🇨🇦 Ceased MSB机构列表

Ceased M23460288

FISERV CANADA LTD.

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-02-09

Ceased M23169967

SERVICES KRYPTERZ WEB3 INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2023-02-09

Ceased M23163803

KN INTERNATIONAL TRADING LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-02-09

Ceased M23617398

TRANSFERGO LTD

Money Transferring

📍 Outside of Canada 📅 2023-02-07

Ceased M23347680

KINGDOM WEALTH EXCHANGE INC.

Virtual Currency

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

Ceased M23877077

2767578 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2023-01-27

Ceased M23086955

15567548 CANADA INC

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-01-27

Ceased M23494238

DECIMALS EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-01-12

Ceased M22942474

HADICAN INVESTMENTS INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2022-12-22

Ceased M22904305

WAYMAKER IMMIGRATION SERVICES INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2022-12-09

Ceased M22670504

RORA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2022-12-09

Ceased M22664656

KORBIS INC.

Virtual Currency

📍 Federal (Canada) 📅 2022-12-09

Ceased M22652118

LEGAS CONSULTING INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2022-12-09

Ceased M22389728

UVITEK GROUP INC.

Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2022-12-09

Ceased M22455096

ARBRE À DEVISES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2022-11-22

Ceased M22432434

NIYOKINDI, CONCORDE-FERNAND

Money Transferring

📍 📅 2022-11-22

Ceased M22743869

GEOSWIFT CANADA LIMITED

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2022-11-03

Ceased M22951890

1000276289 ONTARIO INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2022-11-01

Ceased M22588087

COWEN DIGITAL, LLC

Virtual Currency

📍 Outside of Canada 📅 2022-10-25

Ceased M22404756

JOY TECHNOLOGY LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2022-10-20

Ceased M22958348

LAPSA PAYMENTS LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-10-07

Ceased M22313985

9323-9044 QUEBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2022-10-03

Ceased M22015684

XACE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2022-09-26

Ceased M22903263

VAMBORA INC.

Money Transferring

📍 Federal (Canada) 📅 2022-09-15

Ceased M22668800

1358798 B.C. LTD

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

📍 Provincial or territorial (Canada): British Columbia 📅 2022-09-15

Ceased M22214324

EXT INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2022-09-15

Ceased M22721929

CMAMA CA INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2022-09-13

Ceased M22681668

ALI JATHOL INC

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2022-09-13

Ceased M22457998

SINBAD TECH INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-09-12

Ceased M22233169

14266978 CANADA LTD.

Virtual Currency

📍 Federal (Canada) 📅 2022-09-12