🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 17 / 54 页
Ceased M20975900
PAYOPT INC.
Money Transferring
📍 Federal (Canada) 📅 2020-09-11
Ceased M20903246
VAIMIN MONEY TRANSFER & CURRENCY EXCHANGE INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-09-11
Ceased M20548347
TENDA INDEX LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-09-11
Ceased M20110899
BEFINX LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-09-11
Ceased M20844001
BOCAPAC
Foreign Exchange, Money Transferring
📍 📅 2020-09-04
Ceased M20678976
MOSEA TECHNOLOGIES LIMITED
Money Transferring, Crowdfunding
📍 Provincial or territorial (Canada): Ontario 📅 2020-09-03
Ceased M20567243
POSABIT SYSTEMS CORPORATION
PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2020-09-03
Ceased M20664342
9296-0707 QUEBEC INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): Quebec 📅 2020-09-02
Ceased M20309078
DARBEX INC
Foreign Exchange
📍 Federal (Canada) 📅 2020-09-02
Ceased M20182621
ZHUOYI EXCHANGE LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-09-02
Ceased M20961679
ASTIAZH INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2020-08-28
Ceased M20558820
JHANJI MONEY TRANSFER CORP.
Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-08-28
Ceased M20306902
JOINT TECH EXCHANGE CO., LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-08-28
Ceased M20320194
NEEDY CONNECT INC
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-08-26
Ceased M20233784
YU TONG INTERNATIONAL INC
Virtual Currency
📍 Federal (Canada) 📅 2020-08-26
Ceased M20166116
TEDELA, MOTOLANI
Virtual Currency
📍 📅 2020-08-26
Ceased M20055258
CURRENCY COM LIMITED
Virtual Currency
📍 Outside of Canada 📅 2020-08-26
Ceased M20031644
GOLDEN SUN GROUP LTD
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-08-24
Ceased M20929749
OKCOIN USA INC.
Money Transferring, Virtual Currency
📍 Outside of Canada 📅 2020-08-21
Ceased M20839114
GMT ASSET MANAGEMENT GROUP LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-08-21
Ceased M20788557
LSNI SOLUTIONS INC.
Virtual Currency
📍 Federal (Canada) 📅 2020-08-21
Ceased M20761557
2620526 ONTARIO INC
Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2020-08-21
Ceased M20492823
ANTARIO FINANCIAL AND PAYMENT SERVICES INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-08-21
Ceased M20224191
GETBIT EXCHANGE LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-08-21
Ceased M20069186
2769512 ONTARIO INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2020-08-21
Ceased M20152100
ACE FINANCIAL CONSTRUCTION CANADA INC
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2020-08-18
Ceased M20287905
WHALE NETWORK BLOCKCHAIN LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-08-17
Ceased M20996411
RIDGE CORP MARKETS LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-08-14
Ceased M20907347
DIAKY, TOHOURI RODRIGUE OLIVIER
Money Transferring
📍 📅 2020-08-14
Ceased M20870907
12167905 CANADA INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-08-14

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