🇨🇦 Expired MSB机构列表

Expired M20707047

KOOBTC INTERNATIONAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-10

Expired M20642075

ASTRACOINS INC

Virtual Currency

📍 Federal (Canada) 📅 2020-12-10

Expired M20464523

CANADA GLOBAL DIGITAL ASSETS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-10

Expired M20225235

TATMAS EXCHANGE PTE LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-12-10

Expired M20306259

STEEDS TECHOLOGY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-12-04

Expired M20116813

ACCERX UNIVERSAL INTERNATIONALITY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-04

Expired M20028375

TSL FINANCIAL TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-04

Expired M20352455

REVOLUVIP INTERNATIONAL INC. DBA REVOLUPAY ®

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

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-04

Expired M20330465

SHANGNING HOLDING GROUP CO., LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-12-02

Expired M20738955

2775770 ONTARIO INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-11-30

Expired M20793605

YABUKEME, DESIRE

Foreign Exchange, Money Transferring

📍 📅 2020-11-27

Expired M20781406

QUICK NAIRA INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-11-27

Expired M20838390

BIQUITI CORPORATION

Virtual Currency

📍 Federal (Canada) 📅 2020-11-26

Expired M20457832

WETA FINANCIAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-11-25

Expired M20163959

5022374 ONTARIO INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-11-25

Expired M20106599

MONYL, INC.

Money Transferring

📍 Federal (Canada) 📅 2020-11-25

Expired M20122495

TUMADILLOS LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-11-25

Expired M20500678

ALES CAPITAL LTD

Virtual Currency

📍 Federal (Canada) 📅 2020-11-23

Expired M20473621

GROUP MSEOTC LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-11-23

Expired M20343943

OHENTPAY UK LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Outside of Canada 📅 2020-11-23

Expired M20125908

NWANISE, NWANISE

Foreign Exchange, Money Transferring

📍 📅 2020-11-23

Expired M20421823

GATECH CA LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-11-23

Expired M20224294

LOCAL FINANCIAL LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-11-18

Expired M20042521

ISHIMWE, ANNY

Money Transferring

📍 📅 2020-11-18

Expired M20365228

TGI BROOKS (CANADA) INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-11-18

Expired M20152607

BLACKWATCH DIGITAL INC

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-11-13

Expired M20119918

OLABISI, AJIBOLA

Foreign Exchange

📍 📅 2020-11-13

Expired M20656668

JOMS EASY MONEY TRANSFER INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-11-10

Expired M20959179

12435209 CANADA INC

Money Transferring

📍 Federal (Canada) 📅 2020-11-10

Expired M20352830

BIFROST TECHNOLOGY (PARTNERS) CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-11-09