🇨🇦 Expired MSB机构列表

Expired M21701044

BAGGA FOREX LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-02-19

Expired M21337489

BNC INTERNATIONAL GROUP LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-02-12

Expired M21491115

WOOLFORD, JESSE

Virtual Currency

📍 📅 2021-02-10

Expired M21577951

PAK INTERNATIONAL INC.

Money Transferring

📍 Federal (Canada) 📅 2021-02-09

Expired M21650652

LOKOPAY CANADA INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-02-08

Expired M21592514

AJAYI, AJAYI

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2021-02-08

Expired M21523646

9420-5341 QUÉBEC INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-02-08

Expired M21478736

BITWIN EXCHANGE CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-08

Expired M21932937

NAIRAGRAM LLC

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2021-02-05

Expired M21831389

HOO GLOBEL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-05

Expired M21168797

AB CREDIT INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-02-05

Expired M21068653

FREDERIC SAMVURA, CHRISTINE ULIMWENGU

Money Transferring, Virtual Currency

📍 📅 2021-02-05

Expired M21223384

YOMANI LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2021-02-02

Expired M21070979

GST TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-02

Expired M21267498

CFUND CAPITAL (CANADA) INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-01

Expired M21050405

12504197 CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-29

Expired M21335902

CF BLOCKCHAIN VENTURES INC.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-01-27

Expired M21192365

CAPP GROUP TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-27

Expired M21491583

DUMAS, GUY

Virtual Currency

📍 📅 2021-01-26

Expired M21297909

RED ANT TRUST LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-26

Expired M21056667

JONATHAN & EMILY CAPITAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-01-26

Expired M21912901

TRCOEX COINS EXCHANGE PTE LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-21

Expired M21438054

AP MONEY SENDER INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-01-21

Expired M21302728

MWNG COMPANY LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2021-01-21

Expired M21462838

FUNDARK CORP.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2021-01-21

Expired M21450341

INOVAQ TECHNOLOGIES INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-01-21

Expired M21356398

11862600 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-01-19

Expired M21054031

OTAIGBE, EUGENE

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2021-01-18

Expired M21223586

QIAN, KUN

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2021-01-15

Expired M21603548

CMAMA LTD.

Virtual Currency

📍 Outside of Canada 📅 2021-01-14