🇨🇦 Ceased MSB机构列表

Ceased N300000607

ARGENTIUM AI LTD.

PSP

📍 Provincial or territorial (Canada): Alberta 📅 2026-05-29

Ceased N300000141

AURUM NEYRO AI TECHNOLOGIES CORP

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-02-13

Ceased C10001653

PANOLY INNOVATION INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP

📍 Provincial or Territorial (Canada): British Columbia 📅 2026-01-14

Ceased C10001635

SHIELD XCHANGE CORP.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing

📍 Provincial or territorial (Canada): British Columbia 📅 2026-01-09

Ceased C10001535

1001309505 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-12-11

Ceased C10001524

1001309517 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-12-09

Ceased C10001416

COMUNIDAD LATINA SOLUTIONS INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-14

Ceased C10001405

1971273 ONTARIO INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-13

Ceased C10001395

2573029 ONTARIO INC

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-12

Ceased C10001363

VAFACHI TRADING INC.

Foreign Exchange

📍 Federal (Canada) 📅 2025-11-07

Ceased C100001126

DRAGONDEX LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-27

Ceased C10001260

SDC LOGISTICS CORP

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-27

Ceased C10001288

PAPER TIGER INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-16

Ceased C100001036

GOOPAYMENTS GLOBAL CORP.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-02

Ceased C100001072

ORBIPAYS FINANCE CORP.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-01

Ceased C100001004

MIZBAN CONSTRUCTION BUILDING MATERIALS INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency

📍 Federal (Canada) 📅 2025-10-01

Ceased C100000947

AQUARIUS WIRE LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-22

Ceased C100000887

GOLDMAR PROPERTY MANAGEMENT LTD.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-15

Ceased C100000877

PRÊT INTELLIGENT INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-09-11

Ceased C100000845

ELKADY, AHMED

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-03

Ceased C100000836

INAMI, MUTERAHMAN

Money Transferring, Virtual Currency

📍 📅 2025-08-29

Ceased C100000835

ONOMO HOLDINGS INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2025-08-29

Ceased C100000828

ZEKERIA, NEBIL ABDULKADIR

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-29

Ceased C100000819

Maruti GlobalFX

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-27

Ceased C100000743

Jason Joel-Lee Wilson

Virtual Currency

📍 📅 2025-08-01

Ceased C100000686

Farzad Global Inc.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-07-15

Ceased C100000600

Les Solutions Galactico Inc.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-06-06

Ceased C100000534

1000721280 ONTARIO INC

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-04-14

Ceased C100000526

ALRAIHANI, MARWAN AL-HAKAM JAS

Money Transferring, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-04-08

Ceased C100000523

1000998946 ONTARIO CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-04-04