🇨🇦 Ceased MSB机构列表

Ceased M20561760

TAYO GENERAL TRADING LTD

Foreign Exchange, Money Transferring

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

Ceased M20913184

O.I.T INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-07-08

Ceased M20698744

MIGHTY FINANCIAL TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-07-08

Ceased M20649012

OZOWALU, OKWY

Foreign Exchange, Money Transferring

📍 📅 2020-07-08

Ceased M20414852

OGUNEYE, KUNBI

Foreign Exchange, Money Transferring

📍 📅 2020-07-08

Ceased M20220506

GOLDMONEY WEALTH LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-07-08

Ceased M20279519

CURRENCY PLUS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-07-07

Ceased M20827525

GSN TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-07-06

Ceased M20654316

ASPARIAN & CO. LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-07-06

Ceased M20438820

BASTIDAS, HECTOR

Virtual Currency

📍 📅 2020-07-06

Ceased M20178225

SHARK FINANCIAL TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-07-06

Ceased M20114148

COINZOOM INC.

Virtual Currency

📍 Outside of Canada 📅 2020-07-06

Ceased M20068130

OSAHENI, GODWIN

Foreign Exchange

📍 📅 2020-07-06

Ceased M20530403

WEST UNIQUE GROUP LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-06-30

Ceased M20295465

TOKENBETTER GLOBAL BLOCKCHAIN LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-30

Ceased M20981687

VICTORY TRADE INTERNATIONAL HOLDINGS LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-06-26

Ceased M20931986

GLOFEX INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-06-26

Ceased M20591747

MONOX INTERNATIONAL LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-06-26

Ceased M20713561

1253562 B.C. LTD

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-25

Ceased M20735914

MANTICORE LABS OU

Virtual Currency

📍 Outside of Canada 📅 2020-06-24

Ceased M20479019

EXPRESS INTERNATIONAL FINANCIAL CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-06-19

Ceased M20879761

CHANGE MARSAN INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2020-06-17

Ceased M20768105

PARRALES, WILLIAM

Money Transferring

📍 📅 2020-06-17

Ceased M20544763

BROADSIDE BULLION INC

Virtual Currency

📍 Provincial or territorial (Canada): New Brunswick 📅 2020-06-17

Ceased M20531064

OBEX FINANCIAL SERVICE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-17

Ceased M20958134

Y5 MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-12

Ceased M20523394

EMT TRADING INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-06-12

Ceased M20523283

UNI TRADING INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-06-12

Ceased M20935116

AMBER TECHNOLOGIES NORTH AMERICA LTD.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-10

Ceased M20760454

QUANTX PARTNERS INC

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-06-10