🇨🇦 Ceased MSB机构列表

Ceased M22862343

REMEDIO ISLA, ISIDRO

Money Transferring

📍 📅 2022-01-07

Ceased M22204298

PEEDIKAPARAMBAN, YOOSUFALI

Money Transferring, Virtual Currency

📍 📅 2022-01-06

Ceased M22024708

AOGES DEVELOPMENT LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-01-04

Ceased M21783493

BINANCE CANADA CAPITAL MARKETS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-24

Ceased M21121995

KOMEILIPOOR, NAEEM

Foreign Exchange, Virtual Currency

📍 📅 2021-12-24

Ceased M21534025

BINGX CA LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-23

Ceased M21154137

HAVERLUCK GLOBAL HOLDINGS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2021-12-23

Ceased M21337685

WONDERFI ENTERTAINMENT INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-12-22

Ceased M21432928

SWIFT TECH PAY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-12-21

Ceased M21734598

9454-1398 QUEBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2021-12-20

Ceased M21456857

GRIFFLIN GROUP LTD.

Virtual Currency

📍 Federal (Canada) 📅 2021-12-20

Ceased M21229878

UDE, GABRIEL

Foreign Exchange, Money Transferring, PSP

📍 📅 2021-12-20

Ceased M21184085

PAYLAND FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-12-20

Ceased M21383471

META VANCOUVER HOLDING CORP

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-15

Ceased M21897615

SWITCH CURRENCY

Foreign Exchange, Money Transferring

📍 📅 2021-12-07

Ceased M21343859

BITXCANADA INC

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-07

Ceased M21088035

DESPAIGNE CONTRERAS, YANIEL

Foreign Exchange, Money Transferring

📍 📅 2021-12-07

Ceased M21905414

TREEHOUSE GENERAL TRADING INC.

Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2021-12-03

Ceased M21385875

CURO CANADA CORP.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2021-12-02

Ceased M21159426

MOROVATI, AFSANNEH

Foreign Exchange, Money Transferring

📍 📅 2021-12-02

Ceased M21005170

WONDERFI TECHNOLOGIES INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-30

Ceased M21436819

TRANSIIT PAY LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2021-11-29

Ceased M21903048

COINEKA INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-11-26

Ceased M21484671

DIGTL MARKETS INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-26

Ceased M21483304

BITFYE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-26

Ceased M21941777

AUTUREX CAPITAL TECHNOLOGIES INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-11-19

Ceased M21190571

10565997 CANADA INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-11-16

Ceased M21485110

Z CASH INC.

Money Transferring

📍 Federal (Canada) 📅 2021-11-08

Ceased M21602110

WETOKEN TECHNOLOGY LIMITED

Virtual Currency

📍 Federal (Canada) 📅 2021-11-05

Ceased M21096977

PARALLEL PAYMENTS INC.

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2021-11-05