🇨🇦 Ceased MSB机构列表

Ceased M18131082

M2 IMPORT EXPORT & INVESTMENT LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-11-05

Ceased M18966428

FENKAM, PASCAL

Foreign Exchange, Money Transferring

📍 📅 2018-10-31

Ceased M18267679

SOUTHPAD BRAZIL & LATAM VENTURES CORP.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-10-31

Ceased M18934907

ONTAB INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-10-26

Ceased M18406794

NAIMPOOR, SAKHI

Money Transferring

📍 📅 2018-10-26

Ceased M18460396

CANADA DELTA INVESTMENT GROUP INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2018-10-24

Ceased M18576390

HUOBI CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-10-17

Ceased M18698313

MYCRYPTOEXCHANGE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Alberta 📅 2018-10-12

Ceased M18755033

SIMPLY DIGITAL TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2018-10-12

Ceased M18628239

FIRST LEDGER CORPORATION

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2018-10-05

Ceased M18613536

LEGACY FINANCIAL & INVESTMENT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-10-04

Ceased M18453806

PATEL CURRENCY EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-10-03

Ceased M18448196

ALPHA FOREIGN EXCHANGE (CANADA) LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-10-03

Ceased M18039983

ALOF, ALLADIN

Foreign Exchange, Money Transferring

📍 📅 2018-10-03

Ceased M18090582

EXCHANGE ONE TORONTO INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-10-01

Ceased M18411370

SHAYALDI CONSULTING INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2018-09-25

Ceased M18651754

SEPAH INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-09-21

Ceased M18598688

MASTER PIECE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-09-19

Ceased M18208514

GESTION MOLIGE INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2018-09-14

Ceased M18985141

2651709 ONTARIO INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-09-12

Ceased M18777424

DESTINASSION LP

Money Transferring

📍 📅 2018-09-12

Ceased M18700041

BAREKAT CONSULTING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-09-12

Ceased M18581952

A.H.M CONSULTING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-09-12

Ceased M18454453

DAVLI INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-09-12

Ceased M18453209

KAAH EXPRESS (CANADA) INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-09-12

Ceased M18144177

HONEYWEALTH ASSET MANAGEMENT INC.

Money Transferring

📍 Federal (Canada) 📅 2018-09-07

Ceased M18548392

SHIRAZ EXCHANGE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2018-09-05

Ceased M18419493

2639021 ONTARIO LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-08-31

Ceased M18128991

8648131 CANADA LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-08-31

Ceased M18600529

PAYMENTS INTERNATIONAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-08-29