🇨🇦 Ceased MSB机构列表

Ceased M23639485

W CONCEPT OU

Foreign Exchange, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-08-04

Ceased M23584771

NODA PAY CANADA LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-08-04

Ceased M23457806

PROPRA TECHNOLOGIES INC.

PSP

📍 Federal (Canada) 📅 2023-08-04

Ceased M23160157

PAVILION PAYMENTS GAMING CANADA, INC.

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-08-02

Ceased M23906369

SYNCTERA CANADA INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-27

Ceased M23229885

BROWN BEAR INTERNATIONAL SERVICE CORPORATION

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-27

Ceased M23783887

OKTO PAYMENTS CANADA CORP

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-26

Ceased M23777928

BLOOMINGVILLE FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-26

Ceased M23668826

RESERV GROUP LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2023-07-26

Ceased M23361878

LYNX FOR TRADE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-12

Ceased M23964452

6L INC

Money Transferring

📍 Outside of Canada 📅 2023-06-29

Ceased M23900406

ROSE, ZERED

Money Transferring

📍 📅 2023-06-28

Ceased M23521121

YESSOUFOU, SALECK-BEN

Money Transferring, Virtual Currency

📍 📅 2023-06-28

Ceased M23487536

NEVADA SERVICES UAB

Virtual Currency

📍 Outside of Canada 📅 2023-06-26

Ceased M23082576

AIRWAY MONEY EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-26

Ceased M23648033

FALCORA FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-12

Ceased M23861029

RUBYMB INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2023-06-09

Ceased M23802160

BEIGEAPP INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2023-06-09

Ceased M23952501

DAVOUDI TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-08

Ceased M23667890

1400566 B.C. LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-08

Ceased M23613468

ATLANTIC MONEY LTD.

Money Transferring

📍 Outside of Canada 📅 2023-06-08

Ceased M23476227

TRINITY FX CA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-08

Ceased M23370322

PAZI TECHNOLOGIES INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-05-30

Ceased M23991403

GO FRONT PRIVATE LTD

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-05-23

Ceased M23552924

KARALAM SERVICES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-05-23

Ceased M23316786

PREMIUM EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Alberta 📅 2023-05-23

Ceased M23818749

NORTHERN CROWN TRADING INC.

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

📍 Provincial or territorial (Canada): Ontario 📅 2023-05-19

Ceased M23900191

GROUP MAYAN LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2023-05-16

Ceased M23740591

INTERNATIONAL AIR TRANSPORT ASSOCIATION (IATA)

Money Transferring, PSP

📍 Federal (Canada) 📅 2023-05-16

Ceased M23702848

CONTINUUM BI CA LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2023-05-16