🇨🇦 Expired MSB机构列表

Expired M21753859

GENBLOCK FINANCIAL INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-12

Expired M21646577

SUKATE & BEZEBOH LTD

Money Transferring

📍 Outside of Canada 📅 2021-11-12

Expired M21863163

BESTHANNAH AFRO-CARIBBEAN STORE LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-11-12

Expired M21348301

LITTLEBEE GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-10

Expired M21346416

EVER TRUST TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-10

Expired M21905963

6IX COIN EXCHANGE INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2021-11-09

Expired M21684387

PINK PIGGY INVESTMENT GROUP INCORPORATED

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-11-09

Expired M21888794

GROUPE SPORT FINTECH INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-11-08

Expired M21506283

11296566 CANADA LTD.

Virtual Currency

📍 Federal (Canada) 📅 2021-11-08

Expired M21967376

SANCTUM INTERNATIONAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-05

Expired M21698733

MKNDY LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-11-05

Expired M21988589

VUGA INC

Money Transferring

📍 Federal (Canada) 📅 2021-11-05

Expired M21121410

VANGEAD TORONTO CO. LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-11-05

Expired M21729000

2797146 ONTARIO CORPORATION

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-11-04

Expired M21922798

CANFOR GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-03

Expired M21729294

YOTEMO VIRTUAL CURRENCY SERVICES CO., LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-03

Expired M21182726

OURZONE FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-11-03

Expired M21171877

RUBIES PAYMENTS SERVICES INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-03

Expired M21063387

NOVA WORLD FINANCIAL SERVICES LTD.

Money Transferring

📍 Federal (Canada) 📅 2021-11-03

Expired M21986042

CHAIN WAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-02

Expired M21514737

CANEX INTERNATIONAL CURRENCY EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-02

Expired M21596498

WORLDSEC PAYMENTS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-01

Expired M21118184

ENKUU CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-10-29

Expired M21868674

BROOKS, MADISON

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 📅 2021-10-29

Expired M21492366

VERSAPAY ULC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-29

Expired M21194985

13010431 CANADA INC

Virtual Currency

📍 Federal (Canada) 📅 2021-10-28

Expired M21417004

SPEED REMIT WORLDWIDE LIMITED

Money Transferring, PSP

📍 Federal (Canada) 📅 2021-10-22

Expired M21005703

NIE, HAIGEN

Money Transferring

📍 📅 2021-10-22

Expired M21673924

OBFX GLOBAL TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-10-21

Expired M21536651

VISENO CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-10-21