🇨🇦 Expired MSB机构列表

Expired M21407292

NEW KNIGHT GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-04-28

Expired M21147426

RADDIFE INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-28

Expired M21724019

FINPEC PAY LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-28

Expired M21306373

HELLOCHAT TECHNOLOGY LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-28

Expired M21266984

IBELO, FREDERICK

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 📅 2021-04-27

Expired M21041614

SILVER MAPLE TRADING INC

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2021-04-27

Expired M21827250

BINARY SOLUTIONS LTD.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-04-26

Expired M21527598

MAXXMA INTEGRATED SERVICES LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-04-26

Expired M21515456

BAYUBAB GROVE VENTURES LTD .

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-04-26

Expired M21908126

LOAMAX GROUP INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-04-23

Expired M21703916

SMART CONTRACT GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-04-23

Expired M21555387

DUNBRIDGE FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-04-23

Expired M21477227

BLOCKGRATION GLOBAL CORP

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-04-23

Expired M21307919

HAISON INTERNATIONAL CONSULTING AND SERVICE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-23

Expired M21190259

B.GALAXY INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-04-23

Expired M21451121

CHECKBOOK CANADA HOLDINGS INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-22

Expired M21726078

CANADA XX EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-21

Expired M21853977

MIIL, EDUARD

Virtual Currency

📍 📅 2021-04-19

Expired M21631363

TOLENTINO, SAMUEL

Foreign Exchange, Money Transferring

📍 📅 2021-04-19

Expired M21332010

SIED, ADEM

Money Transferring

📍 📅 2021-04-19

Expired M21219617

NDANDU, SANDRINE

Money Transferring

📍 📅 2021-04-19

Expired M21745598

LONG77 PAYMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2021-04-16

Expired M21360483

1297974 B.C. LTD.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-15

Expired M21270133

PAYOMA PAY INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-15

Expired M21457399

MICFX GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-04-12

Expired M21447414

ICG CONSULTING INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-04-12

Expired M21217065

HONG KONG CKB CAPITAL CO., LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-12

Expired M21901027

ILIXIUM CANADA LIMITED

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-09

Expired M21483616

COINSELL LIMITED

Virtual Currency

📍 Federal (Canada) 📅 2021-04-09

Expired M21418944

DIAMOND MONEY EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-04-09