🇨🇦 Ceased MSB机构列表

Ceased M21577593

INTER GLOBAL PAYMENTS ULC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-26

Ceased M21405790

CEX.IO LTD

Virtual Currency

📍 Outside of Canada 📅 2021-01-26

Ceased M21905340

ZYEX FINANCIAL TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-21

Ceased M21712875

SAINT ES GLOBAL EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-21

Ceased M21363585

BITMEC EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-21

Ceased M21200101

12009994 CANADA INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-01-21

Ceased M21142857

DIM OFN HOLDINGS INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-21

Ceased M21870715

XYT GLOBAL EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-15

Ceased M21514767

FINNERA PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-15

Ceased M21148015

ENVISTA, LLC

Money Transferring

📍 Outside of Canada 📅 2021-01-15

Ceased M21988379

9431-8953 QUÉBEC INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-01-13

Ceased M21499377

PAYYODA TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-13

Ceased M21260803

1279460 B.C. LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-13

Ceased M21817104

AARON BUYS GOLD LTD

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-01-12

Ceased M21734506

LIMESTONE DIGITAL LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-01-08

Ceased M21005983

BZONE TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-08

Ceased M21501433

TRANSLORD FINANCIAL SERVICE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-05

Ceased M20669279

VENDENGINE, INC.

Money Transferring

📍 Outside of Canada 📅 2020-12-31

Ceased M20613455

12478528 CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2020-12-31

Ceased M20608985

12574276 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-12-31

Ceased M20280268

NEXO CAPITAL INC.

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-12-31

Ceased M20952104

GOLDEN MI EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-30

Ceased M20861747

1279951 B.C. LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-30

Ceased M20477795

AZENEUM INC

Foreign Exchange

📍 Provincial or territorial (Canada): Alberta 📅 2020-12-30

Ceased M20955820

UTU TECHNOLOGY INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-22

Ceased M20304108

GINGKOMAN TECHNOLOGY LTD.

Virtual Currency

📍 Federal (Canada) 📅 2020-12-21

Ceased M20217053

SYNTRADEFX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-21

Ceased M20605461

SINGH, SHARANJIT

Money Transferring

📍 📅 2020-12-16

Ceased M20729977

REMIT CHOICE LIMITED

Money Transferring

📍 Outside of Canada 📅 2020-12-10

Ceased M20044803

FOREX SOLUTIONS LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-12-07