Registration Expiry Date": "2028-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001014352", "Incorporation Date": "2024-09-23", "Foreign MSB Indicator": "no" }, { "Organization Names (Legal and Operating)": "Legal Name: SKOGOS SOLUTIONS INC, Operating Name: SKOGOS SOLUTIONS INC", "Business Address": "1270 CENTRAL PARKWAY WEST, UNIT 102,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000278", "Date Initial MSB Registration Approval": "2024-12-09", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001009743", "Incorporation Date": "2024-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOWBEE TECHNOLOGIES LIMITED, Operating Name: LOWBEE TECHNOLOGIES LIMITED", "Business Address": "130,11680 SARCEE TRAIL NW,CALGARY,ALBERTA,CANADA,T3R 0A1", "Website": "www.lowbeetechnologies.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000277", "Date Initial MSB Registration Approval": "2024-12-09", "MSB Registration Expiry Date": "2026-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1618643-2", "Incorporation Date": "2024-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDEAL MONEY SERVICES INC., Operating Name: IDEAL MONEY SERVICES INC.", "Business Address": "24 EMMANUEL DRIVE,RICHMOND HILL,ONTARIO,CANADA,L4B 1Y7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08219329", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2012-09-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1610589", "Incorporation Date": "2004-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHARLES KITWA MULEKA, Operating Name: UMOJJA SOCIAL NETWORK", "Business Address": "9640 110 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5H 1H5", "Website": "https://www.umojja.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000267", "Date Initial MSB Registration Approval": "2024-12-03", "MSB Registration Expiry Date": "2026-12-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000855290", "Incorporation Date": "2024-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DESHI FOREIGN EXCHANGE INC., Operating Name: DESHI FOREIGN EXCHANGE INC.", "Business Address": "2976 DANFORTH AVE,TORONTO,ONTARIO,CANADA,M4C 1M6", "Website": "www.dfxinc.net", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08185917", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6446442", "Incorporation Date": "2005-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANGLADESHI MONEY EXCHANGE LIMITED, Operating Name: BANGLADESHI MONEY EXCHANGE LIMITED", "Business Address": "3000 DANFORTH AVE, UNIT 3, SUITE 116,TORONTO,ONTARIO,CANADA,M4C 1M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08191326", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-08-29", "MSB Registration Cessation Date": "2016-08-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "685834-1", "Incorporation Date": "2007-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABBOTSFORD DUTY FREE SHOP INC., Operating Name: ABBOTSFORD DUTY FREE SHOP INC.", "Business Address": "45 SUMAS WAY,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 7L9", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08223520", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2014-12-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "58813", "Incorporation Date": "1963-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE CASH HOUSE INC., Operating Name: THE CASH HOUSE INC.", "Business Address": "80 BASS PRO MILLS DR. UNIT 11,VAUGHAN,ONTARIO,CANADA,L4K 5W9", "Website": "www.cashhouse.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08219602", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1488747", "Incorporation Date": "2001-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M. KASIPPILLAI & SONS INC., Operating Name: M. KASIPPILLAI & SONS INC.", "Business Address": "3228 EGLINTON AVE E #3,SCARBOROUGH,ONTARIO,CANADA,M1J2H6", "Website": "https://kasippillaiandsons.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08219392", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1016045", "Incorporation Date": "1993-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1013490 ONTARIO LTD., Operating Name: OMEGA FOREIGN EXCHANGE COMMERCIAL CO", "Business Address": "198 SPADINA AVE.,TORONTO,ONTARIO,CANADA,M5T 2C2", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M08195198", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2015-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1013490", "Incorporation Date": "1993-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: G.F.S. INVESTMENTS INC., Operating Name: G.F.S. INVESTMENTS INC.", "Business Address": "8 GLEN WATFORD DR UNIT 31,TORONTO,ONTARIO,CANADA,M1S2C1", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08240016", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2023-04-29", "MSB Registration Cessation Date": "2022-04-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1576725", "Incorporation Date": "2003-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GTA FINANCIAL AND INVESTMENT CORP, Operating Name: GTA FINANCIAL AND INVESTMENT CORP", "Business Address": "800 STEELES AVENUE WEST, UNIT 2A,THORNHILL,ONTARIO,CANADA,L4J 7L2", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08235689", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-05-28", "MSB Registration Cessation Date": "2017-04-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1744616", "Incorporation Date": "2007-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLEWAVE PAYMENTS INC., Operating Name: MAPLEWAVE PAYMENTS INC.", "Business Address": "1975 MCCALLUM ROAD, UNIT 115,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000268", "Date Initial MSB Registration Approval": "2024-12-03", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC14900448", "Incorporation Date": "2024-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRMA FOREIGN EXCHANGE CORPORATION, Operating Name: FIRMA FOREIGN EXCHANGE", "Business Address": "10104 - 103 AVENUE NW SUITE 2900,EDMONTON,ALBERTA,CANADA,T5J0H6", "Website": "www.firmafx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08245875", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-08-31", "MSB Registration Cessation Date": "2024-09-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "208024240", "Incorporation Date": "1998-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAKACH TRANSFERT LTD, Operating Name: HAKACH TRANSFERT LTD", "Business Address": "30 WERTHEIM COURT, UNIT 12, SUITE 201,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000271", "Date Initial MSB Registration Approval": "2024-12-03", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000863120", "Incorporation Date": "2024-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARSHAM CONSULTING INC., Operating Name: NOROUZI EXCHANGE", "Business Address": "27 - 9199 YONGE STREET (S-E-4),RICHMOND HILL,ONTARIO,CANADA,L4C 1H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000270", "Date Initial MSB Registration Approval": "2024-12-03", "MSB Registration Expiry Date": "2027-11-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1518914-4", "Incorporation Date": "2023-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000541461 ONTARIO CORP, Operating Name: Roya Supermarket", "Business Address": "11 STELLE LANE,HAMILTON,ONTARIO,CANADA,L9B 0J1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000269", "Date Initial MSB Registration Approval": "2024-12-03", "MSB Registration Expiry Date": "2026-12-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000541461", "Incorporation Date": "2023-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAN-E-PUNJAB FOREIGN EXCHANGE LTD, Operating Name: SHAN-E-PUNJAB FOREIGN EXCHANGE LTD", "Business Address": "267 WHITEHORN RD NE ,CALGARY,ALBERTA,CANADA,T1Y2A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08270488", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-05", "MSB Registration Cessation Date": "2014-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2012572232", "Incorporation Date": "2006-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DFS VENTURES INC., Operating Name: EMERSON DUTY FREE", "Business Address": "PO BOX 460,EMERSON,MANITOBA,CANADA,R0A0L0", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08270444", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-07-24", "MSB Registration Cessation Date": "2016-04-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "592341", "Incorporation Date": "1982-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOBLE FOREIGN EXCHANGE INC., Operating Name: NOBLE FOREIGN EXCHANGE INC.", "Business Address": "1310 DUNDAS STREET EAST UNIT 204,MISSISSAUGA,ONTARIO,CANADA,L4Y2C1", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08265802", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1572421", "Incorporation Date": "2003-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1583357 ONTARIO INC., Operating Name: CASH NOW MALTON", "Business Address": "7171 GOREWAY DRIVE, UNIT 4,MISSISSAUGA,ONTARIO,CANADA,L4T2T5", "Website": "-", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08263837", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-04-12", "MSB Registration Cessation Date": "2019-10-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1583357", "Incorporation Date": "2003-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2073518 ONTARIO INC., Operating Name: MONEY MART", "Business Address": "60 HARLOWE ROAD, SUITE 11,HAMILTON ,ONTARIO,CANADA,L8W 3R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08230533", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-05-04", "MSB Registration Cessation Date": "2018-03-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2073518", "Incorporation Date": "2005-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAVELEX CANADA LIMITED, Operating Name: TRAVELEX CANADA LIMITED", "Business Address": "250 YOUNGE STREET,TORONTO,ONTARIO,CANADA,M5B2L7", "Website": "www.travelex.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08271695", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-12-13", "MSB Registration Cessation Date": "2020-08-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1508684", "Incorporation Date": "2002-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUSTAQBAL CANADA INC., Operating Name: MUSTAQBAL CANADA INC.", "Business Address": "1723 KIPLING AVE, STE 2A, ,ETOBICOKE,ONTARIO,CANADA,M9R 4E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08271305", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-05-21", "MSB Registration Cessation Date": "2018-05-04", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1629932", "Incorporation Date": "2004-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VINAFAST CORPORATION, Operating Name: VINAFAST CORPORATION", "Business Address": "888 DUNDAS STREET EAST, UNIT D2-B,MISSISSAUGA,ONTARIO,CANADA,L4Y4G6", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08285550", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "649737-3", "Incorporation Date": "2005-12-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAY2DAY INC, Operating Name: PAY2DAY", "Business Address": "35 VAN KIRK DRIVE, UNIT 9,BRAMPTON,ONTARIO,CANADA,L7A 1A5", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08275679", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "658537-0", "Incorporation Date": "2006-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE FX OFFICE GLOBAL MEDIA INC, Operating Name: THE FX OFFICE GLOBAL MEDIA INC", "Business Address": "1 WATERGARDEN WAY SUITE #10,TORONTO,ONTARIO,CANADA,M2K 2Z7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08272385", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2014-10-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "688758-9", "Incorporation Date": "2007-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UBUNTU FINANCIAL INC., Operating Name: UBUPAY", "Business Address": "3 - 425 MCARTHUR AVENUE,OTTAWA,ONTARIO,CANADA,K1K 1G5", "Website": "www.ubupay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000273", "Date Initial MSB Registration Approval": "2024-12-03", "MSB Registration Expiry Date": "2028-04-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1611731-7", "Incorporation Date": "2024-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSTRO TECHNOLOGIES CANADA LIMITED , Operating Name: Paystro", "Business Address": "44 GREENWICH AVE,STONEY CREEK,ONTARIO,CANADA,L8J 0L6", "Website": "https://www.paystro.com/ ", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000272", "Date Initial MSB Registration Approval": "2024-12-03", "MSB Registration Expiry Date": "2026-12-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000822874", "Incorporation Date": "2024-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 955018 ONTARIO LTD., Operating Name: RAPID REMITTANCE MONEY TRANSFER", "Business Address": "1649 EGLINTON AVENUE W.,TORONTO,ONTARIO,CANADA,M6E2H1", "Website": "rapidremittance.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08318184", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-05-14", "MSB Registration Cessation Date": "2016-10-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "955018", "Incorporation Date": "1991-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1648646 ONTARIO INC. , Operating Name: CHEQUE POINT", "Business Address": "83 KENNEDY ROAD S., UNIT 27,BRAMPTON,ONTARIO,CANADA,L6W3P3", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08317506", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-08-13", "MSB Registration Cessation Date": "2023-07-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1648646", "Incorporation Date": "2005-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FASTCO TECH ENTERPRISES INC., Operating Name: DONYA CURRENCY EXCHANGE", "Business Address": "1408 MARINE DRIVE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7T 1B7", "Website": "www.donya.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08302291", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0661751", "Incorporation Date": "2003-01-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAHINE, SALEM, Operating Name: BABYLON DIRECT MONEY TRANSFER", "Business Address": "A-14110-108 AVE,SURREY,BRITISH COLUMBIA,CANADA,V3T 2L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08300520", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-04-14", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: MY CASH INC., Operating Name: MY CASH INC.", "Business Address": "102 - 816 BRITANNIA RD. WEST,MISSISSAUGA,ONTARIO,CANADA,L5V0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08289701", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2023-06-08", "MSB Registration Cessation Date": "2021-08-18", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2170462", "Incorporation Date": "2008-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASIA PACIFIC FOREIGN EXCHANGE LTD, Operating Name: ASIA PACIFIC FOREIGN EXCHANGE LTD", "Business Address": "27 QUEEN STREET EAST, SUITE - 1104,TORONTO,ONTARIO,CANADA,M5C 2M6", "Website": "apfx.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08354065", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-08-28", "MSB Registration Cessation Date": "2016-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "612963-3", "Incorporation Date": "2003-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADIAN CAPITAL COMMODITIES LTD, Operating Name: CANADIAN CAPITAL COMMODITIES LTD", "Business Address": "33 CITY CENTRE DRIVE - SUITE 140,MISSISSAUGA,ONTARIO,CANADA,L5B 2N5", "Website": "www.canadiancapital.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08346588", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1101664", "Incorporation Date": "1994-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SASKATCHEWAN MOTOR CLUB SERVICES LIMITED, Operating Name: CAA SASKATCHEWAN", "Business Address": "200 ALBERT ST N,REGINA,SASKATCHEWAN,CANADA,S4R 5E2", "Website": "www.caask.ca", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08339570", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-11-24", "MSB Registration Cessation Date": "2017-05-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102005275", "Incorporation Date": "2016-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PINOV INC, Operating Name: PINOV INC", "Business Address": "4 - 180 NORTHFIELD DRIVE W, 1ST FLOOR,WATERLOO,ONTARIO,CANADA,N2L 0C7", "Website": "https://pinov.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000263", "Date Initial MSB Registration Approval": "2024-12-02", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1591582-1", "Incorporation Date": "2024-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOMA FINANCIAL INC, Operating Name: NOMA FINANCIAL", "Business Address": "10 MILNER BUSINESS CRT UNIT 310,SCARBOROUGH,ONTARIO,CANADA,M1B3C6", "Website": "https://www.nomafinancial.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000262", "Date Initial MSB Registration Approval": "2024-12-02", "MSB Registration Expiry Date": "2026-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1606064-1", "Incorporation Date": "2024-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UVA Global Inc., Operating Name: UVA", "Business Address": "UNIT 212 - 3166 LENWORTH DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4X 2G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000261", "Date Initial MSB Registration Approval": "2024-12-02", "MSB Registration Expiry Date": "2027-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1622315-0", "Incorporation Date": "2024-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KGL ENTERPRISES LTD., Operating Name: KGL CURRENCY EXCHANGE", "Business Address": "#4-8755 ASH STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 6T3", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08480904", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2017-04-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0605402", "Incorporation Date": "2000-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SGS CORPORATION, Operating Name: SIGUE MONEY TRANSFER", "Business Address": "13190 TELFAIR AVENUE,SYLMAR,CALIFORNIA,UNITED STATES,91342", "Website": "www.cmtmoney.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08435273", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-09-15", "MSB Registration Cessation Date": "2018-08-28", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3690534", "Incorporation Date": "2004-09-30", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: REVOLUVIP INTERNATIONAL INC. DBA REVOLUPAY \u00ae, Operating Name: REVOLUPAY", "Business Address": "997 SEYMOUR STREET, SUITE 230,UNIT 9,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B3M1", "Website": "revoluvip.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M20352455", "Date Initial MSB Registration Approval": "2020-12-04", "MSB Registration Expiry Date": "2024-11-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1161616", "Incorporation Date": "2018-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DENARIUS FINANCIAL GROUP INC., Operating Name: DENARIUS FINANCIAL GROUP INC.", "Business Address": "1179 DE LA MONTAGNE, SUITE 101,MONTREAL,QUEBEC,CANADA,H3G1Z2", "Website": "www.denarius.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08381918", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-02-25", "MSB Registration Cessation Date": "2020-07-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "317125-6", "Incorporation Date": "1995-08-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABDI, ABDULLAHI, Operating Name: SARIFLE", "Business Address": "2083 LAWRENCE AVE W SUITE 202,TORONTO,ONTARIO,CANADA,M9N 1H7", "Website": "www.sarifle.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08380905", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PAK-CANADIAN FOREIGN EXCHANGE LTD., Operating Name: PAK-CANADIAN FOREIGN EXCHANGE LTD.", "Business Address": "2858 DANFORTH AVE,TORONTO,ONTARIO,CANADA,M4C1M1", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08375225", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-11-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1099283", "Incorporation Date": "1994-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THOUSAND ISLANDS TAX / DUTY FREE STORE LIMITED, Operating Name: THOUSAND ISLANDS TAX / DUTY FREE STORE LIMITED", "Business Address": "839 HIGHWAY #137 ,LANSDOWNE,ONTARIO,CANADA,K0E 1L0", "Website": "www.tidf.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08374820", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-07-07", "MSB Registration Cessation Date": "2021-03-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "678502", "Incorporation Date": "1986-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INDO-CANADIAN MONEY EXCHANGE (2001) INC., Operating Name: INDO-CANADIAN MONEY EXCHANGE (2001) INC.", "Business Address": "12830 80TH AVENUE UNIT 110,SURREY,BRITISH COLUMBIA,CANADA,V3W3A8", "Website": "icme2005@hotmail.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08374635", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2021-02-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0623412", "Incorporation Date": "2001-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH POINT INC, Operating Name: CASH POINT INC", "Business Address": "G03 - 3852 FINCH AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1T 3T9", "Website": "www.cashpoint.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08366248", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1607607", "Incorporation Date": "2004-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHAZE INC, Operating Name: PHAZE INC", "Business Address": "212 EGLINTON AVE E UNIT 1506,TORONTO,ONTARIO,CANADA,M4P0A3", "Website": "https://phaze.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000266", "Date Initial MSB Registration Approval": "2024-12-02", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1045643-8", "Incorporation Date": "2017-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFAAR WORLDWIDE INC, Operating Name: TRANSFAAR INC", "Business Address": "214 AQUILA WAY NW,CALGARY,ALBERTA,CANADA,T3R 1Z8", "Website": "https://transfaar.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000265", "Date Initial MSB Registration Approval": "2024-12-02", "MSB Registration Expiry Date": "2028-05-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1604018-7", "Incorporation Date": "2024-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000750539 ONTARIO INC., Operating Name: TZ FOREX", "Business Address": "2007 SHAY DRIVE,PICKERING,ONTARIO,CANADA,L1X1Y1", "Website": "HTTPS://TJFOREX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000264", "Date Initial MSB Registration Approval": "2024-12-02", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000750539", "Incorporation Date": "2023-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: C&C MONEY TRANSFER CORP., Operating Name: C&C MONEY TRANSFER CORP.", "Business Address": "5120-4000 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X0J8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08414932", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2023-02-06", "MSB Registration Cessation Date": "2022-01-05", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0749703", "Incorporation Date": "2006-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 522916 B. C. LTD., Operating Name: CASHPLAN MISSION CHEQUE CASHERS", "Business Address": "33052 1ST AVENUE,MISSION,BRITISH COLUMBIA,CANADA,V2V1G3", "Website": "cashplanmission@canada.com", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08408748", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-09-23", "MSB Registration Cessation Date": "2016-08-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "522916", "Incorporation Date": "1996-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TC PAYMENTS LTD. / PAIEMENTS TC LT\u00c9E, Operating Name: TRANSCARD", "Business Address": "4000 - 199 BAY STREET, COMMERCE COURT WEST,TORONTO,ONTARIO,CANADA,M5L 1A9", "Website": "www.transcard.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000258", "Date Initial MSB Registration Approval": "2024-11-28", "MSB Registration Expiry Date": "2028-09-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000909296", "Incorporation Date": "2024-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNLIGHT SOLUTIONS INC., Operating Name: SUNLIGHT SOLUTIONS", "Business Address": "145 REXDALE BLVD,ETOBICOKE,ONTARIO,CANADA,M9W 1P7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08450618", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2023-01-13", "MSB Registration Cessation Date": "2021-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1574212", "Incorporation Date": "2003-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MJS WORLD FINANCIAL SERVICES INC., Operating Name: MJS WORLD FINANCIAL SERVICES INC.", "Business Address": "5215 FINCH AVE EAST,UNIT#113,SCARBOROUGH,ONTARIO,CANADA,M1S0C2", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08447639", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-02-10", "MSB Registration Cessation Date": "2018-06-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2104596", "Incorporation Date": "2006-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUARDIAN INTERNATIONAL CURRENCY CORPORATION, Operating Name: GUARDIAN INTERNATIONAL CURRENCY", "Business Address": "151 YONGE ST,TORONTO,ONTARIO,CANADA,M5C2W7", "Website": "www.guardianfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08442804", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-09-24", "MSB Registration Cessation Date": "2016-04-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "368630-2", "Incorporation Date": "1999-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REHMAN INTERNATIONAL LTD, Operating Name: REHMAN INTERNATIONAL LTD", "Business Address": "5 ELLEN STREET ,MISSISSAUGA,ONTARIO,CANADA,L5M1R8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08436749", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2015-01-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1460264", "Incorporation Date": "2001-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATIN ITO VARIETY BAKERY & REMITTANCE LTD., Operating Name: ATIN ITO REMITTANCE", "Business Address": "938 PAPE AVENUE,TORONTO,ONTARIO,CANADA,M4K 3V2", "Website": "www.atinito.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Expired", "MSB Registration Number": "M08426640", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1475893", "Incorporation Date": "2001-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANCOUVER BULLION AND CURRENCY EXCHANGE LTD., Operating Name: VBCE", "Business Address": "120 - 800 W. PENDER ST.,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C2V6", "Website": "www.vbce.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08424311", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0363244", "Incorporation Date": "1989-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES FINANCIERS GLOBEX 2000 INC., Operating Name: GLOBEX 2000 CURRENCY EXPERTS", "Business Address": "1343 GREENE AVENUE,WESTMOUNT,QUEBEC,CANADA,H3Z 2A5", "Website": "www.globex2000.ca", "Services Offered": "Foreign Exchange, Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M08423476", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1149109432", "Incorporation Date": "2000-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSAIGON COMPANY LTD., Operating Name: TRANSAIGON COMPANY LTD.", "Business Address": "981 COLLEGE STREET,TORONTO,ONTARIO,CANADA,M6H 1A6", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08391988", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-06-25", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "144952-4", "Incorporation Date": "1983-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAMILY REMITTANCES INC., Operating Name: FAMILY REMIT", "Business Address": "24 COMMODORE DRIVE,BRAMPTON,ONTARIO,CANADA,L6X 0S5", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000259", "Date Initial MSB Registration Approval": "2024-11-28", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000845133", "Incorporation Date": "2024-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GEMINI WORLDWIDE INC, Operating Name: Gemini Express", "Business Address": "1235 BAY STREET, 5TH & 7TH FLOORS,TORONTO,ONTARIO,CANADA,M5R 3K4", "Website": "www.geminiworldwide.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08478946", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2050165", "Incorporation Date": "2004-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M.K. EXCHANGE INC., Operating Name: M.K. EXCHANGE", "Business Address": "8950 YONGE ST UNIT 5,RICHMOND HILL,ONTARIO,CANADA,L4C 6Z7", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08476634", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-03-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1397631", "Incorporation Date": "2000-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PABLA FOREIGN EXCHANGE EXPRESS INC, Operating Name: PABLA FOREIGN EXCHANGE EXPRESS INC", "Business Address": "30 SECRETARIAT DRIVE,ETOBICOKE,ONTARIO,CANADA,M9W6X4", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08474163", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1489992", "Incorporation Date": "2001-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL CURRENCY SERVICES INC., Operating Name: GLOBAL CURRENCY SERVICES INC.", "Business Address": "1027 GORDON STREET, UNIT 8,GUELPH,ONTARIO,CANADA,N1G 4X1", "Website": "www.global-currency.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08473039", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1394559", "Incorporation Date": "2000-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENDIX FOREIGN EXCHANGE CORPORATION, Operating Name: BENDIX FOREIGN EXCHANGE CORPORATION", "Business Address": "302 - 360 BAY STREET,TORONTO,ONTARIO,CANADA,M5H 2V6", "Website": "www.bendixfx.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08472543", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "9607005", "Incorporation Date": "2016-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2124776 ONTARIO LIMITED, Operating Name: UNICASH", "Business Address": "245 GERRARD STREET EAST,TORONTO,ONTARIO,CANADA,M5A2G1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08471380", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2124776", "Incorporation Date": "2007-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH 4 YOU CORP., Operating Name: CASH 4 YOU CORP.", "Business Address": "100-225 PINEBUSH ROAD,CAMBRIDGE,ONTARIO,CANADA,N1T1B9", "Website": "WWW.cash4you.ca", "Services Offered": "Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M08456660", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1445167", "Incorporation Date": "2000-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OVAL TECHNOLOGIES LTD., Operating Name: OVAL TECHNOLOGIES LTD.", "Business Address": "1881 STEELES W AVE, UNIT 406,NORTH YORK,ONTARIO,CANADA,M3H 0A1", "Website": "https://www.graph.finance/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000251", "Date Initial MSB Registration Approval": "2024-11-26", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000515255", "Incorporation Date": "2023-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Nomad Digital LTD, Operating Name: Nomad Digital LTD", "Business Address": "300-3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 5W2", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000257", "Date Initial MSB Registration Approval": "2024-11-27", "MSB Registration Expiry Date": "2027-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1488831", "Incorporation Date": "2024-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Shakepay Financial INC, Operating Name: Shakepay", "Business Address": "191 ORDZE AVENUE,SHERWOOD PARK,ALBERTA,CANADA,T8B1M6", "Website": "www.shakepay.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000260", "Date Initial MSB Registration Approval": "2024-11-28", "MSB Registration Expiry Date": "2026-11-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1594038-9", "Incorporation Date": "2024-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITED ROYAL CURRENCY EXCHANGE LTD., Operating Name: UNITED ROYAL CURRENCY EXCHANGE LTD.", "Business Address": "1546 LONSDALE AVE.,NORTH VANCOUVER.,BRITISH COLUMBIA,CANADA,V7M2J3", "Website": "www.royalexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08520594", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC 0736766", "Incorporation Date": "2005-10-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4291921 CANADA INC., Operating Name: MONEYWISE FINANCIAL", "Business Address": "6520 ST-JACQUES WEST,MONTREAL,QUEBEC,CANADA,H4B1T6", "Website": "www.moneywise.cc", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08512353", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2021-02-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "4291921 CANADA", "Incorporation Date": "2005-04-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOREX INC., Operating Name: FOREX INC.", "Business Address": "86-505 HIGHWAY 7 EAST,MARKHAM,ONTARIO,CANADA,L3T 7T1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08504262", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-05-03", "MSB Registration Cessation Date": "2018-12-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1415155", "Incorporation Date": "2000-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RND TRADERS INC., Operating Name: RND TRADERS INC.", "Business Address": "7 - 1900 CLARK BLVD.,BRAMPTON,ONTARIO,CANADA,L6T 0E9", "Website": "www.rndtraders.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08496896", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-03-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2032548", "Incorporation Date": "2003-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUMI EXCHANGE CORP., Operating Name: Rumi Exchange ", "Business Address": "401-328 AGNES ST.,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3L 1E8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000252", "Date Initial MSB Registration Approval": "2024-11-26", "MSB Registration Expiry Date": "2026-11-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1484608", "Incorporation Date": "2024-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEGASTAR SUPER VIDEO & VARIETY INC., Operating Name: MEGASTAR SUPER VIDEO & VARIETY INC.", "Business Address": "4731 AVENUE VAN HORNE,MONTREAL,QUEBEC,CANADA,H3W 1H8", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08526008", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2014-08-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "285076-1", "Incorporation Date": "1992-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4175174 CANADA INC., Operating Name: SHOWFLEX TOURS", "Business Address": "370 GUY STREET - UNIT G10,MONTREAL,QUEBEC,CANADA,H3J 1S6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08522807", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "4175174", "Incorporation Date": "2003-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Fondu Excellent Money Exchange INC, Operating Name: FEMEX", "Business Address": "825 TABARET ST,KANATA,ONTARIO,CANADA,K2M 0E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000248", "Date Initial MSB Registration Approval": "2024-11-25", "MSB Registration Expiry Date": "2027-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1588897-2", "Incorporation Date": "2024-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Virgo Pay INC., Operating Name: VIRGO PAYMENTS", "Business Address": "4789 YONGE ST, SUITE 805,TORONTO,ONTARIO,CANADA,M2N 0G3", "Website": "https://www.virgopayments.ca/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000246", "Date Initial MSB Registration Approval": "2024-11-25", "MSB Registration Expiry Date": "2028-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1597382-1", "Incorporation Date": "2024-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Pinnacle Technical Resources Canada INC., Operating Name: Pinnacle Technical Resources Canada INC.", "Business Address": "2300-550 BURRARD ST, BENTALL 5V,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 2B5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000245", "Date Initial MSB Registration Approval": "2024-11-25", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0852489", "Incorporation Date": "2009-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Knit Business Financial Services Limited, Operating Name: Knit Business Financial Services Limited", "Business Address": "3080 YONGE ST,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "www.useknit.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000256", "Date Initial MSB Registration Approval": "2024-11-26", "MSB Registration Expiry Date": "2027-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1593823-6", "Incorporation Date": "2024-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KWEEQ TECHNOLOGY INC., Operating Name: KWEEQPAY", "Business Address": "202 - 117 RICHMOND STREET,DARTMOUTH,NOVA SCOTIA,CANADA,B3A 3L2", "Website": "-", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C100000255", "Date Initial MSB Registration Approval": "2024-11-26", "MSB Registration Expiry Date": "2026-11-27", "MSB Registration Cessation Date": "2026-09-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1580143-5", "Incorporation Date": "2024-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Zwiftpay Global Corp., Operating Name: Zwiftpay Global Corp.", "Business Address": "422 RICHARDS ST. SUITE 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.zwiftpayglobal.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000254", "Date Initial MSB Registration Approval": "2024-11-26", "MSB Registration Expiry Date": "2026-11-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1494274", "Incorporation Date": "2024-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Talino Digital Solution Inc., Operating Name: Talino Digital Solution Inc.", "Business Address": "116-2223A OAK BAY AVENUE, 167,VICTORIA,BRITISH COLUMBIA,CANADA,V8R 0A4", "Website": "TalinoDS.ca ", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000253", "Date Initial MSB Registration Approval": "2024-11-26", "MSB Registration Expiry Date": "2026-11-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1446266", "Incorporation Date": "2023-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAKOOS INC., Operating Name: LAKOOS", "Business Address": "1 KING STREET WEST, SUITE 4800,TORONTO,ONTARIO,CANADA,M5H 1A1", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000249", "Date Initial MSB Registration Approval": "2024-11-25", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1603117-0", "Incorporation Date": "2024-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKYLINE CURRENCY EXCHANGE CORP., Operating Name: SKYLINE CURRENCY EXCHANGE ", "Business Address": "10575-114 STREET NW,EDMONTON,ALBERTA,CANADA,T5H 3J6", "Website": "www.skylinexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000247", "Date Initial MSB Registration Approval": "2024-11-25", "MSB Registration Expiry Date": "2026-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025690476", "Incorporation Date": "2023-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HABIBEXPRESS LIMITED, Operating Name: ACE MONEY TRANSFER", "Business Address": "SUITE 2201, 250 YONGE STREET,TORONTO,ONTARIO,CANADA,M5B2L7", "Website": "www.acemoneytransfer.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08632222", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-01-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "710216-0", "Incorporation Date": "2009-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MABINI EXPRESS INC., Operating Name: MABINI EXPRESS INC.", "Business Address": "1 PROMENADE CIRCLE,THORNHILL,ONTARIO,CANADA,L4J 4P8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08577837", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-05-20", "MSB Registration Cessation Date": "2018-01-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "281751-9", "Incorporation Date": "1992-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERCHANGE FINANCIAL CORPORATION, Operating Name: INTERCHANGE FINANCIAL CORPORATION", "Business Address": "3621 UNIT 101 HYW 7 EAST,MARKHAM,ONTARIO,CANADA,L3R 0G6", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M08539027", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1475483", "Incorporation Date": "2001-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIDHU MONEY EXCHANGE LTD., Operating Name: SIDHU MONEY EXCHANGE LTD.", "Business Address": "UNIT 100 3710 TOWNLINE RD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2T5W8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08534395", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0745717", "Incorporation Date": "2006-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OSWALD P. TREUTLER HOLDINGS LTD., Operating Name: FREYAS JEWELLERY AND CURRENCY EXCHANGE", "Business Address": "108 BANFF AVE,BANFF,ALBERTA,CANADA,T1L1A9", "Website": "-", "Services Offered": "Foreign Exchange, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M08533772", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2010316830", "Incorporation Date": "2003-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGE CORPORATION CANADA INC., Operating Name: ICE CURRENCY SERVICE", "Business Address": "4831 MILLER ROAD #206,RICHMOND,BRITISH COLUMBIA,CANADA,V7B1K7", "Website": "www.ice-canada.com", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M08570644", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "855257-6", "Incorporation Date": "2013-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOHNSTOWN DUTY FREE SHOP INC, Operating Name: JOHNSTOWN DUTY FREE SHOP INC", "Business Address": "1028 HIGHWAY 16,PRESCOTT,ONTARIO,CANADA,K0E 1T0", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08539448", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-08-12", "MSB Registration Cessation Date": "2016-08-09", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "4007557", "Incorporation Date": "2002-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Otonom Solution Inc., Operating Name: Otonom Solution Inc.", "Business Address": "300-4 PLACE VILLE-MARIE,MONTREAL,QUEBEC,CANADA,H3B 2E7", "Website": "www.otonomsolution.com", "Services Offered": "Money Transferring, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000232", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2028-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178914272", "Incorporation Date": "2023-07-12", "Foreign MSB Indicator": "no" }, { "Organization Names (Legal and Operating)": "Legal Name: FoodPlug E-Services INC, Operating Name: FoodPlug E-Services INC", "Business Address": "74-19572 FRASER WAY,PITT MEADOWS,BRITISH COLUMBIA,CANADA,V3Y 0A9", "Website": "https://myfoodplug.ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000231", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2026-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1498035", "Incorporation Date": "2024-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INVENTEVO HUB INC., Operating Name: INVENTEVO HUB INC.", "Business Address": "902-10620 99 AVE NW,EDMONTON,ALBERTA,CANADA,T5K 0L3", "Website": "INVENTEVO.CA", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000250", "Date Initial MSB Registration Approval": "2024-11-25", "MSB Registration Expiry Date": "2026-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025662749", "Incorporation Date": "2023-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9137-5410 QUEBEC INC., Operating Name: PECHINEY", "Business Address": "8880 BOUL. ST. MICHEL,MONTREAL,QUEBEC,CANADA,H1Z 3G4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08577752", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2015-10-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1161961447", "Incorporation Date": "2004-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TCE CANADA CORP., Operating Name: TAHERI EXCHANGE SERVICES", "Business Address": "5775 YONGE STREET SUITE 100,TORONTO,ONTARIO,CANADA,M2M4J1", "Website": "www.tcurrencyexchange.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "M08611610", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-10-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2171150", "Incorporation Date": "2008-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALL CANADIAN MANAGEMENT LTD, Operating Name: ALL CANADIAN MANAGEMENT LTD", "Business Address": "13440 72 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Expired", "MSB Registration Number": "M08611100", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2015-04-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0822730", "Incorporation Date": "2008-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CALGARY FOREIGN EXCHANGE LTD., Operating Name: CALFOREX", "Business Address": "T-154 317-7TH AVE SW,CALGARY,ALBERTA,CANADA,T2P2Y9", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "M08597265", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-01-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "202823076", "Incorporation Date": "1983-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUSTEX CURRENCY TRADING CORPORATION, Operating Name: TRUSTEX CURRENCY TRADING CORPORATION", "Business Address": "606 - 60 BLOOR STREET WEST,TORONTO,ONTARIO,CANADA,M4W 3B8", "Website": "www.trustexctc.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08591462", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-05-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1239997", "Incorporation Date": "1997-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXDEAL REMITTANCE CORPORATION, Operating Name: MAXDEAL REMITTANCE CORPORATION", "Business Address": "1515 BRITANNIA ROAD EAST, SUITE 304,MISSISSAUGA,ONTARIO,CANADA,L4W 4K1", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08588494", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2015-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6913997", "Incorporation Date": "2008-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUE WATER BRIDGE DUTY FREE SHOP INC., Operating Name: BLUE WATER BRIDGE DUTY FREE SHOP INC.", "Business Address": "2 BRIDGE STREET,POINT EDWARD,ONTARIO,CANADA,N7V 4J5", "Website": "www.bridgedutyfree.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08587270", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-10-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "678392", "Incorporation Date": "1986-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RM GLOBAL INC, Operating Name: AR INTERNATIONAL", "Business Address": "A-125 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L5A 1W7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08586060", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2017-09-13", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2113813", "Incorporation Date": "2006-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAOUD CORPORATION, Operating Name: DAOUD CORPORATION", "Business Address": "3160 EGLINTON AVE E,TORONTO,ONTARIO,CANADA,M1J2H3", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08580463", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1505311", "Incorporation Date": "2001-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Batis Exchange INC, Operating Name: Batis Exchange", "Business Address": "1-2354A YONGE ST,TORONTO,ONTARIO,CANADA,M4P 2E6", "Website": "WWW.BATISFINANCIAL.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000233", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2026-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1558487-6", "Incorporation Date": "2023-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6717381 CANADA INC., Operating Name: SOLIDTRUST PAY", "Business Address": "147 MAIN STREET,BOBCAYGEON,ONTARIO,CANADA,K0M1A0", "Website": "https://www.solidtrustpay.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08812220", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-02-01", "MSB Registration Cessation Date": "2017-11-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6717381", "Incorporation Date": "2007-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JACK FILLED FOREIGN EXCHANGE INC, Operating Name: JACK FILLED FOREIGN EXCHANGE INC", "Business Address": "102-305 MILNER AVE,SCARBOROUGH,ONTARIO,CANADA,M1B3V4", "Website": "https://jackfilledforex.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08662981", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1490495", "Incorporation Date": "2001-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTANT MONEY SOLUTIONS INC. , Operating Name: INSTANT MONEY SOLUTIONS INC. ", "Business Address": "909 NOTRE DAME AVENUE,WINNIPEG,MANITOBA,CANADA,R3E0M8", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08660360", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6812856", "Incorporation Date": "2007-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALAMAT FINANCIAL SERVICES LTD., Operating Name: SALAMAT FINANCIAL SERVICES LTD.", "Business Address": "1821 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2J8", "Website": "www.salamat.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08658109", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2025-08-24", "MSB Registration Cessation Date": "2024-12-19", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1279951", "Incorporation Date": "2021-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLACID NK CORPORATION, Operating Name: PLACID EXPRESS", "Business Address": "7210 37TH AVE, UNIT C,JACKSON HEIGHTS,NEW YORK,UNITED STATES,11372", "Website": "www.placid.net", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08656576", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-08-19", "MSB Registration Cessation Date": "2022-07-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1582067", "Incorporation Date": "1996-08-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: OMNEX WFG CANADA CORP., Operating Name: UNO MONEY TRANSFER", "Business Address": "580 SYLVAN AVENUE SUITE LL-A,ENGLEWOOD CLIFFS,NEW JERSEY,UNITED STATES,7632", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08649918", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3095452", "Incorporation Date": "2004-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9011-7722 QUEBEC INC, Operating Name: BIJOUTERIE ET BUREAU DE CHANGE KIM OR", "Business Address": "348, RUE JEAN TALON EST,MONTREAL,QUEBEC,CANADA,H2R 1T3", "Website": "kimor007@hotmail.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "M08645663", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2014-02-25", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1141444480", "Incorporation Date": "1994-11-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: METRO REMITTANCE (CANADA), INC., Operating Name: MRCI; METRO REMIT", "Business Address": "569 ST. CLAIR AVENUE WEST,TORONTO,ONTARIO,CANADA,M6C1A3", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08643906", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-10-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "633113-1", "Incorporation Date": "2005-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STAR REMITTANCE INC, Operating Name: STAR REMITTANCE INC", "Business Address": "1240 DUNDAS STREET W,TORONTO,ONTARIO,CANADA,M6J 1X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M08639662", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-03-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1542726", "Incorporation Date": "2002-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TXH THE EXCHANGE HOUSE INC., Operating Name: TXH THE EXCHANGE HOUSE INC.", "Business Address": "STAMFORD GREEN PLAZA, 3483 PORTAGE RD, UNIT 4,NIAGARA FALLS,ONTARIO,CANADA,L2J2K5", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08632043", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-03-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2056602", "Incorporation Date": "2004-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACTYVAL PAYMENT LIMITED, Operating Name: ACTYVAL PAYMENT LIMITED", "Business Address": "7-2070 HARVEY AVE.,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y8P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Expired", "MSB Registration Number": "M22927361", "Date Initial MSB Registration Approval": "2022-09-06", "MSB Registration Expiry Date": "2024-09-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1368169", "Incorporation Date": "2022-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KANTOR LIMITED, Operating Name: KANTOR CURENCY EXCHANGE", "Business Address": "2310 BLOOR STREET WEST,TORONTO,ONTARIO,CANADA,M6S 1P2", "Website": "WWW.KANTOR.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M08619446", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1501674", "Incorporation Date": "2001-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BALA SELVAM FOREIGN EXCHANGE INC, Operating Name: BALA SELVAM FOREIGN EXCHANGE INC", "Business Address": "#16 - 25 KARACHI DRIVE,MARKHAM,ONTARIO,CANADA,L3S0B5", "Website": "www.balaselvam.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08616062", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-08-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1320322", "Incorporation Date": "1998-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELITE FOREX INC., Operating Name: ELITE FOREX INC.", "Business Address": "1855 STE CATHERINE STREET WEST,MONTREAL,QUEBEC,CANADA,H3G1M2", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08615403", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2021-04-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "361564-2", "Incorporation Date": "1999-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABBAS MONEY SMART INC, Operating Name: A. MONEY SMART INC", "Business Address": "7700 BATHURST ST UNIT 11,THORN HILL,ONTARIO,CANADA,L4J7Y3", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08611906", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-10-18", "MSB Registration Cessation Date": "2017-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1425955", "Incorporation Date": "2000-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Tipalti Canada INC., Operating Name: Tipalti Canada INC.", "Business Address": "505 BURRARD ST, SUITE 1400,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1M5", "Website": "www.tipalti.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000235", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2026-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1184769", "Incorporation Date": "2018-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Foxo Development CORP, Operating Name: Foxopay", "Business Address": "1881 STEELES AV WEST, UNIT 406,NORTH YORK,ONTARIO,CANADA,M3H 0A1", "Website": "https://foxopay.com", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000234", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2026-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000845350", "Incorporation Date": "2024-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1469280 ONTARIO INC., Operating Name: AMAL TRANSFERS", "Business Address": "2086 LAWRENCE AVENUE W. UNIT 4,TORONTO,ONTARIO,CANADA,M9N3Z9", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08669363", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-09-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1469280", "Incorporation Date": "2001-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9028-2435 QUEBEC INC., Operating Name: LA COMPAGNIE YU AN", "Business Address": "1008 RUE CLARK #109,MONTREAL,QUEBEC,CANADA,H2Z1J9", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08674445", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1145268216", "Incorporation Date": "1995-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RCG FOREX SERVICE CORP., Operating Name: RCG FOREX SERVICE CORP.", "Business Address": "913-6081 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y2B2", "Website": "rcgforex.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08682620", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0383005", "Incorporation Date": "1990-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMAANA MONEY TRANSFER CORPORATION, Operating Name: AMAANA MONEY TRANSFER CORPORATION", "Business Address": "2074 LAWRENCE AVE. WEST UNIT 209,TORONTO,ONTARIO,CANADA,M9N 1J1", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08682417", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1531735", "Incorporation Date": "2002-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUREAU DE TRANSFERT MON\u00c9TAIRE SUREXPRESS INC, Operating Name: BUREAU DE TRANSFERT MON\u00c9TAIRE SUREXPRESS INC", "Business Address": "2227 RUE B\u00c9LANGER EST,MONTREAL,QUEBEC,CANADA,H2G 1C5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M22543094", "Date Initial MSB Registration Approval": "2022-09-26", "MSB Registration Expiry Date": "2024-09-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1213901-4", "Incorporation Date": "2020-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOEL FOREIGN EXCHANGE LTD, Operating Name: GOEL FOREIGN EXCHANGE LTD", "Business Address": "900 RAYLAWSON BLVD UNIT#6,BRAMPTON,ONTARIO,CANADA,L6Y 5H7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08678052", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-05-12", "MSB Registration Cessation Date": "2020-03-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2052537", "Incorporation Date": "2004-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 6182640 CANADA INC., Operating Name: GLOBAL PESO EXPRESS", "Business Address": "UNIT 205 - 550 ST. CLAIR AVE W,TORONTO,ONTARIO,CANADA,M6C 1A5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08676939", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-12-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6182640", "Incorporation Date": "2004-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GHARAGOZLOO, MOHAMMAD, Operating Name: GHARAGOZLOO, MOHAMMAD", "Business Address": "911-5761 HONORE DE BALZAC,COTE SAINT-LUC,QUEBEC,CANADA,H4W 1T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000236", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2026-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179342341", "Incorporation Date": "2024-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENCIES DIRECT (CANADA) INC., Operating Name: CURRENCIES DIRECT (CANADA) INC.", "Business Address": "ONE CANADA SQUARE,CANARY WHARF,,UNITED KINGDOM (THE),E14 5AA", "Website": "www.currenciesdirect.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08690900", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-09-03", "MSB Registration Cessation Date": "2012-04-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "648933", "Incorporation Date": "2010-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COURRIER MULTI-EXPRESS INC., Operating Name: COURRIER MULTI-EXPRESS INC.", "Business Address": "432 RUE BELANGER SUITE 203,MONTREAL,QUEBEC,CANADA,H2S 1G2", "Website": "www.multiexpress.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08684639", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-03-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "231675-7", "Incorporation Date": "1988-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRASIL REMITTANCE INC, Operating Name: BRASIL REMITTANCE INC", "Business Address": "1458 DUNDAS STREET W,TORONTO,ONTARIO,CANADA,M6J1Y6", "Website": "www.brasilremittance.com", "Services Offered": "Foreign Exchange, Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "M08715440", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-09-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1310921", "Incorporation Date": "1998-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNATIONAL BUY & SELL INC., Operating Name: INTERNATIONAL BUY & SELL CURRENCY EXCHANGE", "Business Address": "128 MILLTOWN BOULEVARD,ST-STEPHEN,NEW BRUNSWICK,CANADA,E3L1G6", "Website": "buynsell@nb.aibn.com", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08698250", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-12-11", "MSB Registration Cessation Date": "2016-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "56630", "Incorporation Date": "1994-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: J & M COIN & JEWELLERY LTD., Operating Name: J & M COIN & JEWELLERY LTD.", "Business Address": "1654 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5N2S1", "Website": "jandmcoins.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08695246", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-11-05", "MSB Registration Cessation Date": "2022-09-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "323759", "Incorporation Date": "1987-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9099-5150 QU\u00c9BEC INC., Operating Name: UNIVERSAL NET ENTERPRISE", "Business Address": "SUITE 9 - 4721 VAN HORNE AVE,MONTREAL,QUEBEC,CANADA,H3W1H8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08741259", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-01-26", "MSB Registration Cessation Date": "2017-11-20", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1149780810", "Incorporation Date": "2001-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QARAN FINANCIAL SERVICES INC., Operating Name: KAAH EXPRESS", "Business Address": "1825 WESTON RD.,TORONTO,ONTARIO,CANADA,M9N1V5", "Website": "ali@qaranexpress.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08738522", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2019-03-04", "MSB Registration Cessation Date": "2018-09-16", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "654270-1", "Incorporation Date": "2006-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEST CURRENCY EXCHANGE LTD., Operating Name: BEST CURRENCY EXCHANGE LTD.", "Business Address": "UNIT 105 12852 96 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3V6A8", "Website": "www.bestcurrency.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08736578", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0613845", "Incorporation Date": "2000-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2093808 ONTARIO INC., Operating Name: MONEY EXCHANGE WORLD", "Business Address": "UNIT 12, 1701 MARTIN GROVE ROAD,ETOBICOKE,ONTARIO,CANADA,M9V 4N4", "Website": "http://www.moneyexchangeworld.com/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08734446", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2093808", "Incorporation Date": "2006-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST GLOBAL EXCHANGE & FINANCE INC, Operating Name: FIRST GLOBAL EXCHANGE & FINANCE INC", "Business Address": "2039 MELETTE CR.,OTTAWA,ONTARIO,CANADA,K4A 4X1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08733329", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2016-08-23", "MSB Registration Cessation Date": "2016-07-27", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "954129", "Incorporation Date": "1991-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VUJOSEVIC, VALENTINA, Operating Name: BEOGRAD TRANSFER CENTRE", "Business Address": "21 LAUREL AVENUE,TORONTO,ONTARIO,CANADA,M9B 4S9", "Website": "www.serbia.net/directory/beograd.html", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08727726", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2021-01-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: 6338747 CANADA INC., Operating Name: WEXFORD ASSOCIATES", "Business Address": "1823 A LAWRENCE AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1R 2Y3", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08726791", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-09-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "6338747", "Incorporation Date": "2005-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MASTERCARD TRANSACTION SERVICES (CANADA) INC., Operating Name: MASTERCARD TRANSACTION SERVICES (CANADA) INC.", "Business Address": "600-121 BLOOR STREET EAST,TORONTO,ONTARIO,CANADA,M4W3M5", "Website": "https://b2b.mastercard.com/cross-border-services/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08720297", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5054236", "Incorporation Date": "2021-08-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINGMARK (CANADA) CURRENCY EXCHANGE INC., Operating Name: KINGMARK (CANADA) CURRENCY EXCHANGE INC.", "Business Address": "1025-3700 NO. 3 ROAD, YAOHAN CENTRE,RICHMOND,BRITISH COLUMBIA,CANADA,V6X3X2", "Website": "www.kingmark.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08720167", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-11-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0601664", "Incorporation Date": "2000-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH MONEY CHEQUE CASHING INC, Operating Name: CASH MONEY", "Business Address": "400 CARLINGVIEW DR,TORONTO,ONTARIO,CANADA,M9W5X9", "Website": "https://www.cashmoney.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08718708", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-03-25", "MSB Registration Cessation Date": "2021-12-03", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1851683", "Incorporation Date": "2011-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENTRAL SERVICES FOR IDENTIFICATION INC., Operating Name: CSI SECURTITY SERVICES", "Business Address": "487 WESTNEY RD SOUTH UNIT 10,AJAX,ONTARIO,CANADA,L1S 6W8", "Website": "https://csicity.com", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000227", "Date Initial MSB Registration Approval": "2024-11-18", "MSB Registration Expiry Date": "2026-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "675715-4", "Incorporation Date": "2007-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16226370 CANADA INC, Operating Name: 16226370 CANADA INC", "Business Address": "80 ECCLESTONE DR,BRAMPTON,ONTARIO,CANADA,L6X 3M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000244", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2026-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1622637-0", "Incorporation Date": "2024-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WE FORM PAY INC, Operating Name: WE FORM PAY INC", "Business Address": "206 - 3916 64 AVENUE SE,CALGARY,ALBERTA,CANADA,T2C 2B4", "Website": "wfopay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000243", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025885530", "Incorporation Date": "2024-02-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIDGESTACK TECHNOLOGIES LIMITED, Operating Name: BRIDGESTACK, sats.co, fxbridge.co", "Business Address": "500 - 7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R 6G2", "Website": "sats.co , fxbridge.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000242", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2027-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026370490", "Incorporation Date": "2024-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFT CA LTD, Operating Name: AFT CA LTD", "Business Address": "22 ADELAIDE ST WEST, SUITE 3400,TORONTO,ONTARIO,CANADA,M5H 4E3", "Website": "www.aspireapp.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000241", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2026-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000883866", "Incorporation Date": "2024-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RoadRunner Financial INC, Operating Name: RoadRunner Financial INC", "Business Address": "214-60 MENDELSSOHN STREET,TORONTO,ONTARIO,CANADA,M1L0G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000240", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2026-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1587247-2", "Incorporation Date": "2024-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASSTHROUGH PAY INC, Operating Name: SWING", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.swing2pay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000239", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2027-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1483560", "Incorporation Date": "2024-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LES TECHNOLOGIES FINANCI\u00c8RES REMITSAVE INC. , Operating Name: REMITSAVE", "Business Address": "248 RUE DES ROITELETS,L\u00c9VIS,QUEBEC,CANADA,G7A 3B6", "Website": "HTTPS://WWW.REMITSAVE.COM/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000238", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179913893", "Incorporation Date": "2024-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Finex Solutions LTD, Operating Name: Finex Solutions LTD", "Business Address": "1698 MAPLE GROVE RD,OTTAWA,ONTARIO,CANADA,K2S 2R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000237", "Date Initial MSB Registration Approval": "2024-11-19", "MSB Registration Expiry Date": "2026-11-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1604193-1", "Incorporation Date": "2024-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KITT'S DUTY FREE SHOP INC., Operating Name: KITT'S DUTY FREE SHOP INC.", "Business Address": "92 204 HIGHWAY 12 @ BORDER,SPRAGUE,MANITOBA,CANADA,R0A1Z0", "Website": "www.kittsdfs.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08742177", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-08-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "2802784", "Incorporation Date": "1991-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERNATIONAL DARGAHI FINANCE AND EXCHANGE LTD., Operating Name: INTERNATIONAL DARGAHI FINANCE AND EXCHANGE LTD.", "Business Address": "116A-15TH ST W,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1R5", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08742178", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2014-11-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "bc0772345", "Incorporation Date": "2006-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KASH MART FINANCIAL LTD, Operating Name: KASH MART FINANCIAL LTD", "Business Address": "7575 TRANS CANADA HIGHWAY,MONTREAL,QUEBEC,CANADA,H4T 1V6", "Website": "www.kashmart.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Revoked", "MSB Registration Number": "M08785537", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2014-04-24", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1701905", "Incorporation Date": "2006-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BABYLON MONETARY SERVICES INC., Operating Name: BABYLON MONETARY SERVICES INC.", "Business Address": "1975 LAWRENCE AVE E,SCARBOROUGH,ONTARIO,CANADA,M1R 2Z2", "Website": "www.babylonfx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08753380", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2161146", "Incorporation Date": "2008-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAHARLIKA SERVICES LTD., Operating Name: MAHARLIKA SERVICES LTD.", "Business Address": "4321 FRASER ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V5V 4G4", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08750317", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-11-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0635804", "Incorporation Date": "2001-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EGLINTON WIRELESS INC, Operating Name: EGLINTON WIRELESS ", "Business Address": "455 ROGERS RD ,YORK,ONTARIO,CANADA,M6M 1A6", "Website": "www.eglintonwireless.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000228", "Date Initial MSB Registration Approval": "2024-11-18", "MSB Registration Expiry Date": "2026-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1275655-2", "Incorporation Date": "2012-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1059820 ALBERTA LTD., Operating Name: BEN THANH LTD", "Business Address": "#104, 4909 17 AVE S.E,CALGARY,ALBERTA,CANADA,T2A0V5", "Website": "www.benthanhmt.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08792686", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2026-07-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2010598205", "Incorporation Date": "2003-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADVANTAGE FOREIGN EXCHANGE INC, Operating Name: ADVANTAGE FOREIGN EXCHANGE INC", "Business Address": "958 ST. LAURENT UNIT B ,OTTAWA,ONTARIO,CANADA,K1K 3B3", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08791643", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "629094-9", "Incorporation Date": "2004-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NGAN HA VN INC., Operating Name: NHVN CURRENCY EXCHANGE", "Business Address": "101C- 222 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5T3B3", "Website": "nhvnfx.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08786169", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1558225", "Incorporation Date": "2003-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIRANDA, MIGUEL, Operating Name: PARACAS INTERNATIONAL", "Business Address": "718 WILSON AVE. SUIT 301-C,TORONTO,ONTARIO,CANADA,M3K1E2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08753192", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2014-04-06", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: PREMIUM TRADE INC., Operating Name: ARZ ARIA", "Business Address": "6120 B YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M3W7", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08798872", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2017-04-29", "MSB Registration Cessation Date": "2016-12-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1713770", "Incorporation Date": "2006-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1538466 ONTARIO INC., Operating Name: GOLDIUM II", "Business Address": "279 SPADINA AVE,TORONTO,ONTARIO,CANADA,M5T2E3", "Website": "www.goldiumfx.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08794953", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2022-05-14", "MSB Registration Cessation Date": "2020-09-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1538466", "Incorporation Date": "2002-08-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WISEUP SOLUTION INC., Operating Name: WISEUP SOLUTION INC.", "Business Address": "112-970 BURRARD STREET OFFICE #1611,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "wiseupsolution.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000229", "Date Initial MSB Registration Approval": "2024-11-18", "MSB Registration Expiry Date": "2028-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1487616", "Incorporation Date": "2024-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2165793 ONTARIO LIMITED, Operating Name: UNICASH MERCANTILE", "Business Address": "90 EGLINTON AVENUE EAST, SUITE 408,TORONTO,ONTARIO,CANADA,M4P2Y3", "Website": "www.unicash.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08811904", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-08-05", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2165793", "Incorporation Date": "2008-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PNB REMITTANCE COMPANY (CANADA), Operating Name: PNB GLOBAL REMIT", "Business Address": "UNIT 104, 3050 CONFEDERATION PARKWAY,MISSISSAUGA,ONTARIO,CANADA,L5B3Z6", "Website": "http://www.pnb.com.ph/rcc", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "M08808928", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2025-02-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3043373", "Incorporation Date": "2000-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEVISES MONDIALES INC., Operating Name: WORLDWIDE CURRENCIES INC.", "Business Address": "1, PLACE LAVAL BUREAU 156,LAVAL,QUEBEC,CANADA,H7N1A1", "Website": "www.devisesmondiales.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08805730", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-01-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1145920378", "Incorporation Date": "1996-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UY, ALEXANDER, Operating Name: PMI SERVICE", "Business Address": "403 PAPE AVENUE,TORONTO,ONTARIO,CANADA,M4K 3P3", "Website": "-", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08803628", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Not Selected" }, { "Organization Names (Legal and Operating)": "Legal Name: LONDON CURRENCY EXCHANGE INC., Operating Name: LONDON CURRENCY EXCHANGE INC.", "Business Address": "105 WHARNCLIFFE ROAD S.,LONDON,ONTARIO,CANADA,N6J2K2", "Website": "www.londoncurrencyexchange.ca", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "M08802985", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "931605", "Incorporation Date": "1991-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2039978 ONTARIO LIMITED, Operating Name: THE UNICASH", "Business Address": "3836 BLOOR STREET WEST,ETOBICOKE,ONTARIO,CANADA,M9B 1L1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08826616", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "2015-05-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2039978", "Incorporation Date": "2004-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACXSYS CORPORATION, Operating Name: ACXSYS CORPORATION", "Business Address": "200 BAY STREET, SUITE 2400,TORONTO,ONTARIO,CANADA,M5J2J1", "Website": "www.interac.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08816771", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-10-22", "MSB Registration Cessation Date": "2018-08-22", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1592108", "Incorporation Date": "2003-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4397321 CANADA INC., Operating Name: UNIVERSAL NET ENTERPRISE CALGARY", "Business Address": "SUITE 9 - 4721 AVE VAN HORNE,MONTREAL,QUEBEC,CANADA,H3W1H8", "Website": "une@bellnet.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08812343", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2017-02-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "439732-1", "Incorporation Date": "2007-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAJARAM CASH EXPRESS INC., Operating Name: RAJARAM CASH EXPRESS INC.", "Business Address": "3351 MARKHAM ROAD.UNIT 116,SCARBOROUGH,ONTARIO,CANADA,M1X0A6", "Website": "RAJARAMCASH.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Expired", "MSB Registration Number": "M08822482", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2020-02-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1724365", "Incorporation Date": "2007-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAISON DE LA MONNAIE INC., Operating Name: MAISON DE LA MONNAIE INC.", "Business Address": "368 RUE SHERBROOKE OUEST,MONTREAL,QUEBEC,CANADA,H3A 1B2", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Expired", "MSB Registration Number": "M08825608", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2014-06-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "223882-9", "Incorporation Date": "1999-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Sync Pay Inc., Operating Name: Sync Pay Inc.", "Business Address": "C6 - 80 BIRMINGHAM ST,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "-", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C100000230", "Date Initial MSB Registration Approval": "2024-11-18", "MSB Registration Expiry Date": "2026-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-02", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000835200", "Incorporation Date": "2024-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AWID, HAMZAH, Operating Name: GLOBAL MONEY EXCHANGE SERVICE", "Business Address": "582 UPPER JAMES STREET,HAMILTON,ONTARIO,CANADA,L9C2Y6", "Website": "www.gmeservice.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08830423", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2024-12-23", "MSB Registration Cessation Date": "2024-08-01", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPITAL FOREX INC, Operating Name: CAPITAL FOREX INC", "Business Address": "5560 204TH ST,LANGLEY,BRITISH COLUMBIA,CANADA,V3A 1Z5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Revoked", "MSB Registration Number": "M08832441", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2010-09-22", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0822369", "Incorporation Date": "2008-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PACNET SERVICES LTD., Operating Name: PACNET SERVICES LTD.", "Business Address": "1600-925 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C3L2", "Website": "www.pacnetservices.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "M08842780", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2027-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0469083", "Incorporation Date": "1994-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOROPAL INC, Operating Name: TOROPAL, PESAROCK", "Business Address": "179 CONLINS ROAD,TORONTO,ONTARIO,CANADA,M1C 1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001432", "Date Initial MSB Registration Approval": "2025-11-17", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1642687-5", "Incorporation Date": "2024-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TSYS ACQUIRING SOLUTIONS, LLC, Operating Name: TAS", "Business Address": "3550 LENOX ROAD, SUITE 3000,ATLANTA,GEORGIA,CANADA,30326", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001431", "Date Initial MSB Registration Approval": "2025-11-17", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED STATES OF AMERICA", "Incorporation Number": "86-0825372", "Incorporation Date": "1996-05-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITTANCE EXCHANGE CORP, Operating Name: DXP EXCHANGE, DIASPORA EXCHANGE, DXP_XCHANGE", "Business Address": "506-181 BEDFORD ROAD,TORONTO,ONTARIO,CANADA,M5R 0C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001430", "Date Initial MSB Registration Approval": "2025-11-17", "MSB Registration Expiry Date": "2027-11-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1736039-8", "Incorporation Date": "2025-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RM & RS CASHING INC., Operating Name: RM & RS CASHING INC.", "Business Address": "BAY 7, 2221 PEGASUS WAY NE,CALGARY,ALBERTA,CANADA,T2E 8T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001428", "Date Initial MSB Registration Approval": "2025-11-17", "MSB Registration Expiry Date": "2027-11-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1740168-0", "Incorporation Date": "2025-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MISI FINANCIAL INC., Operating Name: MISI FINANCIAL INC.", "Business Address": "1800-330 5 AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 0L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001426", "Date Initial MSB Registration Approval": "2025-11-17", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027569850", "Incorporation Date": "2025-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUBERJI ONLINE CARGO INC., Operating Name: KUBERJI FINTRAC SERVICES LTD", "Business Address": "315 - 149 HENRY STREET,BRANTFORD,ONTARIO,CANADA,N3S 7K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001422", "Date Initial MSB Registration Approval": "2025-11-17", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000873331", "Incorporation Date": "2024-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLEARCOST INC., Operating Name: CLEARCOST", "Business Address": "1018-C - 201 21ST STREET EAST,SASKATOON,SASKATCHEWAN,CANADA,S7K 0B8", "Website": "WWW.CLEARCOST.AG", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001442", "Date Initial MSB Registration Approval": "2025-11-18", "MSB Registration Expiry Date": "2027-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102192639", "Incorporation Date": "2024-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONSEILLER FINANCIER DE KROON. INC, Operating Name: CONSEILLER FINANCIER DE KROON. INC", "Business Address": "750 BOULEVARD ALEXIS-NIHON,MONTREAL,QUEBEC,CANADA,H4M 2B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001440", "Date Initial MSB Registration Approval": "2025-11-18", "MSB Registration Expiry Date": "2027-11-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175458125", "Incorporation Date": "2020-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUMB EXCHANGE INC., Operating Name: HUMB EXCHANGE", "Business Address": "408-55 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "HTTPS://HUMB.IO/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001427", "Date Initial MSB Registration Approval": "2025-11-18", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531035", "Incorporation Date": "2025-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDPAYNET, Operating Name: GOLDPAYNET", "Business Address": "106-150 GRAYDON HALL DRIVE,NORTH YORK,ONTARIO,CANADA,M3A 3B2", "Website": "GOLDPAYNET.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001458", "Date Initial MSB Registration Approval": "2025-11-19", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001364115", "Incorporation Date": "2025-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIDGEWATER PAYMENTS LTD, Operating Name: BRIDGEWATER PAYMENTS LTD", "Business Address": "128 CITY ROAD,LONDON,LONDON,UNITED KINGDOM,EC1 V2NX", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001449", "Date Initial MSB Registration Approval": "2025-11-19", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED KINGDOM", "Incorporation Number": "16753520", "Incorporation Date": "2025-09-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SILEX FINANCE INC., Operating Name: SILEX FINANCE INC.", "Business Address": "2 - 1130 HACHEY AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K 2H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001443", "Date Initial MSB Registration Approval": "2025-11-19", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1545861", "Incorporation Date": "2025-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WECORE TECHNOLOGIES INC., Operating Name: WECORE", "Business Address": "3-10750 RUE CLARK,MONTREAL,QUEBEC,CANADA,H3L 2S7", "Website": "HTTPS://WWW.WECORE.CA", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001436", "Date Initial MSB Registration Approval": "2025-11-19", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1707898-6", "Incorporation Date": "2025-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINGLE FORMULA TECHNOLOGIES LTD, Operating Name: FORMULA", "Business Address": "225 SUMACH STREET,TORONTO,ONTARIO,CANADA,M5A 0P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001429", "Date Initial MSB Registration Approval": "2025-11-19", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001316594", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAKEPAY CREDIT INC., Operating Name: SHAKEPAY CREDIT INC.", "Business Address": "1800-500 PLACE D'ARMES,MONTREAL,QUEBEC,CANADA,H2Y 2W2", "Website": "WWW.SHAKEPAY.COM", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001425", "Date Initial MSB Registration Approval": "2025-11-19", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1734573-9", "Incorporation Date": "2025-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYGRID PAYMENT TECHNOLOGIES LTD., Operating Name: PAYGRID", "Business Address": "893 BLYLEVEN BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L5V 2J3", "Website": "HTTPS://PAYGRIDFX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001424", "Date Initial MSB Registration Approval": "2025-11-19", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001380962", "Incorporation Date": "2025-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AGILE FINANCIAL GROUP CORP., Operating Name: AGILE FINANCIAL GROUP CORP.", "Business Address": "1403 HILL STREET,MILTON,ONTARIO,CANADA,L9T 6M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001448", "Date Initial MSB Registration Approval": "2025-11-20", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1552650-7", "Incorporation Date": "2023-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZCASH EXCHANGE INC., Operating Name: ZASHX", "Business Address": "301-231 OAK PARK BOULEVARD,OAKVILLE,ONTARIO,CANADA,L6H 7S8", "Website": "HTTPS://ZASHX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001441", "Date Initial MSB Registration Approval": "2025-11-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001315041", "Incorporation Date": "2025-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JMBCX Trading Ltd., Operating Name: JMBCX Trading Ltd.", "Business Address": "HOZA ST. 86/210 00-682 ,,WARSAW,POLAND,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C100000019", "Date Initial MSB Registration Approval": "2025-11-20", "MSB Registration Expiry Date": "2027-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1467105", "Incorporation Date": "2024-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIVOLI GLOBAL INC, Operating Name: NIVOLI GLOBAL INC.", "Business Address": "217 MAGNOLIA MANOR SE,CALGARY,ALBERTA,CANADA,T3M 3J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001451", "Date Initial MSB Registration Approval": "2025-11-21", "MSB Registration Expiry Date": "2027-11-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026896601", "Incorporation Date": "2025-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABDELRAHMAN ELTAYEB, Operating Name: ABDELRAHMAN ELTAYEB", "Business Address": "304-830 RUE GORDON,MONTREAL,QUEBEC,CANADA,H4G 2R9", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001450", "Date Initial MSB Registration Approval": "2025-11-21", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "2273616401", "Incorporation Date": "2018-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KING BUSINESS MANAGEMENT CO., LIMITED, Operating Name: KING BUSINESS MANAGEMENT CO., LIMITED", "Business Address": "CONTINENTAL MANSION 290-304 KING'S ROAD,FORTRESS HILL,,HONG KONG,", "Website": "HTTPS://WWW.KING-BUSINESS.