🇨🇦 Ceased MSB机构列表

Ceased M22130726

SUPERBIT FINANCIAL SERVICES INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-09-08

Ceased M22531069

COLUMBIA BULLION & COMMODITY EXCHANGE INC

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2022-09-06

Ceased M22784434

BRIX FINANCIAL INC.

Money Transferring

📍 Federal (Canada) 📅 2022-08-31

Ceased M22788142

MERIDIAN PRIME INDUSTRIES UAB

Virtual Currency, PSP

📍 Outside of Canada 📅 2022-08-18

Ceased M22426978

COINFLIP TRADE DESK CANADA LLC

Virtual Currency

📍 Outside of Canada 📅 2022-08-18

Ceased M22975208

LAZYDAISY SWIMWEAR INCORPORATED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-08-12

Ceased M22234209

SECRET RISE ELECTRONIC TECHNOLOGY LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2022-08-11

Ceased M22213582

HBIT TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-08-11

Ceased M22817725

POLY GOAL TRADING LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2022-08-04

Ceased M22645923

BILT SERVICES INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2022-08-03

Ceased M22590122

CASH APP CANADA PAYMENTS ULC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2022-07-21

Ceased M22325775

HBCA TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-07-12

Ceased M22710944

088 EXCHANGE CO., LTD.

Virtual Currency

📍 Federal (Canada) 📅 2022-06-29

Ceased M22199473

GABRIEL ÉLECTRIQUE INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2022-06-29

Ceased M22210848

SMALL CHANGE FUND

Crowdfunding

📍 Federal (Canada) 📅 2022-06-20

Ceased M22741010

H-TONG FINANCIAL INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-06-14

Ceased M22454094

ZARIN JEWELLERY LTD

Foreign Exchange, Virtual Currency

📍 📅 2022-06-14

Ceased M22407067

TAI PING SHAN CAPITAL INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2022-06-03

Ceased M22748635

NOMISPAY INC

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2022-05-26

Ceased M22732646

GLOCAS LTD

Foreign Exchange

📍 Federal (Canada) 📅 2022-05-20

Ceased M22153702

CEX.IO LIMITED

Virtual Currency

📍 Outside of Canada 📅 2022-05-04

Ceased M22216214

ATLANTIC ENCLOSURES INC.

Virtual Currency

📍 Provincial or territorial (Canada): Newfoundland and Labrador 📅 2022-04-27

Ceased M22202008

ARAMIX GENERAL TRADING INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2022-04-21

Ceased M22473507

8757 EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-04-19

Ceased M22244445

DEJAMY INTEGRATED INC.

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

📍 Federal (Canada) 📅 2022-04-19

Ceased M22031341

CANADIAN CASH ADVANCE INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2022-04-14

Ceased M22008524

MTS TRADING LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2022-04-14

Ceased M22596933

BETTRAN BUSINESS SERVICES CORP.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2022-04-11

Ceased M22097797

YOHANN INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2022-04-08

Ceased M22831006

NEWTON OTC INC.

Virtual Currency

📍 Federal (Canada) 📅 2022-04-06