🇨🇦 Expired MSB机构列表

Expired M21985106

ELLO FINTECH PTE. LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-09-16

Expired M21675164

EMBPAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-09-16

Expired M21625638

INFINITY EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-09-16

Expired M21544086

YIAN MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-09-16

Expired M21019364

FULLWARE SOLUTIONS LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-09-16

Expired M21788270

BNK SERVICES LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-09-15

Expired M21123581

13320138 CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2021-09-15

Expired M21015703

PEDURU HEWA KANKANAMGE RANAS, KAVINDU HARSHANA

Foreign Exchange, Virtual Currency

📍 📅 2021-09-15

Expired M21841012

CANADIAN INTERNATIONAL BUSINESS DEVELOPM

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-14

Expired M21347460

WYRE TECHNOLOGY, INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-09-14

Expired M21030323

2863426 ONTARIO LTD

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-09-14

Expired M21295573

STRONGMAN LIQUIDATION INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-09-13

Expired M21702184

GLOBAL SERVICES AGENCY LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-10

Expired M21898882

KIMI FINTECH

Foreign Exchange, Money Transferring, Virtual Currency

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

Expired M21094595

13245985 CANADA INC

Virtual Currency

📍 Federal (Canada) 📅 2021-09-09

Expired M21180733

WINTON, CRAIG

Money Transferring

📍 📅 2021-09-09

Expired M21120025

AYOADE, ABIDEEN

Money Transferring

📍 📅 2021-09-09

Expired M21839001

COIN TRANSFER LTY LTD

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-09-08

Expired M21241473

13148483 CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-09-08

Expired M21199656

VITO & VITA TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-09-08

Expired M21282292

TRUST EXCHANGE AND FINANCIAL SERVICES LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2021-09-08

Expired M21770262

STEAM EXCHANGE INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-09-02

Expired M21718571

CENTRALEX EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-09-02

Expired M21358833

FU DA TIAN HUI GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-09-02

Expired M21355882

AEX CRYPTO LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-09-02

Expired M21587856

NCTEX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-09-01

Expired M21694158

KIMPPER LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-08-31

Expired M21548546

VS FX FINANCIAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-08-31

Expired M21914887

AXFX GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-08-30

Expired M21002741

COINXE INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-08-30