🇨🇦 Expired MSB机构列表

Expired M21073008

ALSOTRANS CA INC.

Money Transferring

📍 Federal (Canada) 📅 2021-12-06

Expired M21871769

FINCRA TECHNOLOGIES LIMITED

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

📍 Federal (Canada) 📅 2021-12-03

Expired M21746513

LOTIDE TECHNOLOGIES INC.

Virtual Currency

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

Expired M21414355

ZARAFX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-03

Expired M21404064

2816521 ONTARIO INC.

Virtual Currency

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

Expired M21015616

YORNET SOLUTIONS INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2021-12-03

Expired M21625328

JETSWAP CAPITAL LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-12-02

Expired M21379836

BANKEY LLC

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-11-30

Expired M21834522

WHINTEX CAPITAL GROUP LIMITED.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-29

Expired M21735859

BKR FINANCIAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-29

Expired M21331130

FTP CAPITAL LTD.

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

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

Expired M21801676

GRIFFON MONEY INC.

Foreign Exchange, Money Transferring, Virtual Currency

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

Expired M21587630

BISTRAPAY INC

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-29

Expired M21067515

JAPAN REMIT FINANCE CO., LTD.

Foreign Exchange, Money Transferring

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

Expired M21765692

VOAEX INTERNATIONAL LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-26

Expired M21674295

COINKIT TECHNOLOGIES INC

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-26

Expired M21225228

IDEAL STRATEGY CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-26

Expired M21656303

NEATEC LIMITED

Foreign Exchange, Money Transferring

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

Expired M21716774

MGK GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-11-22

Expired M21093076

KAYSER SYSTEM LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-22

Expired M21737310

COMO FOREIGN EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-19

Expired M21732001

PHILANTHROBIT INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-11-19

Expired M21205454

AGPS SOLUTIONS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-19

Expired M21082879

IPAYMENTS MONEY INC.

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding

📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-19

Expired M21121471

13303641 CANADA INC

Virtual Currency

📍 Federal (Canada) 📅 2021-11-18

Expired M21332341

SPEQTRUS SOLUTIONS LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-18

Expired M21055669

DCEX TECH CORP.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-17

Expired M21100689

VANGEAD SURREY INTERNATIONAL BUSINESS LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-17

Expired M21814651

AFROSEA FISH & MEATS LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2021-11-16

Expired M21379367

KOBOTRADE INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2021-11-15