🇨🇦 Ceased MSB机构列表

Ceased M20522481

DEF FOREX TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-03-31

Ceased M20424308

TBCHAIN CAPITAL HOLDING GROUP LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-31

Ceased M20913939

SK FINANCIAL CONSTRUCTION INVESTMENT INC.

Money Transferring

📍 Federal (Canada) 📅 2020-03-27

Ceased M20578445

9414-6651 QUEBEC INC

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2020-03-25

Ceased M20422512

ILINKER INTERNATIONAL SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-25

Ceased M20074354

NOVAFX GROUP INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-03-25

Ceased M20501369

CANADA STABLECORP INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-03-24

Ceased M20134658

APAR SOLUTIONS INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-23

Ceased M20580992

BITVO INC.

Foreign Exchange, Virtual Currency, Crowdfunding

📍 Provincial or territorial (Canada): Alberta 📅 2020-03-19

Ceased M20211068

SHOW ME THE WEB LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-17

Ceased M20204174

9070-9122 QUEBEC INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2020-03-12

Ceased M20722609

OBAFEMI, OLUBUKOLA

Foreign Exchange, Money Transferring

📍 📅 2020-03-11

Ceased M20145019

ONE PACIFIC INTERNATIONAL BUSINESS LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-03

Ceased M20659018

XOONIE INC.

Money Transferring

📍 Federal (Canada) 📅 2020-02-28

Ceased M20335549

RICHMOND STAR INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-24

Ceased M20210372

2737132 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-24

Ceased M20397062

DILDEN INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-21

Ceased M20415678

9391-3374 QUEBEC INC

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2020-02-19

Ceased M20231250

GOLD ACCESS CANADA

Foreign Exchange, Money Transferring

📍 📅 2020-02-19

Ceased M20054147

SHEGER EXPRESS IMPORT EXPORT INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-02-17

Ceased M20084201

JAMES ZHOU CONSULTING LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-02-14

Ceased M20595556

PAISA 2 PAISA EXCHANGE CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-02-11

Ceased M20189964

CEDRUS FINANCIAL LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-11

Ceased M20153997

YORK MAPLE TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-11

Ceased M20740585

QBLFX TECHNOLOGY CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-02-07

Ceased M20728803

BITBUY TECHNOLOGIES INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-02-07

Ceased M20125362

VELUDANDI, NAGARAJ

Money Transferring

📍 📅 2020-02-06

Ceased M20342481

ZHONG HUI FINANCIAL LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-02-05

Ceased M20749838

ELPHA CAPITAL LIMITED

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-02-04

Ceased M20865144

11636987 CANADA INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2020-02-03