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001446", "Date Initial MSB Registration Approval": "2025-11-21", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "HONG KONG", "Incorporation Number": "2372502", "Incorporation Date": "2016-05-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DOTTPAY TECHNOLOGY LTD., Operating Name: DOTTPAY TECHNOLOGY LTD.", "Business Address": "181 HAMPSHIRE GROVE NW,CALGARY,ALBERTA,CANADA,T3A 5B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001444", "Date Initial MSB Registration Approval": "2025-11-21", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1728107-2", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2621306 ONTARIO INC, Operating Name: COINS UNLIMITED, NOYES JEWELLERS", "Business Address": "620 NIAGARA STREET,WELLAND,ONTARIO,CANADA,L3C 1L8", "Website": "WWW.COINSUNLIMITED.CA", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001462", "Date Initial MSB Registration Approval": "2025-11-24", "MSB Registration Expiry Date": "2027-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2621306", "Incorporation Date": "2018-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10869562 CANADA, Operating Name: CLARICORE CAPITAL, INFINITYCOIN", "Business Address": "600 - 2 SHEPPARD AVENUE EAST,NORTH YORK,ONTARIO,CANADA,M2N 5Y7", "Website": "www.claricorecapital.com, www.infinitycoinex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001461", "Date Initial MSB Registration Approval": "2025-11-24", "MSB Registration Expiry Date": "2028-07-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1086956-2", "Incorporation Date": "2018-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COIN8 EXCHANGE LIMITED, Operating Name: COIN8 EXCHANGE LIMITED", "Business Address": "500-666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 2P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001460", "Date Initial MSB Registration Approval": "2025-11-24", "MSB Registration Expiry Date": "2027-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1485297", "Incorporation Date": "2024-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EAST ROCKIES TECHNOLOGIES LTD., Operating Name: KODAX", "Business Address": "1800-330 5TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 0L4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001455", "Date Initial MSB Registration Approval": "2025-11-24", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026891297", "Incorporation Date": "2025-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAISON INTERNATIONAL CONSULTING AND SERVICE LTD., Operating Name: HAISON INTERNATIONAL CONSULTING AND SERVICE LTD.", "Business Address": "120-6068 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 4M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001454", "Date Initial MSB Registration Approval": "2025-11-24", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1291746", "Incorporation Date": "2021-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHEQUIER INC., Operating Name: CHEQUIER INC.", "Business Address": "297 BOUL ST-JOSEPH,GATINEAU,QUEBEC,CANADA,J8Y 3Y3", "Website": "WWW.LECHEQUIER.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001453", "Date Initial MSB Registration Approval": "2025-11-24", "MSB Registration Expiry Date": "2027-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1174897919", "Incorporation Date": "2025-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1557958B.C.LTD., Operating Name: ZIBEX CURRENCY EXCHANGE", "Business Address": "1449 MARINE DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V7T 1B8", "Website": "www.zibex.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001482", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2027-12-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1557958", "Incorporation Date": "2025-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEST BULLION INC., Operating Name: ATTAR CURRENCY EXCHANGE", "Business Address": "114A-3030 LINCOLN AVE,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 7Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001470", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2027-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0660572", "Incorporation Date": "2002-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MELLI EXCHANGE LTD., Operating Name: MELLI EXCHANGE", "Business Address": "1102 - 1163 PINETREE WY,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 8A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001469", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2027-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1740570-7", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMINUSFX CORP., Operating Name: LUMINUSFX", "Business Address": "101-8365 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R 2P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001468", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2027-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1694811-1", "Incorporation Date": "2025-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REEM ALKANZI INC, Operating Name: KAREEM MONEY TRANSFER", "Business Address": "266 CORNERSTONE HEIGHTS NE,CALGARY,ALBERTA,CANADA,T3N 1R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001466", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020572976", "Incorporation Date": "2023-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LES ENTREPRISES PAYNOVAL INC, Operating Name: PAYNOVAL", "Business Address": "302-990 BOUGAINVILLE,QUEBEC,QUEBEC,CANADA,G1S 3A6", "Website": "HTTPS://WWW.PAYNOVAL.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001465", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2027-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180899180", "Incorporation Date": "2025-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHAYPE CANADA FINANCIAL LIMITED, Operating Name: SHAYPE CANADA", "Business Address": "1 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5J 2P1", "Website": "WWW.SHAYPE.COM", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001464", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000212139", "Incorporation Date": "2022-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UP INTERNATIONAL LTD, Operating Name: UP INTERNATIONAL LTD", "Business Address": "12 STREET OLEKSANDRY EKSTER,KYIV,,UKRAINE,1001", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001463", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED KINGDOM", "Incorporation Number": "16350576", "Incorporation Date": "2025-03-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: INFINITY EXCHANGE LIMITED, Operating Name: INFINITY EXCHANGE LIMITED", "Business Address": "TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND,MAJURO,,MARSHALL ISLANDS,MH 96960", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001459", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "MARSHALL ISLANDS ", "Incorporation Number": "110649", "Incorporation Date": "2021-08-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1520242 B.C. LTD., Operating Name: 1520242 B.C. LTD.", "Business Address": "8852 HORNE STREET,BURNABY,BRITISH COLUMBIA,CANADA,V3N 4T1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001457", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1520242", "Incorporation Date": "2025-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BETTER-PRO ENTERPRISES LIMITED, Operating Name: BETTER-PRO ENTERPRISES LIMITED", "Business Address": "302-504 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 6L7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001456", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1310210", "Incorporation Date": "2021-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANSHU GLOBAL LIMITED, Operating Name: CANSHU GLOBAL LIMITED", "Business Address": "126 WESTMINSTER BRIDGE ROAD,LONDON,LONDON,UNITED KINGDOM,SE1 7UN", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001452", "Date Initial MSB Registration Approval": "2025-11-25", "MSB Registration Expiry Date": "2027-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED KINGDOM", "Incorporation Number": "16058829", "Incorporation Date": "2024-11-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL LEASING GROUP LTD., Operating Name: EZPAY, EZ REPAIR LOAN, GLOBAL LEASING AND FINANCE GROUP", "Business Address": "B201-1550 16TH AVENUE,RICHMOND HILL,ONTARIO,CANADA,L4B 3K9", "Website": "WWW.GLOBALLEASINGGROUP.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001498", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2027-11-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2652096", "Incorporation Date": "2018-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAHIMI MSB INC., Operating Name: RAHIMI MSB INC.", "Business Address": "504-440 RATHBURN ROAD,TORONTO,ONTARIO,CANADA,M9C 3S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001494", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2027-11-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1734134-2", "Incorporation Date": "2025-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA LADDER PAY CANADA LTD., Operating Name: ALPHA LADDER PAY CANADA LTD.", "Business Address": "31-5760 HAMPTON PLACE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6T 2G1", "Website": "HTTPS://WWW.ALPHALADDERPAY.COM/CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001491", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2028-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1442704-1", "Incorporation Date": "2022-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROSTIN HOLDINGS CORP, Operating Name: ROSTIN HOLDINGS CORP", "Business Address": "704-2992 GLEN DRIVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001485", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1443892", "Incorporation Date": "2023-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: W8M8 EXCHANGE INC., Operating Name: W8M8 EXCHANGE INC.", "Business Address": "112-970 BURRARD STREET, OFFICE 1690,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "W8M8.NET", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001484", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1552895", "Incorporation Date": "2025-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUSTOM HOUSE (ONLINE) LTD., Operating Name: WESTERN UNION BUSINESS SOLUTIONS", "Business Address": "3224 ? 1055 DUNSMUIR ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X1P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08842155", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2018-11-10", "MSB Registration Cessation Date": "2018-10-31", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "383105-1", "Incorporation Date": "2000-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANX TRADING INC., Operating Name: CANX", "Business Address": "1106-375 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5G 2J5", "Website": "https://can-x.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001474", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1749520-0", "Incorporation Date": "2025-11-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OWLPAY INC., Operating Name: OWLPAY INC.", "Business Address": "445 ADELAIDE W STREET,TORONTO,ONTARIO,CANADA,M5V 1T1", "Website": "Not available", "Services Offered": "Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001472", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2028-03-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000474382", "Incorporation Date": "2023-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GANADA GIIFOO INTERNATIONAL LIMITED, Operating Name: GANADA GIIFOO INTERNATIONAL LIMITED", "Business Address": "1008-89 S TOWN CENTRE BOULEVARD,MARKHAM,ONTARIO,CANADA,L6G 0E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001471", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001241134", "Incorporation Date": "2025-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001199486 ONTARIO INC, Operating Name: 1001199486 ONTARIO INC", "Business Address": "309-7 THOMAS STREET,TORONTO,ONTARIO,CANADA,M5S 2B7", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001467", "Date Initial MSB Registration Approval": "2025-11-26", "MSB Registration Expiry Date": "2027-11-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001199486", "Incorporation Date": "2025-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDEN WAY HOLDING LTD, Operating Name: AVESTA EXCHANGE", "Business Address": "225-1433 LONSDALE AVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2H9", "Website": "WWW.AVESTAEXCHANGE.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001490", "Date Initial MSB Registration Approval": "2025-11-27", "MSB Registration Expiry Date": "2027-11-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1393044", "Incorporation Date": "2022-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BU DEFI INC, Operating Name: BUDEFI", "Business Address": "402 - 15 HOFSTETTER AVENUE,KITCHENER,ONTARIO,CANADA,N2A 3Z7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001489", "Date Initial MSB Registration Approval": "2025-11-27", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1714724-4", "Incorporation Date": "2025-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 14916328 CANADA INCORPORATED, Operating Name: VNEEDPAY", "Business Address": "244 JEFFCOAT DIVE,ETOBICOKE,ONTARIO,CANADA,M9W 2E2", "Website": "WWW.VNEEDPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001481", "Date Initial MSB Registration Approval": "2025-11-27", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1491632-8", "Incorporation Date": "2023-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XTM INC., Operating Name: XTM INC.", "Business Address": "445-67 MOWAT AVENUE,TORONTO,ONTARIO,CANADA,M6K 3E3", "Website": "WWW.XTMINC.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001480", "Date Initial MSB Registration Approval": "2025-11-27", "MSB Registration Expiry Date": "2027-11-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1680905", "Incorporation Date": "2005-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARTELLO PROPERTY SERVICES INC, Operating Name: MARTELLO GROUP", "Business Address": "920-808 HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 2X4", "Website": "WWW.MARTELLO.GROUP", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001477", "Date Initial MSB Registration Approval": "2025-11-27", "MSB Registration Expiry Date": "2027-11-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1373200", "Incorporation Date": "2022-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FEIBEI INTERNATIONAL LIMITED, Operating Name: FEIBEI INTERNATIONAL LIMITED", "Business Address": "185-221 BLUNDELL ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 1K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, Armoured Cars, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001476", "Date Initial MSB Registration Approval": "2025-11-27", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1557487", "Incorporation Date": "2025-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEER TC PTY LTD, Operating Name: NAX CAPITAL", "Business Address": "570 ST KILDA ROAD,MELBOURNE,VICTORIA,AUSTRALIA,3004", "Website": "HTTPS://WWW.NAXCAPITAL.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001475", "Date Initial MSB Registration Approval": "2025-11-27", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "AUSTRALIA", "Incorporation Number": "15651368213", "Incorporation Date": "2021-07-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FABRICE NGABIRANO, Operating Name: BRIDGE MONEY TRANSFER", "Business Address": "15 CHILCOTIN CRESCENT WEST,LETHBRIDGE,ALBERTA,CANADA,T1K 7G9", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001497", "Date Initial MSB Registration Approval": "2025-11-28", "MSB Registration Expiry Date": "2027-11-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PENIWYSE FINANCIALS TECHNOLOGY INC., Operating Name: PENIWYSE", "Business Address": "201-15 SUPREME COURT,HALIFAX,NOVA SCOTIA,CANADA,B3N 0G3", "Website": "https://peniwysefinancial.com/#compliance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001493", "Date Initial MSB Registration Approval": "2025-11-28", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1666581-1", "Incorporation Date": "2025-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGEAD INTERMEDIARY CO. LTD., Operating Name: VANGEAD INTERMEDIARY CO. LTD.", "Business Address": "1005-4500 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H 2A9", "Website": "HTTPS://WWW.VANGEAD.COM", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001492", "Date Initial MSB Registration Approval": "2025-11-28", "MSB Registration Expiry Date": "2028-11-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1081876", "Incorporation Date": "2016-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMOY DIRECT TRADING CORP., Operating Name: AMOY DIRECT TRADING CORP.", "Business Address": "280 TELSON ROAD,MARKHAM,ONTARIO,CANADA,L3R 1E6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001488", "Date Initial MSB Registration Approval": "2025-11-28", "MSB Registration Expiry Date": "2028-11-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1030480-8", "Incorporation Date": "2017-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MD REZAUL KARIM, Operating Name: MR FINANCIAL SERVICES", "Business Address": "2972 DANFORTH AVENUE,TORONTO,ONTARIO,CANADA,M4C 1M6", "Website": "HTTPS://MRFINANCIALSERVICES.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001487", "Date Initial MSB Registration Approval": "2025-11-28", "MSB Registration Expiry Date": "2028-03-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001179560", "Incorporation Date": "2025-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APRIL JOE, Operating Name: T&E CONVENIENCE", "Business Address": "28 ALGONQUIN ROAD,BURNT CHURCH,NEW BRUNSWICK,CANADA,E9G 1Z7", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001486", "Date Initial MSB Registration Approval": "2025-11-28", "MSB Registration Expiry Date": "2027-11-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRATUMPAY INC., Operating Name: STRATUMPAY INC.", "Business Address": "601 - 5343 DUNDAS STREET WEST, ROOM #1,ETOBICOKE,ONTARIO,CANADA,M9B 6H8", "Website": "HTTPS://STRATUMPAY.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001478", "Date Initial MSB Registration Approval": "2025-11-28", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001375703", "Incorporation Date": "2025-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17338252 CANADA INC., Operating Name: APOLLOX TECHNOLOGIES", "Business Address": "6-71 WOODRIDGE CRESCENT,NEPEAN,ONTARIO,CANADA,K2B 7T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001473", "Date Initial MSB Registration Approval": "2025-11-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1733825-2", "Incorporation Date": "2025-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EDGEX INCORPORATED, Operating Name: YOO FINANCE", "Business Address": "1123 LESLIE STREET,TORONTO,ONTARIO,CANADA,M3C 2K5", "Website": "HTTPS://WWW.YOOFINANCIAL.COM/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001349", "Date Initial MSB Registration Approval": "2025-11-30", "MSB Registration Expiry Date": "2027-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1534307-1", "Incorporation Date": "2023-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERVARA INC., Operating Name: INTERVARA INC.", "Business Address": "1420 BURLINGTON AVENUE,BURLINGTON,ONTARIO,CANADA,L7S 1R9", "Website": "WWW.INTERVARA.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001502", "Date Initial MSB Registration Approval": "2025-12-01", "MSB Registration Expiry Date": "2027-12-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1694111-7", "Incorporation Date": "2025-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TETRADRACHM TRANSFER LIMITED, Operating Name: TETRADRACHM TRANSFER LIMITED", "Business Address": "6060 SILVER DRIVE ,BURNABY,BRITISH COLUMBIA,CANADA,V5H 0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001501", "Date Initial MSB Registration Approval": "2025-12-01", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554051", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: B-TRANSFERT INC., Operating Name: B-TRANSFERT INC.", "Business Address": "21 RUE MARTIN,LONGUEUIL,QUEBEC,CANADA,J4G 1M2", "Website": "HTTPS://BTRANSFER.ORG", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001500", "Date Initial MSB Registration Approval": "2025-12-01", "MSB Registration Expiry Date": "2027-12-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1361624-0", "Incorporation Date": "2022-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELURYX TECHNOLOGIES LTD., Operating Name: SETTLA", "Business Address": "100-111 5TH AVENUE SW,CALGARY ,ALBERTA,CANADA,T2P 3Y6", "Website": "LEO@SETTLA.IO", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001499", "Date Initial MSB Registration Approval": "2025-12-01", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027102660", "Incorporation Date": "2025-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2863426 ONTARIO LTD, Operating Name: 2863426 ONTARIO LTD", "Business Address": "3817 FOXBOROUGH TRAIL,MISSISSAUGA,ONTARIO,CANADA,L5N 7W4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001496", "Date Initial MSB Registration Approval": "2025-12-01", "MSB Registration Expiry Date": "2027-12-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2177260", "Incorporation Date": "2021-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHOPRAPID GOLD HOUSE INC, Operating Name: SHOPRAPID GOLD HOUSE INC", "Business Address": "1-161 VINYL COURT,VAUGHAN,ONTARIO,CANADA,L4L 4A3", "Website": "HTTPS://SRGHOUSE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001495", "Date Initial MSB Registration Approval": "2025-12-01", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1500240-1", "Incorporation Date": "2023-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000839920 ONTARIO INC., Operating Name: CASH + CURRENCY EXCHANGE", "Business Address": "1-6628 FINCH AVENUE WEST,ETOBICOKE,ONTARIO,CANADA,M9W 0B3", "Website": "HTTPS://CASHCURRENCY.CA/HOME/", "Services Offered": "Foreign Exchange, Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001479", "Date Initial MSB Registration Approval": "2025-12-01", "MSB Registration Expiry Date": "2027-12-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000839920", "Incorporation Date": "2024-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEPT BUREAU DE CHANGE INC, Operating Name: SEPT BUREAU DE CHANGE INC", "Business Address": "4906 SHERBROOKE OUEST ,WESTMOUNT,QUEBEC,CANADA,H3Z1H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001557", "Date Initial MSB Registration Approval": "2025-12-02", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173969529", "Incorporation Date": "2018-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSSY FINANCIAL SERVICES INCORPORATED, Operating Name: COSSY", "Business Address": "30 LATHBURY STREET,BRAMPTON,ONTARIO,CANADA,L71 0R5", "Website": "WWW.COSSYEXCHANGE.COM", "Services Offered": "Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001507", "Date Initial MSB Registration Approval": "2025-12-02", "MSB Registration Expiry Date": "2027-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1488861-8", "Incorporation Date": "2023-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MALCA-AMIT (NWT), LTD., Operating Name: MALCA-AMIT (NWT), LTD.", "Business Address": "112 ARCHIBALD STREET,YELLOWKNIFE ,NORTHWEST TERRITORIES,CANADA,X1A 0E6", "Website": "WWW.MALCA-AMIT.COM", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001506", "Date Initial MSB Registration Approval": "2025-12-02", "MSB Registration Expiry Date": "2027-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Northwest Territories", "Incorporation Number": "504780", "Incorporation Date": "2000-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART WALLET INC., Operating Name: SMART WALLET", "Business Address": "6060 SILVER DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001505", "Date Initial MSB Registration Approval": "2025-12-02", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554054", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TIMEZONE FINANCIAL CORPORATION UK LTD, Operating Name: TIMEZONE FINANCIAL CORPORATION (TFCORP)", "Business Address": "3A-3621 34-35 HATTON GARDEN HOLBORN,LONDON,ENGLAND,UNITED KINGDOM,EC1N 8DX", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001504", "Date Initial MSB Registration Approval": "2025-12-02", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED KINGDOM", "Incorporation Number": "15221208", "Incorporation Date": "2023-10-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: UBITEX LABS LTD., Operating Name: UBITEX LABS LTD.", "Business Address": "2100-1055 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001503", "Date Initial MSB Registration Approval": "2025-12-02", "MSB Registration Expiry Date": "2027-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1483981", "Incorporation Date": "2024-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIILZ CANADA LTD, Operating Name: BIILZ", "Business Address": "600-777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001510", "Date Initial MSB Registration Approval": "2025-12-03", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-12", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1309178", "Incorporation Date": "2021-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1558846 B.C. LTD., Operating Name: ZYNK", "Business Address": "2300-2850 SHAUGHNESSY STREET, #319,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "HTTPS://WWW.ZYNK.MONEY/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001509", "Date Initial MSB Registration Approval": "2025-12-03", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1558846", "Incorporation Date": "2025-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEVAU TECHNOLOGY CANADA LIMITED, Operating Name: TEVAU TECHNOLOGY CANADA LIMITED", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 6L7", "Website": "HTTPS://TEVAU.IO/EN/WALLET", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001508", "Date Initial MSB Registration Approval": "2025-12-03", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1555683", "Incorporation Date": "2025-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFE EXONUMIA CURRENCIES LTD., Operating Name: SAFE EXONUMIA CURRENCIES LTD.", "Business Address": "422-66 SLATER STREET,OTTAWA,ONTARIO,CANADA,K1P 5H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001516", "Date Initial MSB Registration Approval": "2025-12-04", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1348610-9", "Incorporation Date": "2021-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AWUJO AO INTERNATIONAL INC, Operating Name: AWUJO AO INTERNATIONAL INC", "Business Address": "2437 POSTMASTER DRIVE,OAKVILLE,ONTARIO,CANADA,L6M 0J2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001515", "Date Initial MSB Registration Approval": "2025-12-04", "MSB Registration Expiry Date": "2027-12-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1079403-1", "Incorporation Date": "2018-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KANDAHAR MONEY EXCHANGE INC., Operating Name: KANDAHAR EXCHANGE", "Business Address": "3601 LAWRENCE AVE E UNIT 2,SCARBOROUGH,ONTARIO,CANADA,M1G 1P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001512", "Date Initial MSB Registration Approval": "2025-12-04", "MSB Registration Expiry Date": "2027-12-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001375092", "Incorporation Date": "2025-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRANIT SHORE GROUP LTD., Operating Name: GRANIT SHORE GROUP LTD.", "Business Address": "408-55 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001511", "Date Initial MSB Registration Approval": "2025-12-04", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1558027", "Incorporation Date": "2025-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VICTORY INTELLIGENCE MANAGEMENT GROUP LTD., Operating Name: VICTORY INTELLIGENCE MANAGEMENT GROUP LTD.", "Business Address": "9131 KEELE STREET SUITE A4,VAUGHAN,ONTARIO,CANADA,L4K 0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001517", "Date Initial MSB Registration Approval": "2025-12-05", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1494076-8", "Incorporation Date": "2023-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BKSY HOLDING INC., Operating Name: BYLANDLORD PROPERTY MANAGEMENT", "Business Address": "9 LOWER LINKS ROAD,NORTH YORK,ONTARIO,CANADA,M2P 1H5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001514", "Date Initial MSB Registration Approval": "2025-12-05", "MSB Registration Expiry Date": "2027-12-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2678899", "Incorporation Date": "2019-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOREN, NANCKE & COMPANY, INCORPORATED, Operating Name: LOREN NANCKE, LOREN NANCKE CHARTERED PROFESSIONAL ACCOUNTANTS", "Business Address": "407-223 NELSON'S CRESCENT,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3L 0E4", "Website": "HTTPS://LORENNANCKE.COM/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001513", "Date Initial MSB Registration Approval": "2025-12-05", "MSB Registration Expiry Date": "2027-12-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0586936", "Incorporation Date": "1999-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARANA FINANCIAL LTD., Operating Name: PARANA FINANCIAL LTD.", "Business Address": "4994 GATE COURT,NIAGARA FALLS,ONTARIO,CANADA,L2E 7B5", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001527", "Date Initial MSB Registration Approval": "2025-12-08", "MSB Registration Expiry Date": "2027-12-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001291017", "Incorporation Date": "2025-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FNF CANADA COMPANY, Operating Name: FNF CANADA", "Business Address": "100-55 SUPERIOR BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L5T 2X9", "Website": "HTTPS://WWW.FNF.CA/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001526", "Date Initial MSB Registration Approval": "2025-12-09", "MSB Registration Expiry Date": "2027-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3079957", "Incorporation Date": "2003-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETEMAD FINANCIAL INC., Operating Name: ET EXCHANGE, ETEMAD EXCHANGE", "Business Address": "2006-3555 COTE DES NEIGES,MONTREAL,QUEBEC,CANADA,H3H 1V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001525", "Date Initial MSB Registration Approval": "2025-12-09", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1179625976", "Incorporation Date": "2024-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001309517 ONTARIO INC., Operating Name: FINTRAP", "Business Address": "63 CALEDON AVE,HAMILTON,ONTARIO,CANADA,L9C 3C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001524", "Date Initial MSB Registration Approval": "2025-12-09", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "2026-06-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001309517", "Incorporation Date": "2025-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTECHPAY LTD, Operating Name: FINTECHPAY, FINTECH CRYPTO ASSETS", "Business Address": "301-231 OAK PARK BOULEVARD,OAKVILLE,ONTARIO,CANADA,L6H 7S8", "Website": "WWW.FINTECHPAY.CASH", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001523", "Date Initial MSB Registration Approval": "2025-12-09", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001338030", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LENDING ALLIANCE FINANCE INC., Operating Name: LENDING ALLIANCE FINANCE INC.", "Business Address": "1055-3501 DUNSMUIR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1K8", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001522", "Date Initial MSB Registration Approval": "2025-12-09", "MSB Registration Expiry Date": "2027-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1335614", "Incorporation Date": "2021-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEERENDRA BABU JETTY, Operating Name: VEERENDRA BABU", "Business Address": "6951 196 STREET,SURREY,BRITISH COLUMBIA,CANADA,V4N 5Z1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001520", "Date Initial MSB Registration Approval": "2025-12-09", "MSB Registration Expiry Date": "2027-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1094700", "Incorporation Date": "2016-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BHS MONEY TRANSFER INC., Operating Name: BHS MONEY TRANSFER INC.", "Business Address": "1A20-7215 GOREWAY DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4T 0B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001519", "Date Initial MSB Registration Approval": "2025-12-09", "MSB Registration Expiry Date": "2027-12-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1720892-8", "Incorporation Date": "2025-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REINBERG SOLUTIONS CORPORATION, Operating Name: REINBERG SOLUTIONS CORPORATION", "Business Address": "163 BOWES ROAD,CONCORD,ONTARIO,CANADA,L4K 1H3", "Website": "https://reinbergsc.com", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001528", "Date Initial MSB Registration Approval": "2025-12-10", "MSB Registration Expiry Date": "2027-12-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1241765-1", "Incorporation Date": "2020-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTEAM FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC., Operating Name: NEW YORK CURRENCY EXCHANGE", "Business Address": "8A-7368 YONGE STREET,THORNHILL,ONTARIO,CANADA,L4J 8H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001539", "Date Initial MSB Registration Approval": "2025-12-11", "MSB Registration Expiry Date": "2028-12-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2609022", "Incorporation Date": "2017-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE LAUREL HILL ADVISORY GROUP COMPANY, Operating Name: THE LAUREL HILL ADVISORY GROUP COMPANY", "Business Address": "1440 - 70 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5J 2M4", "Website": "www.laurelhill.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001536", "Date Initial MSB Registration Approval": "2025-12-11", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3221979", "Incorporation Date": "2007-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001309505 ONTARIO INC., Operating Name: AMPELOX", "Business Address": "63 CALEDON AVENUE,HAMILTON,ONTARIO,CANADA,L9C 3C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001535", "Date Initial MSB Registration Approval": "2025-12-11", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "2026-06-08", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001309505", "Incorporation Date": "2025-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AKX GLOBAL CORP, Operating Name: AKX GLOBAL CORP", "Business Address": "1265 - 1312 17TH STREET,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001534", "Date Initial MSB Registration Approval": "2025-12-11", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20251405243", "Incorporation Date": "2025-04-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1 ATM LIMITED, Operating Name: 1ATM", "Business Address": "MILTON HALL ELY ROAD,MILTON,CAMBRIDGE,ENGLAND,CB24 6WZ", "Website": "https://1atm.net/", "Services Offered": "PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001533", "Date Initial MSB Registration Approval": "2025-12-11", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16598040", "Incorporation Date": "2025-07-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: WOODCORE INC., Operating Name: GARS, WOODCORE", "Business Address": "95 THIRD STREET, 2ND FLOOR,SAN FRANSISCO,CALIFORNIA,UNITED STATES,94103", "Website": "www.woodcore.co ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001532", "Date Initial MSB Registration Approval": "2025-12-11", "MSB Registration Expiry Date": "2028-04-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "-", "Incorporation Date": "2021-04-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FEDHA PAYMENTS INC., Operating Name: ZOLE APP", "Business Address": "2000 - 2 SHEPPARD AVENUE,NORTH YORK,ONTARIO,CANADA,M2N 5Y7", "Website": "HHTPS://ZOLE.APP/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001531", "Date Initial MSB Registration Approval": "2025-12-11", "MSB Registration Expiry Date": "2027-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1461683-9", "Incorporation Date": "2022-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUENORTH TRANSFER INC., Operating Name: TRUENORTH TRANSFER INC.", "Business Address": "128 - 4310 SHERWOODTOWNE BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L4Z 4C4", "Website": "TRUENORTHTRANSFER.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001530", "Date Initial MSB Registration Approval": "2025-12-11", "MSB Registration Expiry Date": "2027-12-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1683011-1", "Incorporation Date": "2025-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLAX FINANCE LIMITED, Operating Name: ATLAX EXCHANGE", "Business Address": "20 ANNA CAPRI DRIVE,HAMILTON,ONTARIO,CANADA,L8W 1M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001529", "Date Initial MSB Registration Approval": "2025-12-11", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1741100-6", "Incorporation Date": "2025-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDINAL GROUPS INC., Operating Name: CARDINAL GROUPS INC.", "Business Address": "332 VIA CARMINE AVENUE,WOODBRIDGE,ONTARIO,CANADA,L4H 2R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001538", "Date Initial MSB Registration Approval": "2025-12-12", "MSB Registration Expiry Date": "2027-12-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001301311", "Incorporation Date": "2025-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYPRO FINTECH LTD, Operating Name: PAYPRO PAYMENTS, PAYCRYPTO", "Business Address": "201-5343 DUNDAS STREET WEST,ETOBICOKE,ONTARIO,CANADA,M9B 6K5", "Website": "WWW.PAYPROFINTECH.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001537", "Date Initial MSB Registration Approval": "2025-12-12", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001340092", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE NORTH WEST COMPANY LP, Operating Name: GIANT TIGER, INUILISAUTINUT NIUVIRVIK, NICKEL CITY MOTORS, NORTHERN, NORTHMART, NWC MOTORSPORTS, OWEN'S CASH & CARRY, QUICKSTOP, VALU LOTS, WALLY'S DRUGS", "Business Address": "77 MAIN STREET,WINNIPEG,MANITOBA,CANADA,R3C 1A3", "Website": "WWW.NORTHWEST.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001627", "Date Initial MSB Registration Approval": "2025-12-15", "MSB Registration Expiry Date": "2027-12-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "5235384", "Incorporation Date": "2006-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MGBX CANADA LTD., Operating Name: MGBX CANADA LTD.", "Business Address": "36 FRED SILVESTER ROAD,WHITCHURCH-STOUFFVILLE,ONTARIO,CANADA,L4A 0J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001563", "Date Initial MSB Registration Approval": "2025-12-15", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1707073-0", "Incorporation Date": "2025-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZLOKA ENTERPRISES, Operating Name: ZLOKA ENTERPRISES", "Business Address": "172 JERRY KLEIN DRIVE,WINNIPEG,MANITOBA,CANADA,R3W 0S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001542", "Date Initial MSB Registration Approval": "2025-12-15", "MSB Registration Expiry Date": "2027-12-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10189493", "Incorporation Date": "2025-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIIPEN NETWORKS INC., Operating Name: RIIPEN", "Business Address": "1200-555 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4N6", "Website": "HTTPS://RIIPEN.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001541", "Date Initial MSB Registration Approval": "2025-12-15", "MSB Registration Expiry Date": "2027-12-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0953237", "Incorporation Date": "2012-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KWIK PIK LIMITED, Operating Name: KWIKPIK", "Business Address": "36 SAKA TINUBU STREET,VICTORIA ISLAND,LAGOS,NIGERIA,", "Website": "HTTPS://KWIKPIK.IO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001540", "Date Initial MSB Registration Approval": "2025-12-15", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "NIGERIA", "Incorporation Number": "6890510", "Incorporation Date": "2023-02-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTERNITIS CORPORATION, Operating Name: ALTERNITIS", "Business Address": "19 FERNDALE DRIVE,CHARLOTTETOWN,PRINCE EDWARD ISLAND,CANADA,C1A 6J5", "Website": "HTTPS://ALTERNITIS.COM", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001550", "Date Initial MSB Registration Approval": "2025-12-16", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1580570-8", "Incorporation Date": "2024-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTRATA CANADA, INC., Operating Name: ENTRATA CANADA, INC.", "Business Address": "4205 N CHAPEL RIDGE RD,LEHI,UTAH,UNITED STATES OF AMERICA,84048", "Website": "WWW.ENTRATA.COM", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001549", "Date Initial MSB Registration Approval": "2025-12-16", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1100505-7", "Incorporation Date": "2018-09-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: IMUN PARTNERS LTD., Operating Name: IMUN PARTNERS LTD.", "Business Address": "700 - 838 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "https://imungate.eu\u00a0", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001548", "Date Initial MSB Registration Approval": "2025-12-16", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1557585", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINBASE, INC., Operating Name: COINBASE", "Business Address": "251 LITTLE FALLS DRIVE,WILMINGTON,DELAWARE,UNITED STATES OF AMERICA,19808", "Website": "WWW.COINBASE.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001547", "Date Initial MSB Registration Approval": "2025-12-16", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED STATES OF AMERICA", "Incorporation Number": "5154317", "Incorporation Date": "2012-05-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBALPAYWORLDWALLETR LTD., Operating Name: GLOBALPAYWORLDWALLETR LTD.", "Business Address": "241-970 BURRARD ST,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "http://www.globalpayworld.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001546", "Date Initial MSB Registration Approval": "2025-12-16", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1539621", "Incorporation Date": "2025-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATMIX PAY LTD, Operating Name: ATMIX PAY LTD", "Business Address": "300-22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "www.pawapay.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001545", "Date Initial MSB Registration Approval": "2025-12-16", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1549261", "Incorporation Date": "2025-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROCINANTE MARKETS INC., Operating Name: BIZFUNDR", "Business Address": "145 1/2 CHURCH ST OFFICE 511 UNIT 5,TORONTO,ONTARIO,CANADA,M5B1Y4", "Website": "Not available", "Services Offered": "Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001664", "Date Initial MSB Registration Approval": "2025-12-17", "MSB Registration Expiry Date": "2028-01-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1701143-1", "Incorporation Date": "2025-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITFLYER LTD, Operating Name: FLYER PAY, FLYER CRYPTO EXCHANGE", "Business Address": "200-2020 WINSTON PARK DRIVE ,OAKVILLE,ONTARIO,CANADA,L6H 6X7", "Website": "WWW.BITFLYER.CLOUD", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001587", "Date Initial MSB Registration Approval": "2025-12-17", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001349204", "Incorporation Date": "2025-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KLOSA TECHNOLOGIES INC., Operating Name: KLOSA", "Business Address": "61 CARROL STREET,KITCHENER,ONTARIO,CANADA,N2C 1T4", "Website": "https://klosa.app/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001555", "Date Initial MSB Registration Approval": "2025-12-17", "MSB Registration Expiry Date": "2027-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1717581-7", "Incorporation Date": "2025-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GCE PAYROLL ADVISERS INC., Operating Name: GCE FINANCE, GCE FINANCIAL", "Business Address": "769 ERIE STREET EAST, UNIT A,WINDSOR,ONTARIO,CANADA,N9A 3Y2", "Website": "https://gce.finance/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001554", "Date Initial MSB Registration Approval": "2025-12-17", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001377062", "Incorporation Date": "2025-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINOVO PAY LTD., Operating Name: FINOVO PAY LTD.", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001553", "Date Initial MSB Registration Approval": "2025-12-17", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1549435", "Incorporation Date": "2025-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KEENLI SOLUTIONS INC., Operating Name: KEENLI SOLUTIONS INC.", "Business Address": "501 - 77 CITY CENTER DRIVE ,MISSISSAUGA,ONTARIO,CANADA,L5B 1M5", "Website": "knlipay.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001552", "Date Initial MSB Registration Approval": "2025-12-17", "MSB Registration Expiry Date": "2027-12-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1494935-8", "Incorporation Date": "2023-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HRYVNAX TECH INC., Operating Name: HRYVNAX TECH INC.", "Business Address": "214 - 140 SIXTH STREET,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3L 2Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001551", "Date Initial MSB Registration Approval": "2025-12-17", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531306", "Incorporation Date": "2025-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RABOTADC SOLUTIONS LTD, Operating Name: RABOTADC SOLUTIONS", "Business Address": "20 BAY STREET 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5J2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001665", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001442501", "Incorporation Date": "2025-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DKK PARTNERS LTD, Operating Name: DKK PARTNERS LTD", "Business Address": "33 CANNON STREET, 4TH FLOOR,LONDON,,ENGLAND,EC4M 5SB", "Website": "DKKPartners.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001650", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12400528", "Incorporation Date": "2020-01-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDBY PTY LTD, Operating Name: SENDBY PTY LTD", "Business Address": "OFFICE 3303, GROUND FLOOR, 470 ST KILDA ROAD,MELBOURNE,VICTORIA,AUSTRALIA,3004", "Website": "WWW.SENDBY.APP", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001649", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "686 734 529", "Incorporation Date": "2025-05-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1897959 ONTARIO INC., Operating Name: 1897959 ONTARIO INC.", "Business Address": "15424 NINTH LINE,STOUFFVILLE,ONTARIO,CANADA,L4A 3N4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001648", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1897959", "Incorporation Date": "2013-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FABULOUS SOLUTIONS LTD, Operating Name: ORBIPAYX", "Business Address": "91 BARONWOOD COURT,BRAMPTON,ONTARIO,CANADA,L6V 3H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001634", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001360168", "Incorporation Date": "2025-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MULTIWYRE PAYMENT LTD, Operating Name: MULTIWYRE", "Business Address": "1591-329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "WWW.MULTIWYRE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001633", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1546615", "Incorporation Date": "2025-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRILEND INC., Operating Name: TRILEND INC.", "Business Address": "8830 JANE STREET,VAUGHAN,ONTARIO,CANADA,L4K 2M9", "Website": "WWW.TRILEND.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001586", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "960471-5", "Incorporation Date": "2016-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYDER INC., Operating Name: CYDER", "Business Address": "105 - 64 NIAGARA STREET,TORONTO,ONTARIO,CANADA,M5V 1C5", "Website": "WWW.GETCYDER.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001585", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1282022-6", "Incorporation Date": "2021-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JANGO GROUP INC., Operating Name: JANGO TRANSFER, GOTRANSFER", "Business Address": "504 - 1900 BOULEVARD ANGRIGNON,LASALLE,QUEBEC,CANADA,H8N 0B9", "Website": "WWW.JANGOTRANSFER.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001584", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1591274-1", "Incorporation Date": "2025-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000450406 ONTARIO INC., Operating Name: ABATE FINANCIAL", "Business Address": "7415 TORBRAM ROAD,MISSISSAUGA,ONTARIO,CANADA,L4T 1G8", "Website": "HTTPS:///ABATEFINANCIAL.COM/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001583", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000450406", "Incorporation Date": "2023-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHOCKWAVE FINANCIAL LIMITED, Operating Name: SHOCKWAVE FINANCIAL LIMITED", "Business Address": "112 - 970 BURRARD STREET, OFFICE# 1376,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001582", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537812", "Incorporation Date": "2025-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMERICAN PLUS LTD., Operating Name: AMERICAN PLUS LTD.", "Business Address": "12-30 WERTHEIM COURT,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001581", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001218720", "Incorporation Date": "2025-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VATAN SMART TRADING INC., Operating Name: VATAN", "Business Address": "10154 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 1T6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001580", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001154574", "Incorporation Date": "2025-02-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEX REMITTANCES LTD., Operating Name: VEX REMITTANCES LTD.", "Business Address": "709 - 185 ALBERTA AVENUE,TORONTO,ONTARIO,CANADA,M6C 0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001577", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001239122", "Incorporation Date": "2025-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOOBIT GLOBAL LIMITED, Operating Name: TOOBIT GLOBAL LIMITED", "Business Address": "B7 - 80 BIRMINGHAM STREET,ETOBICOKE,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001576", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1705708-3", "Incorporation Date": "2025-06-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1543058 B.C. LTD., Operating Name: XOIBIT FINANCIAL TECHNOLOGY", "Business Address": "200 - 7404 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3W 1N6", "Website": "HTTPS//XOIBIT.CA", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001575", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1543058", "Incorporation Date": "2025-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLPAY INC., Operating Name: ATLPAY", "Business Address": "OFFICE 95, 145 1/2 CHURCH STREET, UNIT 5,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "WWW.ATLPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001574", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001261031", "Incorporation Date": "2025-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUPITER ENTERPRISES INC., Operating Name: JUPITER ENTERPRISES INC.", "Business Address": "4732 PADWICK AVENUE,REGINA,SASKATCHEWAN,CANADA,S4W 0C4", "Website": "HTTPS://WWW.EMPIREFIN.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001573", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2027-12-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102208686", "Incorporation Date": "2025-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOONIEPAY LTD., Operating Name: LOONIEPAY LTD.", "Business Address": "1500 - 701 WEST GEORGIA STREET, REGUS PACIFIC CENTRE,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001572", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1543800", "Incorporation Date": "2025-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORBIT TECHNOLOGIES INC., Operating Name: ORBIT TECHNOLOGIES INC.", "Business Address": "13655 FRASER HIGHWAY,SURREY,BRITISH COLUMBIA,CANADA,V3T 2V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001559", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1553428", "Incorporation Date": "2025-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVOBILL LTD., Operating Name: NOVOBILL LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "novobill.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001558", "Date Initial MSB Registration Approval": "2025-12-18", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001276827", "Incorporation Date": "2025-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLULU TECH LTD, Operating Name: SOLULU TECH LTD", "Business Address": "8 THE GREEN, STE A,DOVER,DELAWARE,UNITED STATES,19901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001564", "Date Initial MSB Registration Approval": "2025-12-19", "MSB Registration Expiry Date": "2028-08-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10293791", "Incorporation Date": "2025-08-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VOFACK CONSULTATION INC., Operating Name: VOFACK CONSULTATION INC.", "Business Address": "31 RUE HECTOR-TRUDEL,BEAUHARNOIS,QUEBEC,CANADA,J6N 0N5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001562", "Date Initial MSB Registration Approval": "2025-12-19", "MSB Registration Expiry Date": "2027-12-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1675154-7", "Incorporation Date": "2025-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PILLARPAY LTD., Operating Name: PILLARPAY LTD.", "Business Address": "7 - 78 FIFTH STREET SOUTH,TORONTO,ONTARIO,CANADA,M8V 2Z3", "Website": "ttps://pillarpay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001561", "Date Initial MSB Registration Approval": "2025-12-19", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001367931", "Incorporation Date": "2025-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: C2C SOLUTIONS CORP. , Operating Name: C2C SOLUTIONS CORP. ", "Business Address": "600 - 777 HORNYBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "www.c2csolutions.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001560", "Date Initial MSB Registration Approval": "2025-12-19", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1533336", "Incorporation Date": "2025-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINTPAY LTD., Operating Name: MINTPAY LTD.", "Business Address": "300 - 3665 KINSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 5W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001569", "Date Initial MSB Registration Approval": "2025-12-22", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1539803", "Incorporation Date": "2025-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOHARIX PAY LIMITED, Operating Name: YONOBI", "Business Address": "66 WAKEFIELD COURT,MIDDLE SACKVILLE,NOVA SCOTIA,CANADA,B4E 0H1", "Website": "https://yonobi.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001568", "Date Initial MSB Registration Approval": "2025-12-22", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1536471", "Incorporation Date": "2025-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1526121 B.C. LTD., Operating Name: 1526121 B.C. LTD.", "Business Address": "150 - 10451 SHELLBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001567", "Date Initial MSB Registration Approval": "2025-12-22", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1526121", "Incorporation Date": "2025-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTUM PIPER LIMITED, Operating Name: ALTUM PIPER LIMITED", "Business Address": "200 - 1001 1 ST SE,CALGARY,ALBERTA,CANADA,T2G 5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001566", "Date Initial MSB Registration Approval": "2025-12-22", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-12", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027267455", "Incorporation Date": "2025-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRESTLINE TECHNOLOGIES LTD, Operating Name: CRESTLINE", "Business Address": "1100-1200 WEST 73RD AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 6G5", "Website": "www.crestlineca.org", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001565", "Date Initial MSB Registration Approval": "2025-12-22", "MSB Registration Expiry Date": "2027-12-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538754", "Incorporation Date": "2025-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOVMINT DIGITAL FIAT WORKS CORPORATION, Operating Name: MOVMINT.IO", "Business Address": "1460 - 701 W. GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1E4", "Website": "www.movmint.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001570", "Date Initial MSB Registration Approval": "2025-12-23", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1257728-3", "Incorporation Date": "2020-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADIL, IBRAHAM SOULEYMAN, Operating Name: BIS GLOBAL", "Business Address": "115 - 5800 YONGE STREET NORTH,NORTH YORK,ONTARIO,CANADA,M2M 3T3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001579", "Date Initial MSB Registration Approval": "2025-12-24", "MSB Registration Expiry Date": "2027-12-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001308789", "Incorporation Date": "2025-07-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IDT PAYMENT SERVICES, INC, Operating Name: BOSS REVOLUTION MONEY TRANSFERS, BOSS MONEY", "Business Address": "520 BROAD STREET,NEWARK,NEW JERSEY,UNITED STATES,7102", "Website": "HTTPS//WWW.BOSSREVOLUTION.COM/EN-US/SERVICES/MONEY-TRANSFER", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001578", "Date Initial MSB Registration Approval": "2025-12-24", "MSB Registration Expiry Date": "2027-12-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "120336055", "Incorporation Date": "2012-03-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PRAXENEX FINANCIAL LTD, Operating Name: PRAXENEX", "Business Address": "8988 FRASERTON COURT, UNIT 414,BURNABY,BRITISH COLUMBIA,CANADA,V5J5H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000122", "Date Initial MSB Registration Approval": "2025-12-26", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1569057", "Incorporation Date": "2025-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RACKAN TECHNOLOGIES INC., Operating Name: RACKAN TECHNOLOGIES INC.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "WWW.RACKANTECH.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001609", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2028-02-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1526831", "Incorporation Date": "2025-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAXCAPITAL LTD., Operating Name: PAXCAPITAL LTD.", "Business Address": "A7160 TAHOMA PLACE,CHILLIWACK,BRITISH COLUMBIA,CANADA,V4Z 0E1", "Website": "kittrow.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001607", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1533141", "Incorporation Date": "2025-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LYDIAM PAY CORP., Operating Name: LYDIAM PAY CORP.", "Business Address": "329 HOWE STREET,VANCOUVR,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "LYDIAMGROUP.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001604", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1541701", "Incorporation Date": "2025-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WILLIAM R. COTE, Operating Name: BILL COTE", "Business Address": "9132 HWY 215,MAITLAND,NOVA SCOTIA,CANADA,B0N 2H0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001601", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOAT FINANCE, Operating Name: GOAT FINANCE LTD", "Business Address": "1019-7070E FARELL ROAD SE,CALGARY,ALBERTA,CANADA,T2H 0T2", "Website": "WWW.GOATFINANCE.CA", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001600", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027124615", "Incorporation Date": "2025-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LABELRAILS FINANCIAL SERVICES LTD., Operating Name: LABELRAILS FINANCIAL SERVICES LTD.", "Business Address": "905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "HTTPS://LABELRAILS.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001594", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2028-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1513320", "Incorporation Date": "2024-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONDA FINANCE GLOBAL CONNECT INC., Operating Name: ONDA FINANCE GLOBAL CONNECT INC.", "Business Address": "RUE JOAQUIM FLORIANO, 72,ITAIM BIBI,SAO PAULO,BRAZIL,04534-000", "Website": "HTTPS://ONDAFINANCE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001592", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1535721", "Incorporation Date": "2025-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLIANT OY, Operating Name: PLIANT OY", "Business Address": "13 KAISANIEMENKATU,HELSINKI,,FINLAND,00100", "Website": "HTTPS://WWW.GETPLIANT.COM/FI/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001591", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "FINLAND", "Incorporation Number": "3266913-9", "Incorporation Date": "2022-03-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GLEP FINANCIALS LIMITED, Operating Name: GLEP", "Business Address": "525 W 8TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 1C6", "Website": "HTTPS://GLEP.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001590", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1740429-8", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOOMPAY SYSTEMS AND TECHNOLOGY LIMITED, Operating Name: ZOOMPAY SYSTEMS AND TECHNOLOGY LIMITED", "Business Address": "805-15 LONDON GREEN COURT,NORTH YORK,ONTARIO,CANADA,M3N 1K4", "Website": "HTTPS://WWW.ZOOMPAY.CO.KE", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001588", "Date Initial MSB Registration Approval": "2025-12-30", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "KENYA", "Incorporation Number": "PVT-DLUP2JVK", "Incorporation Date": "2024-05-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NORXIO FINANCIAL INC., Operating Name: NORXIO", "Business Address": "56 ANNIE CRAIG DRIVE,ETOBICOKE,ONTARIO,CANADA,M8V 0C8", "Website": "WWW.NORXIO.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000097", "Date Initial MSB Registration Approval": "2026-01-02", "MSB Registration Expiry Date": "2028-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1755383-8", "Incorporation Date": "2025-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEDDOH INC., Operating Name: TEDDOH INC.", "Business Address": "40 GATEHEAD ROAD,MAPLE ,ONTARIO,CANADA,L6A2H9", "Website": "htps://www.teddoh.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001644", "Date Initial MSB Registration Approval": "2026-01-02", "MSB Registration Expiry Date": "2028-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1350717-3", "Incorporation Date": "2021-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUMMITPAY WALLET LTD., Operating Name: SUMMITPAY WALLET LTD.", "Business Address": "170-422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001611", "Date Initial MSB Registration Approval": "2026-01-02", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1518967", "Incorporation Date": "2024-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELOCITY PAYMENT SOLUTIONS CORP, Operating Name: VELOCITY PAYMENT SOLUTIONS CORP", "Business Address": "67 UBI CRESCENT, #05-01, TECHNIQUES CENTRE,,,SINGAPORE,408560", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001610", "Date Initial MSB Registration Approval": "2026-01-02", "MSB Registration Expiry Date": "2027-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1519578", "Incorporation Date": "2025-01-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VIVAULT LTD., Operating Name: VIVAULT LTD.", "Business Address": "LOOTSA TN 2A, LASNAMAE LINNAOSA,TALLINN,HARJU MAAKOND,ESTONIA,11415", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001608", "Date Initial MSB Registration Approval": "2026-01-02", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532949", "Incorporation Date": "2025-03-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: COSMEX ENTERPRISES INC, Operating Name: COSMEX ENTERPRISES INC", "Business Address": "4732 PADWICK AVE,REGINA,SASKATCHEWAN,CANADA,S4W 0C4", "Website": "WWW.FASTGROW.WORLD", "Services Offered": "Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001602", "Date Initial MSB Registration Approval": "2026-01-02", "MSB Registration Expiry Date": "2028-01-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102208685", "Incorporation Date": "2025-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLACIERPAY INC., Operating Name: GLACIERPAY INC.", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 3R1", "Website": "HTTPS://GLPAY.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001598", "Date Initial MSB Registration Approval": "2026-01-02", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001308627", "Incorporation Date": "2025-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITBANK LIMITED, Operating Name: BITBANCPAY, BITBANC CRYPTO ASSETS, BITBANC FX EXCHANGE", "Business Address": "200-2020 WINSTON PARK DRIVE,OAKVILLE,ONTARIO,CANADA,L6H 6X7", "Website": "WWW.BITBANC.DIGITAL", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001597", "Date Initial MSB Registration Approval": "2026-01-02", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001336497", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTUM X PAY INC., Operating Name: QUANTUM X PAY INC.", "Business Address": "410 W GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1Z3", "Website": "QUANTUMXPAY.ORG", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001593", "Date Initial MSB Registration Approval": "2026-01-02", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1513323", "Incorporation Date": "2024-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OTT PAY INC., Operating Name: OTT PAY", "Business Address": "1123 LESLIE STREET,TORONTO,ONTARIO,CANADA,M3C 2K5", "Website": "www.ottpay.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001638", "Date Initial MSB Registration Approval": "2026-01-05", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "998157-8", "Incorporation Date": "2016-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLUTIONS KAOLO INC., Operating Name: SOLUTIONS KAOLO INC.", "Business Address": "B708-5333 RUE SHERBROOKE EST,MONTREAL,QUEBEC,CANADA,H1T 4B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001606", "Date Initial MSB Registration Approval": "2026-01-05", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181072266", "Incorporation Date": "2025-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOUR FINTECH CORP, Operating Name: YOUR FINTECH CORP", "Business Address": "269-619 CLIFF AVE,ENDERBY,BRITISH COLUMBIA,CANADA,V0E 1V1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001599", "Date Initial MSB Registration Approval": "2026-01-05", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1548344", "Incorporation Date": "2025-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICE GUICANFLY INC., Operating Name: SERVICE GUICANFLY", "Business Address": "6830 RUE D'AVILA,SAINT-LEONARD,QUEBEC,CANADA,H1T 1J4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001596", "Date Initial MSB Registration Approval": "2026-01-05", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181201089", "Incorporation Date": "2025-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BALTIC FINANCE GROUP PLC, Operating Name: BFSG", "Business Address": "PARNU STREET 27-7,TALLINN,KESKLINNA DISTRICT,ESTONIA,10141", "Website": "WWW.BFSGROUP.EE", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001595", "Date Initial MSB Registration Approval": "2026-01-05", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 2757953 ONTARIO INC, Operating Name: FASTER.CA", "Business Address": "372 BAY STREET UNIT 1800,TORONTO,ONTARIO,CANADA,M5H2W9", "Website": "www.faster.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001589", "Date Initial MSB Registration Approval": "2026-01-05", "MSB Registration Expiry Date": "2028-01-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2757953", "Incorporation Date": "2020-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BP REMIT INTERNATIONAL, Operating Name: BP REMIT", "Business Address": "1001 S MAIN ST STE49,KALISPELL,MONTANA,UNITED STATES,59901-5635", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001646", "Date Initial MSB Registration Approval": "2026-01-06", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C182737", "Incorporation Date": "2025-07-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CHECKBOOK CANADA HOLDINGS INC., Operating Name: CHECKBOOK", "Business Address": "160-1800 GATEWAY DRIVE,SAN MATEO,CALIFORNIA,UNITED STATES OF AMERICA,94404", "Website": "WWW.CHEQUEBOOK.IO", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001617", "Date Initial MSB Registration Approval": "2026-01-06", "MSB Registration Expiry Date": "2028-01-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1299145", "Incorporation Date": "2021-09-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: COMMERCIAL PAYMENT NETWORK INC., Operating Name: COMMERCIAL PAYMENT NETWORK INC.", "Business Address": "200-145 SPRUCE STREET WEST,OTTAWA,ONTARIO,CANADA,K1R 6P1", "Website": "COMMERCIALPAYMENTNETWORK.COM", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001616", "Date Initial MSB Registration Approval": "2026-01-06", "MSB Registration Expiry Date": "2028-12-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001088860", "Incorporation Date": "2024-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VENTURE GARDEN PLATFORM INC, Operating Name: FLEAP FINANCE", "Business Address": "600-3250 BLOOR STREET WEST,TORONTO,ONTARIO,CANADA,M8X 2X9", "Website": "HTTPS://VGPLATFORM.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001614", "Date Initial MSB Registration Approval": "2026-01-06", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1374318-7", "Incorporation Date": "2022-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ADEFISAYO TAIWO, Operating Name: QUICK & EASY FUNDS TRANSFER", "Business Address": "202-210 MAXWELL PL,WINNIPEG,MANITOBA,CANADA,R2K 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001613", "Date Initial MSB Registration Approval": "2026-01-06", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "787789569MC0001", "Incorporation Date": "2025-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001285225 ONTARIO INC., Operating Name: 1001285225 ONTARIO INC.", "Business Address": "660 LANSDOWNE AVENUE,TORONTO,ONTARIO,CANADA,M6H 3Y8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001612", "Date Initial MSB Registration Approval": "2026-01-06", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001285225", "Incorporation Date": "2025-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDI PAYMENTS LTD, Operating Name: SENDI", "Business Address": "45 ALBEMARLE STREET,MAYFAIR,LONDON,UNITED KINGDOM,W1S 4JL", "Website": "WWW.MYSENDI.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001605", "Date Initial MSB Registration Approval": "2026-01-06", "MSB Registration Expiry Date": "2028-01-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "UNITED KINGDOM", "Incorporation Number": "16446952", "Incorporation Date": "2025-05-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAPTE PAY LTD., Operating Name: ZAPTE PAY LTD.", "Business Address": "115-1975 MCCALLUM ROAD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001603", "Date Initial MSB Registration Approval": "2026-01-06", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1522006", "Incorporation Date": "2025-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZOTH PAYMENTS LTD., Operating Name: ZOTH PAYMENTS", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "WWW.WIRMOON.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001622", "Date Initial MSB Registration Approval": "2026-01-07", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531986", "Incorporation Date": "2025-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUNQ CANADA CORPORATION, Operating Name: BUNQ", "Business Address": "BASISWEG 32,AMSTERDAM,,NETHERLANDS,1043", "Website": "WWW.BUNQ.COM", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001621", "Date Initial MSB Registration Approval": "2026-01-07", "MSB Registration Expiry Date": "2028-01-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001234242", "Incorporation Date": "2025-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOONIELINK LTD, Operating Name: LOONIELINK LTD", "Business Address": "A7160 TAHOMA PLACE,CHILLIWACK,BRITISH COLUMBIA,CANADA,V4Z 0E1", "Website": "https://www.interlace.money/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001620", "Date Initial MSB Registration Approval": "2026-01-07", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1533611", "Incorporation Date": "2025-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PARKLAND FURNITURE & APPLIANCES LTD. , Operating Name: PARKLAND FURNITURE & APPLIANCES LTD.", "Business Address": "P.O BOX 299,ROSSBURN,MANITOBA,CANADA,R0J 1V0", "Website": "www.parklandfurniture.ca", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001618", "Date Initial MSB Registration Approval": "2026-01-07", "MSB Registration Expiry Date": "2028-01-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10197152", "Incorporation Date": "2024-04-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEFI VENTURE CAPITAL, Operating Name: BEFI BANQ", "Business Address": "240 RICHMOND STREET WEST,TORONTO,ONTARIO,CANADA,M5V 1V6", "Website": "WWW.BEFIBANQ.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001626", "Date Initial MSB Registration Approval": "2026-01-08", "MSB Registration Expiry Date": "2028-11-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "CZECH REPUBLIC", "Incorporation Number": "14004721", "Incorporation Date": "2021-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYNOMIC FINANCE CORP., Operating Name: PAYNOMIC FINANCE CORP.", "Business Address": "2 - 1130 HACHEY AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K 2H4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001625", "Date Initial MSB Registration Approval": "2026-01-08", "MSB Registration Expiry Date": "2028-05-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1541366", "Incorporation Date": "2025-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCOM CANADA, INC., Operating Name: PAYCOM", "Business Address": "800-5550 EXPLORER DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4W 0C3", "Website": "HTTPS://WWW.PAYCOM.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001624", "Date Initial MSB Registration Approval": "2026-01-08", "MSB Registration Expiry Date": "2028-01-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000164095", "Incorporation Date": "2022-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COMPANIONS PAY INC., Operating Name: COMPANIONS PAY", "Business Address": "1940 BALSAM AVENUE,MISSISSAUGA,ONTARIO,CANADA,L5J 1L2", "Website": "COMPANIONSPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001636", "Date Initial MSB Registration Approval": "2026-01-09", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1668862-4", "Incorporation Date": "2025-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHIELD XCHANGE CORP., Operating Name: SHIELD XCHANGE CORP.", "Business Address": "506 GRANVILLE AVE,ENDERBY,BRITISH COLUMBIA,CANADA,V0E 1V0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001635", "Date Initial MSB Registration Approval": "2026-01-09", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "2026-08-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1535608", "Incorporation Date": "2025-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSACTIX FINANCIAL INC, Operating Name: TRANSACTIX FINANCIAL INC", "Business Address": "150-9 AVE SW ,CALGARY,ALBERTA,CANADA,T2P 3H9", "Website": "WWW.TRANSACTIX.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001632", "Date Initial MSB Registration Approval": "2026-01-09", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "729454223", "Incorporation Date": "2024-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TUMA PAYMENTS LTD, Operating Name: MONEY TRANSFER INTERNATIONAL", "Business Address": "1400-18 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001631", "Date Initial MSB Registration Approval": "2026-01-09", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001383980", "Incorporation Date": "2025-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKIPTHEDISHES RESTAURANT SERVICES INC., Operating Name: SKIP THE DISHES CANADA", "Business Address": "351 KING STREET E UNIT 700,TORONTO,ONTARIO,CANADA,M5A0L6", "Website": "https://www.skipthedishes.ca/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001629", "Date Initial MSB Registration Approval": "2026-01-09", "MSB Registration Expiry Date": "2028-01-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1116074-5", "Incorporation Date": "2019-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Zhong Hai Financial LTD., Operating Name: Zhong Hai Financial LTD.", "Business Address": "215-7240 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R 1A4", "Website": "www.canadazhf.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001628", "Date Initial MSB Registration Approval": "2026-01-09", "MSB Registration Expiry Date": "2028-01-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1018831", "Incorporation Date": "2014-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BONANZA GROUP LIMITED, Operating Name: BONANZA GROUP LIMITED", "Business Address": "8-5-6A YANGGUANGZONGLVYUAN NANSHAN STRICT ,SHENZHEN CITY,GUANGDONG,CHINA,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001630", "Date Initial MSB Registration Approval": "2026-01-11", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Republic of Seychelles", "Incorporation Number": "247658", "Incorporation Date": "2025-10-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VALOUR TECHNOLOGIES LTD., Operating Name: VALOUR TECHNOLOGIES LTD.", "Business Address": "3423 PIEDMONT ROAD NE,ATLANTA,GEORGIA,UNITED STATES,30305", "Website": "www.valourpay.com ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001641", "Date Initial MSB Registration Approval": "2026-01-12", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1536664", "Incorporation Date": "2025-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001381635 ONTARIO INC., Operating Name: SECUR TRANS ARMOURED SERVICES CANADA", "Business Address": "2ND FLOOR - 7470 AIRPORT ROAD,MISSISSAUGA,ONTARIO,CANADA,L4T 2H5", "Website": "WWW.SECURTRANS.CA", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001640", "Date Initial MSB Registration Approval": "2026-01-12", "MSB Registration Expiry Date": "2028-01-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001381635", "Incorporation Date": "2025-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFT99 PAY INC., Operating Name: SWIFT99 PAY INC.", "Business Address": "203-94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001639", "Date Initial MSB Registration Approval": "2026-01-12", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531887", "Incorporation Date": "2025-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIVARA GLOBAL LIMITED, Operating Name: JIVARA GLOBAL", "Business Address": "20 STAVEBANK ROAD UNIT 100,MISSISSAUGA,ONTARIO,CANADA,L5G2T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001637", "Date Initial MSB Registration Approval": "2026-01-12", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1744044-8", "Incorporation Date": "2025-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DMS PHOENIX SERVICES SOLUTIONS LTD, Operating Name: DMS PHOENIX SERVICES SOLUTIONS LTD", "Business Address": "UNIT 401 - LARISSIS, 45,LARNACA,,CYPRUS,6040", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001647", "Date Initial MSB Registration Approval": "2026-01-13", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "HE 479708", "Incorporation Date": "2025-08-21", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EQI FINANCIAL SERVICES LTD., Operating Name: EQI FINANCIAL SERVICES LTD.", "Business Address": "SUITE II - 24 HILLSBOROUGH STREET,ROSEAU,,CANADA,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001643", "Date Initial MSB Registration Approval": "2026-01-13", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "748409968", "Incorporation Date": "2025-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXLE DIGITAL INCORPORATED, Operating Name: AXLE DIGITAL INC.", "Business Address": "17440 80 ST ,EDMONTON,ALBERTA,CANADA,T57 0R7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001642", "Date Initial MSB Registration Approval": "2026-01-13", "MSB Registration Expiry Date": "2028-01-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1618623-8", "Incorporation Date": "2024-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TYLT FINTECH INC., Operating Name: TYLT FINTECH INC.", "Business Address": "430 - 2339 HWY 97 NORTH,KELOWNA,BRITISH COLUMBIA,CANADA,V1X 4H9", "Website": "www.tylt.money", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001670", "Date Initial MSB Registration Approval": "2026-01-14", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1571749", "Incorporation Date": "2026-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PANOLY INNOVATION INC., Operating Name: PANOLY INNOVATION INC.", "Business Address": "200 - 5780 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "C10001653", "Date Initial MSB Registration Approval": "2026-01-14", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "2026-05-29", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1546510", "Incorporation Date": "2025-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINNORTH INC., Operating Name: COINNORTH INC.", "Business Address": "142 - 225 RAILWAY STREET E,CHOCHRANE,ALBERTA,CANADA,T4C 2C3", "Website": "HTTPS://COINNORTH.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001652", "Date Initial MSB Registration Approval": "2026-01-14", "MSB Registration Expiry Date": "2028-01-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Alberta", "Incorporation Number": "2027178272", "Incorporation Date": "2025-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EZER FINANCE INC., Operating Name: EZER FINANCE INC.", "Business Address": "30 WERTHEIM COURT, UNIT 12, SUITE 201,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001651", "Date Initial MSB Registration Approval": "2026-01-14", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001301766", "Incorporation Date": "2025-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMX PAYMENTS INC., Operating Name: AMX PAYMENTS INC.", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "www.bitsbazar.com ", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000022", "Date Initial MSB Registration Approval": "2026-01-15", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1571192", "Incorporation Date": "2026-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINNECT FINANCE INC., Operating Name: COINNECT FINANCE INC.", "Business Address": "CULLODEN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5W 3S1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001656", "Date Initial MSB Registration Approval": "2026-01-15", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1532053", "Incorporation Date": "2025-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA INTERNATIONAL TRANSFERS CORP, Operating Name: INTERMEX WIRE TRANSFER, VIREMENT INTERMEX", "Business Address": "3500-1133 MELVILLE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 4E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001655", "Date Initial MSB Registration Approval": "2026-01-15", "MSB Registration Expiry Date": "2028-01-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1184688", "Incorporation Date": "2018-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHOICE DIGITAL CANADA CORP., Operating Name: CHOICE DIGITAL CANADA CORP.", "Business Address": "1 - 300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "https://choicedigital.com/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001680", "Date Initial MSB Registration Approval": "2026-01-16", "MSB Registration Expiry Date": "2028-01-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001283221", "Incorporation Date": "2025-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RADIANT LOOM REMIT LTD., Operating Name: RADIANT LOOM REMIT LTD.", "Business Address": "408 - 55 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001671", "Date Initial MSB Registration Approval": "2026-01-16", "MSB Registration Expiry Date": "2028-01-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1565604", "Incorporation Date": "2025-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOLLARISE INC., Operating Name: DOLLARISE INC.", "Business Address": "410 BOW VALLEY SQUARE 3 255 AVE SW,CALGARY,ALBERTA,CANADA,T2G 5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001667", "Date Initial MSB Registration Approval": "2026-01-16", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Alberta", "Incorporation Number": "2027360920", "Incorporation Date": "2025-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1534973 B.C. LTD., Operating Name: 1534973 B.C. LTD.", "Business Address": "1021 WEST HASTINGS STREET, 9TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 0C3", "Website": "HTTPS://TRANSBRIDGEUSA.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001666", "Date Initial MSB Registration Approval": "2026-01-16", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1534973", "Incorporation Date": "2025-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEDGENDS INC., Operating Name: ILEDGENDS", "Business Address": "1-300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001663", "Date Initial MSB Registration Approval": "2026-01-16", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001258825", "Incorporation Date": "2025-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REAL BRIDGE GAMES LTD, Operating Name: REALBRIDGE", "Business Address": "99 HAZELWOOD CLOSE,CAMBRIDGE,,UNITED KINGDOM,CB4 3SP", "Website": "HTTPS://REALBRIDGE.ONLINE", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001662", "Date Initial MSB Registration Approval": "2026-01-16", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "England and Wales", "Incorporation Number": "12876827", "Incorporation Date": "2020-09-13", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SUQYA FX INC., Operating Name: SUQYA FX INC.", "Business Address": "2482 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P 2H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001661", "Date Initial MSB Registration Approval": "2026-01-16", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001352008", "Incorporation Date": "2025-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLATNOVA LTD., Operating Name: PLATNOVA LTD.", "Business Address": "6D-7398 YONGE STREET,THORNHILL,ONTARIO,CANADA,L4J 8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001660", "Date Initial MSB Registration Approval": "2026-01-16", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1000534048", "Incorporation Date": "2023-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BCB PAYMENTS LIMITED, Operating Name: BCB GROUP", "Business Address": "BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET,LONDON,ENGLAND,UNITED KINGDOM,WC1B 3DA", "Website": "bcbgroup.