Niza.io in Canada: what the register says

A company with a matching name is on the Canada register. We have not yet confirmed it is the same business.

Canada · FINTRAC: NIZA GLOBAL UAB, NIZA GLOBAL LTD (2024-10-03, 2026-07-31)

Registers checked: Canada · FINTRAC · read 2026-11-02

This page only reports what each official register says about Niza.io. Not being on a register is not the same as being banned, and none of this is legal advice.

- Canada · FINTRAC
  Name on the register
  NIZA GLOBAL UAB
  Registration no.
  C100000128
  Filed 2024-10-03read 2026-11-02Source
- Canada · FINTRAC
  Name on the register
  NIZA GLOBAL LTD
  Registration no.
  M23437126
  Struck off 2026-07-31read 2026-11-02Source

Questions

Is Niza.io legal in Canada?: Takame reports whether a company is on the register, not whether using it is legal. A company with a matching name is on the Canada register. We have not yet confirmed it is the same business. Not being on a register is not the same as being banned. How Takame reads registers
Which company is on the register?: NIZA GLOBAL UAB · NIZA GLOBAL LTD

Other exchanges on Canada's registers

Aivora ExchangeA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
BinanceWas on the Canada register and has since been struck off.
BingXWas on the Canada register and has since been struck off.
BitgetWas on the Canada register and has since been struck off.
BitstampWas on the Canada register and has since been struck off.
BitunixA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
BTCCA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
BullishIn Canada it is only on a register or list that is not a license.
BybitWas on the Canada register and has since been struck off.
BYDFiA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
CEX.IOIn Canada it is only on a register or list that is not a license.
CoinbaseIn Canada it is only on a register or list that is not a license.
CoinExWas on the Canada register and has since been struck off.
CoinUp.ioWas on the Canada register and has since been struck off.
CoinzoomWas on the Canada register and has since been struck off.
Crypto.comIn Canada it is only on a register or list that is not a license.
Currency.comWas on the Canada register and has since been struck off.
DeepcoinA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
DigiFinexIn Canada it is only on a register or list that is not a license.
GeminiIn Canada it is only on a register or list that is not a license.
KCEXA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
KrakenIn Canada it is only on a register or list that is not a license.
LemonA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
MudrexA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
NDAXIn Canada it is only on a register or list that is not a license.
NexoWas on the Canada register and has since been struck off.
OSL ExchangeIn Canada it is only on a register or list that is not a license.
OurbitA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
PhemexWas on the Canada register and has since been struck off.
PionexWas on the Canada register and has since been struck off.
StrikeWas on the Canada register and has since been struck off.
TapbitA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
ToobitA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
UpholdWas on the Canada register and has since been struck off.
WebseaA company with a matching name is on the Canada register. We have not yet confirmed it is the same business.
WEEXIn Canada it is only on a register or list that is not a license.
XBO.comIn Canada it is only on a register or list that is not a license.
XREXIn Canada it is only on a register or list that is not a license.