🇨🇦 Expired MSB机构列表

Expired M21627667

FIAX PAYMENTS LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-21

Expired M21234498

2867294 ONTARIO INC

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2021-10-21

Expired M21324932

YB VISION CO. LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-10-20

Expired M21312646

PARR, GABRIELLE

Money Transferring

📍 📅 2021-10-19

Expired M21492015

KNOX PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-15

Expired M21862721

ICB TRANSFER LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2021-10-12

Expired M21186136

GOING INTERNATIONAL FUTURES (CANADA) CO. LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-10-12

Expired M21990260

AXIA PHOENIX FINE PROJECT LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2021-10-12

Expired M21542072

VELLEZERIT INCORPORATED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-10-12

Expired M21511524

EZE WIRE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2021-10-12

Expired M21284635

BREEZE LABS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2021-10-12

Expired M21231948

ALTCOIN NINJAS ORGANIZATION INC

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-12

Expired M21801550

GLOBAL LINK AND INVESTMENTS CORP.

Money Transferring

📍 Federal (Canada) 📅 2021-10-08

Expired M21867038

5656 ESTORE MANAGEMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Saskatchewan 📅 2021-10-07

Expired M21837472

IGONIKO, SOTONYE

Foreign Exchange, Money Transferring

📍 📅 2021-10-07

Expired M21031455

ALANI, ADESHINA

Foreign Exchange

📍 📅 2021-10-07

Expired M21704139

BIKA TECHNOLOGY LTD.

Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2021-10-06

Expired M21575743

CITY EXPRESS MONEY TRANSFER CANADA CORPORATION

Money Transferring

📍 Federal (Canada) 📅 2021-10-06

Expired M21885591

CIKKEY SERVICE CENTRE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-10-05

Expired M21375018

HKS PRIME LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-10-05

Expired M21913620

OWLPAY INC.

Money Transferring, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2021-10-05

Expired M21211899

OPENCODE FINANCIAL CORP

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-10-05

Expired M21714380

STRIKE PROFX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-10-01

Expired M21578523

12409631 CANADA INC

Virtual Currency

📍 Federal (Canada) 📅 2021-10-01

Expired M21473478

OCTOPUSPAYS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-09-28

Expired M21056750

IDCM EXCHANGE LIMITED

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-27

Expired M21983070

CRYSTAL BALL MARKETS LLC

Foreign Exchange, Virtual Currency

📍 Outside of Canada 📅 2021-09-27

Expired M21620473

COOPERATIVE DE SOLIDARITE LA TERMITIERE CORP

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2021-09-23

Expired M21920699

SOLIDUS FINANCE INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-20

Expired M21079560

TARGET FINANCIAL LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-09-20