🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 10 / 54 页
Ceased M21945708
MOON VENDING LIMITED
Virtual Currency
📍 Federal (Canada) 📅 2021-11-03
Ceased M21192184
MOBILUM TECHNOLOGIES INC
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-03
Ceased M21972663
YORK EZ FINANCIAL AND CONSULTATION SERVICE LTD
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2021-11-02
Ceased M21197135
KALANDARISHVILI, TAMAR
Foreign Exchange, Money Transferring
📍 📅 2021-11-02
Ceased M21756704
SINGLA, NITIN
Money Transferring
📍 📅 2021-11-01
Ceased M21198427
2872265 ONTARIO INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2021-10-28
Ceased M21033464
YVR CAPSULE HOTEL CORP.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-26
Ceased M21968406
EARNRIGHT FINANCIAL SERVICE LTD.
Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-21
Ceased M21375684
COLLECT & PAY LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Outside of Canada 📅 2021-10-21
Ceased M21115394
HINGTGEN INTERNATIONAL EXCHANGE CORP.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-21
Ceased M21770131
13330281 CANADA INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2021-10-20
Ceased M21857072
13378101 CANADA INC
Virtual Currency
📍 Federal (Canada) 📅 2021-10-19
Ceased M21724942
FRANK, JACOB
Money Transferring, Virtual Currency
📍 📅 2021-10-19
Ceased M21842120
1063742 B.C. LTD
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-17
Ceased M21416162
CANADA PROGRESSIVE EDUCATION GROUP INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-08
Ceased M21049665
MIRON, JEAN-PHILIPPE
Virtual Currency
📍 📅 2021-10-05
Ceased M21180299
BLOUIN, FRANCOIS
Virtual Currency
📍 📅 2021-09-22
Ceased M21985284
2865478 ONTARIO INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2021-09-20
Ceased M21288393
SEDDIGH CURRENCY EXCHANGE CORPORATION
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-20
Ceased M21430808
NIYONSABA , FELIX
Money Transferring
📍 📅 2021-09-16
Ceased M21432182
1318659 B.C. LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-15
Ceased M21156316
SNAP ACCOUNTS PAYABLE CORPORATION
PSP
📍 Provincial or territorial (Canada): New Brunswick 📅 2021-09-15
Ceased M21973341
HADDAD , BASEL
Virtual Currency
📍 📅 2021-09-14
Ceased M21786357
TRANSFERIS INTERNATIONAL INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-09-14
Ceased M21570523
2826635 ONTARIO INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2021-09-09
Ceased M21059242
SCALLOP FINTECH INC
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-09
Ceased M21199887
NEXO FINANCIAL SERVICES INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-08
Ceased M21115766
PAYGAMES FINANCE INC
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-08
Ceased M21720189
MARY MT HUB INC.
Money Transferring
📍 Federal (Canada) 📅 2021-08-31
Ceased M21719868
M. JAVAHERIAN LTD
Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2021-08-31

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