🇨🇦 Ceased MSB机构列表

Ceased M20064225

TRIPLE DIGITAL LIMITED

Virtual Currency

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

Ceased M20522659

ATOMIIC EXCHANGE LTD

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-10-23

Ceased M20114885

2750063 ONTARIO INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-10-23

Ceased M20831135

SENATOR CURRENCY EXCHANGE CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-21

Ceased M20452869

2444826 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-10-21

Ceased M20093583

ATMOS MARKET LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-21

Ceased M20620164

CLETDOR INTERNATIONAL INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-10-16

Ceased M20904151

YEK FOREX LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-14

Ceased M20812070

LUM, JULLIETA

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2020-10-14

Ceased M20441457

CKING TECHNOLOGY LTD.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-14

Ceased M20246283

11907654 CANADA INC.

Money Transferring

📍 Federal (Canada) 📅 2020-10-14

Ceased M20196321

CANDOUR INTERNATIONAL GROUP INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-10-14

Ceased M20168389

KASUKAWA, DENNIS

Foreign Exchange, Virtual Currency

📍 📅 2020-10-14

Ceased M20429356

G-TOWN CURRANCY EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-13

Ceased M20957752

LUU, JOHN

Virtual Currency

📍 📅 2020-10-07

Ceased M20893827

2758446 ONTARIO INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-10-07

Ceased M20519670

WELKOM-U INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-10-07

Ceased M20486157

CANADIAN ROCKET TRADING PLATFORM LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-07

Ceased M20249282

GOLDEN SCOPE INTERNATIONAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-07

Ceased M20194971

AMAN MONEY SERVICE

Foreign Exchange, Money Transferring

📍 📅 2020-10-07

Ceased M20755902

DECENTRAL CAPITAL INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-02

Ceased M20543954

HOPPING CODE EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-02

Ceased M20497501

FGEX LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-02

Ceased M20344937

PORTAVES, STEWART

Money Transferring

📍 📅 2020-10-02

Ceased M20156676

CHAINDEX TECHNOLOGY LTD.

Virtual Currency

📍 Federal (Canada) 📅 2020-10-02

Ceased M20447418

GENTING FX LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-09-23

Ceased M20760385

OYEBAMIJI, OLUWASEGUN

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2020-09-18

Ceased M20239389

CBI TRANSFER LIMITED

Money Transferring, PSP

📍 Federal (Canada) 📅 2020-09-16

Ceased M20066639

ALASELA, AYOBAMI

Foreign Exchange, Money Transferring

📍 📅 2020-09-16

Ceased M20022068

BITROCK TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-09-16