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001669", "Date Initial MSB Registration Approval": "2026-01-19", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "11313622", "Incorporation Date": "2018-04-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BCB PAYMENTS (EUROPE) SASU, Operating Name: BCB GROUP", "Business Address": "2 RUE JEAN LANTIER,PARIS,,FRANCE,75001", "Website": "bcbgroup.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001668", "Date Initial MSB Registration Approval": "2026-01-19", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "910 768 266", "Incorporation Date": "2023-05-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ACCRUE TECHNOLOGIES CANADA INC., Operating Name: ACCRUE TECHNOLOGIES CANADA INC.", "Business Address": "170 - 422 RICHARDS STREET ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://useaccrue.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001674", "Date Initial MSB Registration Approval": "2026-01-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1554140", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOUSEWIRE CANADA INC., Operating Name: YOUSEWIRE", "Business Address": "292 SAPLING GROVE,OTTAWA,ONTARIO,CANADA,K2J 7M4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001673", "Date Initial MSB Registration Approval": "2026-01-20", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001298589", "Incorporation Date": "2025-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RPN MODERN REMODELING INC., Operating Name: RPN PAY ", "Business Address": "500 - 7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R 6G2", "Website": "http://rpn-pay.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000036", "Date Initial MSB Registration Approval": "2026-01-21", "MSB Registration Expiry Date": "2028-01-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "2295277", "Incorporation Date": "2011-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIN TWIN TECHNOLOGIES INC., Operating Name: FINTWIN PAY", "Business Address": "380 WELLINGTON STREET,LONDON,ONTARIO,CANADA,N6A 5B5", "Website": "fintwinpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000029", "Date Initial MSB Registration Approval": "2026-01-21", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001472662", "Incorporation Date": "2026-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZYPAY LTD., Operating Name: ZYPAY LTD", "Business Address": "373 - 901 3RD STREET WEST NORTH,VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001678", "Date Initial MSB Registration Approval": "2026-01-22", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1556812", "Incorporation Date": "2025-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOOSE PAY INC., Operating Name: MOOSE PAY INC.", "Business Address": "142 - 225 RAILWAY STREET E,COCHRANE,ALBERTA,CANADA,T4C 2C3", "Website": "HTTPS://MOOSEPAY.ONLINE", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001677", "Date Initial MSB Registration Approval": "2026-01-22", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Alberta", "Incorporation Number": "2027178389", "Incorporation Date": "2025-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLESHIELD FINANCE INC, Operating Name: MAPLESHIELD FINANCE INC", "Business Address": "216-UY, 44-XONADON,TOSHKENT,,UZBEKISTAN,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000067", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1564008", "Incorporation Date": "2025-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAPPHIRE TRANSACT INC., Operating Name: SAPPHIRE TRANSACT INC.", "Business Address": "2727 STEELES AVENUE W,TORONTO,ONTARIO,CANADA,M3J 3G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000066", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1744807-4", "Incorporation Date": "2025-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JABALPAY INC., Operating Name: JABALPAY", "Business Address": "5106 - 38 WIDMER STREET,TORONTO,ONTARIO,CANADA,M5V 0P7", "Website": "jabalpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000035", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1758485-7", "Incorporation Date": "2025-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIQUE GLOBAL CONCEPTS INC, Operating Name: UNIQUE GLOBAL CONCEPTS INC", "Business Address": "91 BARONWOOD COURT,BRAMPTON,ONTARIO,CANADA,L6V 3H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000034", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1469667-1", "Incorporation Date": "2023-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINNOVA PAYMENTS LTD., Operating Name: FINNOVA PAYMENTS LTD.", "Business Address": "1929 WEST 16TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J 2M5", "Website": "https://www.finnovapayments.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000033", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1555975", "Incorporation Date": "2025-09-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOBOTRADE INC, Operating Name: KOBOTRADE", "Business Address": "2322 CASSELMAN CRESCENT SW,EDMONTON,ALBERTA,CANADA,T6W 0W1", "Website": "www.Kobotrade.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000031", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "774377543", "Incorporation Date": "2021-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TESO PAY INC, Operating Name: TESO PAY INC", "Business Address": "319 - 2300-2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://www.bullring.finance/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000030", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): British Columbia", "Incorporation Number": "BC1571198", "Incorporation Date": "2026-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZEPRA PAYMENTS INC., Operating Name: ZEPS TRANSFER, ZEPRA PAYMENTS, ZEPS REMIT", "Business Address": "7920 LENTIL AVENUE,REGINA,SASKATCHEWAN,CANADA,S4Y 0E9", "Website": "WWW.ZEPRAPAYMENTS.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001683", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1380476-3", "Incorporation Date": "2022-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROPERTY COPILOT FINANCIAL INC., Operating Name: PROPERTY COPILOT", "Business Address": "1200 - 200 BAY STREET, NORTH TOWER,TORONTO,ONTARIO,CANADA,M5J 2J2", "Website": "WWW.PROPERTYCOPILOT.IO", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001682", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001281505", "Incorporation Date": "2025-06-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASCENDANTFX CAPITAL INC., Operating Name: ASCENDANT", "Business Address": "1902 - 150 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 1J9", "Website": " www.ascendant.world", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001681", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-01-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1000655756", "Incorporation Date": "2023-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAMPLE GLOBAL LTD., Operating Name: RAMPLE & FIATCOIN", "Business Address": "201-30 WERTHEIM COURT,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "rample.io ", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001679", "Date Initial MSB Registration Approval": "2026-01-23", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001276310", "Incorporation Date": "2025-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINSUB INC, Operating Name: COINSUB", "Business Address": "1121 TSALI CIRCLE,GREENVILLE,SOUTH CAROLINA,UNITED STATES,29601", "Website": "coinsub.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000084", "Date Initial MSB Registration Approval": "2026-01-27", "MSB Registration Expiry Date": "2028-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20233698240", "Incorporation Date": "2023-10-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: REMIT TRANSFER INC., Operating Name: REMIT TRANSFER INC.", "Business Address": "1879 LAWRENCE AVENUE EST,TORONTO,ONTARIO,CANADA,M1R 2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000082", "Date Initial MSB Registration Approval": "2026-01-27", "MSB Registration Expiry Date": "2028-01-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1756116-4", "Incorporation Date": "2025-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001452775 ONTARIO INC., Operating Name: 1001452775 ONTARIO INC.", "Business Address": "549 - 666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3P6", "Website": "Not available", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000081", "Date Initial MSB Registration Approval": "2026-01-27", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001452775", "Incorporation Date": "2025-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYCLOUD TRANSFER LTD., Operating Name: PAYCLOUD TRANSFER LTD.", "Business Address": "PRCT TOMAS BORBA 6, 1 DTO,,AMORA,PORTUGAL,2845-439", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001687", "Date Initial MSB Registration Approval": "2026-01-27", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001161095", "Incorporation Date": "2025-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYPOINT SOLUTIONS LTD., Operating Name: PAYPOINT SOLUTIONS LTD.", "Business Address": "69 ALEXANDROU MAVROKORDATOU,LIMASSOL,,CYPRUS,3115", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001686", "Date Initial MSB Registration Approval": "2026-01-27", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001161068", "Incorporation Date": "2025-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRTU FINANCIAL SINGAPORE PTE. LTD., Operating Name: VIRTU FINANCIAL SINGAPORE PTE. LTD.", "Business Address": "1557 KEPPEL ROAD #03-01,,,SINGAPORE,89066", "Website": "virtu.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001685", "Date Initial MSB Registration Approval": "2026-01-27", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "201206010C", "Incorporation Date": "2012-03-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AMETZO LTD., Operating Name: AMETZO LTD.", "Business Address": "1 - 300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001684", "Date Initial MSB Registration Approval": "2026-01-27", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001276282", "Incorporation Date": "2025-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELEPHANTS GROWTH TECH LTD., Operating Name: ELEPHANTS GROWTH TECH LTD.", "Business Address": "170 - 422 RICHARDS STREET ,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.elephants.inc", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001690", "Date Initial MSB Registration Approval": "2026-01-28", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1550440", "Incorporation Date": "2025-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGIEXPLORER PAYMENT INTERNATIONAL LTD., Operating Name: DIGIEXPLORER PAYMENT INTERNATIONAL LTD.", "Business Address": "720 - 999 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 1K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001689", "Date Initial MSB Registration Approval": "2026-01-28", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554805", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELASTRA REMITTANCES INC., Operating Name: VELASTRA REMITTANCES INC.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001688", "Date Initial MSB Registration Approval": "2026-01-28", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or Territorial (Canada): Ontario", "Incorporation Number": "1001298972", "Incorporation Date": "2025-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERNORTH FINTECH INC., Operating Name: EVERNORTH FINTECH INC.", "Business Address": "17 - 5343 DUNDAS STREET WEST, ETOBICOKE,TORONTO,ONTARIO,CANADA,M9B 6H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000091", "Date Initial MSB Registration Approval": "2026-01-29", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001400434", "Incorporation Date": "2025-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIOVENTEK INC., Operating Name: BIOVENTEK INC.", "Business Address": "12 RUE DAGOBERT,CANDIAC,QUEBEC,CANADA,J5R 5Y9", "Website": "www.okokok.global ", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001691", "Date Initial MSB Registration Approval": "2026-01-29", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1592723-4", "Incorporation Date": "2024-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YAQEEN FINANCIAL INC., Operating Name: YAQEEN FINANCIAL INC.", "Business Address": "1543 INDIAN GROVE,MISSISSAUGA,ONTARIO,CANADA,L5H 2S5", "Website": "https://yaqeenfinancial.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000102", "Date Initial MSB Registration Approval": "2026-01-30", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001457036", "Incorporation Date": "2025-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZYNOPAY LTD, Operating Name: ZYNOPAY", "Business Address": "THE GRANARY, 1 WAVERLEY LANE,FARNHAM,,UNITED KINGDOM,GU9 8BB", "Website": "www.zynopay.com ", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000094", "Date Initial MSB Registration Approval": "2026-01-30", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13576958", "Incorporation Date": "2021-08-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ESTLIT SERVICES CORP., Operating Name: ESTLIT SERVICES CORP.", "Business Address": "535 YATES STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 2Z6", "Website": "estlitservicescorp.com", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000093", "Date Initial MSB Registration Approval": "2026-01-30", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1444244", "Incorporation Date": "2023-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NECTRAPAY CANADA INC., Operating Name: NECTRAPAY", "Business Address": "225- 6TH AVE SW UNIT 2700,CALGARY,ALBERTA,CANADA,T2P1N2", "Website": "nectrapay.com", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000095", "Date Initial MSB Registration Approval": "2026-02-01", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): ALBERTA", "Incorporation Number": "2026919106", "Incorporation Date": "2025-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001411596 ONTARIO INC., Operating Name: 4X4U", "Business Address": "2ND FLOOR - 7470 AIRPORT ROAD,MISSISSAUGA,ONTARIO,CANADA,L4T 2H5", "Website": "WWW.4X4U.CA", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000101", "Date Initial MSB Registration Approval": "2026-02-02", "MSB Registration Expiry Date": "2028-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001411596", "Incorporation Date": "2025-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RYAT DIGITAL LTD., Operating Name: RYAT DIGITAL LTD.", "Business Address": "201 - 15 WELLESLEY STREET WEST,TORONTO,ONTARIO,CANADA,M4Y 0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000100", "Date Initial MSB Registration Approval": "2026-02-02", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001464936", "Incorporation Date": "2026-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GESCORO INC., Operating Name: RAPIDE CH\u00c8QUE", "Business Address": "300 - 5125, RUE DU TRIANON,MONTR\u00c9AL,QUEBEC,CANADA,H1M 2S5", "Website": "https://www.riamoneytransfer.com/en-ca/rapide-cheque/ ", "Services Offered": "Foreign Exchange, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000099", "Date Initial MSB Registration Approval": "2026-02-02", "MSB Registration Expiry Date": "2028-02-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1165810996", "Incorporation Date": "2009-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OUTER RAILS FINANCIAL TECHNOLOGIES INC., Operating Name: OUTER RAILS FINANCIAL TECHNOLOGIES INC.", "Business Address": "956 LANGFORD STREET,OSHAWA,ONTARIO,CANADA,L1K 0A5", "Website": "https://www.outerrails.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000098", "Date Initial MSB Registration Approval": "2026-02-02", "MSB Registration Expiry Date": "2028-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1758765-1", "Incorporation Date": "2026-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIXANT LTD., Operating Name: VIXANT LTD.", "Business Address": "56045 - 100 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5X 1C9", "Website": "VIXANT.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001693", "Date Initial MSB Registration Approval": "2026-02-02", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1618510-0", "Incorporation Date": "2025-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CSG FORTE PAYMENTS CANADA, INC., Operating Name: CSG FORTE PAYMENTS CANADA, INC.", "Business Address": "151 - 2121 PROVIDENCE DRIVE,FORT WORTH,TEXAS,UNITED STATES,76106", "Website": "https://www.forte.net/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000107", "Date Initial MSB Registration Approval": "2026-02-03", "MSB Registration Expiry Date": "2028-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1028955", "Incorporation Date": "2015-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GO REMIT PAY LTD., Operating Name: GO REMIT PAY LTD.", "Business Address": "2ND FLOOR, 243 - 4909 50 ST,RED DEER,ALBERTA,CANADA,T4N 1X8", "Website": "goremitpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000106\u00a0", "Date Initial MSB Registration Approval": "2026-02-03", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027625348", "Incorporation Date": "2025-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STACKBACK TAXES LTD. , Operating Name: STACKBACK TAXES LTD. ", "Business Address": "37 - 7250 KEELE STREET,CONCORD,ONTARIO,CANADA,L4K 1Z8", "Website": "WWW.MYSTACKBACK.COM", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000105", "Date Initial MSB Registration Approval": "2026-02-03", "MSB Registration Expiry Date": "2028-02-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1762098-5", "Incorporation Date": "2026-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAVEN PULSE MONEY LTD., Operating Name: HAVEN PULSE MONEY LTD.", "Business Address": "3RD FLOOR, 376-800 CARNARVON STREET,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3M 0G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000104", "Date Initial MSB Registration Approval": "2026-02-03", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572255", "Incorporation Date": "2026-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENTVIA PAY LTD., Operating Name: SENTVIA PAY LTD.", "Business Address": "1045 HOWE STREET, 8TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2A9", "Website": "WWW.SENTVIA.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001695", "Date Initial MSB Registration Approval": "2026-02-03", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1517271", "Incorporation Date": "2024-12-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9524-0966 QU\u00c9BEC INC., Operating Name: 9524-0966 QU\u00c9BEC INC.", "Business Address": "7595 9E AVENUE,MONTR\u00c9AL,QU\u00c9BEC,CANADA,H2A 3C2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001694", "Date Initial MSB Registration Approval": "2026-02-03", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180150915", "Incorporation Date": "2024-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FASTESTPAY LTD., Operating Name: FASTESTPAY LTD.", "Business Address": "2375 TECUMSEH ROAD W SUITE 1-1142,WINDSOR,ONTARIO,CANADA,N9B1W2", "Website": "www.fastestpay.cash", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000113", "Date Initial MSB Registration Approval": "2026-02-04", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001377802", "Incorporation Date": "2025-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL SERVICES AGENCY LIMITED, Operating Name: GLOBAL EXCHANGE", "Business Address": "819 DAVIE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000112", "Date Initial MSB Registration Approval": "2026-02-04", "MSB Registration Expiry Date": "2028-02-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1317846", "Incorporation Date": "2021-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AF CAPITAL INC., Operating Name: AF CAPITAL INC.", "Business Address": "MERUNKOVA 2487/3,USTI NAD LABEM,,CZECH REPUBLIC,40011", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000110", "Date Initial MSB Registration Approval": "2026-02-04", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027658521", "Incorporation Date": "2025-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1573713 B.C. LTD., Operating Name: 1573713 B.C. LTD.", "Business Address": "215 - 8078 128TH STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W 4E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000109", "Date Initial MSB Registration Approval": "2026-02-04", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573713", "Incorporation Date": "2026-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEMI PRIME LTD, Operating Name: BEMI PRIME LTD", "Business Address": "SUITE 11, 98 GREAT NORTH ROAD,,LONDON,UNITED KINGDOM,N2 0NL", "Website": "https://bemi.uk/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000108", "Date Initial MSB Registration Approval": "2026-02-04", "MSB Registration Expiry Date": "2028-02-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16152916", "Incorporation Date": "2024-12-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANVIA TECH INC., Operating Name: TRANVIA TECH INC.", "Business Address": "200A-4185 STILL CREEK DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C 6G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000120", "Date Initial MSB Registration Approval": "2026-02-05", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1599097", "Incorporation Date": "2026-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001452143 ONTARIO INC., Operating Name: 1001452143 ONTARIO INC.", "Business Address": "1983 HIGHWAY 7,CONCORD,ONTARIO,CANADA,L4K 1V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000118", "Date Initial MSB Registration Approval": "2026-02-05", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001452143", "Incorporation Date": "2025-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9538-8310 QUEBEC INC., Operating Name: LES SERVICES DE PAIE PAGOPAY, PAGOPAY PAYMENT SERVICES", "Business Address": "355 - 9090 AVENUE DU PARC,MONTREAL,QUEBEC,CANADA,H2N 1Y8", "Website": "WWW.MYPAGOPAY.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000116", "Date Initial MSB Registration Approval": "2026-02-05", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180796899", "Incorporation Date": "2025-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKADI PAY LTD., Operating Name: SKADI PAY LTD.", "Business Address": "230 - 1090 W GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000115", "Date Initial MSB Registration Approval": "2026-02-05", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572258", "Incorporation Date": "2026-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VKNG TECH LTD., Operating Name: VKNG TECH LTD.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001700", "Date Initial MSB Registration Approval": "2026-02-05", "MSB Registration Expiry Date": "2027-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-04-17", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1502187", "Incorporation Date": "2024-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WESTXP SOLUTIONS INC., Operating Name: WESTXP SOLUTIONS INC.", "Business Address": "601 - 222 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P 2G3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001699", "Date Initial MSB Registration Approval": "2026-02-05", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001381459", "Incorporation Date": "2025-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAQOMIRION INC., Operating Name: LAQOMIRION INC.", "Business Address": "601 - 222 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P 2G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001698", "Date Initial MSB Registration Approval": "2026-02-05", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001381374", "Incorporation Date": "2025-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UVERIONTRA INC., Operating Name: UVERIONTRA INC.", "Business Address": "601 - 222 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P 2G3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001697", "Date Initial MSB Registration Approval": "2026-02-05", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001381464", "Incorporation Date": "2025-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ISOLAVERION INC., Operating Name: THEBESTPAYMENT", "Business Address": "FINCA NO. 8303 FINESTRAT,,ALICANTE,SPAIN,", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001696", "Date Initial MSB Registration Approval": "2026-02-05", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001381467", "Incorporation Date": "2025-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZORAPAY INC., Operating Name: ZORAPAY", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "ZORAPAY.IO", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000125", "Date Initial MSB Registration Approval": "2026-02-06", "MSB Registration Expiry Date": "2028-02-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1314444", "Incorporation Date": "2021-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIOPAY MULTISERVIZI LTD., Operating Name: SIOPAY", "Business Address": "2482 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P 2H5", "Website": "WWW.SIOPAY.EU", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001701", "Date Initial MSB Registration Approval": "2026-02-06", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-06-12", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1701231-4", "Incorporation Date": "2025-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYAREAA INC, Operating Name: MYAREAA", "Business Address": "303 - 11420 27 STREET SE,CALGARY,ALBERTA,CANADA,T2Z 3R6", "Website": "https://www.myareaa.com", "Services Offered": "Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000119", "Date Initial MSB Registration Approval": "2026-02-07", "MSB Registration Expiry Date": "2028-02-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1494221-3", "Incorporation Date": "2023-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXORA FINTECH LTD, Operating Name: NEXORA FINTECH LTD", "Business Address": "128 CITY ROAD,LONDON,,UNITED KINGDOM,EC1V 2NX", "Website": "https://nexorafintech.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000123", "Date Initial MSB Registration Approval": "2026-02-09", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16862243", "Incorporation Date": "2025-11-17", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MIICALL TECHNOLOGIES INC., Operating Name: MIICALL", "Business Address": "UNIT 1020 - 330 5TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 0L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000129", "Date Initial MSB Registration Approval": "2026-02-10", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1401874-5", "Incorporation Date": "2022-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHASE GLOBAL DEFENCE, Operating Name: CHASE GLOBAL DEFENCE", "Business Address": "250 QUEEN STREET,PORT PERRY,ONTARIO,CANADA,L9L 1B9", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000127", "Date Initial MSB Registration Approval": "2026-02-10", "MSB Registration Expiry Date": "2028-02-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000516503", "Incorporation Date": "2023-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORETECH GLOBAL PAYMENT INC., Operating Name: CORETECH GLOBAL PAYMENT INC.", "Business Address": "17, JALAN INDAH 1, TAMAN SRI BUKIT INDAH,BUKIT MERTAJAM,PULAU PINANG,MALAYSIA,1400", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000126", "Date Initial MSB Registration Approval": "2026-02-10", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001471223", "Incorporation Date": "2026-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IQW INC., Operating Name: IQW INC.", "Business Address": "20817 MCCOWAN ROAD,MOUNT ALBERT,ONTARIO,CANADA,L0G 1M0", "Website": "IQW.CA", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000124", "Date Initial MSB Registration Approval": "2026-02-10", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1449440-7", "Incorporation Date": "2022-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLACIX FINANCE SOLUTION LTD., Operating Name: GLACIX PAY", "Business Address": "112 - 970 BURRARD STREET, OFFICE 1678,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000133", "Date Initial MSB Registration Approval": "2026-02-11", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1568142", "Incorporation Date": "2025-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DG TRUST INC., Operating Name: DG TRUST INC.", "Business Address": "202-1503 - 100 MAIN STREET EAST,HAMILTON,ONTARIO,CANADA,L8N 3W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000132", "Date Initial MSB Registration Approval": "2026-02-11", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001331998", "Incorporation Date": "2025-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITUNIX FINTECH LLC, Operating Name: BITUNIX FINTECH LLC", "Business Address": "EURO HOUSE, RICHMOND HILL ROAD, PO BOX 2897,KINGSTOWN,ST. VINCENT AND THE GRENADINES,,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001702", "Date Initial MSB Registration Approval": "2026-02-11", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3856 LLC 2024", "Incorporation Date": "2024-10-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: KIN FAST SERVICES LTD., Operating Name: KIN MONEY", "Business Address": "11932 - 80 STREET NW,EDMONTON,ALBERTA,CANADA,T5B 2N7", "Website": "https://kinmoney.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000134", "Date Initial MSB Registration Approval": "2026-02-12", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "861016-9", "Incorporation Date": "2013-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STATUSX FINANCIAL LIMITED, Operating Name: STATUSX FINANCIAL LIMITED", "Business Address": "777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "WWW.STATUSX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001705", "Date Initial MSB Registration Approval": "2026-02-12", "MSB Registration Expiry Date": "2028-05-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1539836", "Incorporation Date": "2025-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSMIR DIGITAL LTD., Operating Name: COSMIR DIGITAL", "Business Address": "104 - 1907 BASELINE ROAD,OTTAWA,ONTARIO,CANADA,K2C 0C7", "Website": "https://cosmirdigital.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001704", "Date Initial MSB Registration Approval": "2026-02-12", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001352548", "Incorporation Date": "2025-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRNTECH SOLUTION INC., Operating Name: GUARDARIAN", "Business Address": "102 - 1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "HTTPS://GUARDARIAN.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001703", "Date Initial MSB Registration Approval": "2026-02-12", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001145678", "Incorporation Date": "2025-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVERY PAYMENTS LTD, Operating Name: AVERY PAYMENTS LTD", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000142", "Date Initial MSB Registration Approval": "2026-02-13", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1514033", "Incorporation Date": "2024-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURUM NEYRO AI TECHNOLOGIES CORP, Operating Name: AURUM NEYRO AI TECHNOLOGIES CORP", "Business Address": "600 - 777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "N300000141", "Date Initial MSB Registration Approval": "2026-02-13", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "2026-08-10", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1571382", "Incorporation Date": "2026-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHPEAKGI SERVICES LIMITED, Operating Name: NORTHPEAKGI SERVICES LIMITED", "Business Address": "6TH FLOOR - 905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000139", "Date Initial MSB Registration Approval": "2026-02-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1561113", "Incorporation Date": "2025-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINIK MONEY SERVICE INC, Operating Name: FINIK MONEY SERVICE", "Business Address": "701 - 67 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E 1J8", "Website": "https://finikpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000138", "Date Initial MSB Registration Approval": "2026-02-13", "MSB Registration Expiry Date": "2028-02-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001462337", "Incorporation Date": "2026-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IBNK VAULT INC., Operating Name: IBNK", "Business Address": "200 - 7404 KING GEORGE BOULEVARD,SURRY,BRITISH COLUMBIA,CANADA,V3W 1N6", "Website": "https://ibnk.xyz", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000131", "Date Initial MSB Registration Approval": "2026-02-13", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1571168", "Incorporation Date": "2026-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 54PAY TECHNOLOGY LIMITED, Operating Name: 54PAY TECHNOLOGY LIMITED", "Business Address": "22 - 400 NEWMAN DRIVE,CAMBRIDGE,ONTARIO,CANADA,N1S 0E8", "Website": "www.54pay.co", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000144", "Date Initial MSB Registration Approval": "2026-02-16", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1746516-5", "Incorporation Date": "2025-11-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POLARIS GATE LTD., Operating Name: POLARIS GATE", "Business Address": "300 - 550 ROBSON STREET, LEVEL 3,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000143", "Date Initial MSB Registration Approval": "2026-02-16", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572264", "Incorporation Date": "2026-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YELLOWSTONEPAY CORP., Operating Name: YELLOWSTONEPAY CORP.", "Business Address": "1720 - 505 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000151", "Date Initial MSB Registration Approval": "2026-02-17", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576227", "Incorporation Date": "2026-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE BONDEGARD LAND COMPANY LTD., Operating Name: BONDEGUARD", "Business Address": "5008B 50TH AVENUE,PONOKA,ALBERTA,CANADA,T4J 1S1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000146", "Date Initial MSB Registration Approval": "2026-02-17", "MSB Registration Expiry Date": "2028-02-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025307659", "Incorporation Date": "2023-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WHITEWIRE PAYMENTS LTD., Operating Name: WHITEWIRE PAYMENTS LTD.", "Business Address": "209 - 13308 76 AVENUE, UNIT 17/2,SURREY,BRITISH COLUMBIA,CANADA,V3W 2W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000145", "Date Initial MSB Registration Approval": "2026-02-17", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576402", "Incorporation Date": "2026-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAREX FINANCE INC., Operating Name: PAREX FINANCE INC.", "Business Address": "PAEKALDA TN 24-19,HARJUMAA,TALLINN,ESTONIA,13628", "Website": "https://parex.finance/\u00a0", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001707", "Date Initial MSB Registration Approval": "2026-02-17", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001302786", "Incorporation Date": "2025-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLEZO MONEY LTD., Operating Name: MAPLEZO MONEY LTD.", "Business Address": "V\u00d5RU TN 11,TALLINN,HARJU COUNTY,ESTONIA,13612", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001706", "Date Initial MSB Registration Approval": "2026-02-17", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1528497", "Incorporation Date": "2025-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AES PAY LIMITED, Operating Name: AES PAY", "Business Address": "650 - 1090 W GEORGIA STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3V7", "Website": "gigawirepay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000157", "Date Initial MSB Registration Approval": "2026-02-18", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1571967", "Incorporation Date": "2026-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZARPAY INC., Operating Name: ZARPAY EXCHANGE", "Business Address": "UNIT A - 5295 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2N 5R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000156", "Date Initial MSB Registration Approval": "2026-02-18", "MSB Registration Expiry Date": "2028-02-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001322789", "Incorporation Date": "2025-08-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1572219 B.C. LTD., Operating Name: 1572219 B.C. LTD.", "Business Address": "12026 209 STREET,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 8H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000154", "Date Initial MSB Registration Approval": "2026-02-18", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572219", "Incorporation Date": "2026-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONETRIX GROUP INC., Operating Name: MONETRIX GROUP INC.", "Business Address": "102 - 1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000153", "Date Initial MSB Registration Approval": "2026-02-18", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001487702", "Incorporation Date": "2026-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUXPAY FINANCIAL LTD., Operating Name: FLUXPAY FINANCIAL LTD.", "Business Address": "405 - 55 WATER STREET, OFFICE 8296,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000152", "Date Initial MSB Registration Approval": "2026-02-18", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576401", "Incorporation Date": "2026-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOLENA FINANCE LTD., Operating Name: NOLENA PAY", "Business Address": "425- 1045 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2A9", "Website": "https://nolenafinance.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000161", "Date Initial MSB Registration Approval": "2026-02-19", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1574051", "Incorporation Date": "2026-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREEN WALLET TECHNOLOGIES LTD, Operating Name: MY GREENWALLET", "Business Address": "31B ADMIRALTY WAY,LEKKI PHASE 1,LAGOS,NIGERIA,105102", "Website": "mygreenwallet.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000160", "Date Initial MSB Registration Approval": "2026-02-19", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "C1596666", "Incorporation Date": "2026-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIBANKING FINTECH LTD, Operating Name: UNIBANKING PAYMENTS, UNI CRYPTO EXCHANGE", "Business Address": "1600 - 2300 YONGE STREET, OFFICE 205,TORONTO,ONTARIO,CANADA,M4P 1E4", "Website": "www.unibanking.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000159", "Date Initial MSB Registration Approval": "2026-02-19", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001373457", "Incorporation Date": "2025-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001148583 ONTARIO LIMITED, Operating Name: AVERMO", "Business Address": "30 WERTHEIM COURT, UNIT 12, SUITE 201,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "www.avermo.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001710", "Date Initial MSB Registration Approval": "2026-02-19", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001148583", "Incorporation Date": "2025-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001148579 ONTARIO CORPORATION, Operating Name: 1001148579 ONTARIO CORPORATION", "Business Address": "1 - 300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "https://ontariocorp.llc", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001709", "Date Initial MSB Registration Approval": "2026-02-19", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001148579", "Incorporation Date": "2025-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NUVERA NORTH AMERICA INC, Operating Name: NUVERA NORTH AMERICA INC", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "www.nuvera.global", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001708", "Date Initial MSB Registration Approval": "2026-02-19", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001148577", "Incorporation Date": "2025-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EPHELIA CA PS LTD, Operating Name: EPHELIA CA PS LTD", "Business Address": "200 - 1001 1 STREET SE,CALGARY,ALBERTA,CANADA,T2G 5G3", "Website": "epheliagroup.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000202", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027192091", "Incorporation Date": "2025-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FXOC LLC, Operating Name: FXOC LLC", "Business Address": "LAGO ALBERTO 375 12TH FL, AN\u00c1HUAC I SECC,MIGUEL HIDALGO,CIUDAD DE M\u00c9XICO,MEXICO,11320", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000188\u00a0", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10089032", "Incorporation Date": "2025-02-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSACTEASE, INC., Operating Name: TRANSACTEASE", "Business Address": "305 - 131 CONTINENTAL DRIVE,NEWARK, COUNTY OF NEW CASTLE,DELAWARE,UNITED STATES,19713", "Website": "www.transactease.net", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000175", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10221261", "Incorporation Date": "2025-06-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BLACKSHEEP OPERATIONS PTY LTD, Operating Name: BLACKSHEEP OPERATIONS PTY LTD", "Business Address": "SUITE 50, LEVEL 11, 88 TRIBUNE STREET,,SOUTH BRISBANE,AUSTRALIA,QLD 4101", "Website": "HTTPS://BLACKSHEEP.MONEY/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000174", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "674 111 392", "Incorporation Date": "2024-01-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BETTERPAY TALENTS SOLUTION INC, Operating Name: BETTERPAY", "Business Address": "202 - 3056 GLEN DRIVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0V1", "Website": "https://www.betterpays.ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000173", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2028-02-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1390195", "Incorporation Date": "2022-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIVELLE HARMONY PAY LIMITED, Operating Name: RIVELLE HARMONY PAY LIMITED", "Business Address": "600 - 777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000172", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576155", "Incorporation Date": "2025-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10254311 MANITOBA LTD., Operating Name: BARGAINS GALORE&TOBACCO", "Business Address": "515 SELKIRK AVENUE,WINNIPEG,MANITOBA,CANADA,R2W 2M6", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000171", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2028-02-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10254311", "Incorporation Date": "2025-12-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KANATA M.D.INC, Operating Name: CANADA EXCHANGE, DARVISH EXCHANGE", "Business Address": "10144 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 1T6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000169", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1400801-4", "Incorporation Date": "2022-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUEMEX INC, Operating Name: BLUEMEX INC", "Business Address": "601 - 222 SOMERSET STREET WEST, OFFICE 6401,OTTAWA,ONTARIO,CANADA,K2P 0J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000168", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001487784", "Incorporation Date": "2026-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPEN PAYMENT\u00a0CORP., Operating Name: OPEN PAYMENT\u00a0CORP.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001713", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001272863", "Incorporation Date": "2025-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: API CONNECT LTD, Operating Name: LDB-X", "Business Address": "69 WILSON STREET,,LONDON,ENGLAND,EC2A 2BB", "Website": "https://nfc.money/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001712", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13550449", "Incorporation Date": "2021-08-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DINARIO INC., Operating Name: DINARIO INC.", "Business Address": "102 - 1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001711", "Date Initial MSB Registration Approval": "2026-02-20", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001305613", "Incorporation Date": "2025-07-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2279375 ALBERTA CORP, Operating Name: ZENBASE", "Business Address": "400 - 1201 GLENMORE TRAIL SW,CALGARY,ALBERTA,CANADA,T2V 4Y8", "Website": "MYZENBASE.COM", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000182", "Date Initial MSB Registration Approval": "2026-02-23", "MSB Registration Expiry Date": "2028-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2022793752", "Incorporation Date": "2020-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOTAM PAY LTD., Operating Name: NOTAM PAY LTD.", "Business Address": "1783 MANITOBA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 0K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000181", "Date Initial MSB Registration Approval": "2026-02-23", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575404", "Incorporation Date": "2026-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CEDARSTREAM PAYMENT SYSTEMS LTD., Operating Name: CEDARSTREAM PAYMENT SYSTEMS LTD.", "Business Address": "67 UBI CRESCENT #05-01, TECHNIQUES CENTRE,SINGAPORE,,SINGAPORE,408560", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001714", "Date Initial MSB Registration Approval": "2026-02-23", "MSB Registration Expiry Date": "2028-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1518667", "Incorporation Date": "2024-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVAXIS PAY INC., Operating Name: NOVAXIS PAY INC.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.novaxispay.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000192", "Date Initial MSB Registration Approval": "2026-02-24", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1564237", "Incorporation Date": "2025-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13148483 CANADA INC, Operating Name: GLOBALFOREX FINANCE", "Business Address": "713 - 250 CONSUMERS ROAD,NORTH YORK,ONTARIO,CANADA,M2J 4V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000191", "Date Initial MSB Registration Approval": "2026-02-24", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1314848-3", "Incorporation Date": "2021-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELEGY FINANCE LIMITED, Operating Name: FINELEGY", "Business Address": "305 - 5811 COONEY ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3M1", "Website": "FINELEGY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000190", "Date Initial MSB Registration Approval": "2026-02-24", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575962", "Incorporation Date": "2026-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ODOLA INC, Operating Name: ODOLA", "Business Address": "101 - 320 BAY STREET,TORONTO,ONTARIO,CANADA,M5H 4A6", "Website": "https://www.odola.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000189", "Date Initial MSB Registration Approval": "2026-02-24", "MSB Registration Expiry Date": "2028-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1692247-3", "Incorporation Date": "2025-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVAXIS MONEY INC., Operating Name: NOVAXIS MONEY INC.", "Business Address": "UNIT 201 - 5240 1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000186", "Date Initial MSB Registration Approval": "2026-02-24", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027613831", "Incorporation Date": "2025-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1577973 B.C. LTD., Operating Name: 1577973 B.C. LTD.", "Business Address": "3937 ST. PETER'S ROAD,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2K5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000184", "Date Initial MSB Registration Approval": "2026-02-24", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577973", "Incorporation Date": "2026-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QANI LTD., Operating Name: QANI EXCHANGE", "Business Address": "1881 LAWRENCE AVENUE E,TORONTO,ONTARIO,CANADA,M1R 2Y3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000183", "Date Initial MSB Registration Approval": "2026-02-24", "MSB Registration Expiry Date": "2028-02-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001250979", "Incorporation Date": "2025-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THEPARKPAY TECHNOLOGIES LIMITED, Operating Name: THEPARKPAY TECHNOLOGIES LIMITED", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.theparkpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N30000018", "Date Initial MSB Registration Approval": "2026-02-24", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573655", "Incorporation Date": "2026-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15775744 CANADA INC., Operating Name: 15775744 CANADA INC.", "Business Address": "3 - 628 REXDALE BOULEVARD,TORONTO,ONTARIO,CANADA,M9W 1N6", "Website": "www.settlin.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001715", "Date Initial MSB Registration Approval": "2026-02-24", "MSB Registration Expiry Date": "2028-02-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1577574-4", "Incorporation Date": "2024-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUXORA FINANCE LTD., Operating Name: LUXORA FINANCE LTD.", "Business Address": "24-147 - 155 EAST BEAVER CREEK ROAD,RICHMOND HILL,ONTARIO,CANADA,L4B 2N1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000201", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001479092", "Incorporation Date": "2026-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STERLING PATH PAY LIMITED, Operating Name: STERLING PATH PAY LIMITED", "Business Address": "3RD FLOOR, STE OFFICE 4, 410 W GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 0S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000200", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1574225", "Incorporation Date": "2026-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1560344 B.C. LTD., Operating Name: 1560344 B.C. LTD.", "Business Address": "2ND FLOOR, STE M2, 400 - 601 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 4C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000199", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1560344", "Incorporation Date": "2025-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RENDA FINANCIAL TECHNOLOGIES INC., Operating Name: RENDA", "Business Address": "12 - 134 WOODRIDGE CRESCENT,OTTAWA,ONTARIO,CANADA,K2B 7S9", "Website": "https://rendabanking.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000198", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2028-02-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1733135-5", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVA PAY INC, Operating Name: NOVA PAY INC", "Business Address": "101 - 88 LONSDALE AVENUE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000197", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578013", "Incorporation Date": "2026-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FEARLESS SOLUTION INC., Operating Name: FEARLESS SOLUTION", "Business Address": "400 - 565 GREAT NORTHERN WAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 0H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000196", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1560340", "Incorporation Date": "2025-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOON GLOBAL INC., Operating Name: JOONGLOBAL", "Business Address": "102 - 1270 CENTRAL PARWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000195", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001476375", "Incorporation Date": "2025-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TERALEX PAY LIMITED, Operating Name: TERALEX", "Business Address": "787 - 5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "https://www.teralex.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001718", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1536949", "Incorporation Date": "2025-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFINIGROWTH DIGITAL INC., Operating Name: INFINIGROWTH DIGITAL INC.", "Business Address": "FLT D 11/F TOWER 5 THE PAVILIA HILL, 18A TIN HAU TEMPLE ROAD,NORTH POINT,HONG KONG,CHINA,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001717", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2028-02-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1528933", "Incorporation Date": "2025-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYSTATER FINANCIAL SERVICES INC., Operating Name: MYSTATER FINANCIAL SERVICES INC.", "Business Address": "1108, 11TH FLOOR, ALMANARAH TOWER, MERASIS DRIVE,BUSINESS BAY,DUBAI,UNITED ARAB EMIRATES,", "Website": "https://www.mystater.com", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001716", "Date Initial MSB Registration Approval": "2026-02-25", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1535717", "Incorporation Date": "2025-04-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YITEPAY LIMITED, Operating Name: YITEPAY LIMITED", "Business Address": "FLAT 08A, 19/F, CHINA SHIPBUILDING TOWER, 650 CHEUNG SHA WAN ROAD,LAI CHI KOK,HONG KONG,CHINA,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000208", "Date Initial MSB Registration Approval": "2026-02-26", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "79524796", "Incorporation Date": "2026-01-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ASK PAY LTD., Operating Name: ASK PAY LTD.", "Business Address": "4TH FLOOR, 400 - 110 CAMBIE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000207", "Date Initial MSB Registration Approval": "2026-02-26", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578017", "Incorporation Date": "2026-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIMPLYJ SERVICES CORPORATION, Operating Name: SIMPLYJ SERVICES", "Business Address": "600 GRENFELL DRIVE UNIT 1004,LONDON,ONTARIO,CANADA,N5X 2R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000205", "Date Initial MSB Registration Approval": "2026-02-26", "MSB Registration Expiry Date": "2028-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001439129", "Incorporation Date": "2025-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001279567 ONTARIO INC., Operating Name: 1001279567 ONTARIO INC.", "Business Address": "1572 ALWIN CIR,PICKERING,ONTARIO,CANADA,L1V 2W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000204", "Date Initial MSB Registration Approval": "2026-02-26", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001279567", "Incorporation Date": "2025-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANSOOR BROTHER ENTERPRISES INC, Operating Name: MANSOOR BROTHER ENTERPRISES INC, MB GROUP OF COMPANIES, MBE, CASHWAVE", "Business Address": "104 - 100 DYNAMIC DRIVE,TORONTO,ONTARIO,CANADA,M1V 5C4", "Website": "WWW.MBEFORYOU.COM", "Services Offered": "Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001719", "Date Initial MSB Registration Approval": "2026-02-26", "MSB Registration Expiry Date": "2028-02-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1249288", "Incorporation Date": "1997-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINK TECHNOLOGY LIMITED, Operating Name: LINK TECHNOLOGY LIMITED", "Business Address": "9 - 35 LIAN STREET,FREDERICTON,NEW BRUNSWICK,CANADA,E3C 0A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000211", "Date Initial MSB Registration Approval": "2026-02-27", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1463669-4", "Incorporation Date": "2022-12-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPENFX CHARLIE, INC., Operating Name: OPENFX CHARLIE, INC.", "Business Address": "23-107 - 200 SOUTH BISCAYNE BOULEVARD,MIAMI,FLORIDA,UNITED STATES,33131", "Website": "https://www.openfx.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000210", "Date Initial MSB Registration Approval": "2026-02-27", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001459053", "Incorporation Date": "2026-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANQNOTA CAPITAL CORP., Operating Name: BANQNOTA CAPITAL CORP.", "Business Address": "5600 - 100 KING STREET WEST, FIRST CANADIAN PLACE,TORONTO,ONTARIO,CANADA,M5X 1C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001727", "Date Initial MSB Registration Approval": "2026-02-27", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1737080-6", "Incorporation Date": "2025-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITTIX GLOBAL CORPORATION, Operating Name: REMITTIX GLOBAL CORPORATION", "Business Address": "422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001725", "Date Initial MSB Registration Approval": "2026-02-27", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1545532", "Incorporation Date": "2025-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELVION TECHNOLOGY INC., Operating Name: HELVION TECHNOLOGY INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001724", "Date Initial MSB Registration Approval": "2026-02-27", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001252924", "Incorporation Date": "2025-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAVAS GLOBAL LIMITED, Operating Name: JAVAS GLOBAL LIMITED", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001723", "Date Initial MSB Registration Approval": "2026-02-27", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001172976", "Incorporation Date": "2025-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QPAYMENTS SOLUTIONS INC., Operating Name: QPAYMENTS SOLUTIONS INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001722", "Date Initial MSB Registration Approval": "2026-02-27", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001346178", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JINGLE PAY LIMITED, Operating Name: JINGLE PAY LIMITED", "Business Address": "102 - 1270 CENTRAL PARWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001721", "Date Initial MSB Registration Approval": "2026-02-27", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001229800", "Incorporation Date": "2025-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINPAYTECH LTD., Operating Name: FINPAYTECH LTD.", "Business Address": "WOODBINE STEELES CORPORATE CENTRE, 500 - 7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R 6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001720", "Date Initial MSB Registration Approval": "2026-02-27", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001383704", "Incorporation Date": "2025-10-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINKFI TECHNOLOGY INC., Operating Name: LINKFI TECHNOLOGY INC.", "Business Address": "NO. 3, HE PING STREET,QUJIANG TOWN,QUXIAN,CHINA,635299", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001728", "Date Initial MSB Registration Approval": "2026-02-28", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1547730", "Incorporation Date": "2025-07-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANTAPAY FINANCIAL INC., Operating Name: ANTAPAY FINANCIAL INC.", "Business Address": "NO. 17 LAOYEYANG, KUIKENG SECOND VILLAGE,GAOPU TOWN,PUNING,CHINA,515332", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001726", "Date Initial MSB Registration Approval": "2026-02-28", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1550139", "Incorporation Date": "2025-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIGLO TECHNOLOGIES LIMITED, Operating Name: SIGLO PAY", "Business Address": "1928 LAKESHORE BLVD W UNIT 1605,TORONTO,ONTARIO,CANADA,M6S0B1", "Website": "www.siglopay.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000247", "Date Initial MSB Registration Approval": "2026-03-02", "MSB Registration Expiry Date": "2028-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1746272-7", "Incorporation Date": "2025-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADE TRAIN INC, Operating Name: TU PAGO CANADA", "Business Address": "265 THE WESTWAY,ETOBICOKE,ONTARIO,CANADA,M9R 1G3", "Website": "WWW.TUPAGO.CA", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000230", "Date Initial MSB Registration Approval": "2026-03-02", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2620922", "Incorporation Date": "2018-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SADAAT EXCHANGE LTD., Operating Name: SADAAT EXCHANGE LTD.", "Business Address": "1202 - 13768 100 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3T 0V2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000217", "Date Initial MSB Registration Approval": "2026-03-02", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1556036", "Incorporation Date": "2025-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 10025181 MANITOBA LTD, Operating Name: CASH IN A FLASH", "Business Address": "8 ART AVENUE,POWERVIEW-PINE FALLS,MANITOBA,CANADA,R0E 1P0", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000213", "Date Initial MSB Registration Approval": "2026-03-02", "MSB Registration Expiry Date": "2028-03-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10025181", "Incorporation Date": "2018-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLAS SHIELD CAPITAL INC., Operating Name: ATLAS SHIELD CAPITAL INC.", "Business Address": "200 - 337 ROTHESAY AVENUE,SAINT JOHN,NEW BRUNSWICK,CANADA,E2J 2C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000212", "Date Initial MSB Registration Approval": "2026-03-02", "MSB Registration Expiry Date": "2028-10-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "771344", "Incorporation Date": "2025-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHICRYPTO HOLDINGS INC., Operating Name: CHICRYPTO HOLDINGS INC.", "Business Address": "ZHIULI SHARTAVA ST 31/33, 1 ENTRANCE, 22,,TBILISI,GEORGIA,114", "Website": "chicrypto.net", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000227", "Date Initial MSB Registration Approval": "2026-03-03", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576537", "Incorporation Date": "2026-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOOUNG DIGITAL INC., Operating Name: BOOUNG DIGITAL INC.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.booung.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000218", "Date Initial MSB Registration Approval": "2026-03-03", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1538332", "Incorporation Date": "2025-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIFIN DIGITAL LTD., Operating Name: UNIFIN", "Business Address": "300 - 1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "https://unifin.pro", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001731", "Date Initial MSB Registration Approval": "2026-03-03", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1546940", "Incorporation Date": "2025-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DYNASCENT SOLUTION CORP., Operating Name: DYNASCENT SOLUTION CORP.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001730", "Date Initial MSB Registration Approval": "2026-03-03", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001169159", "Incorporation Date": "2025-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONTEZY INC., Operating Name: MONTEZY INC.", "Business Address": "807B - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "montezy.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001729", "Date Initial MSB Registration Approval": "2026-03-03", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001373292", "Incorporation Date": "2025-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIATWAVE INC., Operating Name: FIATWAVE INC.", "Business Address": "1011 - 3909 UNIVERSITY AVENUE NW,CALGARY,ALBERTA,CANADA,T3B 6K3", "Website": "HTTPS://FIATWAVE.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000228", "Date Initial MSB Registration Approval": "2026-03-04", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027835277", "Incorporation Date": "2026-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART WALLET PAY LTD., Operating Name: SMART WALLET PAY LTD.", "Business Address": "4, RIGA FEREOU STR., OMEGA BUSINESS CENTER, 3RD FLOOR, OFFICE 31 & 32,,LIMASSOL,CYPRUS,3095", "Website": "https://finchtrade.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000240", "Date Initial MSB Registration Approval": "2026-03-05", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001463305", "Incorporation Date": "2026-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1572768 B.C. LTD., Operating Name: 1572768 B.C. LTD.", "Business Address": "525 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000239", "Date Initial MSB Registration Approval": "2026-03-05", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572768", "Incorporation Date": "2026-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABHINAV FLY TICKET AND VISA SERVICES CORP., Operating Name: ABHINAV FLY TICKET AND VISA SERVICES CORP.", "Business Address": "UNIT 02 - 178 MCDOGALD STREET,SAULT STE-MARIE,ONTARIO,CANADA,P6A 3A8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000236", "Date Initial MSB Registration Approval": "2026-03-05", "MSB Registration Expiry Date": "2028-03-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001123993", "Incorporation Date": "2025-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BISON EXCHANGE COMPANY LIMITED, Operating Name: BISON EXCHANGE COMPANY LIMITED", "Business Address": "5383 CAMBIE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 2Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000235", "Date Initial MSB Registration Approval": "2026-03-05", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1510786", "Incorporation Date": "2024-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPIRIT PAY LTD., Operating Name: SPIRIT PAY LTD.", "Business Address": "2ND FLOOR, 201 - 343 RAILWAY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6A 1A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000234", "Date Initial MSB Registration Approval": "2026-03-05", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578019", "Incorporation Date": "2026-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NTR FINANCE INC., Operating Name: NTR FINANCE INC.", "Business Address": "3 - 5374 RUE BOSSUET,LEVIS,QUEBEC,CANADA,G6V 5B3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000233", "Date Initial MSB Registration Approval": "2026-03-05", "MSB Registration Expiry Date": "2028-03-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181317547", "Incorporation Date": "2025-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGIBY WALLET INC, Operating Name: DIGIBY", "Business Address": "ILSE LOSA STR,,PORTO,PORTUGAL,53", "Website": "www.digiby.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000232", "Date Initial MSB Registration Approval": "2026-03-05", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1570122", "Incorporation Date": "2025-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JP WORLD TRADING INC., Operating Name: JAHAN ARZ CURRENCY EXCHANGE", "Business Address": "105 - 9218 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 7A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000231", "Date Initial MSB Registration Approval": "2026-03-05", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2442093", "Incorporation Date": "2014-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DALV MONEY TRANSFERS LTD., Operating Name: DALV MONEY TRANSFERS LTD.", "Business Address": "L\u00d5\u00d5TSA 2A,LASNAM\u00c4E,TALLINN, HARJU COUNTY,ESTONIA,11415", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001732", "Date Initial MSB Registration Approval": "2026-03-05", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1532943", "Incorporation Date": "2025-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1546303 B.C. LTD., Operating Name: 1546303 B.C. LTD.", "Business Address": "415 ESPLANADE WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000308", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1546303", "Incorporation Date": "2025-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSACTICA FINANCE LTD., Operating Name: TRANSACTICA FINANCE LTD.", "Business Address": "104 - 1907 BASELINE ROAD,OTTAWA,ONTARIO,CANADA,K2C 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000255", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001254323", "Incorporation Date": "2025-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRCHANGE INC., Operating Name: VIRCHANGE INC.", "Business Address": "1186 - 329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "VIRCHANGE.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000254", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1454623-7", "Incorporation Date": "2022-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1573936 B.C. LTD., Operating Name: 1573936 B.C. LTD.", "Business Address": "3RD FLOOR, 301 - 9288 120 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3V 4B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000253", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573936", "Incorporation Date": "2026-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERCE PAY LTD., Operating Name: VERCE PAY LTD.", "Business Address": "101 - 1353 ELLIS STREET,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 1Z9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000252", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554940", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENTERTEC INNOVATIONS INC, Operating Name: ENTERTEC", "Business Address": "212 - 700 MARINE DRIVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1H3", "Website": "entertecinnovations.com", "Services Offered": "Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000251", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1354406", "Incorporation Date": "2022-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPSC LIMITED, Operating Name: OPSC LIMITED", "Business Address": "5 - 145 1/2 CHURCH STREET, OFFICE 595,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000250", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001496353", "Incorporation Date": "2026-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIGA WIRE INTERNATIONAL INC., Operating Name: GIGA WIRE INTERNATIONAL INC.", "Business Address": "2ND FLOOR, 2052 - 2121 160 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3Z 9N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000249", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578556", "Incorporation Date": "2026-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CATALINA PAY LIMITED, Operating Name: CATALINA PAY", "Business Address": "1ST FLOOR, 101 - 9180 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3V 5V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000248", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577229", "Incorporation Date": "2026-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYFACTO PAYMENTS INC., Operating Name: PAYFACTO", "Business Address": "402 - 1 PLACE DU COMMERCE,MONTREAL,QUEBEC,CANADA,H3E 1A2", "Website": "www.payfacto.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000246", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175340182", "Incorporation Date": "2020-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VITE PAY LTD., Operating Name: VITE PAY LTD.", "Business Address": "2ND FLOOR, 203 - 2121 160 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3Z 9N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000245", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578557", "Incorporation Date": "2026-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUEWAVE PAYMENTS INC., Operating Name: BLUEWAVE PAYMENTS INC.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000244", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-03-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1518660", "Incorporation Date": "2024-12-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELYSIAN PULSE PAY LIMITED, Operating Name: ELYSIAN PULSE PAY LIMITED", "Business Address": "939 GRANVILLE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000243", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575029", "Incorporation Date": "2026-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1561228 B.C. LTD, Operating Name: 1561228 B.C. LTD", "Business Address": "2-1130 HACKEY AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3K 2H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000242", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1561228", "Incorporation Date": "2025-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUBIES PAYMENT SERVICES INC., Operating Name: RUBIES PAYMENT SERVICES INC.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000241", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1324992", "Incorporation Date": "2021-09-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONECORE FINANCE CORP., Operating Name: ONECORE FINANCE CORP.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001734", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1546589", "Incorporation Date": "2025-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BF TECHNOLOGIES CORP., Operating Name: BF TECHNOLOGIES CORP.", "Business Address": "800 - 525 WEST 8TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 1C6", "Website": "https://bfinance.app", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001733", "Date Initial MSB Registration Approval": "2026-03-06", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1551114", "Incorporation Date": "2025-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSGO BUSINESS INC., Operating Name: TRANSGO BUSINESS INC.", "Business Address": "201 - 197 YONGE STREET,TORONTO,ONTARIO,CANADA,M5B 0C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000257 \u00a0", "Date Initial MSB Registration Approval": "2026-03-07", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1311422", "Incorporation Date": "2021-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAF REMIT CANADA LIMITED, Operating Name: SAF REMIT CANADA LIMITED", "Business Address": "1A04 - 7215 GOREWAY DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4T 0B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP, Armoured Cars, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000261", "Date Initial MSB Registration Approval": "2026-03-09", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001483292", "Incorporation Date": "2026-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: V-TAC ACCOUNTING SERVICE INC., Operating Name: V-TAC PAYROLL MANAGEMENT", "Business Address": "881 JANE STREET UNIT 207,TORONTO,ONTARIO,CANADA,M6N4C4", "Website": "www.vtac.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000266", "Date Initial MSB Registration Approval": "2026-03-10", "MSB Registration Expiry Date": "2028-03-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1623765", "Incorporation Date": "2004-06-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENVIA TECH LIMITED, Operating Name: ZENVIA TECH LIMITED", "Business Address": "A7160 TAHOMA PLACE,CHILLIWACK,BRITISH COLUMBIA,CANADA,V4Z 0E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000265", "Date Initial MSB Registration Approval": "2026-03-10", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1574036", "Incorporation Date": "2026-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAKOSHI SOLUTIONS INC., Operating Name: DAKOSHI SOLUTIONS INC.", "Business Address": "600 - 10 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C3", "Website": "https://dakoshi.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000264", "Date Initial MSB Registration Approval": "2026-03-10", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001317123", "Incorporation Date": "2025-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UC-PAY CANADA LTD, Operating Name: UC-PAY CANADA LTD", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://ucpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000263", "Date Initial MSB Registration Approval": "2026-03-10", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1415251", "Incorporation Date": "2022-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMNIX PAYMENTS LTD, Operating Name: OMNIX PAYMENTS LTD", "Business Address": "300 - 222420 DEWDNEY TRUNKROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000262", "Date Initial MSB Registration Approval": "2026-03-10", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1571374", "Incorporation Date": "2026-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15669081 CANADA INC., Operating Name: GTA ARMOURED SECURITY", "Business Address": "UNIT 24 - 16 SIMS CRESCENT,RICHMOND HILL,ONTARIO,CANADA,L4B 2P1", "Website": "https://gtaarmoured.com/", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001735", "Date Initial MSB Registration Approval": "2026-03-10", "MSB Registration Expiry Date": "2028-03-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1566908-1", "Incorporation Date": "2024-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL WIRES INC., Operating Name: DIGITAL WIRES INC.", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "www.liondomcom", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000268", "Date Initial MSB Registration Approval": "2026-03-11", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "728231366", "Incorporation Date": "2025-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAPA FINANCIAL TECHNOLOGIES INC., Operating Name: CHAPA FINANCIAL TECHNOLOGIES INC.", "Business Address": "720 WILLOWBROOK ROAD NW UNIT 1004,AIRDRIE,ALBERTA,CANADA,T4B 2Y9", "Website": "https://chapa.co", "Services Offered": "Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000267", "Date Initial MSB Registration Approval": "2026-03-11", "MSB Registration Expiry Date": "2028-03-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "717477103", "Incorporation Date": "2022-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2685478 ONTARIO INC, Operating Name: CNC YORKVILLE", "Business Address": "102 - 69 YORKVILLE AVENUE,TORONTO,ONTARIO,CANADA,M5R 1B8", "Website": "WWW.CNCYORKVILLE.COM", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000271", "Date Initial MSB Registration Approval": "2026-03-12", "MSB Registration Expiry Date": "2028-03-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000666140", "Incorporation Date": "2023-09-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1578981 B.C. LTD., Operating Name: 1578981 B.C. LTD.", "Business Address": "333 SEYMOUR / 119,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 5A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000270", "Date Initial MSB Registration Approval": "2026-03-12", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578981", "Incorporation Date": "2026-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1578975 B.C. LTD., Operating Name: 1578975 B.C. LTD.", "Business Address": "555 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000269", "Date Initial MSB Registration Approval": "2026-03-12", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578975", "Incorporation Date": "2026-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000588131 ONTARIO INC., Operating Name: FALAMAK EXCHANGE", "Business Address": "206 - 6365 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000281", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-03-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000588131", "Incorporation Date": "2023-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEON CANADA FINANCIAL CORP., Operating Name: NEON FINANCE", "Business Address": "3B, 366 - 44322 YALE ROAD ,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R 4H1", "Website": "https://neon-financegroup.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000280", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1564395", "Incorporation Date": "2025-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANTARO SERVICE CORP, Operating Name: VANTARO SERVICE CORP", "Business Address": "TARTU MNT 53,TALLINN,HARJU COUNTY,ESTONIA,10115", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000279", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577435", "Incorporation Date": "2026-02-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FALCONX DELTA, INC, Operating Name: FALCONX DELTA, INC", "Business Address": "230 - 9850 N. CENTRAL EXPY,DALLAS,TEXAS,UNITED STATES,75231", "Website": "https://www.falconx.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000278", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5328340", "Incorporation Date": "2022-11-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BANZAI PIPELINE LIMITED, Operating Name: BANZAI PIPELINE LIMITED", "Business Address": "28 KING STREET,LONDON,,UNITED KINGDOM,8EH-UK", "Website": "https://www.falconx.io", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000277", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "15092057", "Incorporation Date": "2023-08-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MONKMAN, JOCELYN, Operating Name: LAKEVIEW CONVENIENCE STORE", "Business Address": "332 LAKE ROAD NORTH,MARIUS,MANITOBA,CANADA,R0H 0T0", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000276", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOULBIT PAYMENTS CORPORATION, Operating Name: SOULBIT PAYMENTS CORPORATION", "Business Address": "781 - 5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000275", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1574227", "Incorporation Date": "2026-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001243189 ONTARIO INC., Operating Name: QC MONEY SERVICES", "Business Address": "1 - 169 DUNDAS STREET,LONDON,ONTARIO,CANADA,N6A 1G4", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000274", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-03-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001243189", "Incorporation Date": "2025-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STORMREACH FINANCE CORPORATION, Operating Name: STORMREACH FINANCE CORPORATION", "Business Address": "200 - 7404 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3W 1N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000273", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573839", "Incorporation Date": "2026-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH STOP LOANS INC, Operating Name: CASH STOP LOANS INC", "Business Address": "7724 SYDNEY AVENUE,KAMLOOPS,BRITISH COLUMBIA,CANADA,V2B 1M9", "Website": "CASHSTOPLOANS.COM", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000272", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-03-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0777296", "Incorporation Date": "2006-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARDENOVIREX INC., Operating Name: ARDENOVIREX INC.", "Business Address": "PAEKALDA STR. 16, APT. 44,,TALLINN,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001744", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387742", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EONATRIXIS INC., Operating Name: EONATRIXIS INC.", "Business Address": "ROOM 1117, TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD,,TUEN MUN,HONG KONG,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001743", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387726", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETHERANOX INC., Operating Name: ETHERANOX", "Business Address": "601 - 222 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P 2G3", "Website": "ETHERANOX.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001742", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387722", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEUROTHENA INC., Operating Name: NEUROTHENA INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001741", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387720", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUNARETHEX INC., Operating Name: LUNARETHEX INC.", "Business Address": "PAEKALDA STR. 16, APT. 44,,TALLINN,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001740", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387739", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAELITHONEX INC., Operating Name: KAELITHONEX INC.", "Business Address": "601 - 222 SOMERSET STREET WEST, OFFICE 601,OTTAWA,ONTARIO,CANADA,K2P 2G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001739", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387730", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VITA MONEY CANADA, Operating Name: VITA MONEY CANADA", "Business Address": "151 YONGE STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5C 2W7", "Website": "https://vitamoney.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001738", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387735", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEURALYCON INC., Operating Name: NEURALYCON INC.", "Business Address": "VIA TURBADA N. 11,,LECCO (LC),ITALY,23900", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001737", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387723", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENTHARIOS INC., Operating Name: ZENTHARIOS INC.", "Business Address": "36 - 305 MIL, AT 305 MILNER AVENUE,SCARBOROUGH,ONTARIO,CANADA,M1B 3V4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001736", "Date Initial MSB Registration Approval": "2026-03-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387728", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANADA EXCHANGE HOUSE INC., Operating Name: CANADA EXCHANGE HOUSE", "Business Address": "113 - 442 MILLEN ROAD,STONEY CREEK HAMILTON,ONTARIO,CANADA,L8E 6H2", "Website": "www.canadaexchangehouse.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000283", "Date Initial MSB Registration Approval": "2026-03-15", "MSB Registration Expiry Date": "2028-03-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1705942-6", "Incorporation Date": "2025-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1884905 ONTARIO INC, Operating Name: SMART GOLD LONDON", "Business Address": "404 RICHMOND STREET,LONDON,ONTARIO,CANADA,N6A 3C7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000284", "Date Initial MSB Registration Approval": "2026-03-16", "MSB Registration Expiry Date": "2028-03-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "11884905", "Incorporation Date": "2012-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9456-1891 QU\u00c9BEC INC., Operating Name: COINMARKET ATM", "Business Address": "1354 BOULEVARD DES LAURENTIDES,LAVAL,QUEBEC,CANADA,H7N 4Y4", "Website": "www.coinmarketatm.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000295", "Date Initial MSB Registration Approval": "2026-03-18", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177178986", "Incorporation Date": "2021-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUSTO PAYROLL SERVICES CANADA ULC , Operating Name: GUSTO PAYROLL SERVICES CANADA ULC, SERVICES DE PAIE GUSTO CANADA, GUSTO", "Business Address": "600 - 2345 YONGE STREET,TORONTO,ONTARIO,CANADA,M4P 2C8", "Website": "WWW.GUSTO.COM", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000291", "Date Initial MSB Registration Approval": "2026-03-18", "MSB Registration Expiry Date": "2028-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1504164", "Incorporation Date": "2024-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHUNI LAL, Operating Name: CHOPRA GLOBAL EXCHANGE", "Business Address": "1105 ARMITAGE CRESCENT SW,EDMONTON,ALBERTA,CANADA,T6W 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000288", "Date Initial MSB Registration Approval": "2026-03-18", "MSB Registration Expiry Date": "2028-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLIOS, INC., Operating Name: SOLIOS, INC.", "Business Address": "230 - 9850 N. CENTRAL EXPY,DALLAS,TEXAS,UNITED STATES,75231", "Website": "https://www.falconx.io/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001746", "Date Initial MSB Registration Approval": "2026-03-18", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7614049", "Incorporation Date": "2019-09-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FINVARO INC., Operating Name: FINVARO INC.", "Business Address": "445 ADELAIDE STREET WEST,TORONTO,ONTARIO,CANADA,M5V 1T1", "Website": "https://www.finvaro.com/", "Services Offered": "PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000299", "Date Initial MSB Registration Approval": "2026-03-19", "MSB Registration Expiry Date": "2028-03-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000780986", "Incorporation Date": "2024-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BWISEVERSE TECHNOLOGY INC, Operating Name: BWISEPAY, BWISERIDE, BWISEEAT", "Business Address": "11 - 86 KING EDWARD AVENUE,LONDON,ONTARIO,CANADA,N5Z 3S8", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000298", "Date Initial MSB Registration Approval": "2026-03-19", "MSB Registration Expiry Date": "2028-03-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1736299-4", "Incorporation Date": "2025-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GTA FINANCIAL AND INVESTMENT CORP, Operating Name: GTA FINANCIAL AND INVESTMENT CORP", "Business Address": "A2 - 800 STEELES AVENUE WEST,THORNHILL,ONTARIO,CANADA,L4J 7L2", "Website": "Not available", "Services Offered": "PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000297", "Date Initial MSB Registration Approval": "2026-03-19", "MSB Registration Expiry Date": "2028-03-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1878241", "Incorporation Date": "2012-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1445175 ONTARIO INC., Operating Name: STOP 4 CASH 1000", "Business Address": "733 DAVIS DRIVE,NEWMARKET,ONTARIO,CANADA,L3Y 2R2", "Website": "STOP4CASH.