🇨🇦 Ceased MSB机构列表

Ceased M20371333

REVNA FINANCIAL INVESTMENT INC.

Money Transferring

📍 Federal (Canada) 📅 2020-02-03

Ceased M20926693

LEDN INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-01-29

Ceased M20934932

2721402 ONTARIO CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-01-28

Ceased M20668762

ONTSOFT INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-01-27

Ceased M20823870

2177260 ONTARIO INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-01-23

Ceased M20814440

INTERNATIONAL EXPRESS SERVICES AND TRADING, LLC

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-01-23

Ceased M20502416

BYOB VENTURES LTD.

Virtual Currency

📍 Federal (Canada) 📅 2020-01-23

Ceased M20845841

MONEYMOOV PAYMENTS INC.

Money Transferring

📍 Federal (Canada) 📅 2020-01-10

Ceased M20740327

GILL FINANCIAL INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-01-09

Ceased M20961445

SENDWAVE CANADA INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-01-08

Ceased M20558907

AUGS MARKETS LIMITED

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2020-01-08

Ceased M20907112

ROYAL MAPLE HOLDING INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-01-07

Ceased M20839329

8159181 CANADA INC

Virtual Currency

📍 Federal (Canada) 📅 2020-01-07

Ceased M20745647

XCM STABLECOINS INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-01-06

Ceased M20371652

BITUNIONS BLOCKCHAIN TECHNOLOGY CO., LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-01-06

Ceased M20188673

GLOBAL COIN LOGISTICS LTD

Foreign Exchange, PSP

📍 Federal (Canada) 📅 2020-01-06

Ceased M19131915

ALPHA THETA CONSULTING INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-12-30

Ceased M19402202

ASIAN DIGITAL CULTURE EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-12-23

Ceased M19816385

BOSHOFF, MADRI

Virtual Currency

📍 📅 2019-12-20

Ceased M19466109

MASTER SELECT GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-12-20

Ceased M19342409

1231600 BC LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-12-20

Ceased M19274004

CANTATECH HOLDING LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-12-17

Ceased M19815455

CHILDLY CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2019-12-16

Ceased M19688837

CRYPTO-KIOSK INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-12-16

Ceased M19489095

MIHAN ENTERPRISES INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2019-12-11

Ceased M19962274

METNA FINANCIAL INVESTMENT INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-12-06

Ceased M19915056

SKYRUN TECHNOLOGY CORP.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-12-05

Ceased M19783772

TOMANFX TRADING INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-12-05

Ceased M19537466

BLUE CASPIAN CORP.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2019-12-02

Ceased M19258895

ORION CURRENCY PARTNERS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-12-02