🇨🇦 Ceased MSB机构列表

Ceased M21556804

LEGACY EXCHANGE ULC

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2021-03-11

Ceased M21233061

WAYNE GLOBAL INTERNATIONAL HOLDINGS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-03-11

Ceased M21884031

EAZY REMITS INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-03-08

Ceased M21852418

ONO CAPITAL INC.

Foreign Exchange, Money Transferring, Crowdfunding, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2021-03-05

Ceased M21534505

CFC ELITE FINANCIAL CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-03-05

Ceased M21885231

INSTABTC

Virtual Currency

📍 📅 2021-03-04

Ceased M21772377

EUKAPAY INC

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-03-02

Ceased M21141492

KABIR, KABIR

Money Transferring

📍 📅 2021-02-26

Ceased M21565879

24 MEX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-25

Ceased M21908777

FCNEX TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-23

Ceased M21763528

MOOSE CURRENCY EXCHANGE CORP

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-02-19

Ceased M21313656

MACHPAY SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-02-19

Ceased M21131960

FOP GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-19

Ceased M21128269

BTCEX EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-19

Ceased M21760523

9398-0555 QUÉBEC INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-02-18

Ceased M21253361

ATOLAGBE, OPEYEMI

Money Transferring

📍 📅 2021-02-18

Ceased M21949674

DIMICK GLOBAL SERVICES INCORPORATED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-12

Ceased M21397337

12655721 CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2021-02-12

Ceased M21393961

CANADA FUTURE SOFTWARE TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-10

Ceased M21513815

FORTUNE FLOWS INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-02-09

Ceased M21001374

TDX GLOBAL TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-05

Ceased M21679199

FKEX GLOBAL FINANCIAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-03

Ceased M21083774

TIPALTI, INC.

Money Transferring

📍 Outside of Canada 📅 2021-02-02

Ceased M21952313

GDO TECHNOLOGY COMPANY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-02-02

Ceased M21918941

SHADOW TECHNOLOGY GLOBAL LIMITED

Virtual Currency

📍 Federal (Canada) 📅 2021-02-02

Ceased M21724567

KANWEX INTERNATIONAL TRADING INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-01-28

Ceased M21714368

KUNLE LALEYE CONSULTING SERVICES INC

Money Transferring

📍 Federal (Canada) 📅 2021-01-27

Ceased M21448783

ASSADI, VAHID

Foreign Exchange, Virtual Currency

📍 📅 2021-01-27

Ceased M21364520

FVP TRADE LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-27

Ceased M21692452

CIFF SOLUTIONS INC.

Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2021-01-26