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000289", "Date Initial MSB Registration Approval": "2026-03-19", "MSB Registration Expiry Date": "2028-03-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "270459530", "Incorporation Date": "2017-04-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FBA INTERNATIONAL FINANCE LIMITED, Operating Name: FBA", "Business Address": "UNIT 2128, 21/F TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD,TUEN MUN,,HONG KONG,", "Website": "www.fbaif.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000302", "Date Initial MSB Registration Approval": "2026-03-20", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "77327942", "Incorporation Date": "2024-11-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BRAINWAVEWORLD INC, Operating Name: BRAINWAVEWORLD INC", "Business Address": "1708 - 60 ABSOLUTE AVENUE,MISSISSAUGA,ONTARIO,CANADA,L4Z 0A9", "Website": "https://www.brainwaveworld.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000301", "Date Initial MSB Registration Approval": "2026-03-20", "MSB Registration Expiry Date": "2028-03-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1741294-1", "Incorporation Date": "2025-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROUPE TUBO INTERNATIONAL INC., Operating Name: GROUPE TUBO INTERNATIONAL INC.", "Business Address": "8 AVENUE MGR ROY,EDMUNDSTON,NOUVEAU-BRUNSWICK,CANADA,E3V 4G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001747", "Date Initial MSB Registration Approval": "2026-03-20", "MSB Registration Expiry Date": "2028-03-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1725571-3", "Incorporation Date": "2025-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: S. PRASAD HOLDINGS LTD., Operating Name: SURREY CASH NOW", "Business Address": "13424 72 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 2N8", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000307", "Date Initial MSB Registration Approval": "2026-03-23", "MSB Registration Expiry Date": "2028-03-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0616990", "Incorporation Date": "2000-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWEET INTELLIGENCE INC, Operating Name: SWEET INTELLIGENCE INC", "Business Address": "1312 17TH STREET, UNIT NUM 2955,DENVER,COLORADO,CANADA,80202", "Website": "https://www.sweetbanks.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000306", "Date Initial MSB Registration Approval": "2026-03-23", "MSB Registration Expiry Date": "2028-03-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "20251549663", "Incorporation Date": "2025-05-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FINORA LTD., Operating Name: FINORA LTD.", "Business Address": "90 TOWNSGATE DRIVE,THORNHILL,ONTARIO,CANADA,L4J 8A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000305", "Date Initial MSB Registration Approval": "2026-03-23", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001522169", "Incorporation Date": "2026-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MADIS FINANCE, Operating Name: MADIS FINANCE", "Business Address": "08 BP 2623 ABIDJAN 08,,ABIDJAN,C\u00d4TE D'IVOIRE,", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000304", "Date Initial MSB Registration Approval": "2026-03-23", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "CI-ABJ-03-2020-B13-18029", "Incorporation Date": "2020-12-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PORTEX CURRENCY EXCHANGE LTD., Operating Name: MAHALLEH MONEY EXCH, PORTEX CURRENCY EXCH", "Business Address": "22 - 1161 THE HIGH STREET,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0A3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000303", "Date Initial MSB Registration Approval": "2026-03-23", "MSB Registration Expiry Date": "2028-03-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1277560", "Incorporation Date": "2024-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASSPOINT TECHNOLOGIES LTD., Operating Name: PASSPOINT TECHNOLOGIES LTD.", "Business Address": "1101 LACKNER PLACE,KITCHENER,ONTARIO,CANADA,N2A 0L3", "Website": "WWW.MYPASSPOINT.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000320", "Date Initial MSB Registration Approval": "2026-03-24", "MSB Registration Expiry Date": "2028-03-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1745948-3", "Incorporation Date": "2025-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15531667 CANADA INC, Operating Name: SAM MONEY SERVICES", "Business Address": "211 & 205 - 6120A YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000312", "Date Initial MSB Registration Approval": "2026-03-24", "MSB Registration Expiry Date": "2028-03-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1553166-7", "Incorporation Date": "2023-11-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARBITRAGE CAPITAL LIMITED, Operating Name: ARBITRAGE CAPITAL LIMITED", "Business Address": "SUITE 101, 54 SOUTH MOLTON STREET,,LONDON,UNITED KINGDOM,W1K 5SG", "Website": "www.arbcap.io", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000309", "Date Initial MSB Registration Approval": "2026-03-24", "MSB Registration Expiry Date": "2028-03-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "8438234", "Incorporation Date": "2013-03-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TILDA EXCHANGE LTD., Operating Name: TILDA EXCHANGE", "Business Address": "803 - 1166 MELVILLE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 4P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000315", "Date Initial MSB Registration Approval": "2026-03-25", "MSB Registration Expiry Date": "2028-03-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1744234-3", "Incorporation Date": "2025-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UTOPIE TECHNOLOGIES INC., Operating Name: UTOPIE TECHNOLOGIES INC.", "Business Address": "800 25TH A STREET EAST,OWEN SOUND,ONTARIO,CANADA,N4K 6W6", "Website": "www.utopiepay.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000316", "Date Initial MSB Registration Approval": "2026-03-26", "MSB Registration Expiry Date": "2028-03-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001403753", "Incorporation Date": "2025-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16992005 CANADA INC, Operating Name: 16992005 CANADA INC", "Business Address": "54 BROWN BEAR STREET,BARRIE,ONTARIO,CANADA,L9J 0H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001748", "Date Initial MSB Registration Approval": "2026-03-27", "MSB Registration Expiry Date": "2028-03-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1699200-5", "Incorporation Date": "2025-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HUBAAL PAY INC., Operating Name: HUBAAL PAY INC.", "Business Address": "663 HUNTINGTON RIDGE DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5R 4H8", "Website": "HTTPS://WWW.HUBAALPAY.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000321", "Date Initial MSB Registration Approval": "2026-03-28", "MSB Registration Expiry Date": "2028-03-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1770884-0", "Incorporation Date": "2026-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAST PACE TRANSFER (CANADA) LIMITED, Operating Name: FAST PACE TRANSFER (CANADA) LIMITED", "Business Address": "700 - 2 BLOOR STREET WEST,TORONTO,ONTARIO,CANADA,M4W 3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000322", "Date Initial MSB Registration Approval": "2026-03-30", "MSB Registration Expiry Date": "2028-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000153733", "Incorporation Date": "2022-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001225492 ONTARIO INC., Operating Name: WFG", "Business Address": "201 - 265 RIMROCK ROAD,TORONTO,ONTARIO,CANADA,M3J 3C6", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000327", "Date Initial MSB Registration Approval": "2026-03-31", "MSB Registration Expiry Date": "2028-04-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001225492", "Incorporation Date": "2025-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001392451 ONTARIO INC., Operating Name: E&T OMEED ENERPRISE", "Business Address": "509 SHEPPARD AVENUE,PICKERING,ONTARIO,CANADA,L1V 1E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000326", "Date Initial MSB Registration Approval": "2026-03-31", "MSB Registration Expiry Date": "2028-04-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001392451", "Incorporation Date": "2025-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKYDO PAYMENTS INC, Operating Name: SKYDO", "Business Address": "31, HOSUR ROAD, NEAR VISHAL MEGAMART, MUNESWARA NAGAR, SECTOR 6, HSR LAYOUT,BENGALURU,KARNATAKA,INDIA,", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000325", "Date Initial MSB Registration Approval": "2026-03-31", "MSB Registration Expiry Date": "2028-04-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000865807", "Incorporation Date": "2024-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHIELDPOINT LTD., Operating Name: SHIELDPOINT LTD.", "Business Address": "533 - 99 EAGLE ROCK WAY,VAUGHAN,ONTARIO,CANADA,L6A 5A7", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000328", "Date Initial MSB Registration Approval": "2026-04-01", "MSB Registration Expiry Date": "2028-04-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1768235-2", "Incorporation Date": "2026-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDNAA INC, Operating Name: SENDNAA INC", "Business Address": "10 FORT WILLIAM PLACE, 5TH FLOOR, BAINE JOHNSTON CENTRE,ST. JOHN'S,NEWFOUNDLAND,CANADA,A1C 1K4", "Website": "https://sendnaa.app", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000330", "Date Initial MSB Registration Approval": "2026-04-02", "MSB Registration Expiry Date": "2028-04-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1391366-0", "Incorporation Date": "2022-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SATKAR SERVICES LTD., Operating Name: SATKAR SERVICES LTD.", "Business Address": "109 - 12830 80TH AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 3A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001749", "Date Initial MSB Registration Approval": "2026-04-02", "MSB Registration Expiry Date": "2028-04-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1658957-0", "Incorporation Date": "2024-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEIPOL TRUST TRADING GROUP INC., Operating Name: CPOL EXCHANGE", "Business Address": "22B - 7378 YONGE STREET,MARKHAM,ONTARIO,CANADA,L4J 8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000333", "Date Initial MSB Registration Approval": "2026-04-08", "MSB Registration Expiry Date": "2028-04-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1744879-1", "Incorporation Date": "2025-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASPIAN TRADING INC., Operating Name: SHIVA EXCHANGE", "Business Address": "1 - 10097 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 1T7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000341", "Date Initial MSB Registration Approval": "2026-04-09", "MSB Registration Expiry Date": "2028-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001308684", "Incorporation Date": "2025-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIROTECH SYSTEM INC., Operating Name: ZIRO EXCHANGE", "Business Address": "205 - 10265 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 4Y7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000336", "Date Initial MSB Registration Approval": "2026-04-09", "MSB Registration Expiry Date": "2028-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000413874", "Incorporation Date": "2023-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OXFORD ASSOCIATES AND PARTNERS INC., Operating Name: NEXERO", "Business Address": "277 BARTON STREET WEST,HAMILTON,ONTARIO,CANADA,L8R 2H8", "Website": "https://nexero.app/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000335", "Date Initial MSB Registration Approval": "2026-04-09", "MSB Registration Expiry Date": "2028-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000983145", "Incorporation Date": "2024-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLUMIDE AKINSOLA, Operating Name: EBENOVA SOLUTIONS", "Business Address": "36 EVERHOLLOW WAY SW,CALGARY,ALBERTA,CANADA,T2Y 5B4", "Website": "https://ebenova.net/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000334", "Date Initial MSB Registration Approval": "2026-04-09", "MSB Registration Expiry Date": "2028-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALKEPAY INC., Operating Name: ALKEPAY INC.", "Business Address": "2400 - 333 BAY STREET, BAY ADELAIDE CENTRE, BOX 20,TORONTO,ONTARIO,CANADA,M5H 2T6", "Website": "www.alkepay.ca ", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001750", "Date Initial MSB Registration Approval": "2026-04-09", "MSB Registration Expiry Date": "2028-04-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001176840", "Incorporation Date": "2025-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAMADOU ALPHA BARRY, Operating Name: BARRY TRANSFERT", "Business Address": "895, RUE RAOUL-BRUNEAU,SHERBROOKE,QUEBEC,CANADA,J1H 2Y1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000338", "Date Initial MSB Registration Approval": "2026-04-10", "MSB Registration Expiry Date": "2028-04-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TONG'S CONNECT LIMITED, Operating Name: TONG'S CONNECT LIMITED", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "WWW.TONGSCONNECT.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001751", "Date Initial MSB Registration Approval": "2026-04-10", "MSB Registration Expiry Date": "2028-04-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1540963", "Incorporation Date": "2025-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BONGO PESA LTD, Operating Name: BONGO PESA", "Business Address": "58 GARRISON CIRCLE,RED DEER,ALBERTA,CANADA,T4P 0P6", "Website": "www.bongopesa.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000339", "Date Initial MSB Registration Approval": "2026-04-13", "MSB Registration Expiry Date": "2028-04-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1746074-1", "Incorporation Date": "2025-11-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOKO TECH INC., Operating Name: BOKO REMIT", "Business Address": "4510 RUE NADEAU,LONGUEUIL,QUEBEC,CANADA,J3Y 2H5", "Website": "https://bokotech.net", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000357", "Date Initial MSB Registration Approval": "2026-04-14", "MSB Registration Expiry Date": "2028-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181113490", "Incorporation Date": "2025-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FBA TRADERS LTD, Operating Name: FBA TRADERS LTD", "Business Address": "UNIT F - 100 EMBY DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5M 1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000345", "Date Initial MSB Registration Approval": "2026-04-14", "MSB Registration Expiry Date": "2028-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1726242-6", "Incorporation Date": "2025-08-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS CURRENCY EXCHANGE LIMITED, Operating Name: EXPRESS CURRENCY EXCHANGE LIMITED", "Business Address": "15223 RUSSELL AVE,WHITE ROCK,BRITISH COLUMBIA,CANADA,V4B 5C3", "Website": "-", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Ceased", "MSB Registration Number": "M08841124", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2025-12-01", "MSB Registration Cessation Date": "2025-10-07", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0675666", "Incorporation Date": "2003-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VARESH GENERAL TRADING LTD, Operating Name: VANCOUVER EXCHANGE", "Business Address": "101 - 147 16TH STREET W,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1T3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000343", "Date Initial MSB Registration Approval": "2026-04-14", "MSB Registration Expiry Date": "2028-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1326969", "Incorporation Date": "2021-10-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZACHTEC INC, Operating Name: KUDISEND", "Business Address": "1 - 7290 RUE DU CHARDONNERET,BROSSARD,QUEBEC,CANADA,J4Z 0B1", "Website": "www.kudisend.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000342", "Date Initial MSB Registration Approval": "2026-04-14", "MSB Registration Expiry Date": "2028-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177697423", "Incorporation Date": "2022-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEX FINANCE ET SERVICES INC, Operating Name: BEX FINANCE ET SERVICES INC", "Business Address": "176 RUE DE CANNES,GATINEAU,QUEBEC,CANADA,J8V 3V5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000340", "Date Initial MSB Registration Approval": "2026-04-14", "MSB Registration Expiry Date": "2028-04-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1178039203", "Incorporation Date": "2022-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 7140908 CANADA INC., Operating Name: FEC", "Business Address": "103 - 220 YONGE STREET,TORONTO,ONTARIO,CANADA,M5B 2H1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000348\u00a0", "Date Initial MSB Registration Approval": "2026-04-15", "MSB Registration Expiry Date": "2028-04-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "714090-8", "Incorporation Date": "2009-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA FACTORING CORP, Operating Name: ALPHA FACTORING CORP", "Business Address": "3 - 4 HOLLAND DRIVE,CALEDON,ONTARIO,CANADA,L7E 1G1", "Website": "alphafactoring.ca", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000347", "Date Initial MSB Registration Approval": "2026-04-15", "MSB Registration Expiry Date": "2028-04-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2829628", "Incorporation Date": "2021-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAELIO TECHNOLOGIES INCORPORATED, Operating Name: BAELIO", "Business Address": "37 SUMMERVILLE DRIVE,LOWER SACKVILLE,NOVA SCOTIA,CANADA,B4C 2M8", "Website": "baelio.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000346", "Date Initial MSB Registration Approval": "2026-04-15", "MSB Registration Expiry Date": "2028-04-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1360235-4", "Incorporation Date": "2021-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAIN EXCHANGE, Operating Name: ALBAKIR EXCHANGE", "Business Address": "1007 - 80 SPEERS ROAD,OAKVILLE,ONTARIO,CANADA,L6K 2E6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000353", "Date Initial MSB Registration Approval": "2026-04-16", "MSB Registration Expiry Date": "2028-04-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1691827-1", "Incorporation Date": "2025-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURRENPAY FINANCIAL TECHNOLOGY LIMITED, Operating Name: CURRENPAY FINANCIAL TECHNOLOGY LIMITED", "Business Address": "1086B MAHOGANY BOULEVARD SE,CALGARY,ALBERTA,CANADA,T3M 2B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000351", "Date Initial MSB Registration Approval": "2026-04-16", "MSB Registration Expiry Date": "2028-04-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1721204-6", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KARIBPAY INC, Operating Name: KARIBPAY INC", "Business Address": "22 SIGNET COURT,BRAMPTON,ONTARIO,CANADA,L7A 2V1", "Website": "www.karibpay.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000350", "Date Initial MSB Registration Approval": "2026-04-16", "MSB Registration Expiry Date": "2028-04-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1717453-5", "Incorporation Date": "2025-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOSECX FX LTD, Operating Name: BOSECX", "Business Address": "319 - 7807 127 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5C 1R9", "Website": "bosecx.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000359", "Date Initial MSB Registration Approval": "2026-04-17", "MSB Registration Expiry Date": "2028-04-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027837588", "Incorporation Date": "2026-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WONESUPPORT INC., Operating Name: WONESUPPORT INC.", "Business Address": "39 SGT DONALD LUCAS DRIVE,PARADISE,NEWFOUNDLAND,CANADA,A1L 0W7", "Website": "https://wonesupport.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000354", "Date Initial MSB Registration Approval": "2026-04-17", "MSB Registration Expiry Date": "2028-04-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023367614", "Incorporation Date": "2021-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOBO PAYMENTS INC, Operating Name: KOBOPAY", "Business Address": "BHIVE, 8 NELSON STREET W,BRAMPTON,ONTARIO,CANADA,L6X 1B7", "Website": "KOBOPAY.CO", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000360", "Date Initial MSB Registration Approval": "2026-04-20", "MSB Registration Expiry Date": "2028-04-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "796727352", "Incorporation Date": "2023-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIRPERO LTD, Operating Name: AIRPERO LTD", "Business Address": "SOUN ROAD, OPPOSITE NNPC FILLING STATION,OGBOMOSHO,OYO STATE,NIGERIA,", "Website": "airpero.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000362", "Date Initial MSB Registration Approval": "2026-04-21", "MSB Registration Expiry Date": "2028-04-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "RC7808462", "Incorporation Date": "2024-08-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RAYMOND INTERNATIONAL FINANCIAL HOLDINGS LTD., Operating Name: RAYMOND INTERNATIONAL FINANCIAL HOLDINGS LTD.", "Business Address": "1822 - 4500 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H 2A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000361", "Date Initial MSB Registration Approval": "2026-04-21", "MSB Registration Expiry Date": "2028-04-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1553089", "Incorporation Date": "2025-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: X PAYMENTS CANADA INC., Operating Name: X PAYMENTS CANADA INC.", "Business Address": "3000 - 1055 DUNSMUIR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1K8", "Website": "https://about.x.com/en", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000537", "Date Initial MSB Registration Approval": "2026-04-21", "MSB Registration Expiry Date": "2028-04-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1567065", "Incorporation Date": "2025-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BCREMIT FINTECH LTD., Operating Name: BCREMIT", "Business Address": "1500 - 701 W GEORGIA STREET, CF PACIFIC CENTRE,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1C6", "Website": "www.bcremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000365", "Date Initial MSB Registration Approval": "2026-04-22", "MSB Registration Expiry Date": "2028-04-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1341645", "Incorporation Date": "2022-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2324302 ONTARIO INC, Operating Name: 2324302 ONTARIO INC", "Business Address": "104A - 19 WOODBINE DOWNS BOULEVARD,ETOBICOKE,ONTARIO,CANADA,M9W 6N5", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000364", "Date Initial MSB Registration Approval": "2026-04-22", "MSB Registration Expiry Date": "2028-04-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2324302", "Incorporation Date": "2012-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 5000781 ONTARIO INC., Operating Name: QUICK SOLUTIONS", "Business Address": "513 - 1275 FINCH AVENUE WEST,NORTH YORK,ONTARIO,CANADA,M3J 0L5", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000370", "Date Initial MSB Registration Approval": "2026-04-24", "MSB Registration Expiry Date": "2028-04-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "5000781", "Incorporation Date": "2018-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SELKIRK ADVISORY GROUP INC., Operating Name: SELKIRK ADVISORY GROUP INC.", "Business Address": "500 - 666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3P6", "Website": "www.selkirkadvisory.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000369", "Date Initial MSB Registration Approval": "2026-04-24", "MSB Registration Expiry Date": "2028-04-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0887761", "Incorporation Date": "2010-08-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYNERGY INMATE PHONE SOLUTIONS, INC, Operating Name: SYNERGY INMATE PHONE SOLUTIONS, INC", "Business Address": "12126 EL SENDERO STREET,SAN ANTONIO,TEXAS,UNITED STATES,78233", "Website": "www.synergyts.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000372", "Date Initial MSB Registration Approval": "2026-04-27", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "20-8954847", "Incorporation Date": "2007-05-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GENERAL BILLING SOLUTIONS INC., Operating Name: GENERAL BILLING SOLUTIONS INC.", "Business Address": "1859 HARNESS ROAD,QUALICUM BEACH,BRITISH COLUMBIA,CANADA,V9K 1Y8", "Website": "www.generalbilling.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000374", "Date Initial MSB Registration Approval": "2026-04-27", "MSB Registration Expiry Date": "2028-04-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "208852665", "Incorporation Date": "2000-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLEX TRAVEL SOLUTIONS INC., Operating Name: SOLUTIONS FLEX TRAVEL INC.", "Business Address": "400 - 3 PLACE VILLE MARIE,MONTREAL,QUEBEC,CANADA,H3B 2E3", "Website": "www.flextravelsolutions.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000376", "Date Initial MSB Registration Approval": "2026-04-28", "MSB Registration Expiry Date": "2028-04-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1167637-7", "Incorporation Date": "2019-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYBERTRONICS WORLD INCORPORATED, Operating Name: CYBERTRONICS WORLD", "Business Address": "89 LEGER CRESCENT,WINNIPEG,MANITOBA,CANADA,R3X 1J7", "Website": "https://cybertronicsweb.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000377", "Date Initial MSB Registration Approval": "2026-04-29", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1262167-3", "Incorporation Date": "2021-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OURZONE FINANCIAL INC., Operating Name: SENDALAT", "Business Address": "5 - 185 BEDROCK DRIVE,STONEY CREEK HAMILTON,ONTARIO,CANADA,L8J 0M5", "Website": "https://sendalat.com/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000378", "Date Initial MSB Registration Approval": "2026-04-29", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1330595-3", "Incorporation Date": "2021-08-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUGATOR INC. , Operating Name: ZPAYD.COM", "Business Address": "127 - 70 ABSOLUTE AVENUE,MISSISSAUGA,ONTARIO,CANADA,L4Z 0A4", "Website": "https://zpayd.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000379", "Date Initial MSB Registration Approval": "2026-04-29", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2762656", "Incorporation Date": "2020-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CA$H 929 CORPORATION, Operating Name: CA$H 929", "Business Address": "1D06 - 7215 GOREWAY DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4T 0B4", "Website": "CASH929.COM", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000380", "Date Initial MSB Registration Approval": "2026-04-29", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "965851-3", "Incorporation Date": "2016-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY DIRECT FINANCIAL SERVICES INC., Operating Name: MONEY DIRECT", "Business Address": "5 - 350 BURNHAMTHROPE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5A 3S5", "Website": "https://moneydirectstore.ca/", "Services Offered": "Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000290", "Date Initial MSB Registration Approval": "2026-04-29", "MSB Registration Expiry Date": "2028-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "002135988", "Incorporation Date": "2009-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINGSDALE PARTNERS LP, Operating Name: KINGSDALE ADVISORS", "Business Address": "120 FRONT STREET EAST, 2ND FLOOR,TORONTO,ONTARIO,CANADA,M5A 4L9", "Website": "https://www.kingsdaleadvisors.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000382", "Date Initial MSB Registration Approval": "2026-04-30", "MSB Registration Expiry Date": "2028-05-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "240103291", "Incorporation Date": "2014-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITRITE INC., Operating Name: REMITRITE", "Business Address": "20 - 2131 WILLIAMS PARKWAY,BRAMPTON,ONTARIO,CANADA,L6S 5Z4", "Website": "www.remitrite.com", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000384", "Date Initial MSB Registration Approval": "2026-04-30", "MSB Registration Expiry Date": "2028-05-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1775693-3", "Incorporation Date": "2026-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMANDINE KWIZERA, Operating Name: FINANCER - AMANDINE KWIZERA", "Business Address": "306 - 1303 RUE DES BL\u00c9S,SHERBROOKE,QUEBEC,CANADA,J1E 0A2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000385", "Date Initial MSB Registration Approval": "2026-04-30", "MSB Registration Expiry Date": "2028-05-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "2278654506", "Incorporation Date": "2023-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001230461 ONTARIO INC., Operating Name: NEW ERA SOLUTIONS", "Business Address": "4B - 700 BURNHAMTHORPE ROAD WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 2R9", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000386", "Date Initial MSB Registration Approval": "2026-05-01", "MSB Registration Expiry Date": "2028-05-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001230461", "Incorporation Date": "2025-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYROLL XPRESS LIMITED, Operating Name: PAYROLL XPRESS LIMITED", "Business Address": "1085 CARRICK STREET,THUNDER BAY,ONTARIO,CANADA,P7B 6L9", "Website": "www.payrollxpress.ca", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000387", "Date Initial MSB Registration Approval": "2026-05-01", "MSB Registration Expiry Date": "2028-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1333511", "Incorporation Date": "1999-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000220541 ONTARIO INC., Operating Name: OSCO EXPRESS SERVICES, FAZAL SPORTS WEAR", "Business Address": "222 GARDINER DRIVE,BRADFORD,ONTARIO,CANADA,L3Z 0J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000388", "Date Initial MSB Registration Approval": "2026-05-01", "MSB Registration Expiry Date": "2028-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000220541", "Incorporation Date": "2022-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1793559 ONTARIO INC, Operating Name: HERAT EXCHANGE", "Business Address": "139 - 45 OVERLEA BOULEVARD,EAST YORK,ONTARIO,CANADA,M4H 1C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000389", "Date Initial MSB Registration Approval": "2026-05-01", "MSB Registration Expiry Date": "2028-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1793559", "Incorporation Date": "2009-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MORCADO TRUST COMPANY, Operating Name: MORCADO TRUST COMPANY", "Business Address": "3600 - 205-5TH AVENUE S.W,CALGARY,ALBERTA,CANADA,T2P 2V7", "Website": "www.truenorthmortgage.ca/about-us/morcado", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000390", "Date Initial MSB Registration Approval": "2026-05-01", "MSB Registration Expiry Date": "2028-05-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "3023444551", "Incorporation Date": "2021-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2146768 ALBERTA INC., Operating Name: SUNSHINE PROCESSING GROUP", "Business Address": "14 - 3525 26 AVENUE SE,CALGARY,ALBERTA,CANADA,T2B 2M9", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000394", "Date Initial MSB Registration Approval": "2026-05-04", "MSB Registration Expiry Date": "2028-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2021467689", "Incorporation Date": "2018-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINIX CANADA, INC., Operating Name: FINIX", "Business Address": "200 - 760 MARKET STREET,SAN FRANCISCO,CALIFORNIA,UNITED STATES,94102", "Website": "https://finix.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "\u00a0N300000395", "Date Initial MSB Registration Approval": "2026-05-04", "MSB Registration Expiry Date": "2028-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000460530", "Incorporation Date": "2023-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PENTIKLE INC., Operating Name: PENTIKLE INC.", "Business Address": "145 1/2 CHURCH STREET, UNIT 5, OFFICE 27,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000396", "Date Initial MSB Registration Approval": "2026-05-04", "MSB Registration Expiry Date": "2028-05-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001227526", "Incorporation Date": "2025-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZANE INC., Operating Name: ZANE", "Business Address": "19 STRADBROOKE WAY SW,CALGARY,ALBERTA,CANADA,T3H 1Y2", "Website": "https://zanemoney.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000397", "Date Initial MSB Registration Approval": "2026-05-05", "MSB Registration Expiry Date": "2028-05-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027149620", "Incorporation Date": "2025-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IRONTRUST ENTERPRISES CORP., Operating Name: LTB.FINANCE", "Business Address": "700 - 838 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "irontrustenterprises.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000399", "Date Initial MSB Registration Approval": "2026-05-05", "MSB Registration Expiry Date": "2028-05-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1571556", "Incorporation Date": "2026-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAPIDETRANSFERT INC, Operating Name: RAPIDETRANSFERT INC", "Business Address": "909 - 7051 BOULEVARD DES GALERIES D'ANJOU,MONTREAL,QUEBEC,CANADA,H1M 0A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000403", "Date Initial MSB Registration Approval": "2026-05-05", "MSB Registration Expiry Date": "2028-05-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181636268", "Incorporation Date": "2025-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFTCHANG INC, Operating Name: SWIFTCHANG", "Business Address": "393 SKYVIEW PARKWAY NE,CALGARY,ALBERTA,CANADA,T3N 2K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000406", "Date Initial MSB Registration Approval": "2026-05-06", "MSB Registration Expiry Date": "2028-05-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1757682-0", "Incorporation Date": "2025-12-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WINDSOR STATION CURRENCY EXCHANGE INC., Operating Name: WINDSOR STATION CURRENCY EXCHANGE INC.", "Business Address": "298 WALKER ROAD,WINDSOR,ONTARIO,CANADA,N8Y 2M9", "Website": "https://windsorstationcurrencyexchange.com/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000398", "Date Initial MSB Registration Approval": "2026-05-05", "MSB Registration Expiry Date": "2028-05-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2016599", "Incorporation Date": "2011-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONYX PROCESSING LLC, Operating Name: ONYX, ONYX PROCESSING", "Business Address": "342 COOL SPRINGS BOULEVARD,FRANKLIN,TENNESSEE,UNITED STATES,37067", "Website": "https://onyxprocessing.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001752", "Date Initial MSB Registration Approval": "2026-05-08", "MSB Registration Expiry Date": "2028-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "2035187", "Incorporation Date": "2025-07-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PSP CUFI INC., Operating Name: PSP CUFI INC.", "Business Address": "200 - 400 APPLEWOOD CRESCENT,CONCORD,ONTARIO,CANADA,L4K 0C3", "Website": "https://pspservicesco.com/index.php/psp-cufi/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000409", "Date Initial MSB Registration Approval": "2026-05-07", "MSB Registration Expiry Date": "2028-05-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "100105772", "Incorporation Date": "2024-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9375-1865 QU\u00c9BEC INC, Operating Name: TIING", "Business Address": "1851 RUE PANET,MONTR\u00c9AL,QU\u00c9BEC,CANADA,H2L 3A1", "Website": "www.tiing.co", "Services Offered": "Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000411", "Date Initial MSB Registration Approval": "2026-05-07", "MSB Registration Expiry Date": "2028-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1173516643", "Incorporation Date": "2018-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIFTDROP INC., Operating Name: GIFTDROP INC.", "Business Address": "247 BARTSVIEW CIRCLE,STOUFFVILLE,ONTARIO,CANADA,L4A 0E6", "Website": "WWW.GIFTDROP.CA", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000415", "Date Initial MSB Registration Approval": "2026-05-08", "MSB Registration Expiry Date": "2028-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1703182-3", "Incorporation Date": "2025-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYWEX FINANCIAL INC., Operating Name: PAYWEX", "Business Address": "10 SANGRIA WAY,OTTAWA,ONTARIO,CANADA,K2G 6S3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000416", "Date Initial MSB Registration Approval": "2026-05-08", "MSB Registration Expiry Date": "2028-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1771048-8", "Incorporation Date": "2026-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHSTAR VENTURES INC., Operating Name: NORTHSTAR VENTURES INC.", "Business Address": "826 ERN STREET,WINNIPEG,MANITOBA,CANADA,R3G 2W4", "Website": "www.winnipegatm.com", "Services Offered": "Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000375", "Date Initial MSB Registration Approval": "2026-04-28", "MSB Registration Expiry Date": "2028-04-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "4994478", "Incorporation Date": "2004-10-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYAPP BY UCL INC., Operating Name: PAYAPP BY UCL, PAYBYUCL", "Business Address": "403 WESTWOOD DRIVE,KITCHENER,ONTARIO,CANADA,N2M 0B5", "Website": "payappbyucl.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000418", "Date Initial MSB Registration Approval": "2026-05-11", "MSB Registration Expiry Date": "2028-05-12", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1579292-4", "Incorporation Date": "2024-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BM PRO FINANCE INC., Operating Name: BM PRO FINANCE INC.", "Business Address": "781 SHANKS HEIGHTS,MILTON,ONTARIO,CANADA,L9T 7P8", "Website": "www.bmprofinance.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000423", "Date Initial MSB Registration Approval": "2026-05-12", "MSB Registration Expiry Date": "2028-05-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001271679", "Incorporation Date": "2025-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: M DIRECT FINANCIAL INC., Operating Name: M DIRECT", "Business Address": "5 - 350 BURNHAMTHROPE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5A 3S5", "Website": "https://moneydirectstore.ca/", "Services Offered": "Money Transferring, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000417", "Date Initial MSB Registration Approval": "2026-05-08", "MSB Registration Expiry Date": "2028-05-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "002453485", "Incorporation Date": "2015-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLACKBURNE INC., Operating Name: BLACKBURNE", "Business Address": "700 - 1235 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 3K4", "Website": "blackburne.io", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000421", "Date Initial MSB Registration Approval": "2026-05-12", "MSB Registration Expiry Date": "2028-05-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001344900", "Incorporation Date": "2025-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDQWIK FINANCIAL SERVICES INC, Operating Name: SENDQWIK PAY", "Business Address": "236 DON BROWN PRIVATE,KANATA,ONTARIO,CANADA,K2M 0M6", "Website": "www.sendqwikpay.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000422", "Date Initial MSB Registration Approval": "2026-05-12", "MSB Registration Expiry Date": "2028-05-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1753606-2", "Incorporation Date": "2025-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000472434 ONTARIO LTD., Operating Name: SOPHI EXCHANGE LTD.", "Business Address": "1 - 1235 JOURNEY'S END CIRCLE,NEWMARKET,ONTARIO,CANADA,L3Y 8T7", "Website": "www.sophiexchange.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000424", "Date Initial MSB Registration Approval": "2026-05-12", "MSB Registration Expiry Date": "2028-05-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000472434", "Incorporation Date": "2023-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VENTURALLIES O\u00dc, Operating Name: VENTURALLIES O\u00dc", "Business Address": "HARJU MAAKOND, KESKLINNA LINNAOSA,JUHKENTALI TN 8,TALLINN,ESTONIA,", "Website": "HTTPS://WWW.VENTURALLIES.COM/", "Services Offered": "Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000437", "Date Initial MSB Registration Approval": "2026-05-14", "MSB Registration Expiry Date": "2028-05-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "17107535", "Incorporation Date": "2024-11-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: JOYA CASH, Operating Name: JOYA CASH", "Business Address": "60 LINDSAY STREET SOUTH,LINDSAY,ONTARIO,CANADA,K9V 2M2", "Website": "WWW.JOYACASH.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000449", "Date Initial MSB Registration Approval": "2026-05-15", "MSB Registration Expiry Date": "2028-05-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000660583", "Incorporation Date": "2023-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUDIER TRADE AND SERVICES INC, Operating Name: MUDIER FOREX", "Business Address": "26 CLOY DRIVE,WELLAND,ONTARIO,CANADA,L3B 0G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000457", "Date Initial MSB Registration Approval": "2026-05-15", "MSB Registration Expiry Date": "2028-05-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000575872", "Incorporation Date": "2023-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPITAL WEST CURRENCY EXCHANGE INC, Operating Name: CAPITAL WEST CURRENCY EXCHANGE INC", "Business Address": "901 - 85 BRONSON AVENUE,OTTAWA,ONTARIO,CANADA,K1R 6G7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000466", "Date Initial MSB Registration Approval": "2026-05-15", "MSB Registration Expiry Date": "2028-05-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1722646-2", "Incorporation Date": "2025-08-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PESA PAY INC, Operating Name: PESA PAY INC", "Business Address": "100 - 310 MIWATE PVT,OTTAWA,ONTARIO,CANADA,K1R 0E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000471", "Date Initial MSB Registration Approval": "2026-05-15", "MSB Registration Expiry Date": "2028-05-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001225236", "Incorporation Date": "2025-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16610072 CANADA INC., Operating Name: KHAKI EXCHANGE", "Business Address": "40 - 10520 YONGE STREET,RICHMOND HILL,ONTARIO,CANADA,L4C 3C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000476", "Date Initial MSB Registration Approval": "2026-05-19", "MSB Registration Expiry Date": "2028-05-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001098420", "Incorporation Date": "2024-12-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PANO TECHNOLOGIES LIMITED, Operating Name: PANOFLOW", "Business Address": "423 - 155 MERCHANTS' WHARF,TORONTO,ONTARIO,CANADA,M5A 0Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000478", "Date Initial MSB Registration Approval": "2026-05-19", "MSB Registration Expiry Date": "2028-05-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000828683", "Incorporation Date": "2024-03-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE BAXENDALE GROUP INC., Operating Name: THE BAXENDALE GROUP INC.", "Business Address": "76 BEACONSFIELD AVENUE,TORONTO,ONTARIO,CANADA,M6J 3J2", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000479", "Date Initial MSB Registration Approval": "2026-05-19", "MSB Registration Expiry Date": "2028-05-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000405287", "Incorporation Date": "2023-01-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THE BRIDGE EXCHANGE INC., Operating Name: THE BRIDGE EXCHANGE INC.", "Business Address": "1 PEACE BRIDGE PLAZA,FORT ERIE,ONTARIO,CANADA,L2A 5N1", "Website": "WWW.DUTYFREE.CA", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000499", "Date Initial MSB Registration Approval": "2026-05-19", "MSB Registration Expiry Date": "2028-05-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001507278", "Incorporation Date": "2026-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFINITY CLAUDY SERVICES LIMITED, Operating Name: TRANSFINITY CLAUDY SERVICES LIMITED", "Business Address": "61 RUE BARTHELEMY,LONGUEUIL,QUEBEC,CANADA,L4J 1M1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000508", "Date Initial MSB Registration Approval": "2026-05-20", "MSB Registration Expiry Date": "2028-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1752020-4", "Incorporation Date": "2026-01-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANHATTIN INC., Operating Name: MANHATTIN INC.", "Business Address": "306 - 215 RUE MURRAY,MONTREAL,QUEBEC,CANADA,H3C 0B5", "Website": "https://manhattin.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000509", "Date Initial MSB Registration Approval": "2026-05-20", "MSB Registration Expiry Date": "2028-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181600041", "Incorporation Date": "2025-12-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAMBIFI FINANCIAL TECHNOLOGY INC, Operating Name: TRIZZL", "Business Address": "313 - 2300 ST CLAIR AVENUE WEST,TORONTO,ONTARIO,CANADA,M6N 0B3", "Website": "https://www.trizzl.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000513", "Date Initial MSB Registration Approval": "2026-05-20", "MSB Registration Expiry Date": "2028-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1735897-1", "Incorporation Date": "2025-09-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAPCHARGE INC., Operating Name: KAPCHARGE INC.", "Business Address": "510 DECARIE BOULEVARD,SAINT-LAURENT,QUEBEC,CANADA,H4L 3K9", "Website": "https://kapcharge.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000517", "Date Initial MSB Registration Approval": "2026-05-20", "MSB Registration Expiry Date": "2028-05-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "789087-7", "Incorporation Date": "2011-06-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TBK BANK, SSB, Operating Name: TRIUMPH FINANCIAL", "Business Address": "12700 PARK CENTRAL DRIVE UNIT 1700,DALLAS,TEXAS,UNITED STATES,75251", "Website": "triumph.io", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000548", "Date Initial MSB Registration Approval": "2026-03-09", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "41", "Incorporation Date": "2010-11-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: INVOICE PAYMENT SYSTEM CORP, Operating Name: IPS INVOICE PAYMENT SYSTEM", "Business Address": "11 - 1535 MEYERSIDE DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5T 1M9", "Website": "invoicepayment.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000774", "Date Initial MSB Registration Approval": "2026-05-21", "MSB Registration Expiry Date": "2028-05-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2032179", "Incorporation Date": "2003-09-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPIRA SERVICES INC, Operating Name: OPIRA EXCHANGE", "Business Address": "6015 YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000544", "Date Initial MSB Registration Approval": "2026-05-21", "MSB Registration Expiry Date": "2028-05-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001599663", "Incorporation Date": "2026-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IFENNA TECHNOLOGY INC, Operating Name: LUXRETE", "Business Address": "52 - 2019 TRAWDEN WAY,OAKVILLE,ONTARIO,CANADA,L6M 0M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000559", "Date Initial MSB Registration Approval": "2026-05-22", "MSB Registration Expiry Date": "2028-05-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1287558-6", "Incorporation Date": "2021-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMEX IMPERIAL ENTERPRISES LTD., Operating Name: PRIMEX CURRENCY EXCHANGE", "Business Address": "1554 LONSDALE AVENUE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2J3", "Website": "www.primexcurrency.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000560", "Date Initial MSB Registration Approval": "2026-05-22", "MSB Registration Expiry Date": "2028-05-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1099085", "Incorporation Date": "2016-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECURE TRANSACT WALLET INC., Operating Name: SECURE TRANSACT WALLET INC.", "Business Address": "67 UBI CRESCENT, #05-01, TECHNIQUES CENTRE,SINGAPORE,,SINGAPORE,408560", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000561", "Date Initial MSB Registration Approval": "2026-05-22", "MSB Registration Expiry Date": "2028-05-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1518387", "Incorporation Date": "2024-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURACLE TECHNOLOGIES INC., Operating Name: AURACLE TECHNOLOGIES INC.", "Business Address": "1143 - 375 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5G 2J5", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000562", "Date Initial MSB Registration Approval": "2026-05-25", "MSB Registration Expiry Date": "2028-05-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001393589", "Incorporation Date": "2025-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CERTIFIED LEASING INC., Operating Name: CERTIFIED LEASING INC.", "Business Address": "30 - 360 MAIN STREET,WINNIPEG,MANITOBA,CANADA,R3C 4G1", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000563", "Date Initial MSB Registration Approval": "2026-05-25", "MSB Registration Expiry Date": "2028-05-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10120403", "Incorporation Date": "2022-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIRUTHIYA JEWELLERY & FASHION LTD., Operating Name: BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER", "Business Address": "A-117 - 3351 MARKHAM ROAD,SCARBOROUGH,ONTARIO,CANADA,M1X 0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000566", "Date Initial MSB Registration Approval": "2026-05-25", "MSB Registration Expiry Date": "2028-05-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2272110", "Incorporation Date": "2011-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEST BUY CANADA LTD., Operating Name: BEST BUY", "Business Address": "102 - 425 WEST 6TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 1L3", "Website": "WWW.BESTBUY.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000579", "Date Initial MSB Registration Approval": "2026-05-25", "MSB Registration Expiry Date": "2028-05-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "435178-9", "Incorporation Date": "2001-12-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY PLANET EXCHANGE LTD, Operating Name: MONEY PLANET EXCHANGE LTD", "Business Address": "86 THORP CRESCENT,AJAX,ONTARIO,CANADA,L1T 3T4", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000587", "Date Initial MSB Registration Approval": "2026-05-26", "MSB Registration Expiry Date": "2028-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1770956-1", "Incorporation Date": "2026-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLE PAYMENT INC., Operating Name: MAPLE PAYMENT INC.", "Business Address": "2453 PHILLIPS PLACE,BURNABY,BRITISH COLUMBIA,CANADA,V5A 2W1", "Website": "MAPLEPAYMENT.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000588", "Date Initial MSB Registration Approval": "2026-05-26", "MSB Registration Expiry Date": "2028-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1762169-8", "Incorporation Date": "2026-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARMAF INTERNATIONAL FX INC., Operating Name: CARMAF INTERNATIONAL FX INC.", "Business Address": "416 - 325 PARK EAST DRIVE,WINNIPEG,MANITOBA,CANADA,R3Y 1Z9", "Website": "www.carmaf.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000589", "Date Initial MSB Registration Approval": "2026-05-27", "MSB Registration Expiry Date": "2028-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "7497611", "Incorporation Date": "2017-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIAL EXCHANGE LTD, Operating Name: RIAL EXCHANGE LTD", "Business Address": "5483 EGLINTON STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5G 2B4", "Website": "https://rialcanada.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000590", "Date Initial MSB Registration Approval": "2026-05-27", "MSB Registration Expiry Date": "2028-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1518876", "Incorporation Date": "2025-01-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEPAY INC., Operating Name: SEPAY SOLUTIONS", "Business Address": "216 - 4035 RUE SAINT-AMBROISE,MONTR\u00c9AL,QUEBEC,CANADA,H4C 2E1", "Website": "sepay.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000592", "Date Initial MSB Registration Approval": "2026-05-27", "MSB Registration Expiry Date": "2028-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1787334-4", "Incorporation Date": "2026-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEQTRUS SOLUTIONS LIMITED, Operating Name: SPEQTRUS", "Business Address": "1257 - 1771 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 1C9", "Website": "https://speqtrus.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000593", "Date Initial MSB Registration Approval": "2026-05-27", "MSB Registration Expiry Date": "2028-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1329783", "Incorporation Date": "2021-10-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTEGRITY FINANCIAL SERVICES CORP., Operating Name: INTEGRITY FINANCIAL SERVICES CORP.", "Business Address": "50 - 515 NORTH SERVICE ROAD,STONEY CREEK,ONTARIO,CANADA,L8E 5X8", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000594", "Date Initial MSB Registration Approval": "2026-05-27", "MSB Registration Expiry Date": "2028-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001449998", "Incorporation Date": "2025-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYNOVUS AD, Operating Name: PAYNOVUS AD", "Business Address": "TRIADICA DISTRICT, POZITANO 2 SQUARE, PERFORM BUSINESS CENTER, FL. 3,,SOFIA,BULGARIA,1000", "Website": "https://paynovus.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000595\u00a0", "Date Initial MSB Registration Approval": "2026-05-27", "MSB Registration Expiry Date": "2028-05-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "121554961", "Incorporation Date": "1997-12-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 2470544 ALBERTA LTD., Operating Name: SMARTGOLD YYC", "Business Address": "107 - 1518 CENTRE STREET NW,CALGARY,ALBERTA,CANADA,T2E 2R9", "Website": "https://smartgoldcalgary.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000602", "Date Initial MSB Registration Approval": "2026-05-29", "MSB Registration Expiry Date": "2028-05-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2024705440", "Incorporation Date": "2022-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TILL PAYMENTS CANADA CORP., Operating Name: TILL PAYMENTS", "Business Address": "1100 BOULEVARD REN\u00c9-L\u00c9VESQUE OUEST,MONTREAL,QUEBEC,CANADA,H3B 4N4", "Website": "HTTPS://TILLPAYMENTS.COM/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000603", "Date Initial MSB Registration Approval": "2026-05-28", "MSB Registration Expiry Date": "2028-05-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000098598", "Incorporation Date": "2022-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BCP PAYMENTS LTD., Operating Name: BCP PAYMENTS LTD.", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000604", "Date Initial MSB Registration Approval": "2026-05-29", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028121222", "Incorporation Date": "2026-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UKRAINIAN FARMERS CO-OPERATIVE LTD., Operating Name: UKRAINIAN FARMERS CO-OP", "Business Address": "22 TACHE STREET,FISHER BRANCH,MANITOBA,CANADA,R0C 0Z0", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000605", "Date Initial MSB Registration Approval": "2026-05-29", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "32361", "Incorporation Date": "1929-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARGENTIUM AI LTD. , Operating Name: ARGENTIUM PAY", "Business Address": "210 ROYAL OAK PLACE NW,CALGARY,ALBERTA,CANADA,T3G 4Y6", "Website": "https://argentiumpay.ca/", "Services Offered": "PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "N300000607", "Date Initial MSB Registration Approval": "2026-05-29", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "2026-07-30", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025674090", "Incorporation Date": "2023-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEAMLESS MONEY REMITTANCE LTD., Operating Name: SEAMLESS REMIT", "Business Address": "10 - 2489 BELLEVUE AVENUE,WEST VANCOUVER,BRITISH COLUMBIA,CANADA,V7V 1E1", "Website": "seamlessremit.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000610", "Date Initial MSB Registration Approval": "2026-05-29", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1589837", "Incorporation Date": "2026-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFE MONEY TRANSFER LTD., Operating Name: SAFE MONEY TRANSFER LTD.", "Business Address": "455 GREEN AVENUE,ROCKCLIFFE,ONTARIO,CANADA,K1M 1L1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000615", "Date Initial MSB Registration Approval": "2026-06-01", "MSB Registration Expiry Date": "2028-06-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1792132-2", "Incorporation Date": "2026-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 945684 ALBERTA LTD, Operating Name: CARDINAL'S GAS BAR", "Business Address": "SOUTH WEST 8-54-27 WEST 3RD MERIDIAN,ONION LAKE,SASKATCHEWAN,CANADA,S0M 2E0", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000617", "Date Initial MSB Registration Approval": "2026-06-01", "MSB Registration Expiry Date": "2028-06-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "209456847", "Incorporation Date": "2001-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAHALO MOBILE TECHNOLOGIES LTD, Operating Name: MAHALO APP", "Business Address": "1498 WEST 5TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 4G3", "Website": "https://mahaloapp.net/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000606", "Date Initial MSB Registration Approval": "2026-05-29", "MSB Registration Expiry Date": "2028-05-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1428106", "Incorporation Date": "2023-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001592476 ONTARIO INC., Operating Name: PALLADIUM FINANCIAL EXCHANGE", "Business Address": "195 - 7181 YONGE STREET,VAUGHAN,ONTARIO,CANADA,L3T 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000619", "Date Initial MSB Registration Approval": "2026-06-01", "MSB Registration Expiry Date": "2028-06-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001592476", "Incorporation Date": "2026-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KASI LABS INC, Operating Name: KASI LABS", "Business Address": "10 PARK LAWN ROAD,TORONTO,ONTARIO,CANADA,M8V 0H9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000626", "Date Initial MSB Registration Approval": "2026-06-01", "MSB Registration Expiry Date": "2028-06-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001509524", "Incorporation Date": "2026-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSPRINT INTERNATIONAL TECHNOLOGIES INC., Operating Name: PAYSPRINT INTERNATIONAL", "Business Address": "20 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "mypaysprint.com", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000634", "Date Initial MSB Registration Approval": "2026-06-02", "MSB Registration Expiry Date": "2028-06-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1779931-4", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FISERV CANADA LTD., Operating Name: FISERV", "Business Address": "500 - 2630 SKYMARK AVENUE,MISSISSAUGA,ONTARIO,CANADA,L4W 5A4", "Website": "www.fiserv.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000637", "Date Initial MSB Registration Approval": "2026-06-02", "MSB Registration Expiry Date": "2028-06-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1568827", "Incorporation Date": "2025-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1296828 BC LTD, Operating Name: ROSSBURN DOLLAR STORE", "Business Address": "29 MAIN STREET,ROSSBURN,MANITOBA,CANADA,R0J 1V0", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000641", "Date Initial MSB Registration Approval": "2026-06-02", "MSB Registration Expiry Date": "2028-06-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia & Manitoba", "Incorporation Number": "BC1296828 & 10111137", "Incorporation Date": "2021-03-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001575744 ONTARIO INC., Operating Name: STERLING PAYMENT SERVICES", "Business Address": "58 - 665 MILLWAY AVENUE,CONCORD,ONTARIO,CANADA,L4K 3T8", "Website": "www.sterlingpaymentservices.ca", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000652", "Date Initial MSB Registration Approval": "2026-06-03", "MSB Registration Expiry Date": "2028-06-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001575744", "Incorporation Date": "2026-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBT CASHING INC., Operating Name: CBT CASHING", "Business Address": "203 - 2978 ISLINGTON AVENUE,NORTH YORK,ONTARIO,CANADA,M9L 2K6", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000658", "Date Initial MSB Registration Approval": "2026-06-03", "MSB Registration Expiry Date": "2028-06-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1750431-4", "Incorporation Date": "2025-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WAVE FINANCIAL INC., Operating Name: WAVE, WAVE APPS, WAVE FINANCIAL", "Business Address": "500 - 155 QUEENS QUAY E,TORONTO,ONTARIO,CANADA,M5A 0W4", "Website": "https://www.waveapps.com/ ", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000672", "Date Initial MSB Registration Approval": "2026-06-04", "MSB Registration Expiry Date": "2028-06-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2689431", "Incorporation Date": "2019-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFTBON INC., Operating Name: SWIFTBON INC.", "Business Address": "19 - 7807 127 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5C 1R9", "Website": "www.swiftbon.ltd", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000680", "Date Initial MSB Registration Approval": "2026-06-05", "MSB Registration Expiry Date": "2028-06-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027932447", "Incorporation Date": "2026-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CARDNPAY LIMITED, Operating Name: CARDNPAY LIMITED", "Business Address": "400 - 5025 ORBITOR DRIVE, BUILDING 2,MISSISSAUGA,ONTARIO,CANADA,L4W 4Y5", "Website": "www.cardnpay.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000682", "Date Initial MSB Registration Approval": "2026-06-05", "MSB Registration Expiry Date": "2028-06-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "5034144", "Incorporation Date": "2020-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRA TRANSFERT INTERNATIONAL, INC., Operating Name: LAPIN", "Business Address": "102 - 218 RUE BERLIOZ,VERDUN,QUEBEC,CANADA,H3E 1B8", "Website": "https://www.lapinpay.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000683", "Date Initial MSB Registration Approval": "2026-06-05", "MSB Registration Expiry Date": "2028-06-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1182128224", "Incorporation Date": "2026-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17614721 CANADA INC., Operating Name: 17614721 CANADA INC.", "Business Address": "2222 UTLEY ROAD,MISSISSAUGA,ONTARIO,CANADA,L5J 1X1", "Website": "Not available", "Services Offered": "Issuing and Redeeming Money Orders, Armoured Cars, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000689", "Date Initial MSB Registration Approval": "2026-06-05", "MSB Registration Expiry Date": "2028-06-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1762472-1", "Incorporation Date": "2026-01-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIANLIAN EXCHANGE LTD, Operating Name: JIANLIAN EXCHANGE LTD", "Business Address": "170 - 8279 SABA ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 4B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000690", "Date Initial MSB Registration Approval": "2026-06-05", "MSB Registration Expiry Date": "2028-06-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1358057", "Incorporation Date": "2022-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRAVELKORE INC., Operating Name: TRAVELKORE INC.", "Business Address": "3826 BLOOR STREET WEST,ETOBICOKE,ONTARIO,CANADA,M9B 1K8", "Website": "https://www.travelkore.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000684", "Date Initial MSB Registration Approval": "2026-06-05", "MSB Registration Expiry Date": "2028-06-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2869214", "Incorporation Date": "2021-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRIVIO TECHNOLOGIES INC., Operating Name: TRIVIO TECHNOLOGIES INC.", "Business Address": "4565 RUE DUTRISAC,LAVAL,QUEBEC,CANADA,H7W 5M5", "Website": "https://trivio.tech/en", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000695", "Date Initial MSB Registration Approval": "2026-06-08", "MSB Registration Expiry Date": "2028-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181556482", "Incorporation Date": "2025-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: USI MONEY, Operating Name: USI MONEY", "Business Address": "250 BIS BOULEVARD,SAINT-GERMAIN,PARIS,FRANCE,75007", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000694", "Date Initial MSB Registration Approval": "2026-06-08", "MSB Registration Expiry Date": "2028-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "942581877", "Incorporation Date": "2025-02-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EFINTAX ADVISORS LTD, Operating Name: EFINMONEY", "Business Address": "310 - 112 MARKET AVENUE,WINNIPEG,MANITOBA,CANADA,R3B 0P4", "Website": "https://efin.money/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000700", "Date Initial MSB Registration Approval": "2026-06-08", "MSB Registration Expiry Date": "2028-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "761893627", "Incorporation Date": "2024-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VTPAY HOLDINGS INC., Operating Name: VTPAY HOLDINGS INC.", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "https://www.vertupay.net/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000701", "Date Initial MSB Registration Approval": "2026-06-08", "MSB Registration Expiry Date": "2028-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028108427", "Incorporation Date": "2026-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIDEFLOW SAS, Operating Name: LIDEFLOW", "Business Address": "48 RUE D'AL\u00c9SIA,,PARIS,FRANCE,75014", "Website": "https://www.lideflow.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000699", "Date Initial MSB Registration Approval": "2026-06-08", "MSB Registration Expiry Date": "2028-06-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "934 399 098", "Incorporation Date": "2024-10-29", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MAME DIARRA BOUSSO GAYE, Operating Name: GALSEN BOUTIQUE", "Business Address": "1255 RUE EMERSON,QUEBEC,QUEBEC,CANADA,G3K0L1", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000733", "Date Initial MSB Registration Approval": "2026-06-12", "MSB Registration Expiry Date": "2028-06-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec ", "Incorporation Number": "2266743782", "Incorporation Date": "2010-07-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPRESSCHOICE SERVICES LTD., Operating Name: INSTNTMNY TRANSFER", "Business Address": "145 VIEWPOINTE TERRACE,CHESTERMERE,ALBERTA,CANADA,T1X 0R1", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000734", "Date Initial MSB Registration Approval": "2026-06-15", "MSB Registration Expiry Date": "2028-06-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2019015177", "Incorporation Date": "2015-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: P&R MONEY EXPRESS, Operating Name: PAWNTRADERS", "Business Address": "1051 MCPHILLIPS STREET,WINNIPEG,MANITOBA,CANADA,R2X 2K6", "Website": "PAWNTRADERS.CA", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000735", "Date Initial MSB Registration Approval": "2026-06-15", "MSB Registration Expiry Date": "2028-06-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "127171010", "Incorporation Date": "2021-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 483860 B.C. LTD, Operating Name: CASHPLANET", "Business Address": "33052 1ST AVENUE,MISSION,BRITISH COLUMBIA,CANADA,V2V 1G3", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000736", "Date Initial MSB Registration Approval": "2026-06-15", "MSB Registration Expiry Date": "2028-06-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0483860", "Incorporation Date": "1994-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HAPPY.PATH VENTURES INCORPORATED, Operating Name: EMOOT", "Business Address": "1719 MUSQUEAMVIEW STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6K 4G2", "Website": "HTTPS://EMOOT.IO", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000743", "Date Initial MSB Registration Approval": "2026-06-15", "MSB Registration Expiry Date": "2028-06-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1355913", "Incorporation Date": "2022-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001592305 ONTARIO INC, Operating Name: 1001592305 ONTARIO INC", "Business Address": "203 - 146 FORFAR STREET WEST,CALEDONIA,ONTARIO,CANADA,N3W 1J2", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000749", "Date Initial MSB Registration Approval": "2026-06-16", "MSB Registration Expiry Date": "2028-06-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001592305", "Incorporation Date": "2026-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEND234 PAYMENT LIMITED, Operating Name: SEND234 PAYMENT LIMITED", "Business Address": "88 FOUR SEASONS CIR,BRAMPTON,ONTARIO,CANADA,L7A 2A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000752", "Date Initial MSB Registration Approval": "2026-06-16", "MSB Registration Expiry Date": "2028-06-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1762787-4", "Incorporation Date": "2026-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENEVITY, INC, Operating Name: BENEVITY, INC", "Business Address": "700 - 611 MEREDITH ROAD NE,CALGARY,ALBERTA,CANADA,T2E 2W5", "Website": "BENEVITY.COM", "Services Offered": "Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000757", "Date Initial MSB Registration Approval": "2026-06-16", "MSB Registration Expiry Date": "2028-06-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1472490", "Incorporation Date": "2024-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: \u00c9COLE DE GEMMOLOGIE DE MONTR\u00c9AL, Operating Name: \u00c9COLE DE GEMMOLOGIE DE MONTR\u00c9AL", "Business Address": "77 AVENUE CHESTERFIELD,WESTMOUNT,QUEBEC,CANADA,H3Y 2M6", "Website": "IGEM.CA", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000761", "Date Initial MSB Registration Approval": "2026-06-19", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1146303715", "Incorporation Date": "2021-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WINCIRCLE TECHNOLOGIES INC, Operating Name: WINCIRCLE", "Business Address": "38 ST. IVES CRESCENT,WHITBY,ONTARIO,CANADA,L1P 0C5", "Website": "https://wincircle.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Ceased", "MSB Registration Number": "N300000766", "Date Initial MSB Registration Approval": "2026-06-19", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "2026-09-17", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1798070-1", "Incorporation Date": "2026-05-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000287964 ONTARIO CORP, Operating Name: NIAGARA CURRENCY EXCHANGE", "Business Address": "6087A YONGE STREET,NORTH YORK,ONTARIO,CANADA,M2M 3W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000760", "Date Initial MSB Registration Approval": "2026-06-18", "MSB Registration Expiry Date": "2028-06-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000287964", "Incorporation Date": "2022-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROVIA STRATEGIES CORP., Operating Name: SANYRO", "Business Address": "249 SADDLESMITH CIR,KANATA,ONTARIO,CANADA,K2M 2Z1", "Website": "SANYRO.COM", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000770", "Date Initial MSB Registration Approval": "2026-06-19", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1715975-7", "Incorporation Date": "2025-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TECHNOLOGIES CONTRACT-IT INC., Operating Name: Technologies Contract It, Technologies ContractIt, Technologies Contract-It, Contract-It, ContractIt", "Business Address": "4555 RUE JEAN-PAUL II,SAINT-LEONARD,QUEBEC,CANADA,H1R 3X8", "Website": "CONTRACTIT.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000771", "Date Initial MSB Registration Approval": "2026-06-19", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181391260", "Incorporation Date": "2025-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2694264 ONTARIO LTD., Operating Name: 2694264 ONTARIO LTD.", "Business Address": "A2 - 800 STEELES AVENUE WEST,THORNHILL,ONTARIO,CANADA,L4J 7L2", "Website": "Not available", "Services Offered": "PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000772", "Date Initial MSB Registration Approval": "2026-06-19", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2694264", "Incorporation Date": "2019-05-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABDOU, IDRISSA, Operating Name: CASHPORT", "Business Address": "2-806 RUE ISIDORE-GARON,QUEBEC,QUEBEC,CANADA,G1V 3X1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000775", "Date Initial MSB Registration Approval": "2026-06-22", "MSB Registration Expiry Date": "2028-06-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "2281116782", "Incorporation Date": "2025-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NILEPAY INC, Operating Name: NILEPAY", "Business Address": "706-8 HICKORY STREET WEST,WATERLOO,ONTARIO,CANADA,N2L 3H6", "Website": "https://nilepay.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000777", "Date Initial MSB Registration Approval": "2026-06-22", "MSB Registration Expiry Date": "2028-06-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1785209-6", "Incorporation Date": "2026-04-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLAID TECHNOLOGIES LIMITED, Operating Name: GLAID", "Business Address": "448 CRAWFORD AVENUE, UNIT C,WINDSOR,ONTARIO,CANADA,N9A 5C4", "Website": "www.glaidx.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000782", "Date Initial MSB Registration Approval": "2026-06-22", "MSB Registration Expiry Date": "2028-06-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1796925-2", "Incorporation Date": "2026-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JALLOW, YUSUPHA, Operating Name: YT QUICKGATE INTERNATIONAL MONEY TRANSFER", "Business Address": "1 MAPLEHURST DRIVE,DARTMOUTH,NOVA SCOTIA,CANADA,B2Y 3N7", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000783", "Date Initial MSB Registration Approval": "2026-06-23", "MSB Registration Expiry Date": "2028-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4739432", "Incorporation Date": "2025-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1308246 ONTARIO LTD., Operating Name: SUPER KABUL SUPERMARKET", "Business Address": "44- 40 BEVERLY HILLS DRIVE,TORONTO,ONTARIO,CANADA,M3L 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000784", "Date Initial MSB Registration Approval": "2026-06-23", "MSB Registration Expiry Date": "2028-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1308246", "Incorporation Date": "1998-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOZO DIGITAL INC., Operating Name: GOZO DIGITAL INC.", "Business Address": "185-221-9040 BLUNDELL ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 1K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000788", "Date Initial MSB Registration Approval": "2026-06-23", "MSB Registration Expiry Date": "2028-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585755", "Incorporation Date": "2026-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAFIRA MONARCH CORP, Operating Name: ZAFIRA MONARCH CORP", "Business Address": "220 WEST LAMME STREET, SUITE B,BOZEMAN,MONTANA,UNITED STATES,59715", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000798", "Date Initial MSB Registration Approval": "2026-06-24", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "16881081", "Incorporation Date": "2025-12-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: XENIUM PAYMENTS LTD., Operating Name: XENIUM PAYMENTS LTD.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M8V 3W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000805", "Date Initial MSB Registration Approval": "2026-06-26", "MSB Registration Expiry Date": "2028-06-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001205662", "Incorporation Date": "2025-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEARSPAW FUEL STATIONS LIMITED PARTNERSHIP, Operating Name: BEARSPAW FUEL STATIONS LIMITED PARTNERSHIP", "Business Address": "40 EAST MORLEY ROAD,MORLEY,ALBERTA,CANADA,T0L 0E1", "Website": "https://bearspawfirstnation.ca", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000773", "Date Initial MSB Registration Approval": "2026-06-19", "MSB Registration Expiry Date": "2028-06-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "LP25062555", "Incorporation Date": "2023-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELYRA PAY INC, Operating Name: ELYRA PAY INC", "Business Address": "300- 222420 DEWDNEY TRUNKROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000806", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1570965", "Incorporation Date": "2026-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARMON CAPITAL INC, Operating Name: ARMON CAPITAL INC", "Business Address": "1 - 442 42ND AVENUE,FERNIE,BRITISH COLUMBIA,CANADA,V0B 1M0", "Website": "HTTPS://ARMON-CAPITAL.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000807", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1563927", "Incorporation Date": "2025-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PURL PAY LTD., Operating Name: PURL PAY LTD.", "Business Address": "104 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3W 5B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000808", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592032", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RUMMOPAY INVESTMENTS LIMITED, Operating Name: RUMMOPAY INVESTMENTS LIMITED", "Business Address": "6559 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000812", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1563746", "Incorporation Date": "2025-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUEFIELD TECHNOLOGY INC., Operating Name: BLUEFIELD TECHNOLOGY INC.", "Business Address": "10166 247B STREET,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2W 0H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000810", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572671", "Incorporation Date": "2026-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMICAE PAY LTD., Operating Name: AMICAE PAY LTD.", "Business Address": "402-150 EGLINTON AVENUE EAST,TORONTO,ONTARIO,CANADA,M4P 1E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000814", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001590653", "Incorporation Date": "2026-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWARN EXCHANGE, Operating Name: SWARN EXCHANGE", "Business Address": "103B-13753 72ND AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 2P2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000817", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1569089", "Incorporation Date": "2025-12-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KYC ELECTRONICS LTD., Operating Name: KYC ELECTRONICS LTD.", "Business Address": "401-6500 TRANSCANADIENNE,POINTE CLAIRE,QUEBEC,CANADA,H9R 0A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Armoured Cars", "MSB Registration Status": "Ceased", "MSB Registration Number": "N300000820", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-06-30", "MSB Registration Cessation Date": "2026-08-26", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "227811", "Incorporation Date": "1977-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAMISA TECHNOLOGIES CANADA LTD., Operating Name: DAMISA TECHNOLOGIES CANADA LTD.", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "https://www.damisa.xyz/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000823", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027837737", "Incorporation Date": "2026-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRABSI PAYMENTS CORP, Operating Name: CRABSI", "Business Address": "9 KOSTA ARISTEIDOU STREET, AGIOS ATHANASIOS,LIMASSOL,,CYPRUS,4102", "Website": "https://crabsi.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000824", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000491725", "Incorporation Date": "2023-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYFEAR LIMITED, Operating Name: PAYFEAR LIMITED", "Business Address": "700-602 12 AVENUE SW,CALGARY,ALBERTA,CANADA,T2R 1J3", "Website": "https://www.payfear.com", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000825", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027633714", "Incorporation Date": "2025-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINTRADO INC., Operating Name: COINTRADO", "Business Address": "1800-330 5 AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 0L4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "\u00a0N300000827", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027863808", "Incorporation Date": "2026-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2765410 ALBERTA LTD., Operating Name: 2765410 ALBERTA LTD.", "Business Address": "226-4909 50 STREET,RED DEER,ALBERTA,CANADA,T4N 6X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000828", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027654108", "Incorporation Date": "2025-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001421130 ONTARIO INC., Operating Name: CRYPTOMOON EXCHANGE", "Business Address": "24-7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000829", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001421130", "Incorporation Date": "2025-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYONE TECHNOLOGY INC., Operating Name: PAYONE TECHNOLOGY INC.", "Business Address": "700-2828 BOUL LAURIER,QUEBEC,QUEBEC,CANADA,G1V 0B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000830", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1740532-4", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SETPAY FINTECH LTD, Operating Name: SETPAYMENTS, SET CRYPTO EXCHANGE", "Business Address": "1405 - 2967 DUNDAS STREET WEST,TORONTO,ONTARIO,CANADA,M6P 1Z2", "Website": "https://www.daftcode.pl/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000831", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001374788", "Incorporation Date": "2025-10-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANKBURY LTD, Operating Name: BANKBURY LTD", "Business Address": "1706-935 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7", "Website": "www.bankbury.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000832", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001337443", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BESTARI MARKETS LTD., Operating Name: BESTARI MARKETS LTD.", "Business Address": "4-1332 KHASA DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5S 0A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000833", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1747424-5", "Incorporation Date": "2025-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRENTIS PAYMENT CORPORATION, Operating Name: VIRENTIS PAYMENT CORPORATION", "Business Address": "205-50 LONSDALE AVENUE, OFFICE 2243,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000834", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592848", "Incorporation Date": "2025-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORTALEZA DIGITAL LLC, Operating Name: FORTALEZA DIGITAL", "Business Address": "1200-1309 COFFEEN AVENUE,SHERIDAN,WYOMING,UNITED STATES,82801", "Website": "https://fortalezadigital.io", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000835", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "2.025E+12", "Incorporation Date": "2025-03-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CUMBERLAND DRW CANADA LLC, Operating Name: CUMBERLAND DRW CANADA LLC", "Business Address": "2500-540 WEST MADISON STREET,CHICAGO,ILLINOIS,UNITED STATES,60661", "Website": "www.cumberland.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000836", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside Canada", "Incorporation Number": "10343035", "Incorporation Date": "2025-09-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 9535-4643 QU\u00c9BEC INC., Operating Name: 9535-4643 QU\u00c9BEC INC.", "Business Address": "7381 AVENUE DE LORIMIER,MONTREAL,QUEBEC,CANADA,H2E 2P2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000841", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1180642960", "Incorporation Date": "2025-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHLINE PAYMENTS INC., Operating Name: NORTHLINE PAYMENTS INC.", "Business Address": "822-125 COMMERCE VALLEY DRIVE WEST,THORNHILL,ONTARIO,CANADA,L3T 7W4", "Website": "northlinepayment.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000842", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001404308", "Incorporation Date": "2025-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELION DIGITAL LIMITED, Operating Name: ELION DIGITAL LIMITED", "Business Address": "3003 GRANDVIEW HIGHWAY 1,VANCOUVER,BRITISH COLUMBIA,CANADA,V5M 2E4", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000843", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592601", "Incorporation Date": "2026-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYMVORA FINANCIAL INC., Operating Name: SYMVORA FINANCIAL INC.