🇨🇦 Expired MSB机构列表

Expired M21751177

CIDRUS LTD

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

📍 Outside of Canada 📅 2021-05-14

Expired M21350462

HKW COM ONLINE INVESTMENTS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-14

Expired M21113742

ACE REVOLUTION EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-13

Expired M21099456

LINKEX LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-13

Expired M21770693

HOPES EXCHANGE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2021-05-13

Expired M21084674

SANNI, SEKINAT

Foreign Exchange, Money Transferring

📍 📅 2021-05-13

Expired M21299213

HMT GROUP PTY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-05-12

Expired M21925187

IPC.US LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-11

Expired M21018087

CENTRAL COIN LTD

Virtual Currency

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

Expired M21832831

HOO PAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-10

Expired M21424984

SAFEDEPOSIT INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2021-05-10

Expired M21462714

BITDEER LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-07

Expired M21766362

SWIFT BUSINESS SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-05-07

Expired M21069777

UNITED INTERNATIONAL FOREIGN INVESTMENT CENTER LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-05-07

Expired M21895779

TRANSITMONEY CA INC

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

📍 Federal (Canada) 📅 2021-05-06

Expired M21574839

ZION GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-05-05

Expired M21462626

AVON FINANCIAL TEC LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-05-05

Expired M21065110

TMFX GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-04

Expired M21244564

SOLIDARITY FOR HEALTH & DEVELOPMENT ASSOCIATION SOHEDA

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2021-05-04

Expired M21115723

PAREX MONEY SERVICES LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-04

Expired M21233335

TI SECURITIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-03

Expired M21947731

CIIZURN LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-05-03

Expired M21555330

TXQUICK BLOCKCHAIN TRADING CORP.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-30

Expired M21464018

COMMITTI INC.

Money Transferring

📍 Federal (Canada) 📅 2021-04-30

Expired M21055562

CARROD SECURITIES CO LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-04-30

Expired M21648500

BITFOREX LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-29

Expired M21482034

FINCH HATTON HOLDINGS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-29

Expired M21105078

YDFX GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-29

Expired M21270629

ATM SERVICES FINANCIERS BB INC.

Foreign Exchange

📍 Federal (Canada) 📅 2021-04-29

Expired M21062054

FINANSAY PAYMENTS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-29