🇨🇦 Ceased MSB机构列表

Ceased M20925186

SAFE CURRENCY LLP

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2020-12-04

Ceased M20557489

THOMPSON, KAI-CHEN

Money Transferring, Virtual Currency

📍 📅 2020-12-04

Ceased M20485932

BESTLA CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-04

Ceased M20400764

KAGER BLOCKCHAIN LTD.

Virtual Currency

📍 Federal (Canada) 📅 2020-12-04

Ceased M20155656

WELAMA HOSTING & SEVICES INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-04

Ceased M20841938

EPRO SOLIDARITY SERVICES

Money Transferring

📍 📅 2020-12-02

Ceased M20745558

FIDWAYS MANAGERS MONEY SERVICES

Foreign Exchange, Money Transferring

📍 📅 2020-12-02

Ceased M20324133

DTONGT TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-02

Ceased M20297828

9372-0662 QUÉBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2020-12-02

Ceased M20540272

DATABRIDGE OU

Virtual Currency

📍 Outside of Canada 📅 2020-11-27

Ceased M20410698

MAYA INTERNATIONAL GROUP CORPORATION

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-11-23

Ceased M20213312

X5EX SCI-TECH LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-11-23

Ceased M20210353

USBX PAY LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-11-23

Ceased M20004129

VISINGER PAYMENTS SOLUTIONS LLC

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-11-23

Ceased M20848651

COINBASE EUROPE LIMITED

Virtual Currency

📍 Outside of Canada 📅 2020-11-18

Ceased M20239648

AMEFRICASH INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-11-18

Ceased M20780629

DTS BERG ENTERPRISES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-11-13

Ceased M20858298

BMEX GLOBAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-11-10

Ceased M20108581

CHAIN TREASURE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-11-10

Ceased M20722937

OSAS VENTURES INC.

Foreign Exchange

📍 Federal (Canada) 📅 2020-11-04

Ceased M20636143

NERCADO INC

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-11-04

Ceased M20473949

XMEX TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-11-04

Ceased M20301560

BITMON TRADING INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-11-02

Ceased M20225068

GJ CRYPTO SERVICES

Virtual Currency

📍 📅 2020-11-02

Ceased M20695374

1268408 B.C. LTD.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-30

Ceased M20686024

ROYAL FINANCIAL & CONSTRUCTION INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-10-30

Ceased M20496714

2079943 ALBERTA LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-10-30

Ceased M20094150

TRAFIN ENTERPRISES INC

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-30

Ceased M20081256

TOME TRANSFER LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-30

Ceased M20924074

2578707 ONTARIO LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-10-28