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000844", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001465110", "Incorporation Date": "2026-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13966119 CANADA INC., Operating Name: DIGITAL DEPOT INC.", "Business Address": "250-997 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "https://coinclan.io/", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000845", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2029-04-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "13966119", "Incorporation Date": "2022-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOVARION FINANCIAL CORP., Operating Name: MOVARION FINANCIAL CORP.", "Business Address": "223 MARIA STREET,TORONTO,ONTARIO,CANADA,M6P 1W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000837", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001516521", "Incorporation Date": "2026-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17529724 CANADA INC, Operating Name: 17529724 CANADA INC", "Business Address": "14 PIKA TRAIL,BRAMPTON,ONTARIO,CANADA,L6R 2X1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000809", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1752972-4", "Incorporation Date": "2025-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALYNAPP INC, Operating Name: ALYNAPP", "Business Address": "1007-105 QUEEN STREET,KINGSTON,ONTARIO,CANADA,K7K 1A5", "Website": "www.alynapp.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000811", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001484993", "Incorporation Date": "2026-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVIORA PAY LTD., Operating Name: AVIORA PAY", "Business Address": "211 - 320 MATHESON BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000813", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1584306", "Incorporation Date": "2026-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAIN FINANCE LTD., Operating Name: CHAIN FINANCE LTD.", "Business Address": "1055 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3P3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000815", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1580615", "Incorporation Date": "2026-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENCRYPTUS INC., Operating Name: ENCRYPTUS INC.", "Business Address": "200-120 EAST BEAVER CREEK ROAD,RICHMOND HILL,ONTARIO,CANADA,L4B 4V1", "Website": "https://www.encryptus.io", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000816", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001541946", "Incorporation Date": "2026-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GUARAND PAY LTD., Operating Name: GUARAND PAY", "Business Address": "600B - 609 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000818", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1583276", "Incorporation Date": "2026-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KLYON PAY LTD., Operating Name: KLYON PAY", "Business Address": "300-322 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000819", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1583268", "Incorporation Date": "2026-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LENDORA TRANSFER LTD, Operating Name: LENDORA", "Business Address": "300-222420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000821", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578032", "Incorporation Date": "2026-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLD TRADE SOLUTIONS INC., Operating Name: WTS", "Business Address": "201-5240 1A STREET S.E,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000838", "Date Initial MSB Registration Approval": "2026-06-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027969696", "Incorporation Date": "2026-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHLY FINTECH LTD., Operating Name: CASHLY, CASHLY CRYPTO ASSETS", "Business Address": "935 DUNDAS STREET W UNIT 1706,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000852", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001373439", "Incorporation Date": "2025-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECURON PAY GLOBAL LTD., Operating Name: SECURON PAY GLOBAL LTD.", "Business Address": "905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000839", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1584897", "Incorporation Date": "2026-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SELINA PAY INC, Operating Name: SELINA PAY INC", "Business Address": "300-222420 DEWDNEY TRUNKROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000840", "Date Initial MSB Registration Approval": "2026-06-30", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576330", "Incorporation Date": "2025-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JEAN JUNIOR NIYONKURU, Operating Name: QUICKTRANSFER", "Business Address": "797 BOULEVARD IBERVILLE,REPENTIGNY,QUEBEC,CANADA,J5Y 1T1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000854", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSEND FINANCE INC., Operating Name: TRANSEND FINANCE INC.", "Business Address": "505-70 MONTCLAIR AVENUE,TORONTO,ONTARIO,CANADA,M5P 1P7", "Website": "https://transend.finance/", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000847", "Date Initial MSB Registration Approval": "2026-07-02", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1752792-6", "Incorporation Date": "2025-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIVERSE MONEY LIMITED, Operating Name: UNIVERSE MONEY LIMITED", "Business Address": "402 - 4655 54 AVENUE NE,CALGARY,ALBERTA,CANADA,T3J 3Z4", "Website": "www.universemoney.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000848", "Date Initial MSB Registration Approval": "2026-07-02", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028022297", "Incorporation Date": "2026-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XPAID LTD, Operating Name: PAIDIS", "Business Address": "701-67 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E 1J8", "Website": "https://paidis.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000849", "Date Initial MSB Registration Approval": "2026-07-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001231585", "Incorporation Date": "2025-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORION PAY INC, Operating Name: ORION PAY INC", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000850", "Date Initial MSB Registration Approval": "2026-07-02", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1563652", "Incorporation Date": "2025-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORBITPAY INC., Operating Name: ORBITPAY INC.", "Business Address": "84 ABBOTT AVENUE,TORONTON,ONTARIO,CANADA,M6P 1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000851", "Date Initial MSB Registration Approval": "2026-07-02", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001392111", "Incorporation Date": "2025-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLID PAY LTD., Operating Name: SOLID PAY LTD.", "Business Address": "401-150 EGLINTON AVENUE EAST,TORONTO,ONTARIO,CANADA,M4P 1E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000853", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001571971", "Incorporation Date": "2026-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FREEREMIT CANADA INC., Operating Name: FREEREMIT CANADA INC.", "Business Address": "208 CRAIGHURST AVENUE,TORONTO,ONTARIO,CANADA,M4R 1K2", "Website": "freeremit.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000855", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "705800027", "Incorporation Date": "2025-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSHIP FINANCE INC., Operating Name: PAYSHIP FINANCE INC.", "Business Address": "2120-580 SEABORNE AVENUE,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0M3", "Website": "payship.io", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000857", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1587424", "Incorporation Date": "2026-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AHARA PAYMENT SOLUTIONS INC., Operating Name: AHARA PAYMENT SOLUTIONS INC.", "Business Address": "203-94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000858", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001353591", "Incorporation Date": "2025-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BULLRING FINANCE INC., Operating Name: BULLRING FINANCE INC.", "Business Address": "402 - 4655 54 AVENUE NE,CALGARY,ALBERTA,CANADA,T3J 3Z4", "Website": "https://www.bullring.finance/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000861", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028178677", "Incorporation Date": "2026-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YINTEK YUAN TECHNOLOGY LTD., Operating Name: YINTEK YUAN TECHNOLOGY LTD.", "Business Address": "2104, UNIT 1, BUILDING 5, BINJIANG DISTRICT,HANGZHOU,,CHINA,310053", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000873", "Date Initial MSB Registration Approval": "2026-07-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1541012", "Incorporation Date": "2025-05-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EUGE CANADA INC., Operating Name: EUGE CANADA INC.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000862", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001518721", "Incorporation Date": "2026-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASSETCHAIN FINANCE LTD., Operating Name: ASSETCHAIN FINANCE LTD.", "Business Address": "ANOIKODOMISEOS 38, BLOCK A 202,AGIOS ATHANASIOS,,CYPRUS,4104", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000863", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001541078", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLECRYPTO EXCHANGE LTD., Operating Name: MAPLECRYPTO EXCHANGE LTD.", "Business Address": "5A GLOKEN,LIMASSOL,,CYPRUS,3046", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000866", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001541107", "Incorporation Date": "2026-03-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17196172 CANADA INC., Operating Name: 17196172 CANADA INC.", "Business Address": "17-865 RATHGAR AVENUE,WINNIPEG,MANITOBA,CANADA,R3L 1Y9", "Website": "siimply.co", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000867", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-07-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10270962", "Incorporation Date": "2026-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFERNOVA LTD, Operating Name: TRANSFERNOVA LTD", "Business Address": "265 RIMROCK ROAD, UNIT 4/37,NORTH YORK,ONTARIO,CANADA,M3J 3C6", "Website": "www.transfernova.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000868", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001355014", "Incorporation Date": "2025-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001371959 ONTARIO INC., Operating Name: SIX LEDGER", "Business Address": "920 PINEDALE ROAD,GRAVENHURST,ONTARIO,CANADA,P1P 1L3", "Website": "www.sixledger.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000870", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001371959", "Incorporation Date": "2025-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUSETECH DEVELOPMENT LIMITED, Operating Name: MUSETECH DEVELOPMENT LIMITED", "Business Address": "200A-4185 STILL CREEK DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C 6G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000871", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1551837", "Incorporation Date": "2025-08-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINKS FINTECH LTD, Operating Name: LINKS FINTECH LTD", "Business Address": "1706-935 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7", "Website": "www.linksfintech.exchange", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000872", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001334717", "Incorporation Date": "2025-08-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FROYA PAY LTD, Operating Name: FROYA PAY LTD", "Business Address": "373-901 3RD STREET WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000874", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1563959", "Incorporation Date": "2025-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEGEND PAY LTD., Operating Name: LEGEND PAY LTD.", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000875", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1594103", "Incorporation Date": "2026-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SERVICES DE COURRIER POUR LES CARAIBES, LTEE, Operating Name: CAM TRANSFERT", "Business Address": "2218 HENRI BOURASSA EST,MONTREAL,QUEBEC,CANADA,H2B 1T3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000864", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-07-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "23319437", "Incorporation Date": "1985-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EDMOND KUNDUSABE, Operating Name: EXPRESS SERVICES BURUNDI CASHFLOW (ESBC)", "Business Address": "8890A RUE PAUL CORBEIL,SAINT-LEONARD,QUEBEC,CANADA,H1R 3A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000887", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "2281062788", "Incorporation Date": "2025-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PHANTOM PAY LTD., Operating Name: PHANTOM PAY LTD.", "Business Address": "376-10153 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3T 2W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000876", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593624", "Incorporation Date": "2026-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OCIANA PAY LTD., Operating Name: OCIANA PAY LTD.", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000877", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1594109", "Incorporation Date": "2026-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALBERO PAY LTD., Operating Name: ALBERO PAY LTD.", "Business Address": "211-32- MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000878", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593694", "Incorporation Date": "2026-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXON TECHNOLOGY INC., Operating Name: AXON TECHNOLOGY INC.", "Business Address": "108 WEST 13TH STREET WILMINGTON,NEW CASTLE COUNTY,DELAWARE,UNITED STATES,19801", "Website": "HTTPS://WWW.AXON.INC/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000879", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1574539", "Incorporation Date": "2026-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDSEC PAYMENTS LIMITED, Operating Name: WORLDSEC PAYMENTS LIMITED", "Business Address": "9 GARDONYI GEZA STREET,GODOLLO,,HUNGARY,2100", "Website": "https://worldsecpay.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000880", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2028-07-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1326597", "Incorporation Date": "2021-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL LATAM SERVICES INC, Operating Name: MONEYLATAM", "Business Address": "200-4230 SHERWOODTOWNE BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L4Z 2G6", "Website": "moneylatam.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000882", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1300060-5", "Incorporation Date": "2021-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1520241 BC LTD, Operating Name: 1520241 BC LTD", "Business Address": "1605-2008 ROSSER AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5C 0H8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000883", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1520241", "Incorporation Date": "2025-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTOGO INC., Operating Name: PAYTOGO INC.", "Business Address": "1400-18 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "www.paytogo.online", "Services Offered": "Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000884", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001481365", "Incorporation Date": "2026-01-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINYARD PAYMENTS LTD., Operating Name: FINYARD PAYMENTS LTD.", "Business Address": "300-222420 DEWDNEY TRUNKROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000885", "Date Initial MSB Registration Approval": "2026-07-06", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573940", "Incorporation Date": "2026-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYTRAK PAYROLL SERVICES LTD., Operating Name: PAYTRAK PAYROLL SERVICES LTD.", "Business Address": "204-3150 HARVESTER ROAD,BURLINGTON,ONTARIO,CANADA,L7N 3W8", "Website": "www.paytrak.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000888", "Date Initial MSB Registration Approval": "2026-07-07", "MSB Registration Expiry Date": "2028-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "352532-5", "Incorporation Date": "1998-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CCC INC., Operating Name: CCURRENCY EXCHANGE", "Business Address": "6118 YONGE STREET, UNIT B,NORTH YORK,ONTARIO,CANADA,M2M 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000785", "Date Initial MSB Registration Approval": "2026-06-23", "MSB Registration Expiry Date": "2028-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2756992", "Incorporation Date": "2020-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOLCE REMIT LTD., Operating Name: DOLCE REMIT", "Business Address": "312 E ESPLANADE, 2ND FLOOR,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7L 1A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000786", "Date Initial MSB Registration Approval": "2026-06-23", "MSB Registration Expiry Date": "2028-06-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593409", "Incorporation Date": "2026-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOOMERY PAY CORP., Operating Name: BLOOMERY PAY CORP.", "Business Address": "1177 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 1G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000889", "Date Initial MSB Registration Approval": "2026-07-07", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593079", "Incorporation Date": "2026-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDEENERO INCORPORATED, Operating Name: SENDEENERO INCORPORATED", "Business Address": "905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "sendeenero.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000891", "Date Initial MSB Registration Approval": "2026-07-07", "MSB Registration Expiry Date": "2028-07-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001642302", "Incorporation Date": "2026-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAER'S CREST (CANADA) INC., Operating Name: BAER'S CREST", "Business Address": "3200 - 650 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4P7", "Website": "https://ksfpay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000893", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1311595", "Incorporation Date": "2021-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ETA CARINAE PAY INCORPORATED, Operating Name: ETA CARINAE PAY INCORPORATED", "Business Address": "15300 CROYDON DRIVE,SURREY,BRITISH COLUMBIA,CANADA,V3Z 0Z5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000894", "Date Initial MSB Registration Approval": "2026-07-07", "MSB Registration Expiry Date": "2029-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1559826", "Incorporation Date": "2025-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001394384 ONTARIO LTD., Operating Name: 1001394384 ONTARIO LTD.", "Business Address": "1102 - 375 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5G 2J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000895", "Date Initial MSB Registration Approval": "2026-07-07", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001394384", "Incorporation Date": "2025-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001513079 ONTARIO INC., Operating Name: 1001513079 ONTARIO INC.", "Business Address": "380 ROY HARPER AVENUE,AURORA,ONTARIO,CANADA,L4G 1A6", "Website": "dinexpay.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000900", "Date Initial MSB Registration Approval": "2026-07-07", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001513079", "Incorporation Date": "2026-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXTPAY FINSOLUTIONS LTD., Operating Name: NEXTPAY FINSOLUTIONS LTD.", "Business Address": "69 ALEXANDROU MAVROKORDATOU,,LIMASSOL,CYPRUS,3115", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000901", "Date Initial MSB Registration Approval": "2026-07-07", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001463136", "Incorporation Date": "2026-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMNIO PAYMENTS LTD., Operating Name: OMNIO PAYMENTS LTD.", "Business Address": "13888 WIRELESS WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V 0A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001753", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554601", "Incorporation Date": "2026-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4542554 NOVA SCOTIA LIMITED, Operating Name: 4542554 NOVA SCOTIA LIMITED", "Business Address": "400-202 BROWNLOW AVENUE,DARTMOUTH,NOVA SCOTIA,CANADA,B3B 1T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000859", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4542554", "Incorporation Date": "2023-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREEN BANKING SERVICES LTD., Operating Name: GREEN PAY, GREEN CRYPTO EXCHANGE, GREEN FX EXCHANGE", "Business Address": "114 SANTA MONICA BOULEVARD UNIT B-1,SCARBOROUGH,ONTARIO,CANADA,M1L4H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000924", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "1001336082", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASPIRA CAPITAL INC., Operating Name: ASPIRA CAPITAL INC.", "Business Address": "113 - 2680 SHELL ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 4C9", "Website": "www.aspirainc.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000909", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2028-07-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1754885-1", "Incorporation Date": "2025-12-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CURREVO PAYMENTS CORPORATION, Operating Name: CURREVO PAYMENTS CORPORATION", "Business Address": "722 CORMORANT STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 1P8", "Website": "https://www.currevo.com", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000910", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1595305", "Incorporation Date": "2026-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARCUS FINTECH INC., Operating Name: ARCUS FINTECH INC.", "Business Address": "38 - 5343 DUNDAS STREET WEST,ETOBICOKE,ONTARIO,CANADA,M9B 6H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000911", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1574109", "Incorporation Date": "2026-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ICLOSER LTD., Operating Name: ICLOSER LTD.", "Business Address": "100 - 9750 RESEARCH DRIVE,IRVINE,CALIFORNIA,UNITED STATES,92618", "Website": "https://www.icloser.xyz/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000913", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20258016833", "Incorporation Date": "2025-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLEKSANDRATAMANIUK INC., Operating Name: MONCY EXCHANGE", "Business Address": "51 EAST LIBERTY STREET,TORONTO,ONTARIO,CANADA,M6K 3P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000916 ", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001622904", "Incorporation Date": "2026-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY DAYS INC., Operating Name: MONEY DAYS INC.", "Business Address": "3 - 1143 MORNINGSIDE AVENUE,SCARBOROUGH,ONTARIO,CANADA,M1B 0A7", "Website": "https://moneydays.ca/", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000917", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2028-07-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001286301", "Incorporation Date": "2025-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HURU PAYMENT SERVICES PROVIDER INC., Operating Name: HURU PAYMENT SERVICES", "Business Address": "2300 - 2850-319 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://www.huru.co/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000918", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1547094", "Incorporation Date": "2025-07-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA PAYMENTS INC., Operating Name: ALPHA PAYMENTS INC.", "Business Address": "LATGALES IELA 317-72,,R?GA,LATVIA,LV-1063", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000919 ", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Newfoundland", "Incorporation Number": "97095", "Incorporation Date": "2025-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARINEX PAY LIMITED, Operating Name: MARINEX PAY", "Business Address": "290 - 5780 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000921", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1574545", "Incorporation Date": "2026-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHERA FINANCIAL LTD., Operating Name: NORTHERA FINANCIAL LTD.", "Business Address": "6TH FLOOR - 905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000920", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1579284", "Incorporation Date": "2026-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENTPOST LTD, Operating Name: POSTPAY, POST CRYPTO EXCHANGE", "Business Address": "200 - 2020 WINSTON PARK DRIVE,OAKVILLE,ONTARIO,CANADA,L6H 6X7", "Website": "www.paypaymentpost.money", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000922", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001426544", "Incorporation Date": "2025-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SURGE DIGITAL BANK LTD., Operating Name: ISURGE BANKING, ISURGE VIRTUAL ASSETS, SURGE EXCHANGE", "Business Address": "B-1 - 114 SANTAMONICA BOULEVARD,SCARBOROUGH,ONTARIO,CANADA,M1L 4H5", "Website": "www.surgebank.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000905", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001410473", "Incorporation Date": "2025-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIN TWEAK LTD, Operating Name: FIN TWEAK", "Business Address": "180 NORTHFIELD DRIVE WEST, UNIT 4, 1ST FLOOR, OFFICE 1063,WATERLOO,ONTARIO,CANADA,N2L 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000923", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001486110", "Incorporation Date": "2026-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTA REMIT LTD., Operating Name: ALTA REMIT LTD.", "Business Address": "11 - 190 QUEENS QUAY EAST,TORONTO,ONTARIO,CANADA,M5A 3Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000899", "Date Initial MSB Registration Approval": "2026-07-07", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001618804", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BISO PARTNERS INC., Operating Name: BISO PARTNERS", "Business Address": "700 - 601 12 AVENUE SW,CALGARY,ALBERTA,CANADA,T2R 1J3", "Website": "https://bisotrading.com/", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000926", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027785977", "Incorporation Date": "2026-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANLINK PAY LIMITED, Operating Name: ANLINK PAY", "Business Address": "22A - 130 INDUSTRY STREET NORTH,TORONTO,ONTARIO,CANADA,M6M 5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000927", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1740096-9", "Incorporation Date": "2025-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOW PAY LTD., Operating Name: GLOW PAY LTD.", "Business Address": "777 HORNBY STREET, 6TH FLOOR, STE OFFICE FOR 1,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000928", "Date Initial MSB Registration Approval": "2026-07-08", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1580776", "Incorporation Date": "2026-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SALEO FINANCE LTD., Operating Name: SALEO FINANCE", "Business Address": "335 CARNARVON STREET UNIT 104,NEW WESTMINISTER,BRITISH COLUMBIA,CANADA,V3L 1B9", "Website": "https://finsaleo.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000957", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1545530", "Incorporation Date": "2025-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTI FIN HOLDING LIMITED, Operating Name: INTI FIN HOLDING LIMITED", "Business Address": "150 - 10451 SHELLBRIDGE WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000929", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1267161", "Incorporation Date": "2020-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONEST REMIT LTD., Operating Name: HONEST REMIT", "Business Address": "205 - 43995 PROGRESS WAY, 2ND FLOOR,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R 0E6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000930", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593492", "Incorporation Date": "2026-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IKKB US INC., Operating Name: IKKB US INC.", "Business Address": "522 21ST STREET NW #703,WASHINGTON,DISTRICT OF COLUMBIA,UNITED STATES,20006", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000932", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20253796160", "Incorporation Date": "2025-08-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRINE INTERNATIONAL LTD, Operating Name: TRINE INTERNATIONAL LTD", "Business Address": "1975 C 115 ABBOTSFORD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000934", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1588886", "Incorporation Date": "2026-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUSARI PAY LTD, Operating Name: TRUSARI PAY LTD", "Business Address": "300 - 222420 DEWDNEY TRUNKROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000935", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578037", "Incorporation Date": "2026-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECURECOIN SOLUTION LTD., Operating Name: SECURECOIN SOLUTION LTD.", "Business Address": "69 ALEXANDROU MAVROKORDATOU,,LIMASSOL,CYPRUS,3115", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000936", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001540998", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINAX PAY LTD., Operating Name: FINAX PAY LTD.", "Business Address": "708 - 150 EGLINTON AVENUE EAST,TORONTO,ONTARIO,CANADA,M4P 1E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000937", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001580939", "Incorporation Date": "2026-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARMONEY EXCHANGE CORP., Operating Name: ARMONEY EXCHANGE CORP.", "Business Address": "10 - 1338 WELLINGTON STREET WEST,OTTAWA,ONTARIO,CANADA,K1Y 3B7", "Website": "ARMONEY.EXCHANGE", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000939", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-07-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001642791", "Incorporation Date": "2026-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001617824 ONTARIO CORP, Operating Name: NOVA EXCHANGE", "Business Address": "23 - 7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000941", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-07-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001617824", "Incorporation Date": "2026-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIKAFI FINANCIA LTD., Operating Name: MIKAFI FINANCIA LTD.", "Business Address": "20 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000942", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001523887", "Incorporation Date": "2026-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SECURE PROTECTED PAYMENTS LTD, Operating Name: SECURE PROTECTED PAYMENTS LTD", "Business Address": "319 - 1500-14 STREET SW,CALGARY,ALBERTA,CANADA,T3C 1C9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000943", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-07-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2026199519", "Incorporation Date": "2024-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAPAN REMIT FINANCE CO., LTD., Operating Name: JAPAN REMIT FINANCE CO., LTD.", "Business Address": "5 - 3000 DANFORTH AVENUE,EAST YORK,ONTARIO,CANADA,M4C 1M7", "Website": "HTTPS://JPREMIT.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000940 ", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2873171", "Incorporation Date": "2021-10-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELIX PAY CORPORATION, Operating Name: HELIX PAY", "Business Address": "208 - 14993 101 A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000944", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575701", "Incorporation Date": "2026-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WARLONI INTERNATIONAL LTD., Operating Name: WARLONI INTERNATIONAL LTD.", "Business Address": "2A - 2242 EGLINTON AVENUE WEST,YORK,ONTARIO,CANADA,M6E 2L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000945", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001646668", "Incorporation Date": "2026-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMNIX TECHS INC., Operating Name: OMNIX TECHS INC.", "Business Address": "2001 - 3487 BINNING ROAD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6S 0K8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000947", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1590451", "Incorporation Date": "2026-05-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVENTPAY RENTALS LTD., Operating Name: EVENTPAY RENTALS LTD.", "Business Address": "2301 - 390 ASSINIBOINE AVENUE,WINNIPEG,MANITOBA,CANADA,R3C 0V2", "Website": "www.winnipegatm.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000949", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-07-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10263205", "Incorporation Date": "2026-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARIESTA PAYMENTS INC., Operating Name: ARIESTA PAYMENTS INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001754", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001292889", "Incorporation Date": "2025-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREEN FINTECH SOLUTIONS CORP, Operating Name: GREEN FINTECH SOLUTIONS CORP", "Business Address": "8768 MISSISSAUGA ROAD,BRAMPTON,ONTARIO,CANADA,L6Y 0C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001755", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1226475-7", "Incorporation Date": "2020-08-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONG KONG CHAIN INNOVATION SMART CONNECTIVITY TECHNOLOGY LIMITED, Operating Name: HONG KONG CHAIN INNOVATION SMART CONNECTIVITY TECHNOLOGY LIMITED", "Business Address": "UNIT D07, 8/F, PHASE 2, KAI TAK FACTORY BUILDING, 99 KING FOOK STREET,,SAN PO KONG,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001756", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "78452237", "Incorporation Date": "2025-07-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EVERBRIGHT PAYMENT INC., Operating Name: EVERBRIGHT PAYMENT INC.", "Business Address": "700 - 838 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001757", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1545908", "Incorporation Date": "2025-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16088945 CANADA INC, Operating Name: 16088945 CANADA INC", "Business Address": "4290 FRANCES STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5C 2R1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001758", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1608894-5", "Incorporation Date": "2024-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GIMLET LABS HOLDINGS LTD., Operating Name: GIMLET LABS HOLDINGS LTD.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "www.gimlet.biz", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001759", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537328", "Incorporation Date": "2025-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DOGPAY LTD., Operating Name: DOGPAY LTD.", "Business Address": "503A - 376 HIGHWAY 7 EAST,RICHMOND HILL,ONTARIO,CANADA,L4B 0C7", "Website": "www.dogpay.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001760", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1734870-3", "Incorporation Date": "2025-09-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COSMICFLOW PAYMENTS INC., Operating Name: COSMICFLOW PAYMENTS INC.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "www.capital.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001761", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001259768", "Incorporation Date": "2025-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTEVORA INC., Operating Name: QUANTEVORA INC.", "Business Address": "7030 WOODBINE AVENUE,MARKHAM,ONTARIO,CANAA,L3R 6G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001762", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001150300", "Incorporation Date": "2025-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IPAY FINTECH SOLUTIONS INC., Operating Name: IPAY FINTECH SOLUTIONS INC.", "Business Address": "OFFICE 904, GROSVENOR BUSINESS TOWER,BARSHA HEIGHTS,DUBAI,UNITE ARAB EMIRATES,", "Website": "https://www.ipay.inc/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001763", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1522442", "Incorporation Date": "2025-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 365 MONEY INC., Operating Name: 365 MONEY INC.", "Business Address": "UNIT 201 - 5240 1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001764", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001272834", "Incorporation Date": "2025-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEERFECTEX FINANCE LIMITED, Operating Name: PEERFECTEX FINANCE LIMITED", "Business Address": "2 - 79 BEECH STREET EAST,AYLMER,ONTARIO,CANADA,N5H 3J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001019", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531844", "Incorporation Date": "2025-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CREDAVA TECHNOLOGIES LTD., Operating Name: CREDAVA TECHNOLOGIES LTD.", "Business Address": "107 CHARLOTTE STREET,SAINT JOHN,NEW BRUNSWICK,CANADA,E2L 2J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000948 ", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): New Brunswick", "Incorporation Number": "771830", "Incorporation Date": "2025-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITY REEL SERVICES INC., Operating Name: UNITY REEL SERVICES INC.", "Business Address": "182 - 2949 17 AVENUE SE,CALGARY,ALBERTA,CANADA,T2A 0P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000950", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1790384-7", "Incorporation Date": "2026-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001418757 ONTARIO INC., Operating Name: CANPAY", "Business Address": "1166 LEASIDE ROAD,HAMILTON,ONTARIO,CANADA,L8H 3X9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000951", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001418757", "Incorporation Date": "2025-11-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAZZA TECHNOLOGIES INC., Operating Name: KAZZA TECHNOLOGIES INC.", "Business Address": "241 HINTON TERR,MILTON,ONTARIO,CANADA,L9E 1C8", "Website": "mykazza.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000952", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001389452", "Incorporation Date": "2025-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPARROZ GROUP LTD., Operating Name: SPARROZ GROUP LTD.", "Business Address": "20 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000953 ", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001425871", "Incorporation Date": "2025-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOVINEX FINANCE LTD, Operating Name: MOVINEX FINANCE LTD", "Business Address": "315 - 329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "movinexfinance.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000954", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1563876", "Incorporation Date": "2025-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEWCASTLE CONSULTING FIRM LTD, Operating Name: QUANTUM CURRENCY EXCHANGE", "Business Address": "100 GRAND TRUNK AVENUE,VAUGHAN,ONTARIO,CANADA,L6A 0Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000955 ", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1542741-0", "Incorporation Date": "2023-08-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAVODAX INC, Operating Name: KAVODAX", "Business Address": "244 MARY STREET NORTH,OSHAWA,ONTARIO,CANADA,L1G 5C4", "Website": "https://kavodax.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000956", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1690680-0", "Incorporation Date": "2025-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONIX PAY LTD, Operating Name: MONIX PAY LTD", "Business Address": "373 - 901 3RD STREET WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000959", "Date Initial MSB Registration Approval": "2026-07-09", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573333", "Incorporation Date": "2025-01-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORIONIS EXCHANGE CORP., Operating Name: ORIONIS EXCHANGE CORP.", "Business Address": "L\u00d5\u00d5TSA TN 2A,,TALLINN,ESTONIA,11415", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000961", "Date Initial MSB Registration Approval": "2026-07-10", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575699", "Incorporation Date": "2026-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIRAGE PAY LTD., Operating Name: MIRAGE PAY", "Business Address": "1023 LA SALLE AVENUE, 1ST FLOOR,PRINCE GEORGE,BRITISH COLUMBIA,CANADA,V2L 4J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000963", "Date Initial MSB Registration Approval": "2026-07-10", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1588414", "Incorporation Date": "2026-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRAVOS TRANSFERS LTD., Operating Name: STRAVOS TRANSFERS LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000964 ", "Date Initial MSB Registration Approval": "2026-07-10", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001304302", "Incorporation Date": "2025-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUXION FINANCE LTD, Operating Name: FLUXION FINANCE LTD", "Business Address": "900 - 2025 WILLINGDON AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5C 0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001765", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1544597", "Incorporation Date": "2025-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1587571 B.C.LTD, Operating Name: 1587571 B.C.LTD", "Business Address": "1313 - 5855 BINNING AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6S 0M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000967", "Date Initial MSB Registration Approval": "2026-07-10", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1587571", "Incorporation Date": "2026-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVAPAY FINANCIAL SERVICES LTD, Operating Name: NOVAPAY FINANCIAL SERVICES LTD", "Business Address": "AN?IKODOMISEOS 38,,LIMASSOL,CYPRUS,4104", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000968", "Date Initial MSB Registration Approval": "2026-07-10", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001463294", "Incorporation Date": "2026-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENVIO INC., Operating Name: ZENVIO", "Business Address": "750 WONDERLAND ROAD SOUTH,LONDON,ONTARIO,CANADA,N6K 4K4", "Website": "https://zenvio.ca", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000970", "Date Initial MSB Registration Approval": "2026-07-10", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1790818-1", "Incorporation Date": "2026-05-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REDPAYS CORP., Operating Name: REDPAYS CORP.", "Business Address": "300 - 44322 YALE ROAD,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2R 4H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000972", "Date Initial MSB Registration Approval": "2026-07-10", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1563978", "Incorporation Date": "2025-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001494374 ONTARIO CORP., Operating Name: 1001494374 ONTARIO CORP.", "Business Address": "700 - 1235 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 3K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000973", "Date Initial MSB Registration Approval": "2026-07-10", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001494374", "Incorporation Date": "2026-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUKAHI CAPITAL LIMITED, Operating Name: MUKAHI CAPITAL LIMITED", "Business Address": "201 - 247 DAVENPORT ROAD,TORONTO,ONTARIO,CANADA,M5R 1J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000906", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1770253-1", "Incorporation Date": "2026-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLAPP FINANCE LIMITED, Operating Name: CLAPP", "Business Address": "600 - 1285 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3X8", "Website": "https://clapp.finance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000907", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1563832", "Incorporation Date": "2025-11-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NAZ PAY LIMITED, Operating Name: NAZ PAY", "Business Address": "208 - 5455 152 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 5A5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000974", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576238", "Incorporation Date": "2026-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASH AFRICA FINANCE INC., Operating Name: CASH AFRICA FINANCE INC.", "Business Address": "525 WEST 8TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 1C6", "Website": "www.africa.cash", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000975", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1559595", "Incorporation Date": "2025-10-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AISON TECHNOLOGY CO., LIMITED, Operating Name: AISON TECHNOLOGY CO., LIMITED", "Business Address": "1937 - 1283 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 0E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000976", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1541265", "Incorporation Date": "2025-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SEREN PAY LTD., Operating Name: SEREN PAY", "Business Address": "STE 2001688 152ND STREET, 2ND FLOOR,SURREY,BRITISH COLUMBIA,CANADA,V4A 4N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000977", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1588406", "Incorporation Date": "2026-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMART FINTECH LTD., Operating Name: SMARTPAY, SMART CRYPTO EXCHANGE, SMART MERCHANT SERVICES", "Business Address": "1 - 50 PENDER CRESCENT,SCARBOROUGH,ONTARIO,CANADA,M1T 2M7", "Website": "WWW.SMARTFINTECH.DIGITAL", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000978", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001341483", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIMAX WALLET LIMITED, Operating Name: BIMAX WALLET LIMITED", "Business Address": "4903 54 STREET,LLOYDMINSTER,SASKATCHEWAN,CANADA,S9V 0N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000979", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1588032", "Incorporation Date": "2026-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURUM LABS LTD., Operating Name: AURUM LABS", "Business Address": "1205 - 81 NAVY WHARF COURT,TORONTO,ONTARIO,CANADA,M5V 3S2", "Website": "aurumxau.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000980", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001554966", "Incorporation Date": "2026-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINBUDDIE PAYMENTS LIMITED, Operating Name: COINBUDDIE PAYMENTS LIMITED", "Business Address": "6396 DUFFERIN AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 3T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000981", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1588191", "Incorporation Date": "2026-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUTANA TECHNOLOGIES LIMITED, Operating Name: KUTANA", "Business Address": "1 RIDEAU STREET,OTTAWA,ONTARIO,CANADA,K1N 8S7", "Website": "https://www.kutanapay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000982", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1787672-6", "Incorporation Date": "2026-04-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VILLARD KIZA, Operating Name: KHIZA FINANCIAL, KIZA SERVICES", "Business Address": "212 GUY-LAFLEUR,THURSO,QUEBEC,CANADA,J0X 3B0", "Website": "WWW.KHIZA.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000983", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2028-07-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JONATHAN & EMILY CAPITAL INC., Operating Name: FIVE CONTINENTS CURRENCY EXCHANGE", "Business Address": "TH916 - 2 STECKLEY HOUSE LANE,RICHMOND HILL,ONTARIO,CANADA,L4S 0N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000985", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1147211-9", "Incorporation Date": "2019-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUNDAS CANADA INC., Operating Name: MUNDAS", "Business Address": "72 - 1250 SOUTH SERVICE ROAD, DIXIE OUTLETT MALL,MISSISSAUGA,ONTARIO,CANADA,L5E 1V4", "Website": "WWW.MUNDAS.CA", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000988", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1797008-1", "Incorporation Date": "2026-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYZA FINANCIALS LTD., Operating Name: PAYZA FINANCIALS LTD.", "Business Address": "319 - 7807 127 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5C 1R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000987", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027828843", "Incorporation Date": "2026-01-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KONECT PAY INC., Operating Name: KONECT PAY INC.", "Business Address": "15 - 3980 14TH AVENUE,MARKHAM,ONTARIO,CANADA,L3T 4G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000989", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001510211", "Incorporation Date": "2026-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001389757 ONTARIO INC., Operating Name: 1001389757 ONTARIO INC.", "Business Address": "44 AFTON AVENUE,TORONTO,ONTARIO,CANADA,M5J 1R8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000990 ", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001389757", "Incorporation Date": "2025-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1578853 B.C. LTD., Operating Name: 1578853 B.C. LTD.", "Business Address": "325 W 4TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 1H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000992", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578853", "Incorporation Date": "2026-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001516642 ONTARIO INC., Operating Name: 1001516642 ONTARIO INC.", "Business Address": "65 JESSICA GARDENS,THORNHILL,ONTARIO,CANADA,L4J 3G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000991", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001516642", "Incorporation Date": "2026-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1582469 B.C. LTD., Operating Name: 1582469 B.C. LTD.", "Business Address": "500 - 815 HASTINGS STREET, 5TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1B4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000984", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582469", "Incorporation Date": "2026-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHICKSX INC., Operating Name: CHICKSX", "Business Address": "1801 - 1 YONGE STREET,TORONTO,ONTARIO,CANADA,M5E 1W7", "Website": "www.chicksx.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000993", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1264981-1", "Incorporation Date": "2021-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMERICA GLOBAL PAYMENTS INC., Operating Name: AMERICA GLOBAL PAYMENTS INC.", "Business Address": "208 - 14993 101 A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "https://americaglobalpay.com/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000994", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1579024", "Incorporation Date": "2026-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHECKER INC, Operating Name: PRIMEVAULT", "Business Address": "505 MONTGOMERY STREET, 10TH FLOOR,SAN FRANCISCO,CALIFORNIA,UNITED STATES,94111", "Website": "https://www.primevault.com/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000995", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "6795040", "Incorporation Date": "2022-05-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FLM PAY LTD., Operating Name: FLM PAY LTD.", "Business Address": "422 6TH STREET, 2ND FLOOR,NEW WESTMINISTER,BRITISH COLUMBIA,CANADA,V3L 3B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000997", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581472", "Incorporation Date": "2026-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAM GOOD MONEY CORP., Operating Name: BEAVER BITCOIN", "Business Address": "401 BAY STREET, 16TH FLOOR,TORONTO,ONTARIO,CANADA,M5H 2Y4", "Website": "BEAVERBITCOIN.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000998", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1248325-4", "Incorporation Date": "2020-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NYTRO SERVICES LTD., Operating Name: NYTRO", "Business Address": "10595 101 STREET,TAYLOR,BRITISH COLUMBIA,CANADA,V0C 2K0", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000999", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1586508", "Incorporation Date": "2021-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VINEX PAY LTD., Operating Name: VINEX PAY LTD.", "Business Address": "STE 319, UNIT 10 - 319 PENDER STREET WEST, 1ST FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1T3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001000", "Date Initial MSB Registration Approval": "2026-07-13", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577237", "Incorporation Date": "2026-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOPPAY GLOBAL LTD., Operating Name: TOPPAY", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "WWW.TOPPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001001", "Date Initial MSB Registration Approval": "2026-07-07", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001347976", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KAIZENERO WALLET LIMITED, Operating Name: KAIZENERO WALLET LIMITED", "Business Address": "460 FRONT STREET WEST,TORONTO,ONTARIO,CANADA,M5V 3K2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001026", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593074", "Incorporation Date": "2026-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AYODO FOUNDATION, Operating Name: AYODO", "Business Address": "2059 BYRON STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8R 1L8", "Website": "www.ayodo.org", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001030", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "812875-8", "Incorporation Date": "2012-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EJANLA TECH LTD., Operating Name: EJANLA TECH LTD.", "Business Address": "17111 63 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5T 2K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001029", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1718136-1", "Incorporation Date": "2025-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCKBEN SIA, Operating Name: BLOCKBEN", "Business Address": "L??PL?\u0160A IELA 37,,R?GA,LATVIA,LV-1011", "Website": "www.blockben.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001032", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "50203650041", "Incorporation Date": "2025-05-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SPOTFLOW LTD, Operating Name: SPOTFLOW", "Business Address": "1403-55 SCOLLARD STREET,TORONTO,ONTARIO,CANADA,M5R 0A1", "Website": "https://www.spotflow.one/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001023", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001469960", "Incorporation Date": "2026-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIME REMIT LIMITED, Operating Name: PRIME REMIT LIMITED", "Business Address": "2233 ARGENTIA ROAD, SUITE 8,MISSISSAUGA,ONTARIO,CANADA,L5N 2X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001024", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001618897", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DREAM PROCESSING INC., Operating Name: DREAM PROCESSING INC.", "Business Address": "320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001031", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001516954", "Incorporation Date": "2026-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CIDIPAYAPP LTD., Operating Name: CIDIPAYAPP LTD.", "Business Address": "17111 63 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5T 2K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001033", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1717940-5", "Incorporation Date": "2025-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: B.GALAXY INC., Operating Name: C EXCHANEG", "Business Address": "3118 YONGE STREET, UNIT B,NORTH YORK,ONTARIO,CANADA,M2M 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001022", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2711268", "Incorporation Date": "2019-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINEXIA FINANCE INC., Operating Name: FINEXIACA", "Business Address": "9850 KING GEORGE BOULEVARD, 3RD FLOOR,SURREY,BRITISH COLUMBIA,CANADA,V3T 0P9", "Website": "FINEXIACA.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001034", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585160", "Incorporation Date": "2026-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACHIL PAYMENTS INC., Operating Name: ACHIL PAYMENTS INC.", "Business Address": "373-901 3RD STREET WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001020", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1563685", "Incorporation Date": "2025-11-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXT MARKETS LTD., Operating Name: BANKIFY", "Business Address": "7 AMATHOUNTOS,,LIMASSOL,CYPRUS,3105", "Website": "http://bankify.com/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000324", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14020031", "Incorporation Date": "2022-04-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GD-MERCURY SP. Z O.O., Operating Name: GD-MERCURY SP. Z O.O.", "Business Address": "5, JOZEFA MONTWILLA-MIRECKIEGO,,KRAKOW,POLAND,30-426", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001035", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1135086", "Incorporation Date": "2024-10-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUWYRE PAY LTD., Operating Name: TRUWYRE PAY", "Business Address": "307 - 15315 66 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3S 2A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001036", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592027", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FEXO INC., Operating Name: FEXO INC.", "Business Address": "9 ALPACA DRIVE,RICHMOND HILL,ONTARIO,CANADA,L4E 0E6", "Website": "FEXO.CA", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001038", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1781024-5", "Incorporation Date": "2026-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1560978 B.C. LTD., Operating Name: 1560978 B.C. LTD.", "Business Address": "305-5811 COONEY ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3M1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001017", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1560978", "Incorporation Date": "2025-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOCHELAGA PAY LTD, Operating Name: HOCHELAGA PAY LTD", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001037", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417741", "Incorporation Date": "2023-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 3-102-958527 SOCIEDAD DE RESPONSABILIDAD LIMITADA, Operating Name: 3-102-958527 SOCIEDAD DE RESPONSABILIDAD LIMITADA", "Business Address": "LA PACO SHOPPING CENTER, 300 METERS NORTH, PLAZA FLORENCIA, UNIT 10,,SAN JOS\u00c9,COAST RICA,", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001039", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3-102-958527", "Incorporation Date": "2026-03-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ATLAS TRANSFER SOLUTIONS LIMITED, Operating Name: ATLAS TRANSFER SOLUTIONS", "Business Address": "2300-2850-319 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "https://mtvholding.ch/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001015", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577011", "Incorporation Date": "2026-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BONNE PAY LTD\u00a0, Operating Name: BONNE PAY LTD\u00a0", "Business Address": "304-2121 160 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3Z 9N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001016", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578558", "Incorporation Date": "2026-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAY CESSOR LTD., Operating Name: CESSOR", "Business Address": "402 - 4655 54 AVENUE NE,CALGARY,ALBERTA,CANADA,T3J 3Z4", "Website": "https://www.cessor.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001041", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028206106", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPARKLE PAY LTD., Operating Name: SPARKLE PAY LTD.", "Business Address": "1019 NELSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001042", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573410", "Incorporation Date": "2026-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOGIFLOW SERVICES, LLC, Operating Name: LOGIFLOW SERVICES", "Business Address": "625 3RD AVENUE,ROCK ISLAND,ILLINOIS,UNITED STATES,61201", "Website": "https://www.logiflow.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001014", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5687616", "Incorporation Date": "2017-03-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VOM PAY LTD., Operating Name: VOM PAY LTD.", "Business Address": "115-1868 GLEN DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 4R1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001013", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1580772", "Incorporation Date": "2026-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERCANTO PAYMENTS INC., Operating Name: MERCANTO", "Business Address": "10 - 1395 HILLSIDE DRIVE,KAMLOOPS,BRITISH COLUMBIA,CANADA,V2E 2R7", "Website": "www.mercanto.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001012", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581866", "Incorporation Date": "2026-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1537292 B.C. LTD., Operating Name: 1537292 B.C. LTD.", "Business Address": "4290 FRANCES STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5C 2R1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001011", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537292", "Incorporation Date": "2025-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TROSTIFY LTD., Operating Name: TROSTIFY LTD.", "Business Address": "201-15 WELLESLEY STREET,TORONTO,ONTARIO,CANADA,M4Y 0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001010", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001649052", "Incorporation Date": "2026-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9471-7758 QUEBEC INC., Operating Name: 9471-7758 QUEBEC INC.", "Business Address": "9055 RUE JOSEPH-LANGLOIS,MIRABEL,QUEBEC,CANADA,J7N 0N3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001009", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2028-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1177852358", "Incorporation Date": "2022-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZIFI MARKETS LTD., Operating Name: ZIFI MARKETS LTD.", "Business Address": "900-895 DON MILLS ROAD,TORONTO,ONTARIO,CANADA,M3C 1W3", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001008", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000259975", "Incorporation Date": "2022-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MELI PAY LTD., Operating Name: MELI PAY LTD.", "Business Address": "301-9288 120 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3V 4B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001007", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577113", "Incorporation Date": "2026-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JAMILURAHMAN MUJAHID, Operating Name: MR GENEROUS CRYPTO", "Business Address": "6887 ARCOLA STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5HE 1H4", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001065", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1550185 B.C. LTD., Operating Name: 1550185 B.C. LTD.", "Business Address": "207 - 5577 153A STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001043", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1550185", "Incorporation Date": "2025-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KUN DIGITAL INC., Operating Name: KUN DIGITAL INC.", "Business Address": "185-221 9040 BLUNDELL ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 1K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001044", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585752", "Incorporation Date": "2026-04-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLUWATOBA AFE BARTER CORP., Operating Name: COWRIS, COWRISPAY, COWRIS TECHNOLOGIES", "Business Address": "1436 MAYPORT DRIVE,OSHAWA,ONTARIO,CANADA,L1J 8K4", "Website": "www.cowris.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001045", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1366087-7", "Incorporation Date": "2022-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PYLON PAYMENTS LTD., Operating Name: PYLON PAY", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "http://pylonpay.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001046", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001604160", "Incorporation Date": "2025-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSURE TECHNOLOGY CO LIMITED, Operating Name: PAYSURE TECHNOLOGY CO LIMITED", "Business Address": "FLAT/RM 1433, 14/F, RADIO CITY,NO.505-511 HENNESSY ROAD,,CAUSEWAY BAY,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001047", "Date Initial MSB Registration Approval": "2026-07-15", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20251291562", "Incorporation Date": "2025-03-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 18041903 CANADA INC, Operating Name: 18041903 CANADA INC", "Business Address": "113 LILY POND STREET,KANATA,ONTARIO,CANADA,K2M 0J3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001063", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2028-07-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1804190-3", "Incorporation Date": "2026-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEGACY PAY LTD., Operating Name: LEGACY PAY", "Business Address": "1558 QUINN STREET S,PRINCE GEORGE,BRITISH COLUMBIA,CANADA,V2N 1X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001064", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC159*0792", "Incorporation Date": "2026-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYRUS GLOBAL EXCHANGE INC., Operating Name: CYRUS GLOBAL EXCHANGE INC.", "Business Address": "2 - 46 CORK STREET EAST,GUELPH,ONTARIO,CANADA,N1H 2W8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001066", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001564267", "Incorporation Date": "2026-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYWAVE FINANCIAL LTD., Operating Name: PAYWAVE FINANCIAL LTD.", "Business Address": "21 - 36 BROOKSHIRE COURT,BEDFORD,NOVA SCOTIA,CANADA,B4A 4E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001067", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1590845", "Incorporation Date": "2026-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QRABA INC, Operating Name: FLICK", "Business Address": "53 ROANOKE ROAD,TORONTO,ONTARIO,CANADA,M3A 1G2", "Website": "https://getflick.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001021", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1542937-4", "Incorporation Date": "2023-10-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOVARATECH INC., Operating Name: MOVARATECH INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001069", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001638867", "Incorporation Date": "2026-06-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOYE FINANCE LTD, Operating Name: KOYE FINANCE LTD", "Business Address": "241 - 970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "www.koyefinance.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001068", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575040", "Incorporation Date": "2026-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MERITS PAY INC, Operating Name: MERITS PAY INC", "Business Address": "2255 31ST STREET,BOULDER,COLORADO,UNITED STATES,80301", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001070", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20261738744", "Incorporation Date": "2026-06-19", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: FRN PAY LTD., Operating Name: FRN PAY LTD.", "Business Address": "204-7945 132 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W 4N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001006", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577117", "Incorporation Date": "2026-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYZANG INC, Operating Name: PAYZANG INC", "Business Address": "2150 - 121 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 3T9", "Website": "www.paygasus.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001072", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2028-07-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000816712", "Incorporation Date": "2024-02-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SASON FINANCE LTD., Operating Name: SASONO", "Business Address": "201-5240-1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "Not available", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001005", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2028-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027454343", "Incorporation Date": "2025-09-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLORIX PAY LTD., Operating Name: FLORIX PAY LTD.", "Business Address": "502-333 TERMINAL AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6A 4C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001004", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577235", "Incorporation Date": "2026-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAMTREE FINANCIAL TECHNOLOGY LTD., Operating Name: SAMTREE FINANCIAL TECHNOLOGY LTD.", "Business Address": "181 HAMPSHIRE GROVE NW,CALGARY,ALBERTA,CANADA,T2A 5B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001003", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1721925-3", "Incorporation Date": "2025-08-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2691482 ALBERTA LTD., Operating Name: 2691482 ALBERTA LTD.", "Business Address": "355-14032 23 AVENUE NW,EDMONTON,ALBERTA,CANADA,T6R 3L6", "Website": "https://www.infinityprivatemortages.com/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001002", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2028-07-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2691482", "Incorporation Date": "2025-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED, Operating Name: GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED", "Business Address": "LEVEL 4, 88 PHILLIP STREET,,SYDNEY NSW,AUSTRALIA,2000", "Website": "https://glas.agency/aus/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001073", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2028-07-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "608 945 008", "Incorporation Date": "2015-10-26", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITALMINT WORLDWIDE INC., Operating Name: DIGITALMINT WORLDWIDE INC.", "Business Address": "788 - 56A MILL STREET EAST,ACTON,ONTARIO,CANADA,L7J 1H3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001074", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001426491", "Incorporation Date": "2025-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OVALTON TECHNOLOGIES LIMITED, Operating Name: OVALTON TECHNOLOGIES LIMITED", "Business Address": "234 EDGEVALLEY ROAD,LONDON,ONTARIO,CANADA,N5V 0E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001075", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1776216-0", "Incorporation Date": "2026-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FONDERX CURRENCY EXCHANGE INC., Operating Name: FONDERX CURRENCY EXCHANGE INC.", "Business Address": "2 - 723 TWELFTH STREET,NEW WESTMINISTER,BRITISH COLUMBIA,CANADA,V3M 4J8", "Website": "www.fonderx.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001076", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1557942", "Incorporation Date": "2025-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANCHOR PAYMENTS SERVICES LTD., Operating Name: PRIME FINANCIALS", "Business Address": "241 - 970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1X7", "Website": "https://primefinancials.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001077", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575793", "Incorporation Date": "2026-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIME REMIT LIMITED, Operating Name: PRIME REMIT LIMITED", "Business Address": "8-2233 ARGENTIA ROAD,MISSISSAUGA,ONTARIO,CANADA,L5N 2X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001024", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001618897", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KESHERON HOLDINGS LTD., Operating Name: KESHERON HOLDINGS LTD.", "Business Address": "13 - 4205 30 STREET NW,EDMONTON,ALBERTA,CANADA,T6T 2G9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001079", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027926902", "Incorporation Date": "2026-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CERTUSX LTD, Operating Name: CERTUSX LTD", "Business Address": "127-306 BRIARHILL AVENUE,LONDON,ONTARIO,CANADA,N5Y 4V8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001049", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028178719", "Incorporation Date": "2026-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2771493 ALBERTA LTD., Operating Name: 2771493 ALBERTA LTD.", "Business Address": "200 - 1001 1 ST SE,CALGARY,ALBERTA,CANADA,T2P 5G3", "Website": "Not available", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001080", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2028-07-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027714936", "Incorporation Date": "2025-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRO REMIT LTD., Operating Name: EXPRO REMIT LTD.", "Business Address": "SUITE 12-3 2233 ARGENTIA ROAD,MISSISSAUGA,ONTARIO,CANADA,L5N 2X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001050", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001583812", "Incorporation Date": "2026-04-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRUEX PAY LTD., Operating Name: PRUEX PAY", "Business Address": "7920 LENTIL AVENUE,REGINA,SASKATCHEWAN,CANADA,S4Y 0E9", "Website": "www.pruexpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001081", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1775452-3", "Incorporation Date": "2026-03-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REVI PAY LTD, Operating Name: REVI PAY LTD", "Business Address": "4-777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001051", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593408", "Incorporation Date": "2026-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001582177 ONTARIO INC., Operating Name: 1001582177 ONTARIO INC.", "Business Address": "6477 CROWN GRANT ROAD,LONDON,ONTARIO,CANADA,N6P 0G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001052", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2028-07-17", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001582177", "Incorporation Date": "2026-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KENLUK PAY LTD, Operating Name: KENLUK PAY", "Business Address": "OFFICE 619-145 1/2 CHURCH STREET, UNIT 5,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "www.kenluk.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001053", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1771851-9", "Incorporation Date": "2026-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001331970 ONTARIO INC., Operating Name: THE COIN SHACK", "Business Address": "706-399 ADELAIDE STREET WEST,TORONTO,ONTARIO,CANADA,M5V 1S1", "Website": "https://thecoinshack.ca/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001054", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001331970", "Incorporation Date": "2025-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPA FINANCE LTD, Operating Name: SUPA", "Business Address": "4389-2416 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 3E2", "Website": "www.supa.red", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001056", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576784", "Incorporation Date": "2026-02-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIVITPAY LIMITED, Operating Name: LIVITPAY", "Business Address": "CALLE DOCTOR FLEMING 1, 2-28036,MADRID,,SPAIN,", "Website": "www.livitpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001055", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13800042", "Incorporation Date": "2021-12-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CGM PAY LTD., Operating Name: CGM PAY LTD.", "Business Address": "CRU 2-123 KEEFER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6A 1X3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001057", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577775", "Incorporation Date": "2026-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOREAXA EXCHANGE LTD., Operating Name: BOPREAXA EXCHANGE", "Business Address": "300-1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001058", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1528733", "Incorporation Date": "2025-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VASTRA PAY INC., Operating Name: VASTRA PAY INC.", "Business Address": "112-970 BURRARD STREET, OFFICE 1973,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001059", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1590952", "Incorporation Date": "2026-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WISEBIT PAY LTD., Operating Name: WISEBIT PAY", "Business Address": "8 - 415 DUNEDIN STREET, 1ST FLOOR,VICTORIA,BRITISH COLUMBIA,CANADA,V8T 5G8", "Website": "wisebit-pay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001082", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1596407", "Incorporation Date": "2026-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHANG GLOBAL TECHNOLOGIES LLC, Operating Name: CHANGPAY", "Business Address": "8 THE GREEN, SUITE B,DOVER,DELAWARE,UNITED STATES,19901", "Website": "WWW.USECHANGPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001083", "Date Initial MSB Registration Approval": "2026-07-17", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10587393", "Incorporation Date": "2026-04-16", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EBS PAYMENTS LTD, Operating Name: EBS", "Business Address": "300 - 222420 DEWDNEY TRUNKROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001084", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2028-09-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1557748", "Incorporation Date": "2025-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1537288 BC LTD, Operating Name: 1537288 BC LTD", "Business Address": "4290 FRANCES STREET,BURNABY,BRITISH COLUMBIA,CANADA,V5C 2R1", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001087", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537288", "Incorporation Date": "2025-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1545070 B.C. LTD., Operating Name: 1545070 B.C. LTD.", "Business Address": "305 - 221 W ESPLANADA, 3RD FLOOR,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001089", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1545070", "Incorporation Date": "2025-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1574150 BC LTD, Operating Name: CEPAT MONEY", "Business Address": "203 - 8363 128 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W 4G1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001090", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2028-07-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1574150", "Incorporation Date": "2026-01-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CROHOPAY GLOBAL CORP., Operating Name: CROHOPAY GLOBAL CORP.", "Business Address": "1720 - 505 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7X 1M8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001091", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576235", "Incorporation Date": "2026-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESTALORIX REMITTANCES CORP., Operating Name: ESTALORIX REMITTANCES CORP.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001092", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001485732", "Incorporation Date": "2026-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORDEXIA PAYMENTS CORP., Operating Name: NORDEXIA PAYMENTS CORP.", "Business Address": "1803 - 155 WELLESLEY STREET EAST,TORONTO,ONTARIO,CANADA,M4Y 1J4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001093 ", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001610174", "Incorporation Date": "2026-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLOUTIX LTD., Operating Name: PLOUTIX LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001095 ", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001426019", "Incorporation Date": "2025-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001354390 ONTARIO INC, Operating Name: 1001354390 ONTARIO INC", "Business Address": "1-300 SUPERTEST ROAD,NORTH YORK,ONTARIO,CANADA,M3J 2M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001060 ", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001354390", "Incorporation Date": "2025-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001389786 ONTARIO INC., Operating Name: 1001389786 ONTARIO INC.", "Business Address": "3256 GOLDEN ORCHARD DRIVE,MISSISSAUGA,ONTARIO,CANADA,L4Y 3H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001061", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001389786", "Incorporation Date": "2025-10-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DLOCAL CORP LLP, Operating Name: DLOCAL", "Business Address": "4 KING'S BENCH WALK,LONDON,,UNITED KINGDOM,EC4Y 7DL", "Website": "www.dlocal.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001062", "Date Initial MSB Registration Approval": "2026-07-16", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "OC424978", "Incorporation Date": "2018-11-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CLOUDMALL TECHNOLOGY INC., Operating Name: CLOUDMALL TECHNOLOGY INC.", "Business Address": "23 COLLEGE STREET,TORONTO,ONTARIO,CANADA,M5T 1P9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001097", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1745362-1", "Incorporation Date": "2025-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURORA TECH LIMITED, Operating Name: AURORA TECH LIMITED", "Business Address": "201 - 4278 22 AVENUE,PRINCE GEORGE,BRITISH COLUMBIA,CANADA,V2N 3B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001098", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1561831", "Incorporation Date": "2025-11-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLARITY PAY LTD., Operating Name: CLARITY PAY", "Business Address": "505 4TH AVENUE, 1ST FLOOR,PRINCE GEORGE,BRITISH COLUMBIA,CANADA,V2L 3H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001099", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1588417", "Incorporation Date": "2026-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ERYNOX CAPITAL INC., Operating Name: ERYNOX CAPITAL INC.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001094", "Date Initial MSB Registration Approval": "2026-07-20", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001485706", "Incorporation Date": "2026-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOURISH PAY LTD., Operating Name: FLOURISH PAY", "Business Address": "104 - 425 STANFORD AVENUE E, 1ST FLOOR,PARKSVILLE,BRITISH COLUMBIA,CANADA,V9P 2N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001100", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1588409", "Incorporation Date": "2026-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEO FINTECH LTD, Operating Name: NEO DIGITAL BANK", "Business Address": "210 - 2020 WINSTON PARK DRIVE,OAKVILLE,ONTARIO,CANADA,L6H 6X7", "Website": "www.neofintech.cloud", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001101", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001341675", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIDEFLOW INC., Operating Name: LIDEFLOW INC.", "Business Address": "700-225, OFFICE 27 EAST BEAVER CREEK ROAD,RICHMOND HILL,ONTARIO,CANADA,L4B 3P4", "Website": "https://www.lideflow.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001105", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001610558", "Incorporation Date": "2026-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VTRU TECH LTD., Operating Name: VTRU TECH LTD.", "Business Address": "208-14993 101A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "www.vtrust.money", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001107", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572893", "Incorporation Date": "2026-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEAK PAY LTD., Operating Name: PEAK PAY LTD.", "Business Address": "5-410 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 0S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001102", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582718", "Incorporation Date": "2026-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CROSSICS PAYMENTS LTD., Operating Name: CROSSICS PAYMENTS LTD.", "Business Address": "902-111 PETER STREET,TORONTO,ONTARIO,CANADA,M5V 2H1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001103", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001419456", "Incorporation Date": "2025-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GNA PAYMENT SERVICES LTD, Operating Name: GNA PAYMENT SERVICES LTD", "Business Address": "300-1122 MAINLAND STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 5L1", "Website": "https://gnapaymentservices.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001106", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578181", "Incorporation Date": "2026-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TREASURY TECHNOLOGIES LTD., Operating Name: TREASURY TECHNOLOGIES LTD", "Business Address": "52 NEW CRANE WHARF, 8 NEW CRANE PLACE,LONDON,,UNITED KINGDOM,E1W 3TX", "Website": "https://treasury-technologies.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001120", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "15760089", "Incorporation Date": "2024-06-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TREAS INC, Operating Name: TREAS INC", "Business Address": "2800- 600 17TH STREET,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001122", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20261301024", "Incorporation Date": "2026-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECHO PAY LTD., Operating Name: ECHO PAY LTD.", "Business Address": "3-777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001126", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1580598", "Incorporation Date": "2026-03-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SONAR PAY INC., Operating Name: SONAR PAY INC.", "Business Address": "28 XIANGYANG ROAD, LUFENG STREET,GUIYANG,,CHINA,424499", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001118", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1590945", "Incorporation Date": "2026-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17243243 CANADA INC., Operating Name: GOLD STAR", "Business Address": "180-7181 YONGE STREET,MARKHAM,ONTARIO,CANADA,L3T 0C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001123", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "17243243", "Incorporation Date": "2025-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GALIZA FINANCIAL CORP., Operating Name: GALIZA", "Business Address": "AVE FERNAO MAGALHAES 127,PORTO,,PORTUGAL,", "Website": "www.galiza.