🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 21 / 54 页
Ceased M20804192
BNSTREAM FINTECH HOLDING LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-13
Ceased M20768391
ZENITH WEALTHEX GLOBAL LIMITED
Virtual Currency
📍 Federal (Canada) 📅 2020-05-13
Ceased M20403391
7 PLUS TRADING CORP.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2020-05-13
Ceased M20883548
2603465 ONTARIO INC.
Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2020-05-08
Ceased M20840416
SFR GLOBAL LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-05-08
Ceased M20221362
ST SERVICE LIMITED
Foreign Exchange, Money Transferring
📍 Outside of Canada 📅 2020-05-08
Ceased M20875814
GLOBAL REACH FINANCIAL SOLUTIONS INC
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-05-06
Ceased M20818551
FIONEX FINANCIAL INVESTMENT INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-05-06
Ceased M20750915
AWOJOODU, ADIJAT
Foreign Exchange, Money Transferring
📍 📅 2020-05-06
Ceased M20731360
HETBI INTERNATIONAL EXCHANGE LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-05-06
Ceased M20636226
SAF GLOBAL FINANCIAL MARKETS LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-06
Ceased M20490361
UK FOREX HYPERLINK CO., LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-05-06
Ceased M20221184
NISO FINANCIAL INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-05-06
Ceased M20035804
EKEOCHA, IJEOMA
Foreign Exchange
📍 📅 2020-05-06
Ceased M20691116
HITTON TECHNOLOGY LIMITED
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-05
Ceased M20377140
MOLE TECHNOLOGY GROUP CO., LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-05
Ceased M20505726
M2K CLUB LTD
Money Transferring
📍 Outside of Canada 📅 2020-04-30
Ceased M20950171
DECENTRALIZED GAMING SOFTWARE INC.
Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2020-04-29
Ceased M20268010
ACDEX PTY LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-29
Ceased M20434933
LEGION FOREIGN EXCHANGE LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-04-24
Ceased M20365582
BITGALAXY GLOBAL LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-04-24
Ceased M20658980
ZAREEI, AMIR
Foreign Exchange, Money Transferring
📍 📅 2020-04-22
Ceased M20115507
9391-2475 QUEBEC INC
Virtual Currency
📍 Provincial or territorial (Canada): Quebec 📅 2020-04-22
Ceased M20038544
INSTANT TRANSFER LIMITED
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2020-04-22
Ceased M20416391
MUNJI, TADOH
Money Transferring
📍 📅 2020-04-15
Ceased M20750661
DIGITEXCHANGE INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2020-04-03
Ceased M20230272
GRAAF NETWORK INC.
Virtual Currency
📍 Provincial or territorial (Canada): Alberta 📅 2020-04-03
Ceased M20276273
GOLDEN STAR DEVELOPMENT GROUP INC
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2020-04-01
Ceased M20944940
CLEARSTONE CAPITAL CORPORATION
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-31
Ceased M20674309
TRUE TRADERS GROUP INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2020-03-31

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