🇨🇦 Expired MSB机构列表

Expired M22006029

PRIME VERTICAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-01-04

Expired M22918643

2237164 ONTARIO INC

Foreign Exchange, Money Transferring, Virtual Currency

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

Expired M22759121

9436-3124 QUÉBEC INC

Money Transferring

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

Expired M22318376

NYENYEZIA INC

Foreign Exchange, Money Transferring

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

Expired M21757488

UNIPLAY SPACE TECH LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-12-24

Expired M21642476

WEX EXCHANGE INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-24

Expired M21552411

DOLPHIN BUSINESS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-12-24

Expired M21258499

ICE GROUP GLOBAL LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-12-24

Expired M21810830

TAPBIT CAPITAL INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-24

Expired M21349412

TELA MARKET LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-24

Expired M21217742

EIGHT V TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-23

Expired M21994520

BB TRADE CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-22

Expired M21899308

IMY TECHNOLOGY GLOBAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

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

Expired M21874535

YVR CLOUDTECH PAYMENT SERVICES CORP.

Foreign Exchange, Money Transferring, Virtual Currency

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

Expired M21336959

MIO PAYMENTS INC

Foreign Exchange, Money Transferring, Virtual Currency

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

Expired M21258150

PIONEX INC

Virtual Currency

📍 Outside of Canada 📅 2021-12-22

Expired M21705993

ONTERNITY TECH LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

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

Expired M21677582

R24 CAPITAL GROUP INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-12-20

Expired M21540391

JIANG INC

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-12-20

Expired M21238116

GENCOIN PTY LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-12-20

Expired M21218418

COINIVERSE GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

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

Expired M21250973

HUIONE PAY INC.

Foreign Exchange, Money Transferring

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

Expired M21023534

ROODJERY

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-12-14

Expired M21063858

HUSSEIN, MOHAMED

Money Transferring

📍 📅 2021-12-13

Expired M21641947

TICKCOPY INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-10

Expired M21428454

ALKHALAF, HAITHAM

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2021-12-10

Expired M21520828

UNICORN GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-12-08

Expired M21194953

MERCANTOR LLC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2021-12-07

Expired M21618376

9452-5532 QUEBEC INC

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2021-12-07

Expired M21521385

FRESH WAVE DIGITAL HOLDINGS INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2021-12-07