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001125", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1580448", "Incorporation Date": "2026-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOY PAY LTD., Operating Name: JOY PAY", "Business Address": "1030 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001127", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1591577", "Incorporation Date": "2026-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WORLDLINK PAY LIMITED, Operating Name: WORLDLINK PAY LIMITED", "Business Address": "22420-300 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2Z 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001130", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578973", "Incorporation Date": "2026-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOOM COMMERCE INC., Operating Name: LOOM COMMERCE INC.", "Business Address": "88-7250 KEELE STREET,CONCORD,ONTARIO,CANADA,L4K 1Z8", "Website": "https://loomcommerce.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001132", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2028-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1760836-5", "Incorporation Date": "2026-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BICONOMY PTE. LTD, Operating Name: BICONOMY PTE. LTD", "Business Address": "AEGIS CHAMBERS, 3076 SIR FRANCIS DRAKE'S HIGHWAY,TORTOLA,,BRITISH VIRGIN ISLANDS,VG1110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001136", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2154191", "Incorporation Date": "2024-07-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFER3 PAYMENTS LTD., Operating Name: TRANSFER3 PAYMENTS LTD.", "Business Address": "201-5240 1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001137", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027951603", "Incorporation Date": "2026-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INSTAFLOW INC., Operating Name: INSTAFLOW", "Business Address": "503 TEKARRA DRIVE,CALGARY,ALBERTA,CANADA,T3R2G4", "Website": "https://instaflow.ca", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001144", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1639800-6", "Incorporation Date": "2024-09-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARCTELYSIUM INC., Operating Name: ARCTELYSIUM INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001143", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001620598", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLICE PAY LTD., Operating Name: SOLICE PAY", "Business Address": "104-425 STANFORD AVENUE E,PARKSVILLE,BRITISH COLUMBIA,CANADA,V9P 2N4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001154", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592017", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OPEN SPACE FINANCIAL SERVICES LTD., Operating Name: OPEN SPACE FINANCIAL SERVICES LTD.", "Business Address": "1920 YONGE STREET,TORONTO,ONTARIO,CANADA,M4S 3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001152", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001603603", "Incorporation Date": "2026-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INFRACONVERT FINTECH LTD., Operating Name: INFRACONVERT FINTECH LTD.", "Business Address": "408-55 WATER STREET, OFFICE 8934,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "infiat.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001149", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585161", "Incorporation Date": "2026-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIVANTA TRANSFER SOLUTIONS LIMITED, Operating Name: DELPHIONE LIMITED", "Business Address": "112-970 BURRARD STREET, OFFICE 1254,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "WWW.DELPHIONE.IO", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001155", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592847", "Incorporation Date": "2026-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IRON PAY LTD., Operating Name: IRON PAY LTD.", "Business Address": "206-6820 188TH STREET,SURREY,BRITISH COLUMBIA,CANADA,V4N 3G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001158", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592025", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEVEL PAY LTD., Operating Name: LEVEL PAY LTD.", "Business Address": "929 GRANVILLE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001159", "Date Initial MSB Registration Approval": "2026-07-26", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582241", "Incorporation Date": "2026-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TERENCE FINANCIAL LTD., Operating Name: TERENCE FINANCIAL LTD.", "Business Address": "600-1250 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3X8", "Website": "https://terencefinancial.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001160", "Date Initial MSB Registration Approval": "2026-07-25", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576361", "Incorporation Date": "2026-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROLLA PAY INC., Operating Name: ROLLA PAY", "Business Address": "6906 82 AVENUE NW,EDMONTON,ALBERTA,CANADA,T6B 0E7", "Website": "https://getrolla.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001167", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1766415-0", "Incorporation Date": "2026-01-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STEFA PAY INC., Operating Name: STEFA PAY INC.", "Business Address": "220-1110 FINCH AVENUE WEST,NORTH YORK,ONTARIO,CANADA,M3J 2T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001170", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001533856", "Incorporation Date": "2026-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WICLEEK, NHIAL , Operating Name: MAT FINANCIAL INVESTMENT FUNDS", "Business Address": "3509 17 AVENUE SE,CALGARY,ALBERTA,CANADA,2TA 0R6", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001165", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLEQOREX INC., Operating Name: MAPLEQOREX INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001169", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001620596", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELLODEFI LTD., Operating Name: HelloDefiPay, HelloCryptoExchange", "Business Address": "114 SANTA MONICA BOULEVARD UNIT B-1,SCARBOROUGH,ONTARIO,CANADA,M1L4H5", "Website": "www.hellodefi.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001177", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001361555", "Incorporation Date": "2025-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INTERACTPAY FINTECH LTD, Operating Name: INTERACTPAYMENTS, INTERACT CRYPTO ASSETS", "Business Address": "206 - 2020 WINSTON PARK DRIVE,OAKVILLE,ONTARIO,CANADA,L6H 6X7", "Website": "www.interactpay.cash", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001104", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001395651", "Incorporation Date": "2025-10-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPINE CURRENCY EXCHANGE LTD , Operating Name: ALPINE CURRENCY EXCHANGE LTD ", "Business Address": "109 - 12827 76 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 2V3", "Website": "WWW.ALPINECURRENCY.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001109", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2029-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1138686", "Incorporation Date": "2017-11-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHGATE FINTECH LIMITED., Operating Name: NORTHGATE FINTECH LIMITED.", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001108", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "748502564", "Incorporation Date": "2025-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARGENTAVANTIS INC., Operating Name: ARGENTAVANTIS INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001110 ", "Date Initial MSB Registration Approval": "2026-07-21", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613010", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CADEN PACIFIC LIMITED, Operating Name: CADEN PACIFIC LIMITED", "Business Address": "10 - 2011 LAWRENCE AVENUE WEST,TORONTO,ONTARIO,CANADA,M9N 3V3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001112", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1742212-1", "Incorporation Date": "2025-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENDBYAPP LTD., Operating Name: SENDBY", "Business Address": "VIA TERRACINA 6,,MILANO,ITALY,20161", "Website": "sendbyapp.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001115", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1483574", "Incorporation Date": "2024-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKYLAR CONSULTING INC, Operating Name: SKYLAR CONSULTING INC", "Business Address": "429 CANYON AVENUE,FORT COLLINS,COLORADO,UNITED STATES,80521", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001117", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20261171060", "Incorporation Date": "2026-02-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GATE FINTECH INC., Operating Name: GATE FINTECH INC.", "Business Address": "601 - 5343 DUNDAS STREET WEST, OFFICE #12,ETOBICOKE,ONTARIO,CANADA,M9B 6H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001116", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001466959", "Incorporation Date": "2026-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EBIT GLOBAL LTD, Operating Name: EBIT GLOBAL LTD", "Business Address": "3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN,TORTOLA,,BRITISH VIRGIN ISLANDS,VG1110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001179", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2175155", "Incorporation Date": "2025-04-23", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LARIX INC, Operating Name: LARIX INC", "Business Address": "110-1105 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 1B5", "Website": "https://www.larixinc.net/en", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001182", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-07-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1497008-0", "Incorporation Date": "2023-04-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADETOWORLD MARKETPLACE CORPORATION, Operating Name: TRADETOWORLD MARKETPLACE", "Business Address": "8170 201 STREET,LANGLEY,BRITISH COLUMBIA,CANADA,V2Y 3Y6", "Website": "www.tradeto.world", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001124", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2028-07-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1357806", "Incorporation Date": "2022-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BIX PAY INC, Operating Name: BIX PAY INC", "Business Address": "666 BURRAND STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001131", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1569191", "Incorporation Date": "2025-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPERNOVA PAY LIMITED, Operating Name: SUPERNOVA PAY LIMITED", "Business Address": "410 - 150 EGLINTON AVENUE EAST,TORONTO,ONTARIO,CANADA,M4P 1E8", "Website": "supernova-pay.org", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001133", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001636891", "Incorporation Date": "2026-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENA WORLD INC, Operating Name: SENA WORLD INC", "Business Address": "41 MEARS PLACE,PARIS,ONTARIO,CANADA,N3L 0M6", "Website": "https://synergy-onelending.com/", "Services Offered": "Money Transferring, Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001134", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2028-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1276762-7", "Incorporation Date": "2021-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITZAP INC., Operating Name: REMITZAP", "Business Address": "41 COMMONS DRIVE,SCARBOROUGH,ONTARIO,CANADA,M1T 1E3", "Website": "https://www.remitzap.com/", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001135", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2028-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000322864", "Incorporation Date": "2022-09-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLUVARA SOLUTIONS INC., Operating Name: FLUVARA PAYFLOW", "Business Address": "407 - 3120 RUTHERFORD ROAD,VAUGHAN,ONTARIO,CANADA,L4K 0B2", "Website": "www.fluvarasolutions.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001140", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2028-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1708327-1", "Incorporation Date": "2025-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELOX GLOBAL INC., Operating Name: VELOX GLOBAL INC.", "Business Address": "300 - 73 WATER STREET NORTH, UNIT 18,CAMBRIDGE,ONTARIO,CANADA,N1R 7L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001139", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001570430", "Incorporation Date": "2026-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GSHI INC., Operating Name: GSHI INC.", "Business Address": "4862 RUE RICHMOND,PIERREFONDS,QUEBEC,CANADA,H9A 2W5", "Website": "https://relemw.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001196", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "662665-3", "Incorporation Date": "2006-09-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FELICOR INC., Operating Name: FELICOR INC.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001190", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001426074", "Incorporation Date": "2025-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VANGUARD CAPITAL ALLIANCE CORP., Operating Name: ONRAMP.MONEY, ECHO.MONEY", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001141", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001095582", "Incorporation Date": "2024-12-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LTP PAYD INC, Operating Name: LTP PAYD", "Business Address": "9035 WADSWORTH PKWY,WESTMINSTER,COLORADO,UNITED STATES,80021", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001145", "Date Initial MSB Registration Approval": "2026-07-23", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20261538312", "Incorporation Date": "2026-05-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALEUR PAY INC., Operating Name: VALEUR PAY", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "www.valeurpay.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001147", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001462593", "Incorporation Date": "2026-01-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRELLE PAY LIMITED, Operating Name: VIRELLE PAY LIMITED", "Business Address": "200 - 7404 KING GEORGE BOULEVARD,SURREY,BRITISH COLUMBIA,CANADA,V3W 1N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001150", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575022", "Incorporation Date": "2026-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOTIPAY CANADA INC, Operating Name: TRANSFERT TOTI CANADA", "Business Address": "594 FLEURY OUEST,MONTR\u00c9AL,QU\u00c9BEC,CANADA,H3L 1W3", "Website": "www.totipay.ca", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001151", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2028-07-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1119802-5", "Incorporation Date": "2019-01-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAMANSA FINANCE LIMITED, Operating Name: DAMANSA FINANCE LIMITED", "Business Address": "202A - 901 JANE STREET,YORK,ONTARIO,CANADA,M6N 4C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001153", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001650927", "Incorporation Date": "2026-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSYS FINTECH LTD, Operating Name: VELLIS", "Business Address": "710 - 30 EGLINTON AVENUE WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 3E7", "Website": "VELLIS.FINANCIAL", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001156", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2028-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001453184", "Incorporation Date": "2025-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALLETDASH LTD, Operating Name: DASHPAY, DASH CRYPTO EXCHANGE", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.walletdash.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001157", "Date Initial MSB Registration Approval": "2026-07-24", "MSB Registration Expiry Date": "2028-07-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001336730", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLIVET PAYMENTS LTD., Operating Name: OLIVET PAYMENTS LTD.", "Business Address": "600 - 1285 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3X8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001161", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1569684", "Incorporation Date": "2025-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JINDA CURRENCY EXCHANGE LTD., Operating Name: JINDA CURRENCY EXCHANGE LTD.", "Business Address": "100 - 4328 NO. 3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 2C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001162", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1743317-4", "Incorporation Date": "2025-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAPID FINTECH LTD, Operating Name: RAPIDPAY, RAPID CRYPTO EXCHANGE", "Business Address": "200 - 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.rapidfintech.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001164", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-07-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001340436", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOJA SWITCH LIMITED, Operating Name: MOJA SWITCH", "Business Address": "58 GARISSON CIRCLE,RED DEER,ALBERTA,CANADA,T4P 0P6", "Website": "WWW.MOJASWITCH.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001168", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1757148-8", "Incorporation Date": "2025-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYWAVE LTD. , Operating Name: MONEYPAY, WAVE CRYPTO ASSETS, WAVE FX EXCHANGE", "Business Address": "200 - 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.moneywaveca.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001172", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001340549", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYDASH LTD, Operating Name: DASHPAY, DASH CRYPTO ASSETS", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.paydash.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001174", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001341361", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVAPAY LIMITED, Operating Name: NOVAPAY LIMITED", "Business Address": "800 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 1A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001178", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1566470", "Incorporation Date": "2025-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AMI DIGITAL SERVICES INC., Operating Name: AMI DIGITAL SERVICES INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "cexum.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001180", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001607882", "Incorporation Date": "2026-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APEX FOREX SOLUTIONS LTD. , Operating Name: APEX FOREX SOLUTIONS LTD. ", "Business Address": "175 - 13988 MAYCREST WAY,RICHMOND,BRITISH COLUMBIA,CANADA,V6V 3C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001181", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1566599", "Incorporation Date": "2025-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONIEVERSE INC., Operating Name: MONIEVERSE INC.", "Business Address": "20 TUBMAN AVENUE,TORONTO,ONTARIO,CANADA,M5A 0R2", "Website": "www.monieverse.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001183", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000888073", "Incorporation Date": "2024-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEYVAULT LTD, Operating Name: MONEYVAULT LTD", "Business Address": "200 - 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.moneyvaultfintech.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001185", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001341364", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGEPULSE FINTECH LTD, Operating Name: PULSEPAY, PULSE CRYPTO EXCHANGE", "Business Address": "1203 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.exchangepulse.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001187", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001356302", "Incorporation Date": "2025-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELVET LABS INC., Operating Name: VELVET FINANCE", "Business Address": "7 SEED COURT,BRAMPTON,ONTARIO,CANADA,L6X 5E4", "Website": "WWW.JOINVELVET.IO", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001188", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1798892-3", "Incorporation Date": "2026-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SHIFTMONEY LTD., Operating Name: SHIFTPAY, SHIFT CRYPTO EXCHANGE", "Business Address": "B238 - 6705 TOMKEN ROAD,MISSISSAUGA,ONTARIO,CANADA,L5T 2J6", "Website": "www.shiftmoney.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001189", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001356325", "Incorporation Date": "2025-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOLTIA FINANCE LTD., Operating Name: VOLTIA FINANCE LTD.", "Business Address": "200 - 120 LONSDALE AVENUE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Armoured Cars, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001191", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1131336-3", "Incorporation Date": "2019-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERIQOR LTD., Operating Name: VERIQOR LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001193", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001426209", "Incorporation Date": "2025-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIA CRB SOLUTIONS, Operating Name: NORDBYT", "Business Address": "95A - 2 KRISJANA BARONA STREET,,RIGA,LATVIA,LV-1012", "Website": "nordbyt.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001194", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "50203608491", "Incorporation Date": "2024-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CAPASALO GLOBAL LIMITED, Operating Name: CAPASALO GLOBAL LIMITED", "Business Address": "1 - 105 GEORGE STREET,HAMILTON,ONTARIO,CANADA,L8P 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001195", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001527821", "Incorporation Date": "2026-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUNAR PAY LTD., Operating Name: LUNAR PAY LTD.", "Business Address": "777 HORNBY STREET, 6TH FLOOR, STE OFFICE FOR 4,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001197", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1580958", "Incorporation Date": "2026-03-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STELLANEX REMITTANCES INC., Operating Name: STELLANEX REMITTANCES INC.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001198", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001269951", "Incorporation Date": "2025-06-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPARKPAY SOLUTIONS INC., Operating Name: SPARKPAY SOLUTIONS INC.", "Business Address": "UL. SZYDLOWSKA 14A,,POZNAN,POLAND,60-651", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001199", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Newfoundland", "Incorporation Number": "97096", "Incorporation Date": "2025-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHCONNECT FINTECH LTD, Operating Name: CASHCONNECT PAYMENTS, CASHCONNECT CRYPTO ASSETS", "Business Address": "200 - 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.cashconnect.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001200", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001355054", "Incorporation Date": "2025-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YALLA PAYMENT SOLUTIONS INC., Operating Name: YALLA PAYMENT SOLUTIONS INC.", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001201", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1529634", "Incorporation Date": "2025-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DESERT PAY LTD., Operating Name: DESERT PAY LTD.", "Business Address": "410 W GEORGIA STREET, 3RD FLOOR, STE OFFICE FOR 5,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 0S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001202", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1583589", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOTUNNEL FINTECH LTD, Operating Name: TUNNELPAY, TUNNEL CRYPTO ASSETS", "Business Address": "200 - 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.cryptotunnel.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001203", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001347929", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LET'S GO TECHNOLOGIES INC., Operating Name: LET'S GO TECHNOLOGIES INC.", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001166", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1529630", "Incorporation Date": "2025-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENTJUNCTION FINTECH LTD, Operating Name: JUNCTIONPAY, JUNCTION CRYPTO EXCHANGE", "Business Address": "201 - 1900 CLARK BOULEVARD,BRAMPTON,ONTARIO,CANADA,L6T 0E9", "Website": "www.payjunction.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001204", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001347851", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RELIABLE PAY LTD., Operating Name: RELIABLE PAY LTD.", "Business Address": "39 QUEEN STREET, 3RD FLOOR,ST. CATHARINES,ONTARIO,CANADA,L2R 5G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001205", "Date Initial MSB Registration Approval": "2026-07-27", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001513871", "Incorporation Date": "2026-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENX PAY LTD., Operating Name: ZENX PAY LTD.", "Business Address": "777 HORNBY STREET, 6TH FLOOR, STE OFFICE FOR 1,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001206", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581248", "Incorporation Date": "2026-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAMARGAND CORPORATION, Operating Name: BUKHARA EXCHANGE", "Business Address": "161 - 4750 YONGE STREET,TORONTO,ONTARIO,CANADA,M2N 0J6", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001207", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2028-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1739948-1", "Incorporation Date": "2025-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTVERA INC., Operating Name: QUANTVERA", "Business Address": "1214 - 121 SAINT PATRICK STREET,TORONTO,ONTARIO,CANADA,M5T 0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001208", "Date Initial MSB Registration Approval": "2026-07-28", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001624901", "Incorporation Date": "2026-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANIFI PAYMENTS LTD., Operating Name: BANIFI PAYMENTS LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001254", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001254349", "Incorporation Date": "2025-05-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNISHOPPING LIMITED, Operating Name: UNISHOPPING", "Business Address": "3300 KRAUS ROAD,ROBERTS CREEK,BRITISH COLUMBIA,CANADA,V0N 2W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001255", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "102204966", "Incorporation Date": "2025-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEMON PAY LTD., Operating Name: LEMON PAY", "Business Address": "1300 - 1500 WEST GEORGIA STREET, OFFICE 1324,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001256", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576547", "Incorporation Date": "2026-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POLINPAY SP. ZO.O, Operating Name: BITGUANA PAY", "Business Address": "MLYNSKA ST., NO.16, APT.8TH FLOOR,POZNAN,,POLAND,61-730", "Website": "bitguana.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001113", "Date Initial MSB Registration Approval": "2026-07-22", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "7831880160", "Incorporation Date": "2023-05-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RAGEN PAYMENT SOLUTIONS INC., Operating Name: RAPS", "Business Address": "399 ROYAL ORCHARD BLVD UNIT 522,THORNHILL,ONTARIO,CANADA,L3T0H4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001262", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001115938", "Incorporation Date": "2025-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PILPAY TECHNOLOGIES LTD., Operating Name: PILPAY TECHNOLOGIES LTD.", "Business Address": "1 RIDEAU STREET,OTTAWA,ONTARIO,CANADA,K1N 8S7", "Website": "https://thetonictech.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001266", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1789917-3", "Incorporation Date": "2026-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1578838 B.C. LTD., Operating Name: 1578838 B.C. LTD.", "Business Address": "745 THURLOW STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 1V8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001215", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578838", "Incorporation Date": "2025-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVAPAY TECHNOLOGIES INC., Operating Name: NOVAPAY TECHNOLOGIES INC.", "Business Address": "47 HOYLES AVENUE,ST. JOHN'S,NEWFOUNDLAND AND LABRADOR,CANADA,A1B 1E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001214", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Newfoundland and Labrador", "Incorporation Number": "97097", "Incorporation Date": "2025-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXFX PAY LTD., Operating Name: AXFX PAY LTD.", "Business Address": "203-94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "https://aximcapital.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001213", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001609523", "Incorporation Date": "2026-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FASTLAYER FINTECH LTD, Operating Name: FASTLAYER PAY, FASTLAYER CRYPTO EXCHANGE", "Business Address": "219-6705 TOMKEN ROAD,MISSISSAUGA,ONTARIO,CANADA,L5T 2J6", "Website": "www.fastlayer.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001212", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001362200", "Incorporation Date": "2025-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1591745 B.C. LTD., Operating Name: 1591745 B.C. LTD.", "Business Address": "559-666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001211", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1591745", "Incorporation Date": "2026-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIPETRANSFER LTD., Operating Name: SWIPEPAY, SWIPE CRYPTO EXCHANGE", "Business Address": "200-55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.swipetransfer.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001209", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001347772", "Incorporation Date": "2025-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENTIS FINTECH INC., Operating Name: ZENTIS FINTECH", "Business Address": "300-73 WATER STREET NORTH,CAMBRIDE,ONTARIO,CANADA,N1R 7L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001251", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001505051", "Incorporation Date": "2026-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURIQO LTD., Operating Name: AURIQO LTD.", "Business Address": "130 SPADINA AVENUE UNIT 807,TORONTO,ONTARIO,CANADA,M5V2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001268", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001400967", "Incorporation Date": "2025-10-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMAD REMIT LTD., Operating Name: IMAD REMIT LTD.", "Business Address": "39 QUEEN STREET,ST.CATHERINES,ONTARIO,CANADA,L2R 5G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001220", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001313605", "Incorporation Date": "2025-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA ACCORD LTD, Operating Name: ALPHA ACCORD LTD", "Business Address": "201-15 WELLESLEY STREET WEST,TORONTO,ONTARIO,CANADA,M4Y 0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001250", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001653546", "Incorporation Date": "2026-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYANA LTD, Operating Name: PAYANA LTD", "Business Address": "49 HIGH STREET,BARRIE,ONTARIO,CANADA,L4N 5J4", "Website": "www.payana.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001249", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1268316-4", "Incorporation Date": "2021-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANIGONA FINANCE INC., Operating Name: MANIGONA", "Business Address": "13 ZELTINU STREET,RIGA,,LATVIA,LV-1035", "Website": "www.manigona.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001246", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001560837", "Incorporation Date": "2026-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIVEST TECHNOLOGIES LIMITED, Operating Name: DIVEST TECHNOLOGIES", "Business Address": "1410-1461 LAWRENCE AVENUE WEST,NORTH YORK,ONTARIO,CANADA,M6L 0A6", "Website": "https://usedivest.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001238", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "100113851", "Incorporation Date": "2025-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORVANTA FINANCE INC., Operating Name: ORVANTA FINANCE INC.", "Business Address": "3771 BOULEVARD LASALLE,VERDUN,QUEBEC,CANADA,H4G 1Z7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001233", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592401", "Incorporation Date": "2026-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREDOEX LIMITED, Operating Name: GREDOEX LIMITED", "Business Address": "189 UCHE SECONDUS CRESCENT,ABUJA,,NIGERIA,902101", "Website": "www.gredoex.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001232", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "8957981", "Incorporation Date": "2025-10-29", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MFL LTD, Operating Name: MFL LTD", "Business Address": "15 WELESLEY STREET WEST,TORONTO,ONTARIO,CANADA,M4Y 0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001230", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001645141", "Incorporation Date": "2026-06-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOKU INC., Operating Name: NOKU", "Business Address": "7030 WOODBINE AVENUE UNIT 500,MARKHAM,ONTARIO,CANADA,L3R6G2", "Website": "www.nokuex.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001279", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001634564", "Incorporation Date": "2026-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTODEPOT LTD, Operating Name: CRYPTODEPOT PAY CRYPTODEPOT EXCHANGE", "Business Address": "1706-935 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7", "Website": "www.cryptodepot.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001228", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001360828", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPARTAK GLOBAL SERVICES CORP., Operating Name: SPARTAK GLOBAL SERVICES CORP.", "Business Address": "208-14993 101A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3R 0T1", "Website": "https://spartakexchange.com/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001227", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581585", "Incorporation Date": "2026-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLO CURRENCY CA LIMITED, Operating Name: GLO", "Business Address": "21 KING STREET W 5TH FLOOR,HAMILTON,ONTARIO,CANADA,L8P4W7", "Website": "www.glocurrency.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001281", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1301829-6", "Incorporation Date": "2021-05-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORVEX FINANCE INC., Operating Name: NORVEX FINANCE INC.", "Business Address": "270/1 - 6165 17A HIGHWAY,DELTA,BRITISH COLUMBIA,CANADA,V4K 5B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001257", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1596644", "Incorporation Date": "2026-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAPBIT CAPITAL INC., Operating Name: TAPBIT CAPITAL INC.", "Business Address": "3987 HIGHWAY 7,MARKHAM,ONTARIO,CANADA,L3R 5M6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001261", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1354742-6", "Incorporation Date": "2023-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ARCSWAP DIGITAL INC., Operating Name: ARCSWAP DIGITAL INC.", "Business Address": "103 MONTEREY PLACE,HIGH RIVER,ALBERTA,CANADA,T1V 0K3", "Website": "support@arcswap.io", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001260", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028038244", "Incorporation Date": "2026-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOURPAY MENTS CORP, Operating Name: YOURPAY MENTS CORP", "Business Address": "1600 - 701 W GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 2T4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001263", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1544650", "Incorporation Date": "2025-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HBDGLOBAL INC., Operating Name: HBDGLOBAL INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001267", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001505002", "Incorporation Date": "2026-02-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VENT FINANCE LIMITED, Operating Name: VENT FINANCE LIMITED", "Business Address": "450 SOUTHWEST MARINE DRIVE, 18TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X 0C3", "Website": "https://vent.africa/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001269", "Date Initial MSB Registration Approval": "2026-07-30", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585084", "Incorporation Date": "2026-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FUSION CIRCUIT LTD., Operating Name: FUSION CIRCUIT LTD.", "Business Address": "329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "1gogh.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001271", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1569479", "Incorporation Date": "2025-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PALLAPAY CRYPTO HUB LLC, Operating Name: PALLAPAY CRYPTO HUB LLC", "Business Address": "8605 SANTA MONICA BOULEVARD #165408,WEST HOLLYWOOD,CALIFORNIA,UNITED STATES,90069", "Website": "HTTPS://WWW.PALLAPAY.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001273", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "202360310998", "Incorporation Date": "2023-12-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOFLOW LTD, Operating Name: FLOWPAY, FLOW CRYPTO ASSETS", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 1A5", "Website": "www.cryptoflow.money", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001272", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001355274", "Incorporation Date": "2025-09-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIO DATA ANALYSIS INC., Operating Name: MIO DATA ANALYSIS INC.", "Business Address": "201-1946 AMBROSI ROAD,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 0N5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001226", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578984", "Incorporation Date": "2026-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1526212 B.C. LTD., Operating Name: 1526212 B.C. LTD.", "Business Address": "8656 MONTCALM STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 4P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001225", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1526212", "Incorporation Date": "2025-02-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTA HOLDING CORP., Operating Name: NORTA HOLDING CORP.", "Business Address": "2120 - 580 SEABORNE AVENUE,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0M3", "Website": "https://www.nortaholding.com/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001274", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582510", "Incorporation Date": "2026-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NALA FINANCE AND TRAVEL SERVICE INC., Operating Name: NALA FINANCE AND TRAVEL SERVICE INC.", "Business Address": "154 MARBROOKE CIRCLE NE,CALGARY,ALBERTA,CANADA,T2A 2W6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001224", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-07-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "-", "Incorporation Date": "2026-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9164-0029 QUEBEC INC., Operating Name: 9164-0029 QUEBEC INC.", "Business Address": "201-40 RUE TURGEON,SAINTE-THERESE,QUEBEC,CANADA,J7H 2E4", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001223", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2028-12-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1183417323", "Incorporation Date": "2005-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUNE PAY LTD., Operating Name: LUNE PAY LTD.", "Business Address": "877 HAMILTON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2R7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001222", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581468", "Incorporation Date": "2026-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ONLINK TECHNOLOGY, INC., Operating Name: ONLINK", "Business Address": "ABC PLACE, WAIYAKI WAY,WESTLANDS,NAIROBI,KENYA,", "Website": "https://www.onlink.africa", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001275", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10234303", "Incorporation Date": "2025-06-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SARRAFI VANCOUVER SERVICES LTD., Operating Name: VANCOUVER CURRENCY EXCHANGE", "Business Address": "101-147 16TH STREET W,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 1T3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001221", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0998487", "Incorporation Date": "2014-04-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STATERAPAY LTD., Operating Name: STATERAPAY LTD.", "Business Address": "111 MORGAN AVENUE,THORNHILL,ONTARIO,CANADA,L3T 1R6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001276", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2028-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001625283", "Incorporation Date": "2026-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EVER TOPRICH LIMITED, Operating Name: EVER TOPRICH LIMITED", "Business Address": "181 HAMPSHIRE GROVE NW,CALGARY,ALBERTA,CANADA,T3A 5B3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001277", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1724433-9", "Incorporation Date": "2025-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEEPCOIN LIMITED, Operating Name: DEEPCOIN LIMITED", "Business Address": "5 - 2164 MONTREAL ROAD, SUITE 8006,OTTAWA,ONTARIO,CANADA,K1J 1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001278", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1209596-3", "Incorporation Date": "2020-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1544401 B.C. LTD., Operating Name: 1544401 B.C. LTD.", "Business Address": "300-3665 KINGSWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5R 5W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001219", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1544401", "Incorporation Date": "2025-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALDUIN FINANCE CORPORATION, Operating Name: ALDUIN FINANCE CORPORATION", "Business Address": "1100-1631 DICKSON AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 0B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001216", "Date Initial MSB Registration Approval": "2026-07-29", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1596188", "Incorporation Date": "2026-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNNYSIDE CAPITAL MANAGEMENT INC., Operating Name: SUNNYSIDE CAPITAL MANAGEMENT INC.", "Business Address": "600 - 55 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5J 2H7", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001284", "Date Initial MSB Registration Approval": "2026-08-04", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1677869-1", "Incorporation Date": "2025-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOWREM SOLUTIONS INC., Operating Name: FLOW REMIT", "Business Address": "41 CARRINGWOOD STREET NW,CALGARY,ALBERTA,CANADA,T3P 2A7", "Website": "MYFLOWREMIT.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001282", "Date Initial MSB Registration Approval": "2026-08-02", "MSB Registration Expiry Date": "2028-08-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1742877-4", "Incorporation Date": "2025-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YAOSEN INTERNATIONAL INC., Operating Name: YAOSEN INTERNATIONAL INC.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001285", "Date Initial MSB Registration Approval": "2026-08-04", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001649534", "Incorporation Date": "2026-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINOVU FINTECH LTD, Operating Name: FINOVU PAYMENTS, FINOUVU CRYPTO EXCHANGE", "Business Address": "1705 - 935 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7", "Website": "www.finovu.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001288", "Date Initial MSB Registration Approval": "2026-08-04", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001363638", "Incorporation Date": "2025-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2512623 ALBERTA LTD, Operating Name: ITECHNOCRAT HEALTH", "Business Address": "111 - 2845 23RD STREET NE,CALGARY,ALBERTA,CANADA,T2E 7A4", "Website": "https://myitechnocrathealth.com, https://www.itechnocrathealth.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001287", "Date Initial MSB Registration Approval": "2026-08-04", "MSB Registration Expiry Date": "2028-08-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2025126232", "Incorporation Date": "2023-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SNOOPYPAY INC, Operating Name: SNOOPYPAY", "Business Address": "302 - 8100 S AKRON,CENTENNIAL,COLORADO,UNITED STATES,80112", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001766", "Date Initial MSB Registration Approval": "2026-07-31", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20251986944", "Incorporation Date": "2025-09-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: INTEVERO PAY LIMITED, Operating Name: INTEVERO PAY", "Business Address": "305/1 - 5811 COONEY ROAD, SOUTH TOWER,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3M1", "Website": "inteveropay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001767", "Date Initial MSB Registration Approval": "2026-08-04", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537344", "Incorporation Date": "2025-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONG KONG RUI PAY LIMITED, Operating Name: HONG KONG RUI PAY LIMITED", "Business Address": "UNIT 1603 TUNG NING BLDG 2, HILLIER STREET,,SHEUNG WAN,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001290", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "79090060", "Incorporation Date": "2025-11-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1560313 B.C. LTD., Operating Name: 1560313 B.C. LTD.", "Business Address": "319 2300-2850 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001303", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1560313", "Incorporation Date": "2025-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRIDCHAIN TECHNOLOGY INC., Operating Name: BATUAX", "Business Address": "3275-375 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5G 2J5", "Website": "batuax.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001304", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1765642-4", "Incorporation Date": "2026-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONYSTA EXCHANGE INC., Operating Name: MONYSTA EXCHANGE INC.", "Business Address": "18B - 7378 YONGE STREET,THORNHILL,ONTARIO,CANADA,L4J 8J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000969", "Date Initial MSB Registration Approval": "2026-07-10", "MSB Registration Expiry Date": "2028-07-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1754089-2", "Incorporation Date": "2025-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SINOECO FINANCE LIMITED, Operating Name: SINOECO FINANCE LIMITED", "Business Address": "800 - 1090 HOMER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2W9", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001291", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1368859", "Incorporation Date": "2022-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVA VAULT EXCHANGE LTD., Operating Name: NOVA VAULT EXCHANGE LTD.", "Business Address": "1338 WELLINGTON STREET WEST,OTTAWA,ONTARIO,CANADA,K1Y 3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001292", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001593401", "Incorporation Date": "2026-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRALEWOOD INVESTMENTS LIMITED, Operating Name: BRALEWOOD INVESTMENTS LIMITED", "Business Address": "319 - 7807 127 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5C 1R9", "Website": "https://www.bralewood.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001295", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027966353", "Incorporation Date": "2026-03-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAMP BUSINESS CANADA CORPORATION, Operating Name: RAMP BUSINESS CANADA CORPORATION", "Business Address": "1700 - 1055 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 2E9", "Website": "licensing@ramp.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001293", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1380801", "Incorporation Date": "2025-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HONORBIT INC., Operating Name: HONORBIT INC.", "Business Address": "1011 - 3909 UNIVERSITY AVENUE NW,CALGARY,ALBERTA,CANADA,T3B 6K3", "Website": "records@honorbit.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001296", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027494489", "Incorporation Date": "2025-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYSPRINT INC., Operating Name: PAYSPRINT", "Business Address": "20 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "WWW.PAYSPRINT.CA", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001297", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-08-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1341444-2", "Incorporation Date": "2021-10-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNITELLER CANADA ULC, Operating Name: UNITELLER", "Business Address": "218 ROUTE 17 NORTH,ROCHELLE PARK,NEW JERSEY,UNITED STATES,7662", "Website": "www.uniteller.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001298", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "3048942", "Incorporation Date": "2000-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAFFLE PAY INC., Operating Name: PAFFLE", "Business Address": "263 DYMOTT AVENUE,MILTON,ONTARIO,CANADA,L9T 0Z7", "Website": "https://www.paffle.com/contact/support", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001299", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001404901", "Incorporation Date": "2025-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALOE PAY LTD., Operating Name: ALOE PAY LTD.", "Business Address": "1600 - 10153 KING GEORGE BOULEVARD, 16TH FLOOR,SURREY,BRITISH COLUMBIA,CANADA,V3T 2W1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001300", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577786", "Incorporation Date": "2026-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APOLLO PAY LTD., Operating Name: APOLLO PAY LTD.", "Business Address": "700 - 1090 W GEORGIA STREET, 7TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3V7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001306", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575478", "Incorporation Date": "2026-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYST\u00c8ME DE PAIEMENT OXY INC., Operating Name: SYST\u00c8ME DE PAIEMENT OXY INC.", "Business Address": "1647 RUE COLLINS,QU\u00c9BEC,QU\u00c9BEC,CANADA,G3K 1H4", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001301", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1772605-8", "Incorporation Date": "2026-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CREDIUM DIGITAL LTD., Operating Name: CREDIUM DIGITAL LTD.", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001308", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582240", "Incorporation Date": "2026-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HESPEROS PAY LIMITED, Operating Name: HESPEROS PAY LIMITED", "Business Address": "1066 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 3X2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001309", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1559830", "Incorporation Date": "2025-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VESCORE LEDGER LIMITED, Operating Name: VESCORE LEDGER LIMITED", "Business Address": "1022-1322 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 1H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001320", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1566478", "Incorporation Date": "2025-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMPORTA HOLDINGS COMPANY LTD, Operating Name: IMPORTAPAY", "Business Address": "82A JAMES CARTER ROAD,,MILDENHALL,UNITED KINGDOM,IP28 7DE", "Website": "https://pay.importa.biz", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001311", "Date Initial MSB Registration Approval": "2026-08-05", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16317892", "Incorporation Date": "2025-03-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BLACKBERRY PAY LTD., Operating Name: BLACKBERRY PAY LTD.", "Business Address": "1029 - 1030 HAMILTON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2R9", "Website": "https://blackberry-pay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001313", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554947", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMEVAULT CAPITAL INC, Operating Name: PRIMEVAULT PAY", "Business Address": "1285 - 329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "www.primevault.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001314", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1542615", "Incorporation Date": "2025-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIRAVA TRADER INC., Operating Name: MIRAVA TRADER INC.", "Business Address": "112 - 970 BURRARD STREET, OFFICE #1868,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001315", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575399", "Incorporation Date": "2025-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CROSSMINT CANADA LTD., Operating Name: CROSSMINT CANADA LTD.", "Business Address": "201 - 5240 1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "https://www.crossmint.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001316", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001576684", "Incorporation Date": "2026-04-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DRAENOR FINANCE CORPORATION, Operating Name: DRAENOR FINANCE CORPORATION", "Business Address": "501-3292 PRODUCTION WAY,BURNABY,BRITISH COLUMBIA,CANADA,V5A 4R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001327", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573635", "Incorporation Date": "2026-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHARM PAY LTD., Operating Name: CHARM PAY LTD.", "Business Address": "2544 DUNLEVY STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8R 2S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001330", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1594714", "Incorporation Date": "2026-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NIMBUS PAY LTD., Operating Name: NIMBUS PAY", "Business Address": "SUITE MEZZ, 1120 BLANSHARD STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 2H6", "Website": "nimbus-pay.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001332", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1594717", "Incorporation Date": "2026-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROUGE PAY LTD., Operating Name: ROUGE PAY", "Business Address": "205 560-562 BEATTY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 5N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001334", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593849", "Incorporation Date": "2026-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STEADY PAY LTD., Operating Name: STEADY PAY", "Business Address": "401-405 POWELL STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6A 3A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001336", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593848", "Incorporation Date": "2026-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17409052 CANADA INC., Operating Name: 17409052 CANADA INC.", "Business Address": "700-1235 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 3K4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001340", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1740905-2", "Incorporation Date": "2025-10-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 16825958 CANADA INC., Operating Name: NANAK WORLD TRADE", "Business Address": "8975 MCLAUGHLIN ROAD SOUTH UNIT 10,BRAMPTON,ONTARIO,CANADA,L6Y 0Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001348", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1682595-8", "Incorporation Date": "2025-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENT EXECUTION LLC, Operating Name: PAYMENT EXECUTION", "Business Address": "K LOCHKOVU 30/4,PRAHA,,CZECH REPUBLIC,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001368", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2028-08-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C1186316", "Incorporation Date": "2020-12-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SPEEDY FINTECH LTD., Operating Name: SPEEDY PAY, SPEEDY CRYPTO EXCHANGE", "Business Address": "935 DUNDAS STREET E UNIT 1706,MISSISSAUGA,ONTARIO,CANADA,L4Y4B7", "Website": "www.speedyfintech.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001377", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001355728", "Incorporation Date": "2025-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: U SQUARE FINANCIAL SERVICES LTD., Operating Name: U SQUARE", "Business Address": "4538 KINGSWAY UNIT 507,BURNABY,BRITISH COLUMBIA,CANADA,V5H4T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001378", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1557545", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOREVIA FINANCE INC., Operating Name: NOREVIA FINANCE INC.", "Business Address": "1 - 12830 80TH AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 3A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001317", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1596650", "Incorporation Date": "2026-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GETTROT TECH INC., Operating Name: GETTROT TECH INC.", "Business Address": "4295 OLD CLAYBURN ROAD,ABOTTSFORD,BRITISH COLUMBIA,CANADA,V3G 0G4", "Website": "GETTROT.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001318", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1749955-8", "Incorporation Date": "2025-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RATEFER FINTECH INC., Operating Name: RATEFER FINTECH INC.", "Business Address": "74 2/F ETON TOWER 8 HYSAN AVENUE,,CAUSEWAY BAY,HONG KONG,", "Website": "https://ratefer.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001319 ", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1409756", "Incorporation Date": "2023-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JLX PAY INC, Operating Name: JLX PAY INC", "Business Address": "300 - 222420 DEWDNEY TRUNROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001322", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1570961", "Incorporation Date": "2026-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMORA FINANCE INC., Operating Name: LUMORA FINANCE INC.", "Business Address": "1 - 12830 80TH AVENE,SURREY,BRITISH COLUMBIA,CANADA,V3W 3A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001321", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1596648", "Incorporation Date": "2026-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIGHT NIGHT TOUR BUSINESS LTD., Operating Name: LIGHT NIGHT TOUR BUSINESS LTD.", "Business Address": "268 - 28TH STREET WEST,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7N 2J5", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001323", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2028-08-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1306366", "Incorporation Date": "2021-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORINTHIAN CAPITAL INC, Operating Name: CORINTHIAN CAPITAL INC", "Business Address": "102 - 1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001324", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001347739", "Incorporation Date": "2025-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CBTIS GLOBAL INC., Operating Name: CBTIS GLOBAL INC.", "Business Address": "185 - 9040 BLUNDELL ROAD 211,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 1K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001325", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1564916", "Incorporation Date": "2025-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1559013 B.C. LTD., Operating Name: 1559013 B.C. LTD.", "Business Address": "320 GRANVILLE STREET, 12TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 0G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001326", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1559013", "Incorporation Date": "2025-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EPHRAGON SOLUTIONS INC, Operating Name: PARETOPAY", "Business Address": "3200 - 650 W. GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001331", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1522029", "Incorporation Date": "2025-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANSO SOLUTIONS LTD., Operating Name: BANSO SOLUTIONS", "Business Address": "1975 MCCALLUM ROAD UNIT 115,ABBOTSFORD,BRITISH COLUMBIA,CANADA, V2S3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001386", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1531883", "Incorporation Date": "2025-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINCHAIN LTD, Operating Name: FINCHAIN LTD", "Business Address": "1004-2135 ALLISON ROAD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6T 1T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001376", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592019", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1545072 B.C. LTD., Operating Name: 1545072 B.C. LTD.", "Business Address": "720-999 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 1K5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001375", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1545072", "Incorporation Date": "2026-06-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBIT-X, LLC, Operating Name: BEAQONX, GLOBIT-X", "Business Address": "101-300 BOULEVARD OF THE AMERICAS,LAKEWOOD,NEW JERSEY,UNITED STATES,08701", "Website": "https://www.globitxotc.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001374", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "450923870", "Incorporation Date": "2023-08-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AUCFO CANADA INC., Operating Name: AUCFO CANADA INC.", "Business Address": "316-11 NANMA ROAD,TIANJING,,CHINA,300021", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001372", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1591281", "Incorporation Date": "2026-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2791339 ALBERTA LTD., Operating Name: 2791339 ALBERTA LTD.", "Business Address": "2500-500 4 AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 2V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001367", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027913397", "Incorporation Date": "2026-02-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MIVIK SOLUTIONS INC., Operating Name: MIVIK SOLUTIONS INC.", "Business Address": "164-2223A OAK BAY AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8R 0A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001366", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1464554", "Incorporation Date": "2024-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUICK TRANSFER FINTECH LTD., Operating Name: QUICK PAY, QUICK CRYPTO ASSETS", "Business Address": "5343 DUNDAS STREET WEST UNIT 202,ETOBICOKE,ONTARIO,CANADA,M9B 6H8", "Website": "www.quicktransfer.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001392", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001341388", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUNARO TECH CORPORATION, Operating Name: LUNARO TECH CORPORATION", "Business Address": "112-970 BURRARD STREET, OFFICE 1309,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001360", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1580147", "Incorporation Date": "2026-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001198746 ONTARIO CORP., Operating Name: GWALA PAY", "Business Address": "46 LITTLEWOOD DRIVE,WHITBY,ONTARIO,CANADA,L1P 0H4", "Website": "gwalapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001353", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001198746", "Incorporation Date": "2025-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELOCITYDEFI LTD, Operating Name: VELOCITYDEFI, VELOCITY CRYPTO EXCHANGE", "Business Address": "200-55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.velocitydefi.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001355", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001377819", "Incorporation Date": "2025-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1561231 B.C. LTD, Operating Name: 1561231 B.C. LTD", "Business Address": "1631 DICKSON AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 0B5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001354", "Date Initial MSB Registration Approval": "2026-08-10", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1561231", "Incorporation Date": "2025-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STREAM PAYMENTS LTD, Operating Name: STREAM PAYMENTS LTD", "Business Address": "18 KING STREET E UNIT 1400,TORONTO,ONTARIO,CANADA,M5C1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001402", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001407193", "Incorporation Date": "2025-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GASTELUM PAYMENTS LTD, Operating Name: GASTELUM PAYMENTS", "Business Address": "600 - 1250 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3X8", "Website": "https://gastelumpayments.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001379", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575403", "Incorporation Date": "2026-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000600674 ONTARIO INC., Operating Name: 1000600674 ONTARIO INC.", "Business Address": "17 BERBERIS CRESCENT,BRAMPTON,ONTARIO,CANADA,L7A 0V3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001381", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000600674", "Incorporation Date": "2023-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITCOINOX PAYMENTS LTD., Operating Name: BITCOINOX PAYMENTS LTD.", "Business Address": "1300 - 1500 WEST GEORGIA STREET, OFFICE 1319,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "https://bitcoinox.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001382", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575741", "Incorporation Date": "2026-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AERUM PAY LLC, Operating Name: AERUM PAY LLC", "Business Address": "600 - 1001 S MAIN STREET,KALISPELL,MONTANA,UNITED STATES,59901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001383", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "31000311258941", "Incorporation Date": "2025-09-01", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MELOVIER PAYMENTS INC., Operating Name: MELOVIER PAYMENTS INC.", "Business Address": "201 GRANT TOLLE WAY,VANIER,ONTARIO,CANADA,K1L 6S2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001384", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1594315", "Incorporation Date": "2026-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOPEN MARKET INC., Operating Name: VOPEN MARKET INC.", "Business Address": "592 SELKIRK AVENUE,WINNIPEG,MANITOBA,CANADA,R2W 2M9", "Website": "www.vopenmarket.com", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001385", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2028-08-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "10221742", "Incorporation Date": "2025-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AYOREMIT CA CORP., Operating Name: AYOREMIT", "Business Address": "240 RICHMOND STREET W OFFICE 4-125,TORONTO,ONTARIO,CANADA,M5V1V6", "Website": "https://ayoremit.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001405", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2028-12-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001446012", "Incorporation Date": "2025-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOUNDATION PAYMENTS INC, Operating Name: FOUNDATION PAYMENTS INC", "Business Address": "B5 - 220 W LAMME STREET,BOZEMAN,MONTANA,UNITED STATES,59715", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001388", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "17076517", "Incorporation Date": "2026-02-18", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MOLTERRA FINANCE LIMITED, Operating Name: MOLTERRA", "Business Address": "160 GEORGE STREET,SARNIA,ONTARIO,CANADA,N7T 7V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001389", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1586969", "Incorporation Date": "2026-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLICK SEND MONEY LTD., Operating Name: CLICK SEND MONEY LTD.", "Business Address": "59 CENTURY DRIVE, MAIN FLOOR,SCARBOROUGH,ONTARIO,CANADA,M1K 4J7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001390", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001628794", "Incorporation Date": "2026-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASTRELO PAYMENTS LTD., Operating Name: ASTRELO PAYMENTS LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001391", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001313074", "Incorporation Date": "2025-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELORA PAY LTD., Operating Name: VELORA PAY LTD.", "Business Address": "2-410 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 0S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001351", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585305", "Incorporation Date": "2026-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIAX PAYMENTS LTD., Operating Name: FIAX PAYMENTS", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "fiax.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001393", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1323004", "Incorporation Date": "2021-09-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAL MONEY LIMITED, Operating Name: MAL MONEY LIMITED", "Business Address": "1028-9580 170TH STREET,EDMONTON,ALBERTA,CANADA,T5T 5R5", "Website": "https://www.wesley@mal.ai", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001350", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027711486", "Incorporation Date": "2025-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZEN PAY LTD., Operating Name: ZEN PAY LTD.", "Business Address": "2233 ARGENTIA ROAD,MISSISSUAGA,ONTARIO,CANADA,L5N 2X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001349", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001566792", "Incorporation Date": "2026-04-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXION CRYPTO EXCHANGE LTD., Operating Name: AXION CRYPTO EXCHANGE LTD.", "Business Address": "205-50 LONSDALE AVENUE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001347", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585437", "Incorporation Date": "2026-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGIFIVE SOLUTIONS, Operating Name: DIGIFIVE SOLUTIONS", "Business Address": "851-5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001345", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1586949", "Incorporation Date": "2026-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAOBRIDGE LTD., Operating Name: DAOBRIDGE", "Business Address": "1566 - 701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1C6", "Website": "https://daobridge.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001395", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1528505", "Incorporation Date": "2025-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1XWIRE LTD, Operating Name: 1XWIRE", "Business Address": "540 - 666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3P6", "Website": "www.1xwire.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001401", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001466599", "Incorporation Date": "2026-01-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANQITA PAY CORP., Operating Name: BANQITA", "Business Address": "2 - 640 NEWMANROAD,QUESNEL,BRITISH COLUMBIA,CANADA,V2J 6Z8", "Website": "www.fiupliant.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001403", "Date Initial MSB Registration Approval": "2026-08-11", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1584016", "Incorporation Date": "2026-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PURE PAY LTD., Operating Name: PURE PAY", "Business Address": "1166 W PENDER STREET, 7TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 2R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001404", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1586915", "Incorporation Date": "2026-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SCRYPT FINANCIAL LTD, Operating Name: SCRYPT FINANCIAL LTD", "Business Address": "2300 - 2850 -319 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 6K5", "Website": "www.scrypt.swiss", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001407", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578051", "Incorporation Date": "2026-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAYTA TECHNOLOGIES INC, Operating Name: BAYTA TECHNOLOGIES INC", "Business Address": "249 SADDLESMITH CIRCLE,KANATA,ONTARIO,CANADA,K2M 2Z1", "Website": "https://bayta.io", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001339", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2028-08-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1775571-6", "Incorporation Date": "2026-03-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RASTYPAY PAYMENT SYSTEMS LTD, Operating Name: RASTYPAY PAYMENT SYSTEMS LTD", "Business Address": "LOCK SIDE, RED HILL MARINA, RATCLIFFE ON SOAR,NOTTINGAMSHIRE,,UNITED KINGDOM,NG11 0EB", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001337", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001467003", "Incorporation Date": "2026-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEXUPAY CANADA LIMITED, Operating Name: DEXUPAY", "Business Address": "805-15 WERTHEIM COURT,RICHMOND HILL,ONTARIO,CANADA,L4B 2H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001333", "Date Initial MSB Registration Approval": "2026-08-07", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001475753", "Incorporation Date": "2026-01-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOHN ERIC NIMERY BAA, Operating Name: BJEN TRANSFER SERVICES", "Business Address": "1A-145 BERLIOZ,VERDUN,QUEBEC,CANADA,H3E 1G6", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001416", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMARTIBAN PAY INC, Operating Name: SMARTIBAN", "Business Address": "2595 CAVENDISH AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8R 2G5", "Website": "www.smartiban.eu", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001409", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1591588", "Incorporation Date": "2026-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROUX PAY LTD., Operating Name: ROUX PAY", "Business Address": "350 - 1665 W BROADWAY, 3RD FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J 5A4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001408", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1586914", "Incorporation Date": "2026-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIREXO HOLDING LTEE, Operating Name: VIREXO HOLDING LTEE", "Business Address": "J\u00d5EK\u00dcLA TEE 18/2-1,,TALLINN,ESTONIA,13516", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001411", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575397", "Incorporation Date": "2025-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HORIZON CANADA FOR BUSINESS AND TECHNOLOGY CORP., Operating Name: HORIZON CANADA FOR BUSINESS AND TECHNOLOGY CORP.", "Business Address": "201 - 30 EGLINTON AVENUE WEST,MISSISSAUGA,ONTARIO,CANADA,L5T 3E7", "Website": "https://horizonbistech.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001413", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1555540-0", "Incorporation Date": "2023-11-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYBRIDGE LTD. , Operating Name: PAYBRIDGE LTD. ", "Business Address": "39 QUEEN STREET, 3RD FLOOR,ST. CATHERINES,ONTARIO,CANADA,L2R 5G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001414", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001473878", "Incorporation Date": "2026-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BCF TECH INC, Operating Name: BCF TECH INC", "Business Address": "100 - 7125 MISSISSAUGA ROAD,MISSISSAUGA,ONTARIO,CANADA,L5N 0C2", "Website": "www.sparklewallet.ca", "Services Offered": "Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001415", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001294069", "Incorporation Date": "2025-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1567891 B.C. LTD., Operating Name: 1567891 B.C. LTD.", "Business Address": "6396 DUFFERIN AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 3T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001418", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1567891", "Incorporation Date": "2025-12-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JINHUI FINANCE LIMITED, Operating Name: JINHUI FINANCE LIMITED", "Business Address": "FLAT B, 3/F WING CHEONG COMMUNITY BUILDING 19-25 JERVOIS ST,,SHEUNG WAN,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001420", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "79953569", "Incorporation Date": "2026-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITA PAY LTD, Operating Name: REMITA PAY LTD", "Business Address": "300-222420 DEWDNEY TRUNKROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001423", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1557771", "Incorporation Date": "2025-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OMNIAPEX INC, Operating Name: OMNIAPEX TECHNOLOGIES LTD", "Business Address": "4689 JANE STREET,NORTH YORK,ONTARIO,CANADA,M3N 2T6", "Website": "otc.missionkey.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001425", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1433895-2", "Incorporation Date": "2022-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MXA PAY INC, Operating Name: MXA PAY INC", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001422", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578046", "Incorporation Date": "2026-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRTEX FINTECH SYSTEMS INC., Operating Name: VIRTEX FINTECH SYSTEMS INC.", "Business Address": "LOOTSA TN 2A, LASNAMAE LINNAOSA,TALLINN,,ESTONIA,11415", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001429", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1584654", "Incorporation Date": "2025-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY3 PAYMENTS INC., Operating Name: MONEY3 PAYMENTS INC.", "Business Address": "67 UBI CRESCENT #05-01,SINGAPORE,,SINGAPORE,408560", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001432", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1417637", "Incorporation Date": "2023-05-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYNIXOR FINANCE LTD., Operating Name: PAYNIXX", "Business Address": "302-540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001434", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1588618", "Incorporation Date": "2026-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MPJ SERVICES INC., Operating Name: MPJ SERVICES INC.", "Business Address": "50414 RANGE ROAD 280,PARKLAND COUNTY,ALBERTA,CANADA,T7Y 3E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001435", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027557723", "Incorporation Date": "2025-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORE PAY LTD., Operating Name: CORE PAY", "Business Address": "4142-4142 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5V 3P7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001441", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593498", "Incorporation Date": "2026-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KOLA PAYMENT SERVICES CANADA LTD., Operating Name: KOLA PAYMENT SERVICES CANADA LTD.", "Business Address": "18 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300000860", "Date Initial MSB Registration Approval": "2026-07-03", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001425379", "Incorporation Date": "2025-11-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHGATE PAYMENTS CORP., Operating Name: NORTHGATE PAYMENTS CORP.", "Business Address": "541-410 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1Z3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001445", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576148", "Incorporation Date": "2026-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOLTERRIX PAYMENTS LIMITED, Operating Name: VOLTERRIX PAYMENTS LIMITED", "Business Address": "722 CORMORANT STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 1P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001452", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1590299", "Incorporation Date": "2026-05-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXPRESS LINKS INTERNATIONAL INC., Operating Name: EXPRESS LINKS INTERNATIONAL INC.", "Business Address": "1800-181 BAY STREET,TORONTO,ONTARIO,CANADA,M5J 2T9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001454", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001430531", "Incorporation Date": "2025-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PASSERELLE NUMERIQUE INC., Operating Name: PASSERELLE NUMERIQUE INC.", "Business Address": "1690 RUE COMTOIS,TROIS RIVIERES,QUEBEC,CANADA,G8Z 2E5", "Website": "app.mboasend.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001455", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "-", "Incorporation Date": "2026-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CUDI TECHNOLOGIES LIMITED, Operating Name: CUDIFY", "Business Address": "17328 60TH AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3S 1T6", "Website": "www.cudify.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001430", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1764968-1", "Incorporation Date": "2026-01-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIGHPAY SERVICE INC., Operating Name: HIGHPAY CURRENCY EXCHANGE", "Business Address": "715 - 60 BERWICK AVENUE,TORONTO,ONTARIO,CANADA,M5P 0A3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001428", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1733781-7", "Incorporation Date": "2025-09-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINFULL HOLDING LIMITED, Operating Name: FINFULL HOLDING LIMITED", "Business Address": "OLIAJI TRADE CENTRE, 1ST FLOOR,VICTORIA,MAHE,SEYCHELLES,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001433", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "249944", "Incorporation Date": "2026-03-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXREMIT GLOBAL PAYMENTS LTD., Operating Name: NEXREMIT", "Business Address": "170 - 422 RICHARDS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001436", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573650", "Incorporation Date": "2026-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AJH TRADERS LTD, Operating Name: AJH TRADERS LTD", "Business Address": "5 - 3250 60 STREET NORTH EAST,CALGARY,ALBERTA,CANADA,T1Y 3T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001437", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027934880", "Incorporation Date": "2026-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STABLEPAY TECHNOLOGY CANADA INC., Operating Name: STABLEPAY TECHNOLOGY CANADA INC.", "Business Address": "185 - 221 9040 BLUNDELL ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 1K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001438", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-08-13", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1571638", "Incorporation Date": "2026-01-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EUPORIX INC., Operating Name: EUPORIX", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001440", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001408337", "Incorporation Date": "2025-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CPAYDEFI FINTECH LTD, Operating Name: CPAYMENTS, CDEFI CRYPTO PLATFORM", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.cpayfintech.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001439", "Date Initial MSB Registration Approval": "2026-08-13", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001359613", "Incorporation Date": "2025-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FAUSTAQ INC., Operating Name: FAUSTAQ INC.", "Business Address": "2692 BLOOR STREET WEST,ETOBICOKE,ONTARIO,CANADA,M8X 1A5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001442", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001435182", "Incorporation Date": "2025-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASTRA PAY LTD., Operating Name: ASTRA PAY LTD.", "Business Address": "15 - 190 QUEENS QUAY EAST,TORONTO,ONTARIO,CANADA,M5A 3Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001443", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001636899", "Incorporation Date": "2026-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CADBANKING FINTECH, Operating Name: CADPAY, CAD CRYPTO EXCHANGE", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.cadbanking.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001444", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001363978", "Incorporation Date": "2025-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKYWARD PAY LTD., Operating Name: SKYWARD PAY LTD.", "Business Address": "704 - 390 BAY STREET,TORONTO,ONTARIO,CANADA,M5H 2Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001446", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001649542", "Incorporation Date": "2026-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HEADLINE FINANCE LTD., Operating Name: HEADLINE FINANCE LTD.", "Business Address": "398 - 2416 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 3E2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001447", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1390670", "Incorporation Date": "2022-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HYPERADS L.L.C-FZ, Operating Name: HYPERADS L.L.C-FZ", "Business Address": "MEYDAN GRANDSTAND, 6TH FLOOR, MEYDAN ROAD,NAD AL SHEBA,DUBAI,UNITED ARAB EMIRATES,", "Website": "https://thehalfin.