🇨🇦 Ceased MSB机构列表

Ceased M23923978

CBIPAY PRIVATE LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Outside of Canada 📅 2023-11-30

Ceased M23663511

GLOBAL ASSETS MANAGEMENT & INVESTMENTS BANK

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

📍 Outside of Canada 📅 2023-11-30

Ceased M23948571

DEEPMYND TECHNOLOGIES LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2023-11-16

Ceased M23799388

PASSAGE (PM) INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2023-11-16

Ceased M23533523

SILK ROAD REMITTANCE

Foreign Exchange, Money Transferring

📍 📅 2023-11-16

Ceased M23478294

IBK TRADE INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2023-11-16

Ceased M23798885

9457-6808 QUÉBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2023-10-11

Ceased M23790576

LIKE A VOSS INC.

Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2023-10-11

Ceased M23253262

RELIANCE MONEY LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-10-11

Ceased M23995257

MONEY MART MSB INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Alberta 📅 2023-10-03

Ceased M23320896

BAMBORA INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2023-09-28

Ceased M23556580

1000607738 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2023-09-22

Ceased M23694093

HARMONY MONEY EXCHANGE INC.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2023-09-20

Ceased M23293780

CRYPTO CITY EXCHANGE INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2023-09-20

Ceased M23291887

RENEMEX HOLDINGS GROUP CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-09-20

Ceased M23536781

MAPLE RIDGE AGENCY INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Manitoba 📅 2023-09-14

Ceased M23834598

BRISKPE TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-09-13

Ceased M23769081

PRO FOREIGN XCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2023-09-13

Ceased M23639990

CAURIDOR INTERNATIONAL INC

Money Transferring

📍 Federal (Canada) 📅 2023-09-13

Ceased M23446803

MULTILEAD SERVICES INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2023-09-13

Ceased M23327270

1000595889 ONTARIO INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2023-09-13

Ceased M23928203

CLEARCREST INC. UAB

Virtual Currency

📍 Outside of Canada 📅 2023-09-06

Ceased M23569708

INTUIT CANADA ULC/ENTERPRISES INTUIT CANADA ULC

Money Transferring, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2023-08-24

Ceased M23389918

VSFB SOLUTION LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-23

Ceased M23242200

WIEX CANADA LTD.

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-23

Ceased M23975459

YEAH INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2023-08-17

Ceased M23844903

14919271 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2023-08-17

Ceased M23330510

CRIMSON SOLUTIONS GROUP LLC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2023-08-17

Ceased M23844268

OPNFI CANADA INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2023-08-04

Ceased M23815327

DEBYT INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2023-08-04