🇨🇦 Ceased MSB机构列表

Ceased M21346956

PAXOS TRUST COMPANY, LLC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-05-26

Ceased M21819533

GSINNOVATIVE MARKETS LIMITED

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-25

Ceased M21953230

CANADA EX FOREX LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-05-21

Ceased M21976528

10412465 CANADA INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-19

Ceased M21713779

BIZSENSE SERVICES INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-19

Ceased M21383984

OPEN DIGIT ACCOUNTING (CANADA) INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2021-05-19

Ceased M21189886

RAHIM, JAMALODEEN

Foreign Exchange, Virtual Currency

📍 📅 2021-05-19

Ceased M21994633

CHIMENTI, VICTOR

Money Transferring, Virtual Currency

📍 📅 2021-05-14

Ceased M21216451

CRYPTOSPOT INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2021-05-12

Ceased M21186348

SINGX SINGAPORE PTE LTD

Money Transferring

📍 Outside of Canada 📅 2021-05-11

Ceased M21306090

STAR ALLIANCE IMPORT-EXPORT, LTÉE

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-05

Ceased M21896871

FXCA MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-04

Ceased M21364086

2340593 ALBERTA LTD

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2021-05-04

Ceased M21338025

1297993 B.C. LTD

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-04

Ceased M21249806

KARMATEAM INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-05-04

Ceased M21323937

NUEXPREMIT CORPORATION

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-05-03

Ceased M21935840

BINGBON CA LIMITED

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-30

Ceased M21629637

ALVER

Foreign Exchange, Money Transferring

📍 📅 2021-04-22

Ceased M21744757

1291528 B.C. LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2021-04-21

Ceased M21543042

11952846 CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-16

Ceased M21170643

LOTUS GLOBAL TECHNOLOGY INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-16

Ceased M21683706

REMITTEZ INC

Money Transferring

📍 Federal (Canada) 📅 2021-04-08

Ceased M21216279

OJO, FUNMILOLA

Foreign Exchange

📍 📅 2021-03-31

Ceased M21213456

SINGX PTE LTD

Money Transferring

📍 Outside of Canada 📅 2021-03-29

Ceased M21949229

ELIA FINANCIAL TECHNOLOGIES LTD.

Money Transferring

📍 Federal (Canada) 📅 2021-03-23

Ceased M21298070

EPRO SOLIDARITY INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2021-03-18

Ceased M21473176

9435-8231 QUÉBEC INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-03-17

Ceased M21524146

ZBT EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-03-15

Ceased M21021768

ATLANTIC BLOCKCHAIN COMPANY INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-03-15

Ceased M21711862

12069920 CANADA INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-03-11