🇨🇦 Ceased MSB机构列表

Ceased M19979753

1195925 B.C. LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-03-15

Ceased M19711481

YESBIT TECHNOLOGY LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-03-15

Ceased M19088260

RED OLIVE TRADING INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-03-15

Ceased M19844642

CITPAY, INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2019-03-13

Ceased M19002544

BERMAN MONEY TRANSFER INC.

Money Transferring

📍 Federal (Canada) 📅 2019-03-13

Ceased M19889392

GREAT MIND TRADING INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-03-11

Ceased M19837735

MX FINANCIAL CONSTRUCTION MANAGMENT INVESTMENT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-03-05

Ceased M19829666

CBF GLOBAL MARKETS INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-03-05

Ceased M19566549

COINSQUARE LTD.

Virtual Currency

📍 Federal (Canada) 📅 2019-02-28

Ceased M19207705

2679374 ONTARIO LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-02-28

Ceased M19462670

2671627 ONTARIO INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2019-02-14

Ceased M19495736

NANOPIPS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-02-04

Ceased M19277992

DEHGHAN, MARYAM

Foreign Exchange, Money Transferring

📍 📅 2019-01-30

Ceased M19835458

THE BEST OF THE BEST INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-01-24

Ceased M19557110

GONZALES, GODOFREDO

Foreign Exchange, Money Transferring

📍 📅 2019-01-18

Ceased M19507026

10028681 MANITOBA LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Manitoba 📅 2019-01-16

Ceased M19472177

CB INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2019-01-04

Ceased M19469832

EASYDALE TUITION PAYMENT SOLUTION INC.

Money Transferring

📍 Federal (Canada) 📅 2019-01-03

Ceased M18176454

LUMEN FIC HOLDING INCORPORATED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-12-20

Ceased M18918793

ELFIN ENTERPRISES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-12-18

Ceased M18433057

YATI AFRICAN STORES WORLDWIDE INC.

Money Transferring

📍 Federal (Canada) 📅 2018-12-17

Ceased M18455720

COMFOREX FINANCIAL AND TOURISM SERVICES INC.

Foreign Exchange

📍 Federal (Canada) 📅 2018-12-17

Ceased M18668557

2667185 ONTARIO INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-12-14

Ceased M18144680

WORKERSAPPZ WORLDWIDE INC.

Money Transferring

📍 Federal (Canada) 📅 2018-12-14

Ceased M18675683

WATU MONEY INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-12-07

Ceased M18129733

COIN CREATOUR INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-11-30

Ceased M18107930

2521615 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2018-11-28

Ceased M18879795

CELLAR DOOR LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2018-11-14

Ceased M18575331

BIDALI INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-11-14

Ceased M18497230

YE, LINGXUAN

Foreign Exchange, Money Transferring

📍 📅 2018-11-14