🇨🇦 Expired MSB机构列表

Expired M22606579

PAYY SERVICES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2022-08-24

Expired M22504946

COPIOSA TECH LTD.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-08-24

Expired M22377753

FREEDOM EXCHANGE INC

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

📍 Provincial or territorial (Canada): New Brunswick 📅 2022-08-23

Expired M22814483

EVEREE INC.

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2022-08-22

Expired M22277113

XREMIT LTD

Money Transferring, PSP

📍 Federal (Canada) 📅 2022-08-19

Expired M22727224

BITCOIN MART LTD.

Virtual Currency

📍 Federal (Canada) 📅 2022-08-18

Expired M22709337

FLIPX LIMITED

Money Transferring

📍 Federal (Canada) 📅 2022-08-18

Expired M22059908

ILEERO PAY LIMITED

Money Transferring, PSP

📍 Outside of Canada 📅 2022-08-15

Expired M22406644

TRULIPAY TECHNOLOGIES, INC.

Foreign Exchange, Money Transferring

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

Expired M22338069

ABVY INTERNATIONAL OÜ

Virtual Currency

📍 Outside of Canada 📅 2022-08-12

Expired M22263732

SERVICES GLOVO INC.

Foreign Exchange, Money Transferring, Virtual Currency

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

Expired M22187339

MALIK, MUHAMMAD EJAZ

Money Transferring, PSP

📍 📅 2022-08-09

Expired M22620500

YANG, YIMENG

Foreign Exchange, Virtual Currency, Crowdfunding, PSP

📍 📅 2022-08-08

Expired M22271710

GECKOPAY TECHNOLOGY LTD.

Money Transferring, Virtual Currency

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

Expired M22964731

PAIR IT TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, PSP

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

Expired M22786395

AVI GENERAL TRADING INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2022-08-04

Expired M22457578

CEX.IO OVERSEAS LTD

Virtual Currency

📍 Outside of Canada 📅 2022-08-04

Expired M22393576

IM DATA SOLUTIONS INC.

Foreign Exchange, Money Transferring, PSP

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

Expired M22122711

FAST PACE TRANSFER (CANADA) LIMITED

Money Transferring, PSP

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

Expired M22111421

INVICTUS FIDELITY

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2022-08-04

Expired M22082618

ALIVIO FINANCES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Expired M22062158

DIANGEL GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-08-04

Expired M22590657

13608611 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2022-08-03

Expired M22580381

NEU FINTEK LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-07-27

Expired M22433377

OVAL TECHNOLOGIES LLC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2022-07-26

Expired M22703298

REDLAKE INTERNATIONAL FINANCE INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-07-25

Expired M22767443

FLIPPAY CORPORATION

PSP

📍 Federal (Canada) 📅 2022-07-21

Expired M22592809

PUREMTEK TRADING LTD.

Foreign Exchange, Money Transferring

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

Expired M22822568

KNNEX GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-07-21

Expired M22689902

VERSE CAPITAL LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-07-21