🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 18 / 54 页
Ceased M20832217
LV YUAN TECHNOLOGY LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-08-14
Ceased M20544694
YUU TECHNOLOGY LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-08-14
Ceased M20467211
TIMAXEX HOLDINGS CO., LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2020-08-14
Ceased M20381818
IBO EXCHANGE LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-08-14
Ceased M20278025
PRIME SAGE CORPORATION
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-08-14
Ceased M20171270
CANADA ELEGANT FINANCIAL & INVESTMENT INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2020-08-14
Ceased M20067279
RONSPEED SERVICES INCORPORATED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-08-14
Ceased M20360191
WFS TRADING LTD
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-08-06
Ceased M20985807
TGI BROOKS INC.
Foreign Exchange, Money Transferring
📍 Outside of Canada 📅 2020-07-31
Ceased M20707451
CORAL EXCHANGE LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-07-31
Ceased M20429232
ENTREPRISES EQUIBYTES INC.
Virtual Currency
📍 Provincial or territorial (Canada): Quebec 📅 2020-07-31
Ceased M20356460
ASIA DIGITAL ASSET TRADING LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-07-31
Ceased M20035926
BAZAR MONEY TRANSFER LTD
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2020-07-29
Ceased M20976692
QARA FINANCIAL INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-07-24
Ceased M20595867
INTANGIBLE SCIENCE INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-07-24
Ceased M20980423
OTRY CAPITAL INC.
Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-07-22
Ceased M20857950
AURORA INTERNET INDUSTRY CLUSTER GROUP CO., LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2020-07-22
Ceased M20843298
PASSPORT FINANCIAL TECHNOLOGIES INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-07-22
Ceased M20477021
CELEBROPAY WORLDWIDE LTD.
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2020-07-22
Ceased M20378604
NIYONGABO, LEOPOLD
Money Transferring
📍 📅 2020-07-22
Ceased M20341801
MMC DOMAIN RESOURCES LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-07-22
Ceased M20236500
MOHE LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-07-22
Ceased M20213336
DM WINNER LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-07-22
Ceased M20147986
LC CHAIN INTERNATIONAL FIN-TEC LIMITED
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-07-22
Ceased M20049625
STONEX FINANCIAL LTD
Foreign Exchange, Money Transferring, PSP
📍 Outside of Canada 📅 2020-07-22
Ceased M20047377
P & G HONOURS INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2020-07-22
Ceased M20260136
MILLENNIUM GLOBAL TREASURY SERVICES LIMITED
Foreign Exchange
📍 Outside of Canada 📅 2020-07-15
Ceased M20155724
EXPRESS VENDING INC.
Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2020-07-15
Ceased M20032793
SAFETY FINANCIAL SERVICES CORPORATION
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2020-07-15
Ceased M20013313
OSEGHALE, EHIHEBOLO
Foreign Exchange, Money Transferring, Virtual Currency
📍 📅 2020-07-15

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