🇨🇦 Ceased MSB机构列表

Ceased M23804705

HILLARY EJECHI, MOYOSORE

Foreign Exchange, Money Transferring, PSP

📍 📅 2023-05-11

Ceased M23538798

INSTAFLOW

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 📅 2023-05-09

Ceased M23220465

13112071 CANADA INC

Virtual Currency

📍 Federal (Canada) 📅 2023-05-09

Ceased M23076617

NASEEM GROUP CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-05-09

Ceased M23973123

ALMUSTAFA, MUSTAFA

Foreign Exchange, Money Transferring

📍 📅 2023-05-02

Ceased M23712095

HPI GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Saskatchewan 📅 2023-05-02

Ceased M23204489

1000233425 ONTARIO INC

Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2023-05-02

Ceased M23016318

14477090 CANADA INC

Foreign Exchange

📍 Federal (Canada) 📅 2023-05-02

Ceased M23758739

ADANLAWO, OLUGBENGA

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2023-04-20

Ceased M23756355

FOGHORN PAYMENTS INC.

PSP

📍 Federal (Canada) 📅 2023-04-18

Ceased M23177076

PICASSO SERVICE SDN. BHD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-04-13

Ceased M23107718

CHANGERA TECHNOLOGIES LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-04-13

Ceased M23230155

1384323 B.C. LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-04-06

Ceased M23416431

9484-9486 QUÉBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2023-04-05

Ceased M23670475

14406371 CANADA INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-04-04

Ceased M23566991

ERDELYI, BRIAN

Virtual Currency

📍 📅 2023-04-04

Ceased M23566678

REMIT UNION LIMITED

Money Transferring, PSP

📍 Outside of Canada 📅 2023-03-31

Ceased M23830034

QUANTUM TANGO INC.

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-03-30

Ceased M23308392

FOREXCROW SERVICES LTD.

Money Transferring, PSP

📍 Federal (Canada) 📅 2023-03-30

Ceased M23532585

PUNDI X LABS PTE LTD

Virtual Currency, PSP

📍 Outside of Canada 📅 2023-03-21

Ceased M23602553

SALAWU ABIMBOLA, LATIFAT

Foreign Exchange, Money Transferring, PSP

📍 📅 2023-03-16

Ceased M23925600

OZONE PRO-FINANCIAL

Foreign Exchange, Virtual Currency, PSP

📍 📅 2023-03-14

Ceased M23854411

ORCHARD TECHNOLOGY INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-03-08

Ceased M23547547

VW PAYMENTS CANADA, INC.

PSP

📍 Federal (Canada) 📅 2023-03-08

Ceased M23252469

DARIC EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-03-08

Ceased M23518251

EHC REMITTANCE INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2023-03-06

Ceased M23126678

TECHNOLOGIE CHALEURR INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Quebec 📅 2023-02-23

Ceased M23010835

PAYFACTO PAYMENTS INC.

PSP

📍 Federal (Canada) 📅 2023-02-23

Ceased M23911404

DANA DANO ENTERTAINMENT INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2023-02-16

Ceased M23593488

WEALFONS FINANCIAL CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-02-16