🇨🇦 Expired MSB机构列表

Expired M21461628

HN FINANCIAL GROUP CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-06-04

Expired M21325205

STARFORCEONE SPACE INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-04

Expired M21944540

DES PUNJAB EXPRESS TRANSFER INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-06-04

Expired M21812544

MARTINEZ CAZOLA, BALLMOR

Money Transferring

📍 📅 2021-06-04

Expired M21152455

DEFI INVESTMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-04

Expired M21739712

SERVICES SWAPSPACE INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2021-06-03

Expired M21193756

LENGO THERAPEUTICS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-03

Expired M21862224

TEMO INVESTMENTS INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-06-03

Expired M21062279

MBONGO CORPORATION

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-06-03

Expired M21571159

CMMCI SECURITIES INFORMATION LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-01

Expired M21364773

SALAVI TECHNOLOGY CO., LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-01

Expired M21391120

LUX VENDING, LLC

Virtual Currency

📍 Outside of Canada 📅 2021-06-01

Expired M21162368

BTMIN CRYPTO SERVICES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-28

Expired M21620118

JARDINE, CHRISTOPHER

Virtual Currency

📍 📅 2021-05-28

Expired M21470475

1289275 B.C. LTD.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-28

Expired M21580651

IDT PAYMENT SERVICES, INC

Money Transferring

📍 Outside of Canada 📅 2021-05-27

Expired M21358811

ADEKOLA, LATEEF

Foreign Exchange, Money Transferring

📍 📅 2021-05-27

Expired M21844944

CEDENO, ADRIEL

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2021-05-25

Expired M21489450

AQUARIUS INTERNATIONAL

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

📍 📅 2021-05-25

Expired M21323547

MISA PACIFIC TECH ENTERPRISE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-25

Expired M21746270

ULIAN FINANCIAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-21

Expired M21418406

12901838 CANADA INC.

Money Transferring

📍 Federal (Canada) 📅 2021-05-21

Expired M21300171

CHICKSX INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2021-05-21

Expired M21927085

MTOOEX GROUP INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-20

Expired M21807676

CORE GENERIC CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-20

Expired M21450984

9434-4132 QUÉBEC INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-05-18

Expired M21846460

COIN COAST CAPITAL LTD.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-17

Expired M21330347

BKS FINTECH CO LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-17

Expired M21224061

KAIROS TECHNOLOGIES INC

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-17

Expired M21406437

NEWTECH CONSULTING INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-05-14