🇨🇦 Expired MSB机构列表

Expired M21118156

CASH MONEY EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-06-24

Expired M21634211

1COIN ASSETS INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-06-22

Expired M21193630

ASIAN GATE INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-22

Expired M21644731

RUBABAZA NSAMBANSABA, INNOCENT

Money Transferring

📍 📅 2021-06-21

Expired M21428090

MINTMARK CAPITAL LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2021-06-21

Expired M21591855

KAARD FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-06-17

Expired M21439379

ASCENT BRIGHT TECH LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-15

Expired M21165607

BTCSWAP LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-15

Expired M21887004

ALGORITHMIC TEKNOLOGY LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-06-14

Expired M21681266

DR BIT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-14

Expired M21602619

TO SHAKE PTY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-14

Expired M21156033

FUNDA MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-14

Expired M21726199

GLO CURRENCY CA LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-06-14

Expired M21680152

RUDOLF STARK LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-14

Expired M21175795

OLADUNJOYB, KAZEEM

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2021-06-14

Expired M21309317

BEN FINTECH INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-11

Expired M21634420

BURSE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-10

Expired M21314140

AOC MARKETS SERVICE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-10

Expired M21982155

1CLICK 2PAY INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-06-10

Expired M21882824

FINANCIÈRE UNIDENIA INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-06-10

Expired M21487848

2840711 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-06-10

Expired M21406508

SKOOL PESA PAYMENTS GATEWAY

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2021-06-10

Expired M21388718

BANDENIA FINANCE INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-06-09

Expired M21497740

SHEARD, JEFFREY

Money Transferring, Virtual Currency

📍 📅 2021-06-08

Expired M21451584

FOO GLOBAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-08

Expired M21004442

WORLD OPPORTUNITIES FUND INC.

Money Transferring

📍 Federal (Canada) 📅 2021-06-08

Expired M21959809

AIDSN GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-07

Expired M21081913

VIPOTOR WEALTH LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-07

Expired M21659298

AUTO EXPORT TARAMIN INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-06-07

Expired M21638866

ADEWALE, VICKY

Foreign Exchange, Money Transferring

📍 📅 2021-06-07