Last updated: Jul 3, 2026
TXN Services Canada Limited (CA)
Low Trust0/100
TXN Services Canada Limited is a registered Money Services Business (MSB) in Canada, regulated by FINTRAC, offering crypto payment gateway services and over-the-counter (OTC) trading for various cryptocurrencies.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇨🇦Canada (CA)
- Travel Rule
- Enforced
- Regulated
- Regulated
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF