🇨🇦 Ceased MSB机构列表

Ceased M22743425

77UU EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-04-06

Ceased M22718947

NEXGEN SMART TRADING CORP.

Foreign Exchange

📍 Federal (Canada) 📅 2022-04-06

Ceased M22247834

CREDREMIT INC

Money Transferring

📍 Federal (Canada) 📅 2022-04-06

Ceased M22750175

13213412 CANADA INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2022-04-04

Ceased M22255170

OLABODE, OLAYEMI

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

📍 📅 2022-04-04

Ceased M22031610

NORDIC.FINANCE INC.

Foreign Exchange, Virtual Currency

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

Ceased M22961226

YOUVIC MONEY EXCHANGE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2022-04-01

Ceased M22974864

UUX EXCHANGE LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-03-22

Ceased M22513004

2030 TRADING LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2022-03-22

Ceased M22447617

WONESUPPORT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2022-03-22

Ceased M22330917

ADV TWO LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2022-03-22

Ceased M22745033

481 EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-03-21

Ceased M22356695

8U EXCHANGE LTD.

Virtual Currency

📍 Federal (Canada) 📅 2022-03-21

Ceased M22136784

1340020 BC LTD

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-03-14

Ceased M22993193

ONEPIP (HONG KONG) LIMITED

Money Transferring

📍 Outside of Canada 📅 2022-03-10

Ceased M22004246

DIGITAL FINANCIAL EXCHANGE

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-03-02

Ceased M22905840

KONG FUNG RMB EXCHANGE REMITTANCE LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2022-02-23

Ceased M22151201

KONG FUNG CENTURY LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2022-02-23

Ceased M22063463

KONG FUNG TRADING HOLDINGS LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2022-02-23

Ceased M22740295

KONG FUNG TRADE LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2022-02-22

Ceased M22520977

ORBIOS PAYMENT LTD

PSP

📍 Outside of Canada 📅 2022-02-22

Ceased M22213605

STEM ENGINE TECH INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2022-02-18

Ceased M22576106

COINTRADING LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-02-16

Ceased M22149058

FINCARD CORP

Money Transferring

📍 Federal (Canada) 📅 2022-02-15

Ceased M22673253

SKY TIMING HOLDINGS INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2022-02-01

Ceased M22790333

UCHENDU HOLDINGS INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2022-01-20

Ceased M22337967

AREOLA, ABDUL-KAREEM

Virtual Currency

📍 📅 2022-01-17

Ceased M22106533

13158918 CANADA INC.

Money Transferring

📍 Federal (Canada) 📅 2022-01-17

Ceased M22450886

BITHILL CAPITAL CORP.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2022-01-13

Ceased M22232805

MARIA GLOBAL MONEY SERVICES INC.

Money Transferring

📍 Federal (Canada) 📅 2022-01-10