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Posted on May 13, 2014 by Anthony Di Iorio

Searching the MSB Registry

image

FINTRAC (the anti-money-laundering regulator in Canada) maintains a public database of every registered money services business: 

http://www10.fintrac-canafe.gc.ca/msb-esm/public/msbregistry/searchByName/clf-eng.html

Here’s an example from the registry for Canada’s largest Bitcoin trading network: VirtEx.

CategoriesUncategorized Tagsaddison, legal

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