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001451", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2646464", "Incorporation Date": "2026-03-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: BINTA FINANCIAL INC., Operating Name: BINTA FINANCIAL INC.", "Business Address": "147 - 2729 158 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3Z 1P4", "Website": "https://www.bintafinancial.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001450 ", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2028-08-14", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1425904", "Incorporation Date": "2023-07-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2687375 ONTARIO INC, Operating Name: THE COIN SHACK", "Business Address": "171 SHIRLEY DRIVE,RICHMOND HILL,ONTARIO,CANADA,L4S 1T2", "Website": "thecoinshack.ca", "Services Offered": "Virtual Currency", "MSB Registration Status": "Ceased", "MSB Registration Number": "N300001453", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "2026-09-02", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2687375", "Incorporation Date": "2019-03-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CSB TECHNOLOGIES INC., Operating Name: CSB TECHNOLOGIES INC.", "Business Address": "102 - 1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "https://cryptostorybank.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001456", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001382232", "Incorporation Date": "2025-10-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MYREMIT CANADA LTD, Operating Name: MYREMIT CANADA LTD", "Business Address": "1022 - 6705 TOMKEN ROAD, STE 219,MISSISSAUGA,ONTARIO,CANADA,L5T 2J6", "Website": "https://myremituk.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001449", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001053546", "Incorporation Date": "2024-11-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUELOONIE PAYMENTS CORPORATION, Operating Name: TRUELOONIE, TRUELOONIE PAYMENTS", "Business Address": "2818 MAIN STREET UNIT 537,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 0C1", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001344", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1525181", "Incorporation Date": "2025-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWISH PAYMENT TECHNOLOGIES INC., Operating Name: SWISH PAYMENT TECHNOLOGIES INC.", "Business Address": "156 HOPEWELL ROAD,OAKVILLE,ONTARIO,CANADA,L6H 5Z1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Revoked", "MSB Registration Number": "C10001768", "Date Initial MSB Registration Approval": "2025-10-30", "MSB Registration Expiry Date": "2028-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "2026-01-14", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "\u00a01701440-6", "Incorporation Date": "2025-05-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHURANA FOREX & TRAVEL LIMITED, Operating Name: KHURANA FOREX & TRAVEL LIMITED", "Business Address": "19 SAGEBROOK ROAD,BRAMPTON,ONTARIO,CANADA,L6P 2Y5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001457 ", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1689749-5", "Incorporation Date": "2025-04-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2766893 ALBERTA INC., Operating Name: 2766893 ALBERTA INC.", "Business Address": "LL-13 - 640 3RD STREET SE,MEDICINE HAT,ALBERTA,CANADA,T1A 0H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001458 ", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027668934", "Incorporation Date": "2025-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PACIFICA PAY LLC, Operating Name: PACIFICA PAY LLC", "Business Address": "1001 S MAIN STREET, STE 49,MONTANA,KALISPELL,UNITED STATES,59901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001459", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "3.10003E+13", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VALYUZ PAYMENTS INC., Operating Name: VALYUZ PAYMENTS INC.", "Business Address": "201 - 5240 1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001461", "Date Initial MSB Registration Approval": "2026-08-17", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027925128", "Incorporation Date": "2026-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINEX PAY LTD., Operating Name: BINEX PAY", "Business Address": "209 - 1728 2ND AVENUE W, 2ND FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J 1H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001462", "Date Initial MSB Registration Approval": "2026-08-17", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1583992", "Incorporation Date": "2026-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CONTRIPAY INC., Operating Name: CONTRIPAY INC.", "Business Address": "145 1/2 CHURCH STREET, UNIT 5, OFFICE 603,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "www.contripay.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001463", "Date Initial MSB Registration Approval": "2026-08-17", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001504022", "Incorporation Date": "2026-02-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINANCE SMART HUB LTD, Operating Name: FINANCE SMART HUB LTD", "Business Address": "20 WENLOCK ROAD,,LONDON,ENGLAND,N1 7GU", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001466", "Date Initial MSB Registration Approval": "2026-08-17", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "17207462", "Incorporation Date": "2026-05-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: GRUPO CB LLC, Operating Name: CBPAY", "Business Address": "406 - 25 SW 9TH STREET,MIAMI,FLORIDA,UNITED STATES,33130", "Website": "https://cbpayapp.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001467", "Date Initial MSB Registration Approval": "2026-08-17", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5541381", "Incorporation Date": "2024-10-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: YULAI INTERNATIONAL BUSINESS LTD, Operating Name: YULAI INTERNATIONAL BUSINESS LTD", "Business Address": "934 GREEN STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8T 1G4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001469", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1563665", "Incorporation Date": "2025-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TEVELTECH LTD., Operating Name: TEVELTECH LTD.", "Business Address": "701 SEVILLA PARK PLACE, UNIT B,LONDON,ONTARIO,CANADA,N5Y 4H9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001470", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028188213", "Incorporation Date": "2026-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UPIT TECHNOLOGY LLC, Operating Name: UPIT TECHNOLOGY LLC", "Business Address": "580 - 1290 N BROADWAY,DENVER,COLORADO,UNITED STATES,80203", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001471", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2028-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20261576747", "Incorporation Date": "2026-05-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1585979 B.C. LTD, Operating Name: 1585979 B.C. LTD", "Business Address": "702 RUSSELL AVENUE, B438 UNIT #A1026,ENDERBY,BRITISH COLUMBIA,CANADA,V0E 1V0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001473", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585979", "Incorporation Date": "2026-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LINKWORLDS PAY INC., Operating Name: LINKWORLDS PAY", "Business Address": "300 - 6060 SILVER DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 0H5", "Website": "www.linkworldspay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001475", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1486787-4", "Incorporation Date": "2023-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LYS PAY LTD., Operating Name: LYS PAY", "Business Address": "530 - 1385 W 8TH AVENUE, 5TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6H 3V9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001476", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1587071", "Incorporation Date": "2026-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UU TECHNOLOGY LIMITED, Operating Name: UU TECHNOLOGY LIMITED", "Business Address": "RM 4102, ENTERPRISE SQUARE 3, 39 WANG CHIU ROAD,KOWLOON BAY,,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001477", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2196511", "Incorporation Date": "2025-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEMEA PAYMENTS LTD., Operating Name: NEMEA PAYMENTS LTD.", "Business Address": "320 MATHESON BLVD W. UNIT 211,MISSISSAUGA,ONTARIO,CANADA,L5R 3R1", "Website": "https://www.hercle.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001505", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001686239", "Incorporation Date": "2025-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001438129 ONTARIO INC., Operating Name: 1001438129 ONTARIO INC.", "Business Address": "263 DYMOTT AVENUE,MILTON,ONTARIO,CANADA,L9T 0Z7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001479", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001438129", "Incorporation Date": "2025-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001438269 ONTARIO INC., Operating Name: 1001438269 ONTARIO INC.", "Business Address": "263 DYMOTT AVENUE,MILTON,ONTARIO,CANADA,L9T 0Z7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001480", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001438269", "Incorporation Date": "2025-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVENUE PAY LTD., Operating Name: AVENUE PAY", "Business Address": "1618 - 1620 8TH AVENUE, 2ND FLOOR, STE 200,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J 1V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001481", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585338", "Incorporation Date": "2026-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001438141 ONTARIO INC., Operating Name: 1001438141 ONTARIO INC.", "Business Address": "263 DYMOTT AVENUE,MILTON,ONTARIO,CANADA,L9T 0Z7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001482", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001438141", "Incorporation Date": "2025-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KIWI FINANCE TECHNOLOGY LTD., Operating Name: KIWI FINANCE TECHNOLOGY LTD.", "Business Address": "1480 - 885 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3E8", "Website": "www.kiwifinance.tech ", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001484", "Date Initial MSB Registration Approval": "2026-08-18", "MSB Registration Expiry Date": "2028-08-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1596673", "Incorporation Date": "2026-06-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUFFER FINANCIAL INC, Operating Name: AUFFER EXCHANGE, AUFFER FINANCIAL INC", "Business Address": "D5 - 7398 YONGE STREET,THORNHILL,ONTARIO,CANADA,L4J 8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001485", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000636752", "Incorporation Date": "2023-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PEARL PAY LTD., Operating Name: PEARL PAY", "Business Address": "1120 WESTWOOD STREET,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 4S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001486", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554954", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001438135 ONTARIO INC., Operating Name: 1001438135 ONTARIO INC.", "Business Address": "263 DYMOTT AVENUE,MILTON,ONTARIO,CANADA,L9T 0Z7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001487", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001438135", "Incorporation Date": "2025-12-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15947651 CANADA INC., Operating Name: 15947651 CANADA INC.", "Business Address": "702 - 104 WOODWOOD PARK CRT,TORONTO,ONTARIO,CANADA,M4C 2G9", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001488", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1594765-1", "Incorporation Date": "2024-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRONTERA PAY INC., Operating Name: FRONTERA PAY INC.", "Business Address": "22 - 220 ROYAL CREST COURT,MARKHAM,ONTARIO,CANADA,L3R 9Y2", "Website": "https://fronterapay.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001489", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1491975-1", "Incorporation Date": "2023-04-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLYRO TRANSFER LTD., Operating Name: CLYRO TRANSFER LTD.", "Business Address": "1500 - 701 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V7Y 1C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001490", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573634", "Incorporation Date": "2026-01-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASTRA DEFIN LIMITED, Operating Name: ASTRA DEFIN LIMITED", "Business Address": "220 GREAT FALLS BOULEVARD,WATERDOWN,ONTARIO,CANADA,L8B 1Z1", "Website": "www.astrabiz.co/about", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001491", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027948658", "Incorporation Date": "2026-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RPASS PAYMENTS INC., Operating Name: RPASS", "Business Address": "107 A DUNDAS STREET EST,MISSISSAUGA,ONTARIO,CANADA,L5A 1W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001492", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1785900-7", "Incorporation Date": "2026-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RAMPGX INC., Operating Name: RAMPGX INC.", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "https://rampgx.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001493", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028232755", "Incorporation Date": "2026-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WEEX INTERNATIONAL LTD., Operating Name: WEEX", "Business Address": "60 MAIN STREET NORTH,NORTH MARKHAM,ONTARIO,CANADA,L3P 1X5", "Website": "https://www.weex.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001494", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-08-20", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1356334-1", "Incorporation Date": "2021-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUNI CANADA INC., Operating Name: JUPAY, CONTINENTAL MONEY TRANSFER", "Business Address": "5 - 7240 WOODBINE AVENUE,MARKHAM,ONTARIO,CANADA,L3R 1A4", "Website": "jupay.co", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001495", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-08-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1486564-2", "Incorporation Date": "2023-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORBITRA PAYMENTS LTD., Operating Name: ORBITRA PAYMENTS LTD.", "Business Address": "200 - 1892 WEST BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J 1Y9", "Website": "https://www.orbitrapayments.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001498 ", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1594713", "Incorporation Date": "2026-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STRATO FUND INC., Operating Name: STRATO FUND INC.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001499", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001359657", "Incorporation Date": "2025-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POLARIANE TRANSFERS LTD., Operating Name: POLARIANE TRANSFERS LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001501 ", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001340654", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QWIK TRANSFERS INC., Operating Name: QWIK TRANSFERS", "Business Address": "6418 172 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 4P8", "Website": "www.qwiktransfers.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001502", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2028-09-19", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1565373", "Incorporation Date": "2025-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KLASHA TECHNOLOGIES LTD., Operating Name: KLASHA TECHNOLOGIES LTD.", "Business Address": "305 - 8988 FRASERTON COURT,BURNABY,BRITISH COLUMBIA,CANADA,V5J 5H8", "Website": "WWW.KLASHA.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001504 ", "Date Initial MSB Registration Approval": "2026-08-19", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1579893", "Incorporation Date": "2026-02-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRABNQ TECH LTD., Operating Name: VIRABNQ", "Business Address": "206 - 141 VICTORIA STREET,KAMLOOPS,BRITISH COLUMBIA,CANADA,V2C 1Z4", "Website": "virabnq.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001506", "Date Initial MSB Registration Approval": "2026-08-20", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1590848", "Incorporation Date": "2026-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NINIPAY INC., Operating Name: NINIPAY", "Business Address": "141 TORYORK DRIVE UNIT 5,TORONTO,ONTARIO,CANADA,M9L1X9", "Website": "https://ninipay.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001513", "Date Initial MSB Registration Approval": "2026-08-20", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1001457415", "Incorporation Date": "2026-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JSLM.IO INC., Operating Name: VAPAY", "Business Address": "1055 11TH STREET UNIT 2001,CALGARY,ALBERTA,CANADA,T2R 1G8", "Website": "www.vapay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001516", "Date Initial MSB Registration Approval": "2026-08-20", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027303946", "Incorporation Date": "2025-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AEX GROUP LTD., Operating Name: AEX GROUP LTD.", "Business Address": "2800 SKYMARK DRIVE UNIT 300,MISSISSAUGA,ONTARIO,CANADA,L4W 5A6", "Website": "https://aexchanger.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001521", "Date Initial MSB Registration Approval": "2026-08-20", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001408263", "Incorporation Date": "2025-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALIMICK INC., Operating Name: ALIMICK INC.", "Business Address": "20 BAY STREET 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001534", "Date Initial MSB Registration Approval": "2026-08-21", "MSB Registration Expiry Date": "2028-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001220656", "Incorporation Date": "2025-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DECIMAL MARKETS CANADA LIMITED, Operating Name: DECIMAL MARKETS", "Business Address": "VILLA 361, ZINNIA CLUSTER, DAMAC HILLS 2,DUBAI,,UNITED ARAB EMIRATES,", "Website": "www.decimalmarkets.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001560", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593893", "Incorporation Date": "2026-06-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HORIZON PAY LTD., Operating Name: HORIZON PAY", "Business Address": "741 - 1100 MELVILLE STREET, 7TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 4A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001507", "Date Initial MSB Registration Approval": "2026-08-20", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1583584", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAIYUN TECHNOLOGY INC., Operating Name: PAIYUN TECHNOLOGY INC.", "Business Address": "NO. 29 XIANGSHAN STREET, HONGYUAN VILLAGE, CHENGBEI STREET,WUCHENG DISTRICT,JINHUA\u00a0,CHINA,321001", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001508", "Date Initial MSB Registration Approval": "2026-08-20", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576760", "Incorporation Date": "2026-02-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COILD LTD, Operating Name: COILD LTD", "Business Address": "50 PRINCES STREET,IPSWICH,ENGLAND,UNITED KINGDOM,IP1 1RJ", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001511 ", "Date Initial MSB Registration Approval": "2026-08-20", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16955836", "Incorporation Date": "2026-01-12", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: COINOVA FINANCE LIMITED, Operating Name: COINOVA", "Business Address": "1094 - 5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001512", "Date Initial MSB Registration Approval": "2026-08-20", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1542395", "Incorporation Date": "2025-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1586558 B.C LTD, Operating Name: 1586558 B.C LTD", "Business Address": "6396 DUFFERIN AVENUE,BURNABY,BRITISH COLUMBIA,CANADA,V5H 3T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001517", "Date Initial MSB Registration Approval": "2026-08-20", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1586558", "Incorporation Date": "2026-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1560335 B.C. LTD., Operating Name: 1560335 B.C. LTD.", "Business Address": "FLOOR 2, GRANVILLE STREET 939,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1L3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001578", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1560335", "Incorporation Date": "2025-10-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FMS FINANCIAL MANAGEMENT SYSTEMS, LTD., Operating Name: FMS FINANCIAL MANAGEMENT SYSTEMS, LTD.", "Business Address": "502-90 ALLSTATE PARKWAY,MARKHAM,ONTARIO,CANADA,L3R 6H3", "Website": "https://fmssolutions.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001579", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0986210", "Incorporation Date": "2013-11-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYNERA PAYMENTS INC., Operating Name: SYNERA PAYMENTS INC.", "Business Address": "6143 EDENWOOD DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5N 2Y6", "Website": "https://synerapayments.com/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001536", "Date Initial MSB Registration Approval": "2026-08-21", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001471825", "Incorporation Date": "2026-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PYLR TECHNOLOGIES INC., Operating Name: PYLR TECHNOLOGIES INC.", "Business Address": "UNIT 1 - 12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001541", "Date Initial MSB Registration Approval": "2026-08-21", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027935523", "Incorporation Date": "2026-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2366646 ONTARIO INC., Operating Name: 1000 ISLAND TOWER", "Business Address": "716 - 724 HIGHWAY 137,LANSDOWNE,ONTARIO,CANADA,K0E 1L0", "Website": "www.1000islandstower.com", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001544", "Date Initial MSB Registration Approval": "2026-08-21", "MSB Registration Expiry Date": "2028-08-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2366646", "Incorporation Date": "2013-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SONATAPAY LTD., Operating Name: SONATAPAY", "Business Address": "18 KING STREET E UNIT 1400,TORONTO,ONTARIO,CANADA,M5C1C4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001583", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387805", "Incorporation Date": "2025-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BC WALL STREET CURRENCY EXCHANGE INC., Operating Name: BC WALL STREET CURRENCY EXCHANGE, BC WALL STREET EXCHANGE, BCWS EXCHANGE", "Business Address": "105 - 2571 SHAUGHNESSY STREET,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3C 3G3", "Website": "HTTPS://BCWALLSTREET.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001546", "Date Initial MSB Registration Approval": "2026-08-21", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576350", "Incorporation Date": "2026-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTUROS FINANCE LTD., Operating Name: ALTUROS FINANCE LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001549 ", "Date Initial MSB Registration Approval": "2026-08-21", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001358224", "Incorporation Date": "2025-09-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REVIVO DEVELOPMENTS INC., Operating Name: REVIVO DEVELOPMENTS INC.", "Business Address": "210 - 13255 78 AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 5B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001550", "Date Initial MSB Registration Approval": "2026-08-22", "MSB Registration Expiry Date": "2028-08-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1550256", "Incorporation Date": "2025-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WIREZA PAY LTD, Operating Name: WIREZA PAY LTD", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0-H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001552", "Date Initial MSB Registration Approval": "2026-08-22", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578020", "Incorporation Date": "2026-02-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAXDEFI FINTECH LTD, Operating Name: MAXPAY, MAX CRYPTO ASSETS", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.maxdefi.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001581", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001363486", "Incorporation Date": "2025-09-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOODPAY LIMITED, Operating Name: GOODPAY LIMITED", "Business Address": "RM 19 BLK A2 9/FKAISER EST PHASE ONE41 MAN YUE ST,,HUNG HOM, KL,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001584", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "75931004", "Incorporation Date": "2023-11-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYAFRIK WORLD CONNECT LIMITED, Operating Name: PAYAFRIK WORLD CONNECT LIMITED", "Business Address": "340 FLEETWOOD DRIVE,OSHAWA,ONTARIO,CANADA,L1K 3G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001585", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1765575-4", "Incorporation Date": "2026-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FPS GLOBAL LTD., Operating Name: FPS GLOBAL LTD.", "Business Address": "402 - 3211 152 STREET, BUILDING 3211 C,SURREY,BRITISH COLUMBIA,CANADA,V3Z 1H8", "Website": "https://fps-global.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001586 ", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1283189", "Incorporation Date": "2021-01-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17686846 CANADA INC., Operating Name: 17686846 CANADA INC.", "Business Address": "1800-500 PLACE D'ARMES,MONTREAL,QUEBEC,CANADA,H2Y 2W2", "Website": "www.shakepay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001587", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1768684-6", "Incorporation Date": "2026-02-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AD GLOBAL PAY INC, Operating Name: AD GLOBAL PAY INC", "Business Address": "600 - 777 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001588", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582844", "Incorporation Date": "2026-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SASKO CANADA IMMIGRATION AND EMPLOYMENT, Operating Name: SASKO CANADA IMMIGRATION AND EMPLOYMENT", "Business Address": "413 - 11804 22 AVENUE SW,EDMONTON,ALBERTA,CANADA,T6W 2A2", "Website": "https://saskocanada.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001589", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "703261503", "Incorporation Date": "2022-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROWDEFI FINTECH LTD, Operating Name: GROWPAY, GROW CRYPTO EXCHANGE", "Business Address": "208 - 45 BRAMALEA ROAD,BRAMPTON,ONTARIO,CANADA,L6T 2W4", "Website": "www.growdefi.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001569", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001360529", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VOXELPAY SOLUTIONS INC., Operating Name: VOXELPAY SOLUTIONS INC.", "Business Address": "ROOM 110, NO. 5, TAIRAN 5TH ROAD,FUTIAN DISTRICT, SHENZHEN,GUANGDONG PROVINCE,CHINA,518000", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001570", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581970", "Incorporation Date": "2026-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEDEFI FINTECH LTD, Operating Name: BEPAY, BEDEFI CRYPTO EXCHANGE", "Business Address": "B-1 - 114 SANTAMONICA BOULEVARD,SCARBOROUGH,ONTARIO,CANADA,M1L 4H5", "Website": "www.bedefi.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001572", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001359728", "Incorporation Date": "2025-09-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: INPAY FINTECH LTD., Operating Name: INPAYMENTS, INCRYPTO ASSETS", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.inpayfintech.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001575", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001360769", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYLENTIS FINANCE LTD., Operating Name: CYLENTIS FINANCE LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001556", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001485603", "Incorporation Date": "2026-01-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOUMENDRA ROY, Operating Name: ROY ACCOUNTING & TAX SERVICES", "Business Address": "30 STEVEN WOOD ROAD,SCARBOROUGH,ONTARIO,CANADA,M1G 1B6", "Website": "Not available", "Services Offered": "Foreign Exchange, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001558", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-08-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "0", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1562806 B.C. LTD., Operating Name: 1562806 B.C. LTD.", "Business Address": "500 - 565 GREAT NORTHERN WAY, 5TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 0H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001561", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1562806", "Incorporation Date": "2025-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPECTRUM REMIT LTD., Operating Name: SPECTRUM REMIT LTD.", "Business Address": "802 - 390 BAY STREET,TORONTO,ONTARIO,CANADA,M5H 2Y2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001576 ", "Date Initial MSB Registration Approval": "2026-08-24", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001644312", "Incorporation Date": "2026-06-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 4766708 NOVA SCOTIA LIMITED, Operating Name: 4766708 NOVA SCOTIA LIMITED", "Business Address": "21 - 36 BROOKSHIRE COURT,BEDFORD,NOVA SCOTIA,CANADA,B4A 4E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001592", "Date Initial MSB Registration Approval": "2026-08-25", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4766708", "Incorporation Date": "2025-12-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SAN REMIT LTD., Operating Name: SAN REMIT", "Business Address": "700 - 900 W HASTINGS STREET, 7TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001611", "Date Initial MSB Registration Approval": "2026-08-25", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585981", "Incorporation Date": "2026-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMEN FINTECH INC., Operating Name: LUMEN FINTECH INC.", "Business Address": "6D - 7398 YONGE STREET PMB 711,THORNHILL,ONTARIO,CANADA,L4J 8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001593", "Date Initial MSB Registration Approval": "2026-08-25", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1744131-2", "Incorporation Date": "2025-11-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINLABS FINANCE LIMITED, Operating Name: FINLABS FINANCE LIMITED", "Business Address": "10827 80 AVENUE,DELTA,BRITISH COLUMBIA,CANADA,V4C 1W3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001614", "Date Initial MSB Registration Approval": "2026-08-25", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1564396", "Incorporation Date": "2025-11-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUIDAX TECHNOLOGIES LIMITED, Operating Name: QUIDAX TECHNOLOGIES LIMITED", "Business Address": "400 - 77 KING STREET WEST, TORONTO-DOMINION CENTRE,TORONTO,ONTARIO,CANADA,M5K 0A1", "Website": "www.quidax.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001617", "Date Initial MSB Registration Approval": "2026-08-25", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1208656-5", "Incorporation Date": "2020-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2771313 ALBERTA LTD, Operating Name: SONALI JEWELLERS", "Business Address": "525 - 5075 FALCONRIDGE BOULEVARD NE,CALGARY,ALBERTA,CANADA,T3J 3K9", "Website": "https://sonalijewellers.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001618", "Date Initial MSB Registration Approval": "2026-08-25", "MSB Registration Expiry Date": "2028-08-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027713136", "Incorporation Date": "2025-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELORIUM FINANCE CORPORATION, Operating Name: VELORIUM FINANCE CORPORATION", "Business Address": "363 W 6TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Y 1L1", "Website": "https://velorium.info/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001619", "Date Initial MSB Registration Approval": "2026-08-25", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1595783", "Incorporation Date": "2026-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SIEVE LOGIC SERVICES INC., Operating Name: RATE THYTHM, WASOJA", "Business Address": "304 LIVERY STREET,STITTSVILLE,ONTARIO,CANADA,K2V 0S1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001623", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": " 1680121-8", "Incorporation Date": "2025-03-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYROLL GUARDIAN INTERNATIONAL, INC., Operating Name: PAYROLL GUARDIAN INTERNATIONAL, INC.", "Business Address": "203 - 5489 BYRNE ROAD,BURNABY,BRITISH COLUMBIA,CANADA,V5J 3J1", "Website": "www.payrollguardian.com", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001624", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "410212-6", "Incorporation Date": "2002-08-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IFLEX DEVELOPMENT INC., Operating Name: IFLEX DEVELOPMENT INC.", "Business Address": "1901 BANFF AVENEU,OTTAWA,ONTARIO,CANADA,K1V 7W9", "Website": "https://iflexpayroll.ca/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001628", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2028-08-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1727856-0", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMORA PAYMENTS CORPORATION, Operating Name: PAYMORA PAYMENTS CORPORATION", "Business Address": "8171 COOK ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6Y 3T8", "Website": "https://paymora.net/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001630 ", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1595784", "Incorporation Date": "2026-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIK PAY LTD., Operating Name: BRIK PAY LTD.", "Business Address": "410 W GEORGIA STREET, 3RD FLOOR, STE OFFICE FOR 1,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 0S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001629", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582239", "Incorporation Date": "2026-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1092623 B.C. LTD., Operating Name: 1092623 B.C. LTD.", "Business Address": "46553 BRICE ROAD,CHILLIWACK,BRITISH COLUMBIA,CANADA,V2P 3V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Armoured Cars, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001631", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1092623", "Incorporation Date": "2026-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SYNAPT TECHNOLOGIES INC., Operating Name: SEYDO", "Business Address": "4070 RUE DOMVILLE,LONGUEUIL,QUEBEC,CANADA,J3Y 1X6", "Website": "https:seydo.ai", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001634", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1780014-2", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELVETIA FINANCIAL SERVICES LTD., Operating Name: HELVETIA FINANCIAL SERVICES LTD.", "Business Address": "905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001633", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1591019", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KYLORAN CAPITAL LTD., Operating Name: KYLORAN CAPITAL LTD.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001636", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001460186", "Incorporation Date": "2026-01-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SKALOR FINANCE LTD., Operating Name: SKALOR FINANCE LTD.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001641", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001327803", "Incorporation Date": "2025-08-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XTRA FINTECH LIMITED, Operating Name: XTRA FINTECH LIMITED", "Business Address": "8 KING LING ROAD, LE POINT TOWER 6, 19/F FLAT H TSEUNG KWANO NT,TSEUNG KWANO,,HONG KONG,99907", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001643", "Date Initial MSB Registration Approval": "2026-08-14", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585172", "Incorporation Date": "2026-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINOVA SYSTEMS LTD., Operating Name: FINOVA SYSTEMS LTD.", "Business Address": "200-100 PARK ROYAL S.,VANCOUVER,BRITISH COLUMBIA,CANADA,V7T 1A2", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001646", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1561232", "Incorporation Date": "2025-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: USE THRIVE CORPORATION, Operating Name: THRIVE, USE THRIVE", "Business Address": "738-150 KING STREET WEST,TORONTO,ONTARIO,CANADA,M5H 1J9", "Website": "https://use-thrive.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001645", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001518135", "Incorporation Date": "2026-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRAPEX INC., Operating Name: FRAPEX INC.", "Business Address": "DRUZHBY STREET 9, FL 45,TERNOPIL,,UKRAINE,46000", "Website": "https://axis-protocol.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001650", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027786017", "Incorporation Date": "2026-01-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLY FOREX LTD., Operating Name: FLY FOREX LTD.", "Business Address": "6D-7398 YONGE STREET, UNIT 539,THORNHILL,ONTARIO,CANADA,L4J 8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001652", "Date Initial MSB Registration Approval": "2026-08-27", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001048424", "Incorporation Date": "2025-10-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAYDEL MONEY LTD., Operating Name: ZAYDEL MONEY LTD.", "Business Address": "2500-500 4TH AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 2V6", "Website": "www.zaydelmoney.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001655", "Date Initial MSB Registration Approval": "2026-08-27", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027926175", "Incorporation Date": "2026-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 9561-5803 QUEBEC INC., Operating Name: 9561-5803 QUEBEC INC.", "Business Address": "609-300 BOULEVARD DE LA COTE VERTU,ST LAURENT,QUEBEC,CANADA,H4N 1E1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001657", "Date Initial MSB Registration Approval": "2026-08-27", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181858474", "Incorporation Date": "2026-02-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YOLK PAY INC., Operating Name: YOLK PAY INC.", "Business Address": "21-401 ALDEN ROAD,MARKHAM,ONTARIO,CANADA,L3R 4N4", "Website": "https://yolkpay.com", "Services Offered": "Foreign Exchange, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001656", "Date Initial MSB Registration Approval": "2026-08-27", "MSB Registration Expiry Date": "2028-08-27", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1804768-5", "Incorporation Date": "2026-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABBAD TRADERS GOLD & CONTRACTORS LTD, Operating Name: ABBAD TRADERS GOLD AND CURRENCY EXCHANGE", "Business Address": "15223 RUSSELL AVENUE,WHITEROCK,BRITISH COLUMBIA,CANADA,V4B 5C3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001661", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2028-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1035577", "Incorporation Date": "2015-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTA PAYMENTS INC., Operating Name: QUANTA PAYMENTS INC.", "Business Address": "27 HODGSON DRIVE,BARRIE,ONTARIO,CANADA,L4N 7Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001662", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001678811", "Incorporation Date": "2026-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HABIT GLOBAL LIMITED, Operating Name: HABIT GLOBAL LIMITED", "Business Address": "501 ALLIANCE AVENUE,YORK,ONTARIO,CANADA,M5N 2J1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001663", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1501597-9", "Incorporation Date": "2023-05-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SREDA MONEY LTD, Operating Name: SREDA MONEY LTD", "Business Address": "1300-1500 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "Https://sredamoney.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001670", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1280885", "Incorporation Date": "2020-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZEONICA FINANCE CORPORATION, Operating Name: ZEONICA FINANCE CORPORATION", "Business Address": "501-3292 PRODUCTION WAY,BURNABY,BRITISH COLUMBIA,CANADA,V5A 4R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001673", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1597256", "Incorporation Date": "2026-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALCHEMY PAY LTD, Operating Name: ALCHEMY PAY LTD", "Business Address": "79-2967 DUNDAS STREET WEST,TORONTO,ONTARIO,CANADA,M6P 1Z2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001667", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000144154", "Incorporation Date": "2022-03-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZAYZOON INC., Operating Name: ZAYZOON INC.", "Business Address": "1900-685 CENTRE STREET SOUTH,CALGARY,ALBERTA,CANADA,T2G 1S5", "Website": "www.zayzoon.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001668", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2028-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2020208860", "Incorporation Date": "2017-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JOHARI GLOBAL LTD., Operating Name: JOHARI GLOBAL LTD.", "Business Address": "302-7321 VICTORIA PARK AVENUE,MARKHAM,ONTARIO,CANADA,L3R 2Z8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001669", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001681983", "Incorporation Date": "2026-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAINSTACK CANADA CORPORATION, Operating Name: MAINSTACK CANADA CORPORATION", "Business Address": "20 BAY STREET,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "www.mainstack.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001672", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001011118", "Incorporation Date": "2024-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HM3 US LLC, Operating Name: HM3 DIGITAL BANK, HM3 EXCHANGE, HM3 FINTECH", "Business Address": "49-1001 S MAIN STREET,KALISPELL,MONTANA,UNITED STATES,59901", "Website": "hi@hm3fintech.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001677 ", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C1471555", "Incorporation Date": "2024-09-10", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VELORA GLOBAL SOLUTIONS CORP., Operating Name: VELORA GLOBAL SOLUTIONS CORP.", "Business Address": "5-2000 THURSTON DRIVE,OTTAWA,ONTARIO,CANADA,K1G 4K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001678", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2028-08-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001637216", "Incorporation Date": "2026-06-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDCAVERN ASSOCIATES LTD., Operating Name: GOLDCAVERN ASSOCIATES LTD.", "Business Address": "57 JAMES RATCLIFF AVE,WHITCHURCH-STOUFFVILLE,ONTARIO,CANADA,L4A 0L5", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001682", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001281124", "Incorporation Date": "2025-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRAVY STREAM INC., Operating Name: GRAVY STREAM", "Business Address": "6060-3080 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N 1N1", "Website": "https://gravystream.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001674", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001079389", "Incorporation Date": "2024-12-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1553476 B.C. LTD., Operating Name: 1553476 B.C. LTD.", "Business Address": "540-666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,VC6 3P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001679", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "-", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1553476", "Incorporation Date": "2025-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYVO EXCHANGE INC., Operating Name: PAYVO EXCHANGE INC.", "Business Address": "3037 152 STREET,SURREY,BRITISH COLUMBIA,CANADA,V4P 3K1", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001681", "Date Initial MSB Registration Approval": "2026-08-28", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1562085", "Incorporation Date": "2025-11-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEADING BRIDGES LTD, Operating Name: LEADING BRIDGES LTD", "Business Address": "107-1025 RUE KING E,CAMBRIDGE,ONTARIO,CANADA,N3H 3P5", "Website": "https://leadingbridgesltd.com/", "Services Offered": "Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001683", "Date Initial MSB Registration Approval": "2026-08-31", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1802488-0", "Incorporation Date": "2026-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1562023 B.C. LTD., Operating Name: 1562023 B.C. LTD.", "Business Address": "3299 ROYAL AVENUE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7K 1Y7", "Website": "https://niapayments.io/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001685", "Date Initial MSB Registration Approval": "2026-08-31", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1562023", "Incorporation Date": "2025-11-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEPAY INC., Operating Name: NEPAY INC.", "Business Address": "2482 YONGE STREET UNIT 185,TORONTO,ONTARIO,CANADA,M4P 2H5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001688", "Date Initial MSB Registration Approval": "2026-08-31", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1745432-5", "Incorporation Date": "2025-11-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRTUAL VAULT BANK LTD, Operating Name: VVB PAY, VVB CRYPTO EXCHANGE", "Business Address": "200-55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.vvb.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001686", "Date Initial MSB Registration Approval": "2026-08-31", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001696104", "Incorporation Date": "2026-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEVEDGE PAYMENTS LTD., Operating Name: DEVEDGE PAYMENTS LTD.", "Business Address": "600-609 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4W4", "Website": "Not Available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001689", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1579238", "Incorporation Date": "2026-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMEN PAYMENTS LIMITED, Operating Name: LUMEN PAYMENTS LIMITED", "Business Address": "600-609 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4W4", "Website": "https:lumenpayments.io/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001690", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582665", "Incorporation Date": "2026-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURA PAY LTD., Operating Name: AURA PAY", "Business Address": "SUITE 200, 1618-1620 8TH AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6J 1V4", "Website": "Not Available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001691", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1587076", "Incorporation Date": "2026-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AIRAXIMI INC, Operating Name: AIRAXIMI", "Business Address": "1500 NORTH GRANT STREET SUITE R,DENVER,COLORADO,UNITED STATES,50203", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001692", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20251909479", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: ONE PLUS PAYMENTS LIMITED, Operating Name: ONE PLUS PAYMENTS LIMITED", "Business Address": "39 QUEEN STREET,ST. CATHARINES,ONTARIO,CANADA,L2R 5G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001694", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001525974", "Incorporation Date": "2026-03-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYOLIX SOLUTIONS INC., Operating Name: PAYOLIX SOLUTIONS INC.", "Business Address": "203-94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001698", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001535705", "Incorporation Date": "2026-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YIKSI FINTECH LIMITED, Operating Name: YIKSI FINTECH LIMITED", "Business Address": "201-30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "https://yiksi.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001699", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581864", "Incorporation Date": "2026-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VERNA PAYMENTS LIMITED, Operating Name: VERNA PAYMENTS", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "https://vernapayments.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001702", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1381979", "Incorporation Date": "2022-10-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WISEREMIT LTD., Operating Name: WISEREMIT LTD.", "Business Address": "3-39 QUEEN STREET,ST CATHARINE,ONTARIO,CANADA,L2R 5G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001700", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001665570", "Incorporation Date": "2026-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 17476973 CANADA INCORPORATED, Operating Name: INVEST LEAD MANAGEMENT", "Business Address": "21019 ELLERBECK RD,WHEATLEY,ONTARIO,CANADA,N0P 2P0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001704", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1747697-3", "Incorporation Date": "2025-11-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUEMINT PAYMENTS LTD., Operating Name: TRUEMINT PAYMENTS LTD.", "Business Address": "905 WEST PENDER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001697", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001582833", "Incorporation Date": "2026-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEON PAY CANADA LTD., Operating Name: NEON PAY CANADA", "Business Address": "E02 1550 16TH AVENUE,RICHMOND HILL,ONTARIO,CANADA,L4B 3K9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001696", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001668044", "Incorporation Date": "2026-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HGM SOLUTIONS LIMITED, Operating Name: HGM SOLUTIONS LIMITED", "Business Address": "1562-1312 17TH STREET,DENVER,COLORADO,UNITED STATES,80202", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001693", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2028-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "20261559974", "Incorporation Date": "2026-08-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: JUNDALE LTD, Operating Name: JUNDALE LTD", "Business Address": "675 COCHRANE DRIVE,MARKHAM,ONTARIO,CANADA,L3R 0B8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001705", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001414270", "Incorporation Date": "2025-11-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOPROCK FINANCE LTD., Operating Name: TOPROCK FINANCE LTD.", "Business Address": "155 SIR ADAM BECK ROAD,STRATFORD,ONTARIO,CANADA,N5A 8C2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001706", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001598302", "Incorporation Date": "2026-05-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUELEDGER FX CORP., Operating Name: TRUELEDGER FX CORP.", "Business Address": "1338 WELLINGTON STREET WEST,OTTAWA,ONTARIO,CANADA,K1Y 3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001707", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2028-09-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001597524", "Incorporation Date": "2026-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHONRAILS INFRASTRUCTURE LIMITED, Operating Name: CASHONRAILS INFRASTRUCTURE LIMITED", "Business Address": "30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001732", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001584933", "Incorporation Date": "2026-04-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DE-PAYBANC LTD., Operating Name: DE-PAYBANC LTD.", "Business Address": "2-478 REIMER AVENUE,STEINBACH,MANITOBA,CANADA,R5G 0G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001733", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1591020", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AJODEX FINANCIAL CORP., Operating Name: DAPSY PAY", "Business Address": "400-1940 EGLINTON AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1L 4R1", "Website": "dapsypay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001734", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1791645-1", "Incorporation Date": "2026-05-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CLARITY REMIT LTD., Operating Name: CLARITY REMIT LTD.", "Business Address": "828-1200 WEST 73RD AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 6G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001738", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1590793", "Incorporation Date": "2026-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUCKY PAY LTD., Operating Name: LUCKY PAY LTD.", "Business Address": "300-19 BASTIAN SQUARE,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 3S9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001739", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1590839", "Incorporation Date": "2026-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSLINK AFRIQUE TECHNOLOGY INC., Operating Name: TRANSLINK PAY", "Business Address": "1 PANTANO DRIVE,THORNHILL,ONTARIO,CANADA,L4J 8X2", "Website": "www.translinkpay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001740", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001514939", "Incorporation Date": "2026-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MOSTA PAYMENTS LTD., Operating Name: MOSTA PAYMENTS", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "https://mosta.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001741", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001551301", "Incorporation Date": "2026-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EXCHANGENT CRYPTO CORP., Operating Name: EXCHANGENT CRYPTO CORP.", "Business Address": "UMERA TN 60-63,TALLINN,,ESTONIA,13816", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001709", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585164", "Incorporation Date": "2026-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HIBANKING SERVICES LTD, Operating Name: HIBANKING PAY, HIBANKING CRYPTO EXCHANGE, HIBANKING FX EXCHANGE", "Business Address": "1201-1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.hibankingservices.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001419", "Date Initial MSB Registration Approval": "2026-08-12", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001440278", "Incorporation Date": "2025-12-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MARVELLA FINANCE CORP., Operating Name: MARVELLA FINANCE CORP.", "Business Address": "220-5611 COONEY ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001695", "Date Initial MSB Registration Approval": "2026-09-01", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1597267", "Incorporation Date": "2026-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GREENPEACHE INVESTMENTS CORP., Operating Name: GREENPEACHE INVESTMENTS CORP.", "Business Address": "700-838 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "https://www.greenpeache.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001735", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592604", "Incorporation Date": "2026-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANKDIGI LTD., Operating Name: DIGIPAY, DIGI CRYPTO EXCHANGE", "Business Address": "935 DUNDAS STREET E UNIT 1706,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7", "Website": "www.bankdigi.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001743", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001355757", "Incorporation Date": "2025-09-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TITANIUM REMIT INC., Operating Name: TITANIUM REMIT INC.", "Business Address": "277 LYNN AVENUE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7J 2C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001736", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1589139", "Incorporation Date": "2026-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JIK FINANCIAL INC., Operating Name: JIK FINANCIAL INC.", "Business Address": "39 QUEEN STREET,ST CATHERINES,ONTARIO,CANADA,L2R 5G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001737", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001497960", "Incorporation Date": "2026-02-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROLIA PAY LTD., Operating Name: GROLIA PAY LTD.", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001742", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-07-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1598429", "Incorporation Date": "2026-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXIONBAY FINANCE INC., Operating Name: AXIONBAY FINANCE INC.", "Business Address": "800-7300 EDMONDS STREET,BURNABY,BRITISH COLUMBIA,CANADA,V3N 0G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001744", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1597266", "Incorporation Date": "2026-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SILVERPEAK FINANCE INC., Operating Name: SILVERPEAK FINANCE INC.", "Business Address": "200-535 YATES STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 2Z6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001746", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592395", "Incorporation Date": "2026-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HELPEX PAY LTD., Operating Name: HELPEX PAY", "Business Address": "2120-580 SEABORNE AVENUE,PORT COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0M3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001747", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1594027", "Incorporation Date": "2026-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HASHWHALE INC., Operating Name: HASHWHALE", "Business Address": "805-15 WERTHEIM COURT,RICHMOND HILL,ONTARIO,CANADA,L4B 3H7", "Website": "https://www.hashwhale.io/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001751", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001615317", "Incorporation Date": "2026-05-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LOONA PAY LIMITED, Operating Name: LOONA PAY LIMITED", "Business Address": "398-150 EGLINTON AVENUE EAST,TORONTO,ONTARIO,CANADA,M4P 1E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001752", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001618940", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYWONDR WALLET LIMITED, Operating Name: PAYWONDR WALLET LIMITED", "Business Address": "1200-251 CONSUMERS ROAD,TORONTO,ONTARIO,CANADA,M2J 4R3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001753", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592221", "Incorporation Date": "2026-05-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MENTERIS WALLET CORP., Operating Name: MENTERIS WALLET CORP.", "Business Address": "10826 80 AVENUE ,DELTA,BRITISH COLUMBIA,CANADA,V4C 1W3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001754", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1591021", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALLOT PAY LTD., Operating Name: ALLOT PAY LTD.", "Business Address": "5-410 WEST GEORGIA STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 0S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001755", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC159413", "Incorporation Date": "2026-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLORY REMIT LTD., Operating Name: GLORY REMIT LTD.", "Business Address": "9-190 QUEENS QUAY EAST,TORONTO,ONTARIO,CANADA,M5A 3Y4", "Website": "Not availabl", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001756", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001625269", "Incorporation Date": "2026-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AQCEPT INC., Operating Name: AQCEPT INC.", "Business Address": "6060-3080 YONGE STREET,TORONTO,ONTARIO,CANADA,M4N 3N1", "Website": "https://aqcept.co", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001757", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001640360", "Incorporation Date": "2026-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: URBNED INC., Operating Name: URBNED INC.", "Business Address": "B1128-2803 PHILADELPHIA PIKE,CLAYMONT,DELAWARE,UNITED STATES,19703", "Website": "https://www.urbned.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001759", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10473515", "Incorporation Date": "2026-01-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PSI- PAY LTD, Operating Name: PSI- PAY LTD", "Business Address": "30-34 NEW BRIDGE STREET,LONDON,,UNITED KINGDOM,EC4V 6BJ", "Website": "https://psi-pay.co.uk/contacts-us/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001748", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2028-09-03", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5899168", "Incorporation Date": "2006-08-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAINFLOW LLC, Operating Name: CHAINFLOW LLC", "Business Address": "600-1001 S MAIN STREET,KALISPELL,MONTANA,UNITED STATES,59901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001749", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C1638656", "Incorporation Date": "2026-05-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZERORAILS FINANCE INC., Operating Name: ZERORAILS FINANCE INC.", "Business Address": "115-1975 MCCALLUM ROAD,ABBOTSFORD,BRITISH COLUMBIA,CANADA,V2S 3N3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001750", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1594720", "Incorporation Date": "2026-06-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BORDERPAY AFRICA INC., Operating Name: BORDERPAY AFRICA INC.", "Business Address": "305-131 CONTINENTAL DRIVE,NEWARK,DELAWARE,UNITED STATES,19713", "Website": "www.borderpayafrica.com", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001758", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10356855", "Incorporation Date": "2025-10-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SHA2 SOLUTIONS, INC, Operating Name: SHA2 SOLUTIONS, INC", "Business Address": "3400-22 ADELAIDE STREET WEST,TORONTO,ONTARIO,CANADA,M5H 4E3", "Website": "www.wert.io", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001760", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001453150", "Incorporation Date": "2025-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TOBAP LTD., Operating Name: TOBAP LTD.", "Business Address": "WOLKOWYSKA 17/2, 61-132,POZNAN,,POLAND,", "Website": "tobap.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001761", "Date Initial MSB Registration Approval": "2026-09-04", "MSB Registration Expiry Date": "2028-09-04", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001652724", "Incorporation Date": "2026-06-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RESTOV PAY LTD., Operating Name: RESTOV PAY LTD.", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001762", "Date Initial MSB Registration Approval": "2026-09-04", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1553135", "Incorporation Date": "2025-10-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SPIDER PAY INC., Operating Name: SPIDER PAY INC.", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001764", "Date Initial MSB Registration Approval": "2026-09-04", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1598081", "Incorporation Date": "2026-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRELIA FINANCE INC., Operating Name: VIRELIA FINANCE INC.", "Business Address": "220-5611 COONEY ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 3J6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "\u00a0N300001763", "Date Initial MSB Registration Approval": "2026-09-04", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1597271", "Incorporation Date": "2026-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUREVIONTARIS INC, Operating Name: AUREVIONTARIS INC", "Business Address": "PAEKALDA 16-44,,TALLINN,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001635", "Date Initial MSB Registration Approval": "2026-08-26", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001620611", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALLIAS PAY LIMITED, Operating Name: ALLIAS PAY LIMITED", "Business Address": "411 - 150 EGLINTON AVENUE EAST,TORONTO,ONTARIO,CANADA,M4P 1E8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001027", "Date Initial MSB Registration Approval": "2026-07-14", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001618850", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MENTRAU MYRDDIN ENTERPRISES INCORPORATED, Operating Name: MENTRAU MYRDDIN ENTERPRISES INCORPORATED", "Business Address": "7540 BARRYMORE DRIVE,DELTA,ONTARIO,CANADA,V4C 6X4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001768", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1201420", "Incorporation Date": "2019-03-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WENDAQI INC., Operating Name: WENDAQI INC.", "Business Address": "500-1001 S MAIN STREET,KALISPELL,MONTANA,UNITED STATES,59901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001770", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "D1605789", "Incorporation Date": "2026-01-30", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SERWA FINANCIAL INC., Operating Name: SERWA FINANCIAL INC.", "Business Address": "300 - 22420 DEWDNEY TRUNK ROAD,MAPLE RIDGE,BRITISH COLUMBIA,CANADA,V2X 3J5", "Website": "serwafinancial.xyz", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001767", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001601664", "Incorporation Date": "2026-05-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 13270122 CANADA INC, Operating Name: VERIGIVING", "Business Address": "912 - 105 HARRISON GARDEN BOULEVARD,NORTH YORK,ONTARIO,CANADA,M2N 0C3", "Website": "HTTPS://VERIGIVING.COM", "Services Offered": "Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001769", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2028-09-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1327012-2", "Incorporation Date": "2021-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BANX TECHNOLOGIES INC, Operating Name: BANX TECHNOLOGIES", "Business Address": "107 BRAY ROAD,NANAIMO,BRITISH COLUMBIA,CANADA,V9T 02C", "Website": "www.banxcoin.com", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001772", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001593417", "Incorporation Date": "2026-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITAVELLION INC., Operating Name: REMITAVELLION INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001777", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613011", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIDUCENTORA INC., Operating Name: FIDUCENTORA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001778", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613013", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSCANADA CURRENCYEXCHANGE LTD, Operating Name: TRANSCANADA CURRENCYEXCHANGE LTD", "Business Address": "319 14TH STREET,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3M 5T2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001771", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2028-09-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1571553", "Incorporation Date": "2026-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TTR FINTECH LIMITED, Operating Name: TTR FINTECH LIMITED", "Business Address": "305 - 8988 FRASERTON COURT,BURNABY,BRITISH COLUMBIA,CANADA,V5J 5H8", "Website": "WWW.TTRPAY.NET", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001773", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1534515", "Incorporation Date": "2025-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHLINE PAYMENTS LTD, Operating Name: NORTHLINE PAYMENTS LTD", "Business Address": "15 YUZHNAYA ST., AK-SUU VILLAGE, PERVOMAISKY RURAL ADMINISTRATION,MOSKOVSKY DISTRICT,CHUI REGION,KYRGYZ REPUBLIC,724602", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001774", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1600472", "Incorporation Date": "2026-07-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SWIFTORA PAYMENTS LTD., Operating Name: SWIFTORA PAYMENTS LTD.", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001766", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001592738", "Incorporation Date": "2026-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIRST CANADIAN TITLE COMPANY LIMITED, Operating Name: FCT", "Business Address": "2235 SHERIDAN GARDEN DRIVE,OAKVILLE,ONTARIO,CANADA,L6J 7Y5", "Website": "WWW.FCT.CA", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001780", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2028-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1069790", "Incorporation Date": "1994-04-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMIT2ANY FINTECH INC, Operating Name: REMIT2ANY FINTECH INC", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001784", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1505092", "Incorporation Date": "2024-10-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 3P SMART FINANCE LTD., Operating Name: JMP GLOBAL FINANCE", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "https://www.3psmartca.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001834", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581692", "Incorporation Date": "2026-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VEXENTRA GLOBAL LIMITED, Operating Name: VEXENTRA GLOBAL LIMITED", "Business Address": "G/F, 46 - 2689 PARKWAY DRIVE,SURREY,BRITISH COLUMBIA,CANADA,V4P 0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001839 ", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001576140", "Incorporation Date": "2026-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAPLEPAY PAYMENTS CORP., Operating Name: MAPLEPAY PAYMENTS CORP.", "Business Address": "67, UBI CRESCENT #05-01,SINGAPORE,,SINGAPORE,408560", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001846", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1518388", "Incorporation Date": "2024-12-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ELARIONVESTA INC., Operating Name: ELARIONVESTA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001848", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001628811", "Incorporation Date": "2026-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORBYNODEX INC., Operating Name: ORBYNODEX INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001851", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001548930", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAINSPIRION INC., Operating Name: CHAINSPIRION INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001852", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001548943", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DECENTRAFLUXIS INC., Operating Name: DECENTRAFLUXIS INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001854", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001548986", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VECTRA FINANCIAL LTD, Operating Name: VECTRA FINANCIAL LTD", "Business Address": "SUITE 27, 98 GREAT NORTH ROAD,LONDON,ENGLAND,UNITED KINGDOM,N2 0NL", "Website": "https://vectrafinancial.net", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001844", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "17238783", "Incorporation Date": "2026-05-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SAFETY AMBASSADOR EVENT SERVICES CORP, Operating Name: GIGPAY", "Business Address": "1910 - 44 VICTORIA STREET,TORONTO,ONTARIO,CANADA,M5C 3C4", "Website": "safetyambassador.ca or www.northwestprotection.ca/gigpay", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001849", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2028-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "754422-7", "Incorporation Date": "2010-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001493490 ONTARIO INC., Operating Name: 7AWEL", "Business Address": "201 - 5240 1A STREET S.E.,CALGARY,ALBERTA,CANADA,T2H 1J1", "Website": "7awel.money\u00a0", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001850 ", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001493490", "Incorporation Date": "2026-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRIZAP INC., Operating Name: BRIZAP, BRIZAP PAY", "Business Address": "68 KING STREET EAST,BOWMANVILLE,ONTARIO,CANADA,L1C 3X2", "Website": "WWW.BRIZAP.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001855", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1700465-6", "Incorporation Date": "2025-05-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROBANKING FINTECH LTD, Operating Name: PROBANKING PAYMENT SERVICES, PROBANKING CRYPTO EXCHANGE", "Business Address": "200 - 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.probanking.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001779", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2028-09-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001356902", "Incorporation Date": "2025-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALENDE CONSUMER CREDIT APPROVED NOTES LTD, Operating Name: ALENDE", "Business Address": "300 - 420 W. HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1L1", "Website": "alende.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001781", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2028-09-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1375491", "Incorporation Date": "2022-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHEN MARKETS LTD, Operating Name: KHEN MARKETS LTD", "Business Address": "42 - 5080 TIMBERLEA BOULEVARD,MISSISSAUGA,ONTARIO,CANADA,L4W 4M2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001783", "Date Initial MSB Registration Approval": "2026-09-08", "MSB Registration Expiry Date": "2028-09-08", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001695894", "Incorporation Date": "2026-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVALENTORIA INC., Operating Name: NOVALENTORIA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001860", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613004", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1598177 B.C LTD, Operating Name: 1598177 B.C LTD", "Business Address": "7250 144 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W 1L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001834", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2026-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1598177", "Incorporation Date": "2026-07-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTECHSOLUTIONS INC., Operating Name: FINTECHSOLUTIONS INC.", "Business Address": "238 - 3465 PLATINUM DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5M 2S1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001836", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001598504", "Incorporation Date": "2026-05-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: STANDIN FINANCE INC, Operating Name: STANDIN FINANCE INC", "Business Address": "329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001837", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1597732", "Incorporation Date": "2026-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CYPHER PAY LTD., Operating Name: CYPHER PAY", "Business Address": "203 - 765 BROUGHTON STREET, 2ND FLOOR,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 3H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001838", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1598019", "Incorporation Date": "2026-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORELVIONTICA INC., Operating Name: ORELVIONTICA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not avaible", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001863", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613025", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEBULEX PAYMENTS LIMITED, Operating Name: NEBULEX PAYMENTS", "Business Address": "28 PARISON CLOSE,RICHMOND,LONDON,ENGLAND,TW9 4NH", "Website": "https://nebulexpayments.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001840", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1596048", "Incorporation Date": "2026-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MEREVANTA FINANCIAL INC., Operating Name: MEREVANTA FINANCIAL INC.", "Business Address": "2120 - 580 SEABORNE AVENUE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0M3", "Website": "Not avaible", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001841", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1597752", "Incorporation Date": "2026-06-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRANITE ADMINISTRATION INC., Operating Name: ADMINISTRATION GRANITE", "Business Address": "1100 - 1 WESTMOUNT SQUARE,WESTMOUNT,QUEBEC,CANADA,H3Z 2P9", "Website": "https://granitemfo.com/", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001842", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2028-09-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1756717-1", "Incorporation Date": "2025-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SOLERIANVESTA INC., Operating Name: SOLERIANVESTA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001866", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613034", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINOVARELLIA INC., Operating Name: FINOVARELLIA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001867", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613001", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001283030 ONTARIO LIMITED, Operating Name: 1001283030 ONTARIO LIMITED", "Business Address": "203-30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001871", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001283030", "Incorporation Date": "2025-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001283032 ONTARIO CORP., Operating Name: 1001283032 ONTARIO CORP.", "Business Address": "203-30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001876", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001283032", "Incorporation Date": "2025-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TT FINANCE LTD, Operating Name: TT FINANCE LTD", "Business Address": "RRUGA E BARRIKADAVE, PALLATI I FIRMES RRELI,TIRANA,,ALBANIA,", "Website": "www.ttfinance.al", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001878", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "M52125014E", "Incorporation Date": "2025-09-25", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: MDF AG, Operating Name: MDF AG", "Business Address": "FREIGUTSTRASSE 22,ZURICH,,SWITZERLAND,8002", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001880", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "CHE323398672", "Incorporation Date": "2021-10-06", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: B2B PAY LTD., Operating Name: B2B PAY", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001883", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001636441", "Incorporation Date": "2026-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001596107 ONTARIO INC., Operating Name: 1001596107 ONTARIO INC.", "Business Address": "203-94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001884", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001596107", "Incorporation Date": "2026-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANAPAYOUT CORP., Operating Name: MANAPAYOUT CORP.", "Business Address": "700-838 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "mana-payout.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001888", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1591037 ", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORAL BLOCKCHAIN, Operating Name: CORAL BLOCKCHAIN", "Business Address": "233-6815 8TH STREET,CALGARY,ALBERTA,CANADA,T2E 7H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001891", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028255806", "Incorporation Date": "2026-06-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLACEKORE PAYMENTS LIMITED, Operating Name: PLACEKORE PAYMENTS LIMITED", "Business Address": "450 SOUTHWEST MARINE DRIVE, 18TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X 0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001894", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582664", "Incorporation Date": "2026-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIXELLA PAYMENTS LIMITED, Operating Name: PIXELLA PAYMENTS LIMITED", "Business Address": "450 SOUTHWEST MARINE DRIVE, 18TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X 0C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001898", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582668", "Incorporation Date": "2026-03-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITLOCUS CRYPTO & PAYMENT SOLUTIONS LTD., Operating Name: BITLOCUS CRYPTO & PAYMENT SOLUTIONS LTD.", "Business Address": "2500-500 4 AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 2V6", "Website": "https://bitlocus.com", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001900", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028022412", "Incorporation Date": "2026-03-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELUNTRA PAYMENTS LTD., Operating Name: VELUNTRA PAYMENTS LTD.", "Business Address": "OJA TEE 1-4 ,LOO ALEVIK,,ESTONIA,74201", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001902", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592849", "Incorporation Date": "2026-05-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CORESHIFT CRYPTO DEV INC., Operating Name: CORESHIFT CRYPTO DEV INC.", "Business Address": "\u00dcMERA TN 60-63,TALLINN,,ESTONIA,13816", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001903", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585162", "Incorporation Date": "2026-04-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DELTA FINANCIAL SERVICES CORPORATION, Operating Name: DELTA FINANCIAL SERVICES CORPORATION", "Business Address": "39 QUEEN STREET,ST CATHARINES,ONTARIO,CANADA,L2R 5G6", "Website": "www.ditrc.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001907", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001628797", "Incorporation Date": "2026-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001283034 ONTARIO CORPORATION, Operating Name: 1001283034 ONTARIO CORPORATION", "Business Address": "201-30 WERTHEIM COURT,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001910", "Date Initial MSB Registration Approval": "2026-09-14", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001283034", "Incorporation Date": "2025-06-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001281824 ONTARIO INC., Operating Name: 1001281824 ONTARIO INC.", "Business Address": "201-30 WERTHEIM COURT,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001911", "Date Initial MSB Registration Approval": "2026-09-14", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001281824", "Incorporation Date": "2025-06-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KINETIC PAYMENTS LTD., Operating Name: KINETIC PAYMENTS LTD.", "Business Address": "6840-222 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P 2G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001912", "Date Initial MSB Registration Approval": "2026-09-14", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "`1001629407", "Incorporation Date": "2026-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORYX PAY LTD., Operating Name: ORYX PAY LTD.", "Business Address": "210-1715 DICKSON AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 9G6", "Website": "https://oryx.cash/", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001913", "Date Initial MSB Registration Approval": "2026-09-14", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1583161", "Incorporation Date": "2026-03-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1552104 B.C. LTD., Operating Name: 1552104 B.C. LTD.", "Business Address": "207-5577 153A STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001915", "Date Initial MSB Registration Approval": "2026-09-14", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1552104", "Incorporation Date": "2025-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTBRIDGE FINANCE INC., Operating Name: ALTBRIDGE FINANCE INC.", "Business Address": "301-220 BREW STREET,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H 0H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001916", "Date Initial MSB Registration Approval": "2026-09-14", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592394", "Incorporation Date": "2026-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AURORAGATE FINANCE INC, Operating Name: AURORAGATE FINANCE INC", "Business Address": "1-12830 80TH AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3W 3A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001917", "Date Initial MSB Registration Approval": "2026-09-14", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592392", "Incorporation Date": "2026-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AVENOR FINANCE INC., Operating Name: AVENOR FINANCE INC.", "Business Address": "301-220 BREW STREET,PORT MOODY,BRITISH COLUMBIA,,V3H 0H6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001918", "Date Initial MSB Registration Approval": "2026-09-14", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592393", "Incorporation Date": "2026-05-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2PAY LIMITED, Operating Name: 2PAY LIMITED", "Business Address": "66 - 68 RADCLYFFE HOUSE, HAGLEY ROAD,BIRMINGHAM,BIRMINGHAM,ENGLAND,B16 8PF", "Website": "www.2pays.co.uk/", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001769", "Date Initial MSB Registration Approval": "2026-09-02", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "12276058", "Incorporation Date": "2019-10-22", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: CASHUP FINTECH LTD, Operating Name: CASHUP PAY, CASHUP CRYPTO EXCHANGE", "Business Address": "128 CITY ROAD,,LONDON,ENGLAND,EC1V 2NX", "Website": "www.cashupfintech.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001770", "Date Initial MSB Registration Approval": "2026-09-03", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16992501", "Incorporation Date": "2026-01-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: RELY FINTECH LTD, Operating Name: RELYPAY, RELY CRYPTO EXCHANGE", "Business Address": "400 - 601 W BROADWAY,VANCOUVER,BRITISH COLUMBIA,CANADA,V5Z 4C2", "Website": "www.relyfintech.