🇨🇦 Expired MSB机构列表

Expired M21856154

JD EUROWAY FINANCE INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Quebec 📅 2021-01-13

Expired M21626799

LIV HOLDINGS CO., LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-01-13

Expired M21395257

NEW DIFFR GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-01-13

Expired M21253765

EDAO DATA ASSETS (CAN) EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-13

Expired M21068159

BITBIT FINANCIAL INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-01-13

Expired M21794373

ONKAR CURRENCY EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-12

Expired M21530385

PIGGY CAPITAL INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-12

Expired M21044611

GOLDEN ZONE TECHNOLOGY COMPANY LIMTIED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-01-12

Expired M21184433

GOLDENTRUST XE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-01-12

Expired M21364375

HEREDITA ROYALS INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2021-01-11

Expired M21739313

SREDA MONEY LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-08

Expired M21661088

CONTINUUM BI LTD

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

📍 Outside of Canada 📅 2021-01-08

Expired M21743691

2796770 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-01-05

Expired M21612540

CROSSLINE ANALYTICS CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-05

Expired M21206965

DAMUSTY EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-01-05

Expired M21197170

STAR PAYMENT COMPANY LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-05

Expired M20572831

GANCHO PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-31

Expired M20190440

FAM CAPITAL INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-31

Expired M20285626

GLOBAL DIGITS HOLDING CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Saskatchewan 📅 2020-12-30

Expired M20962549

DB CAPITAL EQUITY INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-22

Expired M20469885

12042428 CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-22

Expired M20021227

PORTEX CURRENCY EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-22

Expired M20669743

GET-AHEAD FINANCIAL INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-21

Expired M20090691

TRANSFERCLEAR HOLDINGS LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-18

Expired M20845345

COINOS FINANCIAL CORPORATION

Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-16

Expired M20225660

AFRO REMIT INCORPPORATED

Money Transferring

📍 Federal (Canada) 📅 2020-12-16

Expired M20132541

EACHMARKETS CO., LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-16

Expired M20983385

BOSCO MENTAL CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-12-10

Expired M20917335

SHOGUN CONSULTANTS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-10

Expired M20766629

TMS FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-10