🇨🇦 Ceased MSB机构列表

Ceased M20278302

AJH XCHANGE INC.

Money Transferring

📍 Federal (Canada) 📅 2020-06-10

Ceased M20271745

REGENTRUST INC.

PSP

📍 Federal (Canada) 📅 2020-06-10

Ceased M20675347

UBIT INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-06-09

Ceased M20624748

MASTER KULWANT SINGH G INC.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-06-05

Ceased M20477152

11971328 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-06-05

Ceased M20007767

PANDA OCEAN SERVICE (CANADA) COMPANY LIMITED

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-05

Ceased M20708667

VOYAGER DIGITAL, LLC

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-06-03

Ceased M20149921

LEDN HODL I LP

Virtual Currency

📍 📅 2020-06-03

Ceased M20984672

S & Q INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-06-02

Ceased M20946620

SHEFFIELD VENTURES S.L

Money Transferring

📍 Outside of Canada 📅 2020-06-01

Ceased M20526052

COINBASE UK, LTD

Virtual Currency

📍 Outside of Canada 📅 2020-06-01

Ceased M20008332

HODLTECH OU

Virtual Currency

📍 Outside of Canada 📅 2020-06-01

Ceased M20982081

NTC HOLDINGS CORP.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-29

Ceased M20502653

11808052 CANADA CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-05-29

Ceased M20374551

RUIXIN TRADE DEVELOPMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-29

Ceased M20285151

DIGITAL UNITY LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-05-29

Ceased M20124701

TIX INVESTMENT MANAGEMENT LIMITED

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2020-05-29

Ceased M20886312

NOVATION SOLUTIONS INC.

Money Transferring

📍 Federal (Canada) 📅 2020-05-27

Ceased M20779057

EZIFUND INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-27

Ceased M20279949

GOLDEX GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-27

Ceased M20176798

CORE STATE HOLDINGS, CORP.

Virtual Currency

📍 Federal (Canada) 📅 2020-05-27

Ceased M20000546

MOGO BLOCKCHAIN TECHNOLOGY INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-27

Ceased M20914055

HOTBIT FINANCIAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-22

Ceased M20115128

SVELLA FINANCIAL CORP.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-05-21

Ceased M20945130

VIP TRADING INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-05-20

Ceased M20358664

LBK.INFO BLOCKCHAIN LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-20

Ceased M20546272

THIRD POINT FINANCIAL MARKETS GROUP LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-15

Ceased M20498470

CRYPTO EXPERTS LTD.

Virtual Currency

📍 Federal (Canada) 📅 2020-05-15

Ceased M20457937

FLUENT GLOBAL TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-05-15

Ceased M20184928

9372-2544 QUÉBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2020-05-15