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001859", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1554927", "Incorporation Date": "2025-08-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUBIN MUGISHA, Operating Name: TIPTOE", "Business Address": "130 BALLANCE DRIVE,ORLEANS,ONTARIO,CANADA,K4A 4N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001847", "Date Initial MSB Registration Approval": "2026-09-09", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001681836", "Incorporation Date": "2026-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TAUPE GLOBAL SYSTEMS LTD, Operating Name: FINVUE", "Business Address": "LEVEL 18 - 40 BANK STREET,CANARY WHARF,LONDON,ENGLAND,E14 5NR", "Website": "www.taupeglobal.co.uk", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001856", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "14978273", "Incorporation Date": "2026-07-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001590854 ONTARIO INC, Operating Name: 1001590854 ONTARIO INC", "Business Address": "550 - 666 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001857", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001590854", "Incorporation Date": "2026-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: UNIFIED CORE SOLUTIONS LIMITED, Operating Name: UNIFIED CORE SOLUTIONS LIMITED", "Business Address": "8351 ALEXANDRA ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 1C3", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001919", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582615", "Incorporation Date": "2026-03-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOMIND PROTOCOL INC., Operating Name: ANTFUN", "Business Address": "1270 CENTRAL PARKWAY WEST UNIT 102,MISSISSAUGA,ONTARIO,CANADA,L5C4P4", "Website": "https://ant.fun", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001923", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001420065", "Incorporation Date": "2025-11-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTELYXION INC., Operating Name: QUANTELYXION INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001924", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001548952", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1000627374 ONTARIO INC., Operating Name: EXTRANS", "Business Address": "35 DAVID TODD AVENUE,WOODBRIDGE,ONTARIO,CANADA,L4H1P5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001925", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2028-09-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000627374", "Incorporation Date": "2023-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SETTY TECHNOLOGIES INC, Operating Name: SETTY TECHNOLOGIES INC", "Business Address": "8 THE GREEN, SUITE B,DOVER,DELAWARE,UNITED STATES,19901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001926", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2029-04-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10604952", "Incorporation Date": "2026-04-29", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001662662 ONTARIO CORP, Operating Name: ZEEZO PAY", "Business Address": "700-225 BEAVER CREEK ROAD,RICHMOND HILL,ONTARIO,CANADA,L4B 3P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001938", "Date Initial MSB Registration Approval": "2026-09-16", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001662662", "Incorporation Date": "2026-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FARA-MARZ FX EXCHANGE LTD., Operating Name: FARAMARZ EXCHANGE", "Business Address": "257 NEWPORT DRIVE,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H 5C6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001909", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2028-09-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1701100-8", "Incorporation Date": "2025-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CENOVA TRADES INC., Operating Name: CENOVA TRADES INC.", "Business Address": "408-55 WATER STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1A1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001908", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576544", "Incorporation Date": "2026-02-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REPAY CANADA SOLUTIONS, ULC, Operating Name: REPAY CANADA SOLUTIONS, ULC", "Business Address": "3060 PEACHTREE ROAD NW,ATLANTA,GEORGIA,CANADA,30305", "Website": "https://repay.com/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001906", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2028-09-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1163475", "Incorporation Date": "2018-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VAULT MONEY LIMITED, Operating Name: VAULT MONEY LIMITED", "Business Address": "203-94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "https://vaultmoney.io", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001905", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001633660", "Incorporation Date": "2026-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FORTIFY PORTAL INC., Operating Name: FORTIFY", "Business Address": "101-1377 THE QUEENSWAY,TORONTO,ONTARIO,CANADA,M8Z 1T1", "Website": "https://user-portal.fortifyportal.ca/", "Services Offered": "Crowdfunding", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001904", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2028-09-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1786596-1", "Incorporation Date": "2026-04-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASPERA PAY INC, Operating Name: ASPERA PAY, STRAITPAY", "Business Address": "250-997 SEYMOUR STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "www.straitpay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001901", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1410718", "Incorporation Date": "2023-04-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FRACTAL MONEY LTD., Operating Name: FRACTAL MONEY", "Business Address": "331 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P 0J8", "Website": "https://fractalmoney.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001899", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001380261", "Incorporation Date": "2025-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2292350 ONTARIO INC., Operating Name: 2292350 ONTARIO INC.", "Business Address": "4352 A-3 KINGSTON ROAD,SCARBOROUGH,ONTARIO,CANADA,M1E 2M8", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001897", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2028-09-11", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2292350", "Incorporation Date": "2011-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MUVANTPAY INC., Operating Name: MUVANTPAY INC.", "Business Address": "6D-7398 YONGE STREET,THORNHILL,ONTARIO,CANADA,L4J 8J2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001896", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001044421", "Incorporation Date": "2024-10-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DAHLIA PAY LTD., Operating Name: DAHLIA PAY", "Business Address": "19055 34A AVENUE,SURREY,BRITISH COLUMBIA,CANADA,V3Z 0P6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001895", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592610", "Incorporation Date": "2026-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1558955 B.C. LTD., Operating Name: 1558955 B.C. LTD.", "Business Address": "610-1281 HORNBY STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1W5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001893", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1558955", "Incorporation Date": "2025-09-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2726354 ONTARIO LTD, Operating Name: JICA CURRENCY", "Business Address": "211-6120A YONGE STREET,TORONTO,ONTARIO,CANADA,M2M 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001892", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2028-11-09", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "002726354", "Incorporation Date": "2019-11-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HILLGATE FINANCE CANADA INC, Operating Name: HILLGATE", "Business Address": "2595 CAVENDISH AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8R 2G5", "Website": "www.hillgate.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001890", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1591590", "Incorporation Date": "2026-05-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: JUNA TECHNOLOGIES LIMITED, Operating Name: JUNAPAY", "Business Address": "APPT 008, 2 RUE DES TRINITAIRES,MEAUX,,FRANCE,77100", "Website": "www.juna-pay.fr", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001889", "Date Initial MSB Registration Approval": "2026-09-11", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "17026224", "Incorporation Date": "2026-02-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: EVANDRALIXOR INC., Operating Name: EVANDRALIXOR INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001887", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001628832", "Incorporation Date": "2026-06-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1567865 B.C. LTD, Operating Name: 1567865 B.C. LTD", "Business Address": "800 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 1A7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001861", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1567865", "Incorporation Date": "2025-12-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001689756 ONTARIO INC., Operating Name: 1001689756 ONTARIO INC.", "Business Address": "LEHE 29 - 19,,TALLINN,ESTONIA,11311", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001862", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001689756", "Incorporation Date": "2026-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001465635 ONTARIO INC., Operating Name: PAYDAY SHOP", "Business Address": "108B - 7700 HURONTARIO STREET,BRAMPTON,ONTARIO,CANADA,L6Y 4M3", "Website": "PAYDAYSHOP.INFO", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001865", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001465635", "Incorporation Date": "2026-01-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ENABLEPAY INC., Operating Name: ENABLEPAY INC.", "Business Address": "305 - 131 CONTINENTAL DRIVE, COUNTY OF NEW CASTLE,CITY OF NEWARK,DELAWARE,UNITED STATES,19713", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001868", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10653913", "Incorporation Date": "2026-06-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DURRA LIQUIDITY LIMITED, Operating Name: DURRAPAY", "Business Address": "202 - 100 MAIN STREET EAST,HAMILTON,ONTARIO,CANADA,L8N 3W4", "Website": "WWW.DURRAFX.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001869 ", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2028-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001692887", "Incorporation Date": "2026-07-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001471791 ONTARIO INC., Operating Name: CHEQUE & SAVE", "Business Address": "821 BLOOR STREET WEST,TORONTO,ONTARIO,CANADA,M6G 1M1", "Website": "chequeandsave.com", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001870", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001471791", "Incorporation Date": "2026-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVARC FINANCIAL LTD., Operating Name: NOVARC FINANCIAL LTD.", "Business Address": "600C-609 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001947", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1579964", "Incorporation Date": "2026-03-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZYTREX LTD, Operating Name: ZYTREX", "Business Address": "19 FINCH COMMON SE,CALGARY,ALBERTA,CANADA,T3S 0J3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001873", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "749863437", "Incorporation Date": "2025-12-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RATECORRIDOR TECHNOLOGIES INC, Operating Name: RATECORRIDOR", "Business Address": "120 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "RATECORRIDOR.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001875", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2028-09-10", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1811734-9", "Incorporation Date": "2026-07-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CANSHOPPING SOLUTIONS LTD., Operating Name: CANPAY", "Business Address": "3300 KRAUS ROAD ,ROBERTS CREEK,BRITISH COLUMBIA,CANADA,V0N 2W2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001914", "Date Initial MSB Registration Approval": "2026-09-14", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Saskatchewan", "Incorporation Number": "788957561", "Incorporation Date": "2025-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: THALMOR FINANCE CORPORATION, Operating Name: THALMOR FINANCE CORPORATION", "Business Address": "210 - 347 LEON AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 8C7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001881", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572714", "Incorporation Date": "2026-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BENORA FINANCE LTD, Operating Name: BENORA FINANCE LTD", "Business Address": "20 BAY STREET, 11TH FLOOR,TORONTO,ONTARIO,CANADA,M5J 2N8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Armoured Cars, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001886 ", "Date Initial MSB Registration Approval": "2026-09-10", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001651114", "Incorporation Date": "2026-06-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2830883 ALBERTA LTD, Operating Name: BIG WAY", "Business Address": "47 MISSION STREET,GROUARD,ALBERTA,CANADA,T0G 1C0", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204508", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2028-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2830883", "Incorporation Date": "2026-06-26", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXA FINANCIAL LTD., Operating Name: NEXA FINANCIAL LTD.", "Business Address": "39 QUEEN STREET, 3RD FLOOR,ST CATHARINES,ONTARIO,CANADA,L2R 5G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, Armoured Cars", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204517", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2028-09-18", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001681644", "Incorporation Date": "2026-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BAKARE, NOFISAT, Operating Name: NOFISAT KEHINDE OJULAN BAKARE, KENNYEXCHANGE", "Business Address": "1030-26 GIBBS ROAD,TORONTO,ONTARIO,CANADA,M9B 0E3", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001921", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATTAOLLAH SOLTANI MIRI, Operating Name: RASTINTECH", "Business Address": "328 - 32335 FLETCHER AVENUE,MISSION,BRITISH COLUMBIA,CANADA,V2V 0L5", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001953", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "FM1089586", "Incorporation Date": "2025-11-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: HOPEFUL TECHNOLOGY CO., LTD., Operating Name: HOPEFUL TECHNOLOGY CO., LTD.", "Business Address": "102 CANNON PLACE, P.O. BOX 712, NORTH SOUND ROAD,GEORGE TOWN,,CAYMAN ISLANDS,KYI-9006", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001920", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "SG-382335", "Incorporation Date": "2023-03-07", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DIGITAL WEALTH MANAGEMENT CANADA CORP, Operating Name: DIGITAL WEALTH MANAGEMENT CANADA CORP", "Business Address": "225 GIBBONS STREET, MAIN,OSHAWA,ONTARIO,CANADA,L1J 4Y5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001936", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001501519", "Incorporation Date": "2026-02-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PRIMOX FINTECH LTD, Operating Name: PRIMOX FINTECH LTD", "Business Address": "RAK BANK ROC OFFICE, SHEIKH MOHAMMED BIN ZAYED ROAD,RAS AL KHAIMAH,,UNITED ARAB EMIRATES,", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001934", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "1011039", "Incorporation Date": "2026-02-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYNOLA FINANCE LIMITED, Operating Name: PAYNOLA", "Business Address": "422 RICHARDS STREET UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001343", "Date Initial MSB Registration Approval": "2026-08-06", "MSB Registration Expiry Date": "2027-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1537326", "Incorporation Date": "2025-04-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REMITCO MONEY TRANSFER INC., Operating Name: IZISEND", "Business Address": "310-5455 152ND STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 5A5", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001933", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575714", "Incorporation Date": "2026-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRUSTAXIS PAY LTD., Operating Name: TRUSTAXIS PAY LTD.", "Business Address": "319-7807 127 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5C 1R9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001932", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027717756", "Incorporation Date": "2025-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: EDGEWATER PAYMENTS LIMITED, Operating Name: EDGEWATER MARKETS LLC", "Business Address": "241-970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1X7", "Website": "https://www.edgewatermarkets.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001930", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1584731", "Incorporation Date": "2026-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZYRAPAY CORP, Operating Name: ZYRAPAY CORP", "Business Address": "1138 10 AVENUE SW,CALGARY,ALBERTA,CANADA,T2R 086", "Website": "www.zyrapay.co", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001931", "Date Initial MSB Registration Approval": "2026-09-15", "MSB Registration Expiry Date": "2028-09-15", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2127498687", "Incorporation Date": "2025-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFL REMIT LIMITED, Operating Name: AFL REMIT LIMITED", "Business Address": "300-181 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5H 3M7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001942", "Date Initial MSB Registration Approval": "2026-09-16", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1804492-9", "Incorporation Date": "2026-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AELIVION CAPITAL INC., Operating Name: AELIVION CAPITAL INC.", "Business Address": "807-130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001941", "Date Initial MSB Registration Approval": "2026-09-16", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001476587", "Incorporation Date": "2026-01-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALLEY TRADE LIMITED, Operating Name: WALLEY TRADE LIMITED", "Business Address": "18 KING E STREET,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "www.walleytrade.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001940", "Date Initial MSB Registration Approval": "2026-09-16", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000634984", "Incorporation Date": "2023-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYPAL CANADA CO., Operating Name: PAYPAL, HYPERWALLET, XOOM, BRAINTREE", "Business Address": "506-661 UNIVERSITY AVENUE,TORONTO,ONTARIO,CANADA,M5G 1M1", "Website": "www.paypal.ca", "Services Offered": "Foreign Exchange, Money Transferring, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001939", "Date Initial MSB Registration Approval": "2026-09-16", "MSB Registration Expiry Date": "2028-09-16", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Nova Scotia", "Incorporation Number": "4684434", "Incorporation Date": "2025-02-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ABBEYX LTD., Operating Name: ABBEYX LTD.", "Business Address": "5 APPROACH ROAD,LONDON,,UNITED KINGDOM,SW20 8BA", "Website": "https://www.abbeycross.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001946", "Date Initial MSB Registration Approval": "2026-09-16", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "13532075", "Incorporation Date": "2021-07-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLOBALFINEX B2B CA LIMITED, Operating Name: GLOBALFINEX B2B CA LIMITED", "Business Address": "205 PLACER COURT UNIT 303,NORTH YORK,ONTARIO,CANADA,M5H 0A9", "Website": "www.b2be.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001971", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2028-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1707412-3", "Incorporation Date": "2025-06-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PERMAI GLOBAL LIMITED, Operating Name: PERMAI GLOBAL LIMITED", "Business Address": "402-3950 14TH AVENUE,MARKHAM,ONTARIO,CANADA,L3R 0A9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001976", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001711974", "Incorporation Date": "2026-08-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEMLIX LTD, Operating Name: BEMLIX LTD", "Business Address": "10-1338 WELINGTON STREET,OTTAWA,ONTARIO,CANADA,K1Y 3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001977", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001709988", "Incorporation Date": "2026-08-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINEXA GLOBAL LIMITED, Operating Name: FINEXA GLOBAL LIMITED", "Business Address": "12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001987", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027290952", "Incorporation Date": "2025-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QUANTIRA FINANCE LTD., Operating Name: QUANTIRA FINANCE LTD.", "Business Address": "1946 BALSAM AVENUE,MISSISSAUGA,ONTARIO,CANADA,L5J 1L2", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001989", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1779072-4", "Incorporation Date": "2026-03-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYBROKER PAYMENTS LTD., Operating Name: PAYBROKER PAYMENTS LTD.", "Business Address": "3417 112A STREET NW,EDMONTON,ALBERTA,CANADA,T6J 3L5", "Website": "https://paybrokers.ca/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001990", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1379302", "Incorporation Date": "2022-09-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: IMVAULT FINTECH LTD, Operating Name: IMPAYMENTS, IM CRYPTO ASSETS", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.imvault.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001954", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001361068", "Incorporation Date": "2025-09-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUEBULB LIMITED, Operating Name: BLUEBULB", "Business Address": "170 - 422 RICHARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.bluebulb.co.uk/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001955", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1551412", "Incorporation Date": "2025-08-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYSTAL BALL MARKETS LLC, Operating Name: CRYSTAL BALL MARKETS", "Business Address": "SUITE 305, GRIFFITH CORPORATE CENTRE,BEACHMONT,KINGSTOWN,ST. VINCENT AND THE GRENADINES,", "Website": "https://crystalballmarkets.com/", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001956", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "262 LLC 2020", "Incorporation Date": "2020-01-08", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SUPERPAY FINTECH LTD, Operating Name: SUPERPAY, SUPER CRYPTO EXCHANGE", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.superpayfintech.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001957", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001377381", "Incorporation Date": "2025-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUSH2PAY CORP LTD., Operating Name: PUSH2PAY UK", "Business Address": "FLAT 4, 6 BANK BUILDINGS, HIGH STREET,LONDON,,UNITED KINGDOM,NW10 4LT", "Website": "www.push2pay.co.uk", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001980", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "16315864", "Incorporation Date": "2025-03-14", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: 1505960 B.C. LTD., Operating Name: 1505960 B.C. LTD.", "Business Address": "014 - 3012 MURRAY STREET,PORT MOODY,BRITISH COLUMBIA,CANADA,V3H 1X2", "Website": "credits.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "C10001771", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1505960", "Incorporation Date": "2024-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1562931 B.C. LTD, Operating Name: 1562931 B.C. LTD", "Business Address": "410 - 1200 WEST 73RD AVENUE,VANCOUVER,BRITISH COLUMBIA,CANADA,V6P 6G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001959", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1562931", "Incorporation Date": "2025-11-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BRYNTOVA SYSTEMS INC., Operating Name: BRYNTOVA SYSTEMS INC.", "Business Address": "205-50 LONSDALE AVENUE, OFFICE 2614,VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 2E6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002007", "Date Initial MSB Registration Approval": "2026-09-22", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1605154", "Incorporation Date": "2026-08-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIGO BOOST INC., Operating Name: FIGO", "Business Address": "700 - 225 EAST BEAVER CREEK ROAD,RICHMOND HILL,ONTARIO,CANADA,L4B 3P4", "Website": "SPENDFIGO.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001960", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001505309", "Incorporation Date": "2026-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OASISPAY FINTECH LTD, Operating Name: OASISPAY, OASIS CRYPTO EXCHANGE", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.oasispay.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001961", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001367294", "Incorporation Date": "2025-09-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANEYA CORP., Operating Name: MANEYA", "Business Address": "1138 10 AVENUE SW,CALGARY,ALBERTA,CANADA,T2R 0B6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001965", "Date Initial MSB Registration Approval": "2026-09-18", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1580569", "Incorporation Date": "2023-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PERFECT PAY LTD., Operating Name: PERFECT PAY", "Business Address": "1256 E 6TH AVENUE, 2ND FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V5T 1E7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001967", "Date Initial MSB Registration Approval": "2026-09-18", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1596408", "Incorporation Date": "2026-06-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BITLUMEON INC., Operating Name: BITLUMEON INC.", "Business Address": "PAEKALDA 16-44,,TALLINN,ESTONIA,13628", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001969", "Date Initial MSB Registration Approval": "2026-09-18", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001548925", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRAND COMPLICATION CAPITAL LTD., Operating Name: GCC, GC CAPITAL", "Business Address": "300 - 1095 MCKENZIE AVENUE,VICTORIA,BRITISH COLUMBIA,CANADA,V8P 2L5", "Website": "WWW.WITHGCC.COM", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001968", "Date Initial MSB Registration Approval": "2026-09-18", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572477", "Incorporation Date": "2026-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TABPAY FINTECH LTD, Operating Name: TABPAY, TABPAY CRYPTO ASSETS", "Business Address": "1025 KING STREET EAST, UNIT 107, #3047,CAMBRIDGE,ONTARIO,CANADA,N3H 3P5", "Website": "www.tabpay.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001972", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001373421", "Incorporation Date": "2025-10-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MLS ORGANIS LTD., Operating Name: MLS ORGANIS LTD.", "Business Address": "807 - 130 SPADINA AVENUE,TORONTO,ONTARIO,CANADA,M5V 2L4", "Website": "http://mlsorgans.com/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001973 ", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2028-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001509745", "Incorporation Date": "2026-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VBANKING FINTECH LTD, Operating Name: VPAY, VCRYPTO BANKING SERVICES", "Business Address": "200 - 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9", "Website": "www.vbanking.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001974", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2028-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001365303", "Incorporation Date": "2025-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GRITNESS PAYMENTS LTD, Operating Name: GRITNESS PAYMENTS LTD", "Business Address": "241 - 970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1X7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001978", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": " BC1597964", "Incorporation Date": "2026-07-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOHIVE LTD, Operating Name: CRYPTOHIVEPAY, HIVE CRYPTO EXCANGE", "Business Address": "1201 - 1200 BAY STREET,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.cryptohive.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001981", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001377445", "Incorporation Date": "2025-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORDIC PAY CANADA LIMITED, Operating Name: NORDIC PAY CANADA", "Business Address": "19 HENDON AVENUE,NORTH YORK,ONTARIO,CANADA,M2M 4G8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001982", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001677809", "Incorporation Date": "2026-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1578823 B.C. LTD., Operating Name: 1578823 B.C. LTD.", "Business Address": "200 - 1285 WEST PENDER STREET, 2ND FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6E 4B1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001983", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578823", "Incorporation Date": "2026-02-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1579919 B.C. LTD., Operating Name: 1579919 B.C. LTD.", "Business Address": "1319 MCLELLAN DRIVE,COQUITLAM,BRITISH COLUMBIA,CANADA,V3E 2K3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001984", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1579919", "Incorporation Date": "2026-03-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ACTIVEPAY FINTECH LTD, Operating Name: ACTIVEPAY, ACTIVE CRYPTO EXCHANGE", "Business Address": "1705 - 935 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7", "Website": "www.activepayfintech.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001985", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001381706", "Incorporation Date": "2025-10-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LEXIA PAY INC., Operating Name: LEXIA PAY INC.", "Business Address": "226 WILLIAM FAIR DRIVE,BOWMANVILLE,ONTARIO,CANADA,L1C 4A6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001986", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2028-09-21", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001670857", "Incorporation Date": "2026-07-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VELLOURES FINANCE LTD., Operating Name: VELLOURES", "Business Address": "200A - 4185 STILL CREEK DRIVE,BURNABY,BRITISH COLUMBIA,CANADA,V5C 6S7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001991", "Date Initial MSB Registration Approval": "2026-09-22", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1600032", "Incorporation Date": "2026-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONGKHON WORLD LIMITED, Operating Name: MONGKHON WORLD LIMITED", "Business Address": "301 - 412 BLOOR STREET WEST,TORONTO,ONTARIO,CANADA,M5S 1X5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001994", "Date Initial MSB Registration Approval": "2026-09-22", "MSB Registration Expiry Date": "2028-09-22", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001696820", "Incorporation Date": "2026-08-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AXIA FINTECH INC., Operating Name: AXIA FINTECH INC.", "Business Address": "300-73 WATER STREET NORTH, OFFICE A18,CAMBRIDGE,ONTARIO,CANADA,N1R 7L6", "Website": "https://axia-fintech.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002009", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001711087", "Incorporation Date": "2026-08-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PUTERON INTER LIMITED, Operating Name: PUTERON INTER LIMITED", "Business Address": "5A - 223 SPEERS ROAD,OAKVILLE,ONTARIO,CANADA,L6K 0J5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001962", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001681651", "Incorporation Date": "2026-07-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CHAINSPIREX INC., Operating Name: CHAINSPIREX INC.", "Business Address": "PAEKALDA 16-44,,TALLINN,ESTONIA,13628", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002000", "Date Initial MSB Registration Approval": "2026-09-21", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001548906", "Incorporation Date": "2026-03-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: APRA TRADING INC, Operating Name: APRA TRADING INC", "Business Address": "6 RAE AVENUE,BRAMPTON,ONTARIO,CANADA,L6P 0E9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002010", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1738058", "Incorporation Date": "2006-06-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PATECH PAY INC., Operating Name: PATECH PAY", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002002", "Date Initial MSB Registration Approval": "2026-09-22", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001630671", "Incorporation Date": "2026-06-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: X-RAY FINANCE LTD., Operating Name: X-RAY FINANCE LTD.", "Business Address": "ROOM 46, 2F, ETON TOWER, 8 HYSAN AVENUE,,CAUSEWAY BAY,HONG KONG,999077", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001952", "Date Initial MSB Registration Approval": "2026-09-17", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001439549", "Incorporation Date": "2025-12-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AUTUMN PAY LTD., Operating Name: AUTUMN PAY LTD.", "Business Address": "450 - 319 PENDER STREET WEST, 4TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1T3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002003", "Date Initial MSB Registration Approval": "2026-09-22", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581479", "Incorporation Date": "2026-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REKASH PAY INC., Operating Name: REKASH PAY INC.", "Business Address": "NO. 744, GROUP 2, XIAOCHE VILLAGE, SHUIKOU TOWN,BINZHOU CITY,SHAANXI PROVINCE,CHINA,713500", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204502", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1572666", "Incorporation Date": "2026-01-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SMEB GLOBAL PAYMENT LIMITED, Operating Name: SMEB GLOBAL PAYMENT LIMITED", "Business Address": "851 - 5307 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3V6", "Website": "www.smebpayment.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204510", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1599604", "Incorporation Date": "2026-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MICA PAYMENTS LTD., Operating Name: MICA PAYMENTS LTD.", "Business Address": "30475 CARDINAL AVENUE,CABBOTSFORD,BRITISH COLUMBIA,CANADA,V2T 0E5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204519", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1599645", "Incorporation Date": "2026-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001677965 ONTARIO INC, Operating Name: 1001677965 ONTARIO INC", "Business Address": "113 LILY POND STREET,KANATA,ONTARIO,CANADA,K2M 0J3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204503", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001677965", "Incorporation Date": "2026-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001678008 ONTARIO INC, Operating Name: 1001678008 ONTARIO INC", "Business Address": "113 LILY POND STREET,KANATA,ONTARIO,CANADA,K2M 0J3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204511", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001678008", "Incorporation Date": "2026-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001678038 ONTARIO INC, Operating Name: 1001678038 ONTARIO INC", "Business Address": "113 LILY POND STREET,KANATA,ONTARIO,CANADA,K2M 0J3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204504", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001678038", "Incorporation Date": "2026-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001678107 ONTARIO INC, Operating Name: 1001678107 ONTARIO INC", "Business Address": "113 LILY POND STREET,KANATA,ONTARIO,CANADA,K2M 0J3", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204521", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001678107", "Incorporation Date": "2026-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ASTERQUILL HOLDINGS LTD., Operating Name: ASTERQUILL HOLDINGS LTD.", "Business Address": "J. S\u00dcTISTE TEE 18-28, HARJUMAA,MUSTAM\u00c4E LINNAOSA,TALLINN,ESTONIA,13411", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204505", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1599836", "Incorporation Date": "2026-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BEAM MARKET TECHNOLOGIES LIMITED, Operating Name: BEAM MARKET TECHNOLOGIES LIMITED", "Business Address": "189 - 5780 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3W7", "Website": "HHTPS://WWW.BEAMMARKETS.COM/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002011", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1593631", "Incorporation Date": "2026-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FOTSATSI PAYMENT SOLUTIONS INC., Operating Name: FOTSATSIPAY", "Business Address": "82 MENOTTI DRIVE,RICHMOND HILL,ONTARIO,CANADA,L4E 1G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002012", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001490712", "Incorporation Date": "2026-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONEY MANHI FINANCE LTD., Operating Name: MONEY MANHI FINANCE LTD.", "Business Address": "22 SIN MING LANE, #06-76,MIDVIEW CITY,,SINGAPORE,573969", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002014", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1582389", "Incorporation Date": "2026-03-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XEASY TRADING LTD., Operating Name: XEASY TRADING LTD.", "Business Address": "I5/7 EDEN PARK DRIVE,,PACQUARIE PARK,AUSTRALIA,2113", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002017", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1579817", "Incorporation Date": "2026-02-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 15597943 CANADA INC., Operating Name: EXPERTFX INTERNATIONAL", "Business Address": "180 KILLAN ROAD,VAUGHAN,ONTARIO,CANADA,L6A 1B3", "Website": "WWW.EXPERTFX.CA", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002018", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-23", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1559794-3", "Incorporation Date": "2023-12-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COLAPAY LTD., Operating Name: COLAPAY", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "colapay.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204507", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001683816", "Incorporation Date": "2026-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REXTIE INC., Operating Name: REXTIE EXCHANGE", "Business Address": "300 - 325 FRONT STREET WEST,TORONTO,ONTARIO,CANADA,M5V 2Y1", "Website": "www.rextie.ca", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300166968", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000040220", "Incorporation Date": "2021-11-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROLA PAY LIMITED, Operating Name: ROLA PAY", "Business Address": "220 - 145 CHADWICK COURT,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M 3K1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002019", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1599660", "Incorporation Date": "2026-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AFREX TECHNOLOGIES INC., Operating Name: AFREX", "Business Address": "1159 - 1771 ROBSON STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 3B7", "Website": "https://www.afrex.io/", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002020", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1577925", "Incorporation Date": "2026-02-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001431574 ONTARIO CORP., Operating Name: SATURNPAY", "Business Address": "31 LANKIN BOULEVARD,EAST YORK,ONTARIO,CANADA,M4J 4W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002022", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001431574", "Incorporation Date": "2025-12-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1608 INNOVATIONS INC., Operating Name: 1608 INNOVATIONS INC.", "Business Address": "2335 MERCER STREET,WINDSOR,ONTARIO,CANADA,N8X 3R4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002023", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001585501", "Incorporation Date": "2026-04-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLUESLIPPAY INCORPORATED, Operating Name: BLUESLIPPAY (BPAY)", "Business Address": "996 MARTIN GROOVE ROAD,ETOBICOKE,ONTARIO,CANADA,M9W 4V8", "Website": "www.blueslippay.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002024", "Date Initial MSB Registration Approval": "2026-09-24", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1789614-0", "Incorporation Date": "2026-04-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALPHA & OMEGA TRADING COMPANY LTD., Operating Name: ALPHA & OMEGA TRADING COMPANY LTD.", "Business Address": "5 - 145 1/2 CHURCH STREET, OFFICE 666,TORONTO,ONTARIO,CANADA,M5B 1Y4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002025", "Date Initial MSB Registration Approval": "2026-09-24", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001544610", "Incorporation Date": "2026-03-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POLAR BRIDGE CAPITAL INC., Operating Name: POLAR BRIDGE CAPITAL INC.", "Business Address": "10 - 1338 WELLINGTON STREET WEST,OTTAWA,ONTARIO,CANADA,K1Y 3B7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002026", "Date Initial MSB Registration Approval": "2026-09-24", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001592308", "Incorporation Date": "2026-04-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUNARA FINANCE INC., Operating Name: LUNARA FINANCE INC.", "Business Address": "1400 - 18 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5C 1C4", "Website": "https://lunara.finance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002028", "Date Initial MSB Registration Approval": "2026-09-24", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001388038", "Incorporation Date": "2025-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PCM ENTERPRISE LTD., Operating Name: PCM ENTERPRISE LTD.", "Business Address": "8 - 1480 MARINE DRIVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 1T6", "Website": "HTTPS://PCMENTERPRISE.COM/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002029", "Date Initial MSB Registration Approval": "2026-09-24", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0940171", "Incorporation Date": "2012-05-09", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CRYPTOHUB S.R.O., Operating Name: CRYPTOHUB S.R.O.", "Business Address": "P?\u00cd?N\u00c1 1892/4,,PRAGUE,CZECH REPUBLIC,110 00", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002030", "Date Initial MSB Registration Approval": "2026-09-24", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "193 75 719", "Incorporation Date": "2023-05-24", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PAYMENTER SOLUTIONS LTD., Operating Name: PAYMENTER SOLUTIONS LTD.", "Business Address": "329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002031", "Date Initial MSB Registration Approval": "2026-09-24", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1570914", "Incorporation Date": "2026-01-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KLYR LTD., Operating Name: KLYR LTD.", "Business Address": "1 - 12707 20 AVENUE,BLAIRMORE,ALBERTA,CANADA,T0K 0E0", "Website": "https://www.klyr.fi/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002032", "Date Initial MSB Registration Approval": "2026-09-24", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027975685", "Incorporation Date": "2026-03-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FINTORO SOLUTIONS LTD, Operating Name: FINTORO SOLUTIONS LTD", "Business Address": "15 CHARALAMPOUS MOUSKOU,ERIMI,,CYPRUS,4630", "Website": "fintorosolutions.com", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002036", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001672183", "Incorporation Date": "2026-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 0821345BC LTD, Operating Name: CNL CHECKI 'N' LOANS", "Business Address": "3B-5761 GLOVER ROAD,LANGLEY,BRITISH COLUMBIA,CANADA,V3A 8M8", "Website": "https://www.checknloans.com", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002049", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2028-09-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC0821345", "Incorporation Date": "2008-04-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: WALLETY LTD., Operating Name: WALLETY", "Business Address": "1200 BAY STREET UNIT 1201,TORONTO,ONTARIO,CANADA,M5R 2A5", "Website": "www.wallety.digital", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002063", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001336108", "Incorporation Date": "2025-08-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: POMPAY FINANCIAL LTD., Operating Name: POMPAY", "Business Address": "1122 3ST SE UNIT 1906 #347,CALGARY,ALBERTA,CANADA,T2G 0E7", "Website": "https://pompay.io", "Services Offered": "Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002064", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027291539", "Incorporation Date": "2025-07-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENORA FINANCE LTD., Operating Name: ZENORA FINANCE", "Business Address": "331 SOMERSET STREET WEST ,OTTAWA,ONTARIO,CANADA,K2P 0J8", "Website": "https://zenorafin.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002065", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001380226", "Incorporation Date": "2025-10-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DURIAN PAY X INC., Operating Name: DURIAN PAY X INC.", "Business Address": "422 RICHARDS STREET UNIT 170,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 2Z4", "Website": "https://www.durian-x.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002066", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1548011", "Incorporation Date": "2025-07-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOXTRADE INC., Operating Name: BLOXTRADE", "Business Address": "500 4TH AVENUE SW UNIT 2500,CALGARY,ALBERTA,CANADA,T2P2V6", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002067", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027613112", "Incorporation Date": "2025-11-07", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ESSENTATOR CAPITAL INC., Operating Name: ESSENTATOR CAPITAL INC.", "Business Address": "302 - 540 LAWRENCE AVENUE,KELOWNA,BRITISH COLUMBIA,CANADA,V1Y 6L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002033", "Date Initial MSB Registration Approval": "2026-09-24", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1584704", "Incorporation Date": "2026-04-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PN MONEY SERVICES CORP., Operating Name: PN MONEY SERVICES", "Business Address": "410 W GEORGIA STREET, 5TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 1Z3", "Website": "HTTPS://E.PN/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002034", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1565303", "Incorporation Date": "2025-11-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SENED TESFAY, Operating Name: SENED TESFAY", "Business Address": "7040 138 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5C 2L8", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002035", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "N/A", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KALBAS, INC., Operating Name: UNBANK", "Business Address": "1500 SW 30TH AVENUE, UNIT 11-12,BOYNTON BEACH,FLORIDA,UNITED STATES,33426", "Website": "https://unbank.com/", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002038", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1754201-1", "Incorporation Date": "2025-12-11", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: PECUNIVROST INC., Operating Name: PECUNIVROST INC.", "Business Address": "TAIKOS 227-16,,VILNIUS,LITHUANIA,LT-05212", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002037 ", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2028-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001682320", "Incorporation Date": "2026-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLINTAROVEX INC., Operating Name: GLINTAROVEX INC.", "Business Address": "SOKU TEE 7,UUESALU K\u00dcLA,RAE VALD,HARJU MAAKOND,75331", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002039", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2028-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001682325", "Incorporation Date": "2026-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GLAS USA LLC, Operating Name: GLAS USA LLC", "Business Address": "3 SECOND STREET, SUITE 203,JERSEY CITY,NEW JERSEY,UNITED STATES,7311", "Website": "HTTPS://GLAS.AGENCY/US/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002041", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2028-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "600436500", "Incorporation Date": "2016-11-15", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: SUNFANCE AMC LTD, Operating Name: SUNFANCE AMC LTD", "Business Address": "2600 - 4720 KINGSWAY,BURNABY,BRITISH COLUMBIA,CANADA,V5H 4N2", "Website": "Not available", "Services Offered": "Foreign Exchange", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002042", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2028-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "906427-3", "Incorporation Date": "2014-10-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEU FINTEK LIMITED, Operating Name: NEU FINTEK LIMITED", "Business Address": "2 - 97 LOWER CHARLOTTE STREET,OTTAWA,ONTARIO,CANADA,K1N 8J9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002043", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2028-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1421469-2", "Incorporation Date": "2022-07-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2792390 ALBERTA LTD., Operating Name: 2792390 ALBERTA LTD.", "Business Address": "2500 - 500 4 AVENUE SW,CALGARY,ALBERTA,CANADA,T2P 2V6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002045", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2027923909", "Incorporation Date": "2026-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GOLDCA LTD., Operating Name: GOLDCA", "Business Address": "33 SHORE BREEZE DRIVE,TORONTO,ONTARIO,CANADA,M8V 0G1", "Website": "Not available", "Services Offered": "Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002046", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2028-09-26", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001456171", "Incorporation Date": "2025-12-29", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 3801986 MANITOBA LTD, Operating Name: SHERWOOD GROCERY", "Business Address": "94160 PTH 12,BEAUSEJOUR,MANITOBA,CANADA,R0E 0C0", "Website": "Not available", "Services Offered": "Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002040", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2028-09-25", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Manitoba", "Incorporation Number": "3801986", "Incorporation Date": "1998-03-12", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ANTEO FINANCE LTD, Operating Name: ANTEO FINANCE LTD", "Business Address": "204 - 19141 FORD ROAD,PITT MEADOWS,BRITISH COLUMBIA,CANADA,V3Y 2P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002047 ", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1594032", "Incorporation Date": "2026-06-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BINOME FIN HUB INC., Operating Name: BINOME FIN HUB INC.", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "https://binomefh.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002048 ", "Date Initial MSB Registration Approval": "2026-09-25", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "1001577097", "Incorporation Date": "2026-04-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALUT CAPITAL, INC., Operating Name: VALUT", "Business Address": "290 KING STREET EAST,KITCHENER,ONTARIO,CANADA,N2G 2L2", "Website": "www.esvalut.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002051 ", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001633178", "Incorporation Date": "2026-06-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PINGO PAY LTD., Operating Name: PINGO PAY", "Business Address": "722 CORMORANT STREET,VICTORIA,BRITISH COLUMBIA,CANADA,V8W 1P8", "Website": "https://pingo-pay.com/", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002052 ", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1595883", "Incorporation Date": "2026-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CALYNTOR FINANCIAL LTD., Operating Name: CALYNTOR FINANCIAL LTD.", "Business Address": "300 - 8988 FRASERTON COURT,BURNABY,BRITISH COLUMBIA,CANADA,V5J 5H8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002054", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1573968", "Incorporation Date": "2026-01-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 2827943 ALBERTA LTD., Operating Name: 2827943 ALBERTA LTD.", "Business Address": "402 - 4655 54 AVENUE NE,CALGARY,ALBERTA,CANADA,T3J 3Z4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002055", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028279434", "Incorporation Date": "2026-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: D'PRECIOUS JADE JEWELRY CORP, Operating Name: D'PRECIOUS JADE JEWELRY AND GIFT SHOP", "Business Address": "60 - 260300 WRITING CREEK CRESCENT, NEW HORIZON MALL,BALZAC,ALBERTA,CANADA,T4A 0X8", "Website": "WWW.DPRECIOUSJADEJEWELRY.COM", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002056", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2028-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2023545359", "Incorporation Date": "2021-07-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORBA TECHNOLOGIES, INC, Operating Name: RACH FINANCE", "Business Address": "1810 E SAHARA AVENUE, STE75135,LAS VEGAS,NEVADA,UNITED STATES,89104", "Website": "www.rach.finance", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002057", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10380156", "Incorporation Date": "2025-10-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: DANBULK FINANCE LIMITED, Operating Name: DANBULK FINANCE LIMITED", "Business Address": "204 - 19141 FORD RAOD,PITT MEADOWS,BRITISH COLUMBIA,CANADA,V3Y 2P8", "Website": "Not available", "Services Offered": "Foreign Exchange, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002058", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1578554", "Incorporation Date": "2026-02-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LAM PAY LTD. , Operating Name: LAM PAY LTD. ", "Business Address": "777 HORNBY STREET, 6TH FLOOR, STE OFFICE FOR 3,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 1S4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002060", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1579128", "Incorporation Date": "2026-02-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: QASHFIN LLC, Operating Name: QASHFIN LLC", "Business Address": "600 - 1001 S MAIN STREET,MONTANA,KALISPELL,UNITED STATES,59901", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002061", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "31000310876058", "Incorporation Date": "2025-08-27", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVACORE TECHNOLOGIES LTD., Operating Name: NOVACORE TECHNOLOGIES LTD.", "Business Address": "203 - 94 LAKESHORE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5G 1E3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002059", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001554236", "Incorporation Date": "2026-03-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XKRYPITAL PAY INC., Operating Name: KRYPITAL X", "Business Address": "601 - 222 SOMERSET STREET W,OTTAWA,ONTARIO,CANADA,K2P 2G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002062", "Date Initial MSB Registration Approval": "2026-09-28", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001471528", "Incorporation Date": "2026-01-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BABAK GLOBAL EXCHANGE LTD., Operating Name: BABAK GLOBAL EXCHANGE", "Business Address": "T5 - 2038 SUFFOLK AVENUE,PORT QUOQUITLAM,BRITISH COLUMBIA,CANADA,V3B 0T2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002068", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1600256", "Incorporation Date": "2026-07-19", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NWQ PAYMENTS INC, Operating Name: NWQ PAYMENTS", "Business Address": "112 - 970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "www.nwqpayments.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002069", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1569297", "Incorporation Date": "2025-12-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KRYPTLON EXCHANGE INC., Operating Name: KRYPTLON EXCHANGE INC.", "Business Address": "112 - 970 BURRARD STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6Z 2R4", "Website": "www.kryptlonexchange.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002070", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575834", "Incorporation Date": "2026-02-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AISPEED TECHNOLOGY INC., Operating Name: AISPEED TECHNOLOGY INC.", "Business Address": "428 - 329 HOWE STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 3N2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002071", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1414299", "Incorporation Date": "2023-05-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUMBA ENTERPRISE LIMITED, Operating Name: BUMBA ENTERPRISE", "Business Address": "331 SOMERSET STREET WEST,OTTAWA,ONTARIO,CANADA,K2P 0J8", "Website": "https://bumba.ca", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002097", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001646021", "Incorporation Date": "2026-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NEXTCHANGE LLC, Operating Name: NEXTCHANGE", "Business Address": "1290 US HIGHWAY 2 E PMB 1045,KALISPELL,MONTANA,UNITED STATES,599901-3219", "Website": "HTTPS://WWW.NEXTCHANGE.COM", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002075 ", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2028-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "17298736", "Incorporation Date": "2026-07-31", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: LITO PAY INC., Operating Name: LITO PAY INC.", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002078", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1599630", "Incorporation Date": "2026-07-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: C2 PAY LLC, Operating Name: C2 PAY LLC", "Business Address": "1001 S MAIN STREET, STE 49,KALISPELL,MONTANA,UNITED STATES,59901-1498", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002079", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "C1562879", "Incorporation Date": "2025-08-28", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: TEMPESTA FINANCE LIMITED, Operating Name: TEMPESTA FINANCE LIMITED", "Business Address": "210/2 - 15272 CROYDON DRIVE,SURREY,BRITISH COLUMBIA,CANADA,V3Z 0Z5", "Website": "tempestafi.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002077", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1581901", "Incorporation Date": "2026-03-13", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VALKYRIE VENTURES LTD., Operating Name: VALKYRIE VENTURES LTD.", "Business Address": "905 WEST PENDER STREET, 6TH FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 1L6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002001", "Date Initial MSB Registration Approval": "2026-09-22", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1600810", "Incorporation Date": "2026-07-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: YTTRAVONDIS INC., Operating Name: YTTRAVONDIS INC.", "Business Address": "TAIKOS 227-16,,VILNIUS,LITHUANIA,LT-05212", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002005", "Date Initial MSB Registration Approval": "2026-09-22", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001682324", "Incorporation Date": "2026-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: COINX USA LLC, Operating Name: COINX USA LLC", "Business Address": "100 S MURPHY, STE 200,SUNNYVALE,CALIFORNIA,UNITED STATES,94086", "Website": "HTTPS://COINX.CASH", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002083", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "10054454", "Incorporation Date": "2025-01-02", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: AURALIS PAY LIMITED, Operating Name: AURALIS PAY LIMITED", "Business Address": "376 - 800 CARNARVON STREET, 3RD FLOOR,NEW WESTMINSTER,BRITISH COLUMBIA,CANADA,V3M 0G3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002085", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575018", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OYRANDOVISS INC., Operating Name: OYRANDOVISS INC.", "Business Address": "SOKU TEE 7,UUESALU K\u00dcLA,RAE VALD,HARJU MAAKOND,75331", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002084", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001682327", "Incorporation Date": "2026-07-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LUMINES PAY LIMITED, Operating Name: LUMINES PAY LIMITED", "Business Address": "4 - 6631 MAIN STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X 0A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002086", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-01-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575480", "Incorporation Date": "2026-01-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MINTADS INC., Operating Name: SWISSCRM, SWISSPAY", "Business Address": "228-340 KING STREET EAST,TORONTO,ONTARIO,CANADA,M5A 1K8", "Website": "swisscrm.com", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002103", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1000674600", "Incorporation Date": "2023-10-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONVEX FINANCE LTD, Operating Name: MONVEX FINANCE LTD", "Business Address": "1004 - 2135 ALLISON ROAD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6T 1T5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002087", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1601113", "Incorporation Date": "2026-07-24", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FERRALES PAYMENTS LIMITED, Operating Name: FERRALES PAYMENTS LIMITED", "Business Address": "160 GEORGE STREET,SARNIA,ONTARIO,CANADA,N7T 7V4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002088", "Date Initial MSB Registration Approval": "2026-09-29", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1586970", "Incorporation Date": "2026-04-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DEVELOPEX PAYMENTS LIMITED, Operating Name: DEVELOPEX PAYMENTS LIMITED", "Business Address": "650-609 WEST HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 4W4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002105", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1584003", "Incorporation Date": "2026-03-27", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PANGEA FINANCIAL BUILDERS LTD., Operating Name: PANGEA", "Business Address": "211-320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "www.pangea.builders", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002109", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001738069", "Incorporation Date": "2026-09-08", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: SETIA FINANCE LIMITED, Operating Name: SETIA FINANCE LIMITED", "Business Address": "708 - 15 WERTHEIM COURT,RICHMOND HILL,ONTARIO,CANADA,L4B 3H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002102", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001734857", "Incorporation Date": "2026-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NORALIVENTHIA INC., Operating Name: NORALIVENTHIA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002116", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001620607", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ROXAS MANAMENT LTD., Operating Name: ROXAS MANAMENT LTD.", "Business Address": "303 - 230 WESTNEY ROAD SOUTH,AJAX,ONTARIO,CANADA,L1S 2C9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002104", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001736167", "Incorporation Date": "2026-09-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONTAVERIONIS INC., Operating Name: MONTAVERIONIS INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002120", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613029", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FIDUMONTERA INC., Operating Name: FIDUMONTERA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002121", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613020", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIRAVENDORIA INC., Operating Name: LIRAVENDORIA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002124", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001613038", "Incorporation Date": "2026-05-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONARION PAYMENTS LTD., Operating Name: MONARION PAYMENTS LTD.", "Business Address": "AVENIDA DE LAS VASCONGADAS 27, PLANTA 2C,MADRID,,SPAIN,28903", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002127", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001694744", "Incorporation Date": "2026-08-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIVERSTONE REMIT LTD., Operating Name: RIVERSTONE REMIT LTD.", "Business Address": "STE 7 1019 NELSON STREET,OSHAWA,ONTARIO,CANADA,L1H 7N9", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002132", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001711582", "Incorporation Date": "2026-08-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRANSFER EASY INC., Operating Name: TRANSFER EASY INC.", "Business Address": "CHAK SHEHZAD FARMS STREET 9 HOUSE 53,ISLAMABAD,,PAKISTAN,44000", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002134", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001744737", "Incorporation Date": "2026-09-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CROESYZ LTD., Operating Name: CROESYZ", "Business Address": "30 WERTHEIM COURT,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002135", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001722326", "Incorporation Date": "2026-09-01", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ECLIPSERON INC., Operating Name: ECLIPSERON INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002139", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001387719", "Incorporation Date": "2025-10-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ORIVANDERA INC., Operating Name: ORIVANDERA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002140", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001620600", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: VIRELTONICARA INC., Operating Name: VIRELTONICARA INC.", "Business Address": "PAEKALDA 16-44,TALLINN,,ESTONIA,13628", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002142", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001620602", "Incorporation Date": "2026-05-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: RIDGE LABS CORP., Operating Name: RIDGE LABS", "Business Address": "39 QUEEN STREET W. 3RD FL,ST CATHARINES,ONTARIO,CANADA,L2R 5G6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002158", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001445972", "Incorporation Date": "2025-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OLALEKAN GBADAMOSI, Operating Name: OLALEKAN GBADAMOSI", "Business Address": "39 COSTELLO AVENUE,NEPEAN,OTTAWA,CANADA,K2H 7C3", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002159", "Date Initial MSB Registration Approval": "2026-10-06", "MSB Registration Expiry Date": "2028-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "-", "Incorporation Number": "-", "Incorporation Date": "-", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LIQUIDCHAIN FINANCE LTD., Operating Name: LIQUIDCHAIN", "Business Address": "5307 VICTORIA DRIVE #426,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P3V6", "Website": "https://liquidchainca.com/", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001509", "Date Initial MSB Registration Approval": "2026-10-06", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1567184", "Incorporation Date": "2028-12-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1576245 B.C. LTD., Operating Name: 1576245 B.C. LTD.", "Business Address": "STE F - 1455 ELLIS STREET, 2ND FLOOR,KELOWNA,BRITISH COLUMBIA,CANADA,V6B 3H7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002107", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576245", "Incorporation Date": "2026-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTA MONEY SERVICES LTD., Operating Name: ALTA MONEY SERVICES LTD.", "Business Address": "2705 - 685 PACIFIC BOULEVARD,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 0R4", "Website": "ALTAMONEYSERVICES.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002108", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1601931", "Incorporation Date": "2026-07-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: LES TECHNOLOGIES AZANA INC., Operating Name: AZANA TECHNOLOGIES INC.", "Business Address": "4402 - 6800 BOULEVARD NEWMAN,LASALLE,QUEBEC,CANADA,H8N 0G4", "Website": "https://www.azanatechnologies.ca/", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002110", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1175092395", "Incorporation Date": "2019-12-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: Y & Z CPA PROFESSIONAL CORPORATION, Operating Name: Y & Z CPA PROFESSIONAL CORPORATION", "Business Address": "451 - 3550 VICTORIA PARK AVENUE,NORTH YORK,ONTARIO,CANADA,M2H 2N5", "Website": "https://hongxincpa.ca", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002111", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "2493378", "Incorporation Date": "2015-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: AERO PAYMENTS CANADA INC., Operating Name: AEROPAY", "Business Address": "1 E WACKER DRIVE, SUITE 3900,CHICAGO,ILLINOIS,UNITED STATES,60601", "Website": "https://aeropay.com", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002112 ", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2028-10-01", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028144422", "Incorporation Date": "2026-05-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TRADEVU TECHNOLOGY LTD., Operating Name: TRADEVU TECHNOLOGY LTD.", "Business Address": "319 - 7807 127 AVENUE NW,EDMONTON,ALBERTA,CANADA,T5C 1R9", "Website": "www.tradevu.co", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002113 ", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Alberta", "Incorporation Number": "2028280341", "Incorporation Date": "2026-06-17", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PROFIRST PAYMENT LTD., Operating Name: PROFIRST PAYMENT LTD.", "Business Address": "41ST FLOOR, NO. 77, SONGGAO ROAD,XINYI DISTRICT,TAIPEI CITY,TAIWAN,110", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002114", "Date Initial MSB Registration Approval": "2026-10-01", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1580283", "Incorporation Date": "2026-03-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ATIN ITO VARIETY BAKERY & REMITTANCE LTD., Operating Name: ATIN ITO REMITTANCE", "Business Address": "938 PAPE AVENUE,TORONTO,ONTARIO,CANADA,M4K 3V2", "Website": "www.atinito.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002050", "Date Initial MSB Registration Approval": "2008-06-23", "MSB Registration Expiry Date": "2028-09-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1475893", "Incorporation Date": "2001-05-10", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KREDI TECHNOLOGIES LTD., Operating Name: KREDI TECHNOLOGIES LTD.", "Business Address": "15195 26 STREET,EDMONTON,ALBERTA,CANADA,T5Y 3Z1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002115", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1579247", "Incorporation Date": "2026-02-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: S-INTERIO LIMITED, Operating Name: S-INTERIO LIMITED", "Business Address": "201 - 30 WERTHEIM COURT, UNIT 12,RICHMOND HILL,ONTARIO,CANADA,L4B 1B9", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002118", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001129514", "Incorporation Date": "2025-01-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PIPO CANADA PAYMENTS INC., Operating Name: PIPO CANADA PAYMENTS INC.", "Business Address": "78 MOWAT AVENUE,TORONTO,ONTARIO,CANADA,M6K 3K9", "Website": "Not available", "Services Offered": "Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002117", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1509474", "Incorporation Date": "2024-10-31", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CALEN PAYMENTS LTD, Operating Name: CALEN", "Business Address": "71-75 SHELTON STREET, COVENT GARDEN,,LONDON,UNITED KINGDOM,WC2H 9JQ", "Website": "HTTPS://CALEN.FINANCE/", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002122", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "17197885", "Incorporation Date": "2026-05-05", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: VERITAS PRIME CANADA INC., Operating Name: VERITAS PRIME", "Business Address": "2400 - 40 KINGS STREET WEST,TORONTO,ONTARIO,CANADA,M5H 3Y2", "Website": "https://veritasprime.com/", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002123", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2028-10-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001559254", "Incorporation Date": "2026-04-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: CASCADE REMIT LTD., Operating Name: CASCADE REMIT", "Business Address": "2 - 221 WHITEHALL DRIVE, 1ST FLOOR,MARKHAM,ONTARIO,CANADA,L3R 9T1", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002125", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001666978", "Incorporation Date": "2026-07-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BOUNDLESS CONSULTING LIMITED, Operating Name: BOUNDLESS CONSULTING LIMITED", "Business Address": "207 - 5577 153A STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002126", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1401793", "Incorporation Date": "2024-02-21", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MAREX FINANCIAL, Operating Name: MAREX FINANCIAL", "Business Address": "155 BISHOPSGATE,,LONDON,UNITED KINGDOM,EC2M 3TQ", "Website": "https://www.marex.com", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002129", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2028-11-02", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "5613061", "Incorporation Date": "2005-11-04", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NOBRIDGE BROKER CORP., Operating Name: NOBRIDGE BROKER CORP.", "Business Address": "P\u00d5LLU TN 25-1 ,HARJUMAA,TALLINN,ESTONIA,11619", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002131", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576332", "Incorporation Date": "2026-02-05", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLOWPAY INC., Operating Name: FLOWPAY INC.", "Business Address": "98 PINE CREST ROAD,TORONTO,ONTARIO,CANADA,M6P 3G5", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002133", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2028-10-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001392118", "Incorporation Date": "2025-10-22", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ZENTARO FINANCE CORP., Operating Name: ZENTARO FINANCE CORP.", "Business Address": "P\u00c4IKESE PST 20,HARJU MAAKOND,TALLINN,ESTONIA,10912", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002136", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1575929", "Incorporation Date": "2026-02-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: ALTAVO TRADE CORP. , Operating Name: ALTAVO TRADE CORP. ", "Business Address": "P\u00c4IKESE PST 20,HARJU MAAKOND,TALLINN,ESTONIA,10912", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002137", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-02-28", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1576153", "Incorporation Date": "2026-02-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OFF BLINK INC., Operating Name: OFF BLINK INC.", "Business Address": "1094 FARNSBOROUGH CRESCENT,LONDON,ONTARIO,CANADA,N5V 4Y9", "Website": "https://offblink.com", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002138", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Federal (Canada)", "Incorporation Number": "1613590-1", "Incorporation Date": "2024-06-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TITANIUM GLOBAL INC., Operating Name: TITANIUM GLOBAL INC.", "Business Address": "102 - 1270 CENTRAL PARKWAY WEST,MISSISSAUGA,ONTARIO,CANADA,L5C 4P4", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002141", "Date Initial MSB Registration Approval": "2026-10-02", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001344318", "Incorporation Date": "2025-09-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: DASHCASH LIMITED, Operating Name: DASHCASH", "Business Address": "203 - 6935 120TH STREET, 2ND FLOOR,DELTA,BRITISH COLUMBIA,CANADA,V4E 2A8", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002143", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1604747", "Incorporation Date": "2026-08-20", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: XEN PAY LTD., Operating Name: XEN PAY", "Business Address": "204 - 170 RUTLAND ROAD N, 2ND FLOOR,KELOWNA,BRITISH COLUMBIA,CANADA,V1X 3B2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002144", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1598018", "Incorporation Date": "2026-07-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: TWINKLE PAY LTD., Operating Name: TWINKLE PAY", "Business Address": "109 - 850 HARBOURSIDE DRIVE, 1ST FLOOR,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7P 3T7", "Website": "TWINKLE-PAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002145", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1597054", "Incorporation Date": "2026-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: NOVA RIDGE LTD., Operating Name: NOVA RIDGE LTD.", "Business Address": "201 - 15 WELLESLEY STREET WEST,TORONTO,ONTARIO,CANADA,M4Y 0G7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002146", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001735002", "Incorporation Date": "2026-09-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BLOCKRIVER INC., Operating Name: BLOCKRIVER INC.", "Business Address": "ASETSTRASSE 37,,IBACH,SWITZERLAND,6438", "Website": "https://BlockRiver.com", "Services Offered": "Foreign Exchange, Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002080", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-09-29", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001714108", "Incorporation Date": "2026-08-18", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001732358 ONTARIO INC, Operating Name: HERMEX CURRENCY EXCHANGE AND PAYMENT SERVICES", "Business Address": "4 - 7181 YONGE STREET,THORNHILL,ONTARIO,CANADA,L3T 0C7", "Website": "hermexchange.ca", "Services Offered": "Foreign Exchange, Money Transferring, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002147", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2028-10-05", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001732358", "Incorporation Date": "2026-09-02", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BUIX TECHWORKS LIMITED, Operating Name: BUIX TECHWORKS LIMITED", "Business Address": "TRUST COMPANY COMPLEX, AJELTAKE ROAD,AJELTAKE ISLAND,MAJURO,MARSHALL ISLANDS,96960", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002149", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2028-11-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "135301", "Incorporation Date": "2025-11-20", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: COLUMBIAPAY INC., Operating Name: COLUMBIAPAY INC.", "Business Address": "250 - 997 SEYMOUR STREET, #1526,VANCOUVER,BRITISH COLUMBIA,CANADA,V6B 3M1", "Website": "https://columbiapay.com", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002151", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1558159", "Incorporation Date": "2025-09-23", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1585984 B.C. LTD, Operating Name: 1585984 B.C. LTD", "Business Address": "702 RUSSELL AVENUE, B438 UNIT #A1026,ENDERBY,BRITISH COLUMBIA,CANADA,V0E 1V0", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002152", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-04-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1585984", "Incorporation Date": "2026-04-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: PLATINUM CIRCLE PAYMENTS INC., Operating Name: PLATINUM CIRCLE PAYMENTS INC.", "Business Address": "1300 - 1500 WEST GEORGIA,VANCOUVER,BRITISH COLUMBIA,CANADA,V6G 2Z6", "Website": "HTTPS://PLATINUMCIRCLE-PC.COM/", "Services Offered": "Money Transferring, Issuing and Redeeming Money Orders, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002153", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2028-10-06", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1453442", "Incorporation Date": "2023-12-06", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: BERTA FAST PAYMENTS CORP, Operating Name: BERTA FAST PAYMENTS CORP", "Business Address": "211 - 320 MATHESON BOULEVARD WEST,MISSISSAUGA,ONTARIO,CANADA,L5R 0H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002154", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-07-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1599538", "Incorporation Date": "2026-07-14", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1550276 B.C. LTD, Operating Name: 1550276 B.C. LTD", "Business Address": "207 - 5577 153A STREET,SURREY,BRITISH COLUMBIA,CANADA,V3S 5K7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002155", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-07-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1550276", "Incorporation Date": "2025-07-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1001657373 ONTARIO INC., Operating Name: 1001657373 ONTARIO INC.", "Business Address": "11 MARSHALL CRESCENT,AJAX,ONTARIO,CANADA,L1T 2N6", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002156", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-06-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001657373", "Incorporation Date": "2026-06-25", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: GROMOPAY CORP., Operating Name: GROMOPAY CORP.", "Business Address": "700 - 838 W HASTINGS STREET,VANCOUVER,BRITISH COLUMBIA,CANADA,V6C 0A6", "Website": "GROMOPAY.COM", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002157", "Date Initial MSB Registration Approval": "2026-10-05", "MSB Registration Expiry Date": "2029-05-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1592605", "Incorporation Date": "2026-05-28", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: REDPAYS INVESTMENTS CORP., Operating Name: REDPAYS INVESTMENTS", "Business Address": "5780 VICTORIA DRIVE,VANCOUVER,BRITISH COLUMBIA,CANADA,V5P 3W7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002160", "Date Initial MSB Registration Approval": "2026-10-06", "MSB Registration Expiry Date": "2028-12-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1566056", "Incorporation Date": "2025-12-03", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: OOBLE TECHNOLOGIES INC, Operating Name: OOBLE", "Business Address": "8580 AVENUE LESPERANCE,QUEBEC,QUEBEC,CANADA,G2K 1M3", "Website": "Not available", "Services Offered": "Virtual Currency", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001729", "Date Initial MSB Registration Approval": "2026-10-06", "MSB Registration Expiry Date": "2028-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Quebec", "Incorporation Number": "1181566812", "Incorporation Date": "2025-12-04", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: FLYCHECKOUT LIMITED, Operating Name: FLYCHECKOUT LIMITED", "Business Address": "40 KENNEDY AVENUE,,ROSEAU,DOMINICA,", "Website": "https://www.flycheckout.com/", "Services Offered": "Foreign Exchange, Money Transferring, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001717", "Date Initial MSB Registration Approval": "2026-10-06", "MSB Registration Expiry Date": "2028-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Outside of Canada", "Incorporation Number": "2025/C0128", "Incorporation Date": "2025-09-09", "Foreign MSB Indicator": "Yes" }, { "Organization Names (Legal and Operating)": "Legal Name: NORTHEAST FINANCIAL SERVICES INC., Operating Name: NORTHEAST FINANCIAL SERVICES INC.", "Business Address": "465 MAIN STREET,LEWISPORTE,NEWFOUNDLAND,CANADA,A0G 3A0", "Website": "Not available", "Services Offered": "PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300204520", "Date Initial MSB Registration Approval": "2026-09-23", "MSB Registration Expiry Date": "2028-09-24", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Newfoundland and Labrador", "Incorporation Number": "45371", "Incorporation Date": "2001-10-15", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: KHATIBI EXCHANGE CANADA INC., Operating Name: KHATIBI EXCHANGE CANADA INC.", "Business Address": "3143 EGLINTON AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1J 2G2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring", "MSB Registration Status": "Registered", "MSB Registration Number": "N300001728", "Date Initial MSB Registration Approval": "2026-10-06", "MSB Registration Expiry Date": "2028-10-07", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): Ontario", "Incorporation Number": "1001679275", "Incorporation Date": "2026-07-16", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MANTLE PAY LTD., Operating Name: MANTLE PAY", "Business Address": "538 - 8188 MANITOBA STREET, 1ST FLOOR,VANCOUVER,BRITISH COLUMBIA,CANADA,V5X 3A2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002161", "Date Initial MSB Registration Approval": "2026-10-06", "MSB Registration Expiry Date": "2029-03-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1584261", "Incorporation Date": "2026-03-30", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: 1607666 B.C. LTD, Operating Name: 1607666 B.C. LTD", "Business Address": "41 - 7250 144 STREET,SURREY,BRITISH COLUMBIA,CANADA,V3W 1L7", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002162", "Date Initial MSB Registration Approval": "2026-10-06", "MSB Registration Expiry Date": "2029-09-30", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1607666", "Incorporation Date": "2026-09-11", "Foreign MSB Indicator": "No" }, { "Organization Names (Legal and Operating)": "Legal Name: MONETRA PAYMENTS LTD, Operating Name: MONETRA PAYMENTS LTD", "Business Address": "87 - 5565 15B AVENUE,DELTA,BRITISH COLUMBIA,CANADA,V4M 2H2", "Website": "Not available", "Services Offered": "Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing, Private ABM acquirer services", "MSB Registration Status": "Registered", "MSB Registration Number": "N300002163", "Date Initial MSB Registration Approval": "2026-10-06", "MSB Registration Expiry Date": "2029-08-31", "MSB Registration Cessation Date": "-", "MSB Registration Revocation Date": "-", "Jurisdication of Incorporation ": "Provincial or territorial (Canada): British Columbia", "Incorporation Number": "BC1605926", "Incorporation Date": "2026-08-28", "Foreign MSB Indicator": "No" } ]}