🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 2 / 54 页
Ceased C100000497
PIONPAY OU
Foreign Exchange, Money Transferring, PSP
📍 Outside of Canada 📅 2025-03-20
Ceased C100000461
SALEEM SHEHZAD TRADING INC
Virtual Currency
📍 Federal (Canada) 📅 2025-02-27
Ceased C100000460
SPOTBIT INC.
Virtual Currency
📍 Federal (Canada) 📅 2025-02-27
Ceased N300000130
GUICHET ATM
Private ABM acquirer services
📍 Provincial or territorial (Canada): Quebec 📅 2025-02-10
Ceased C100000397
1000804698 ONTARIO CORP.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2025-01-28
Ceased C100000382
INSTANT PAYMENTS CANADA CORP
Foreign Exchange, PSP
📍 Federal (Canada) 📅 2025-01-22
Ceased C100000370
ACCERTA SERVICES INC.
Money Transferring
📍 Federal (Canada) 📅 2025-01-15
Ceased C100000294
Nations Pulse Corp
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): Alberta 📅 2024-12-11
Ceased C100000167
UNELMA PAY LTD
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP
📍 Provincial or territorial (Canada): Ontario 📅 2024-10-23
Ceased C100000172
ABBAS ALI SHAIK
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2024-10-22
Ceased C100000109
Loantrends Inc.
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2024-10-01
Ceased C100000031
ONEPURSE LTD.
Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2024-09-04
Ceased C100000047
LogicalTech (CA) Limited
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2024-08-29
Ceased M24122093
BRALE, INC.
Virtual Currency
📍 Outside of Canada 📅 2024-02-16
Ceased M24048814
EONX CANADA INC.
PSP
📍 Provincial or territorial (Canada): Ontario 📅 2024-02-15
Ceased M24480422
9497-6164 QUEBEC INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Quebec 📅 2024-02-02
Ceased M24395173
CLIP MONEY INC
PSP
📍 Federal (Canada) 📅 2024-02-02
Ceased M24647846
GLOBAL MARKET LINK LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2024-01-30
Ceased M24333602
BIT FUSION PAY INC
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2024-01-30
Ceased M24136205
MIRI IO INC.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP
📍 Provincial or territorial (Canada): Ontario 📅 2024-01-30
Ceased M24857771
CBI UNION LIMITED
Foreign Exchange, Money Transferring, PSP
📍 Outside of Canada 📅 2024-01-29
Ceased M24623883
PAYREEL CANADA, INC
PSP
📍 Provincial or territorial (Canada): Ontario 📅 2024-01-26
Ceased M24544725
TOSCOP INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2024-01-22
Ceased M24374889
UDARALINKS LIMITED
Foreign Exchange, Money Transferring, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2024-01-22
Ceased M24216135
VALENDA UAB
Virtual Currency
📍 Outside of Canada 📅 2024-01-22
Ceased M24009204
REMITEX TECHNOLOGIES LTD
Foreign Exchange, Money Transferring, PSP
📍 Outside of Canada 📅 2024-01-22
Ceased M23752572
CASHEX FINANCIAL TECHNOLOGIES INC.
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2023-12-20
Ceased M23736029
TARIN, FARID
Crowdfunding
📍 📅 2023-12-20
Ceased M23598311
AML LENS INC.
Foreign Exchange, Money Transferring, PSP
📍 Provincial or territorial (Canada): Alberta 📅 2023-12-20
Ceased M23001267
PAYTECH SYSTEMS INC.
PSP
📍 Provincial or territorial (Canada): Alberta 📅 2023-12-07

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