🇨🇦 Ceased MSB机构列表

Ceased M19965052

ODUMUGBO, SAMSON

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2019-11-28

Ceased M19601455

COIN MAPLE INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-11-28

Ceased M19401973

CLOUDZONE PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2019-11-27

Ceased M19313476

WEALTHSIMPLE DIGITAL ASSETS INC.

Virtual Currency

📍 Federal (Canada) 📅 2019-11-27

Ceased M19533978

SANA IMPORT EXPORT LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-11-22

Ceased M19254476

AMIRNEZHAD, AMIN

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency

📍 📅 2019-11-22

Ceased M19865811

BINGOEX TECHNOLOGY LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-11-20

Ceased M19421159

TTRADE GLOBAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-11-20

Ceased M19276853

PDE CONSULTING LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2019-11-15

Ceased M19828258

CAPITAL WATCHER FINANCIAL LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-11-13

Ceased M19815212

ES MONEY TRANSFER INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2019-11-13

Ceased M19467555

DANESHMAND, MOHAMMAD

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2019-11-13

Ceased M19377459

WHALE MARKET INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-11-13

Ceased M19021459

ONYX GLOBAL TECHNOLOGIES LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2019-11-13

Ceased M19357695

BITNATIONALEX INC.

Virtual Currency

📍 Federal (Canada) 📅 2019-11-07

Ceased M19851173

2617218 ONTARIO INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-10-30

Ceased M19604742

RAPYD FINANCIAL TECHNOLOGY, US INC.

Money Transferring

📍 Outside of Canada 📅 2019-10-30

Ceased M19139813

MONEY CLIP CANADA INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-10-30

Ceased M19444760

MINTBROKER INTERNATIONAL, LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2019-10-24

Ceased M19953932

SKY TIMING HOLDINGS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Saskatchewan 📅 2019-10-23

Ceased M19438986

9378-4999 QUEBEC INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2019-10-23

Ceased M19321102

9390-5255 QUÉBEC INC

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2019-10-22

Ceased M19538792

GOLEMEX INC.

Foreign Exchange, Virtual Currency

📍 Outside of Canada 📅 2019-10-18

Ceased M19778895

5IVE COASTAL DESIGN STUDIO LTD

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-10-11

Ceased M19519031

ABACUS INTERNET SOLUTIONS INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2019-10-11

Ceased M19809293

IFFX CAPITAL PTY LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-10-04

Ceased M19808455

TTM TRADING LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-10-04

Ceased M19610118

MARQUIS FX LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-10-04

Ceased M19424662

DVEX LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-10-04

Ceased M19645755

ALI CASH INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-10-02