🇨🇦 Ceased MSB机构列表

Ceased M21332389

PAYCEC PAYMENTS CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-08-30

Ceased M21782077

ZILLION STAR INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-08-26

Ceased M21690930

BOUNDARYPAY TECHNOLOGIES INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-08-25

Ceased M21136919

ASTOR CAPITAL FUND LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-08-25

Ceased M21266196

PASTRY TRADING LIMITED

Virtual Currency

📍 Federal (Canada) 📅 2021-08-13

Ceased M21942984

OKORIE, EBERE

Foreign Exchange, Money Transferring

📍 📅 2021-08-03

Ceased M21163412

BLOCK UNIVERSE ENTERPRISES CO., LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-08-03

Ceased M21995322

PORTAVES REMITTANCE AND COMPANIES

Money Transferring

📍 📅 2021-07-22

Ceased M21955608

MOGO FINANCE TECHNOLOGY INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-07-16

Ceased M21601130

FAIRLANEFX INVESTMENT LIMITED

Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency

📍 Federal (Canada) 📅 2021-07-16

Ceased M21159785

FULLWIN GLOBAL GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-15

Ceased M21118729

KNIGHTSBRIDGE WIRELESS INC.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-07-15

Ceased M21751578

CREDIT SESAME CANADA INC.

Money Transferring

📍 Federal (Canada) 📅 2021-07-13

Ceased M21738732

ACRANOTEK SOLUTIONS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-07-13

Ceased M21603769

ALPHA ALLIANCES HOLDING LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-13

Ceased M21385001

MORA DIAZ, LUIS

Money Transferring

📍 📅 2021-07-13

Ceased M21317736

TURNBULL AGRITECH INC

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-06-28

Ceased M21206715

NINETY NINE PERCENT DESIGN INC.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-28

Ceased M21856363

RAMATRAX SERVICES INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-20

Ceased M21080237

INTELLIGENCE PRIME CAPITAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-15

Ceased M21046442

MONNAIE GLOBALE CANADA INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-06-10

Ceased M21498622

LEDN (CANADA) INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-06-08

Ceased M21665585

12800187 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-06-07

Ceased M21809451

BITSWIFT DECENTRALIZED APPLICATIONS INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-06-04

Ceased M21165916

MAROUF MANAGEMENT INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-06-04

Ceased M21644627

CF INTL

Virtual Currency

📍 Outside of Canada 📅 2021-06-03

Ceased M21618458

BLUE SKY INTERNATIONAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-03

Ceased M21339892

12888106 CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-28

Ceased M21114652

TERNIO, LLC

Virtual Currency

📍 Outside of Canada 📅 2021-05-28

Ceased M21627090

PAXOS GLOBAL PTE. LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-05-26