🇨🇦 Expired MSB机构列表

Expired M20232189

IPVISION CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-11-05

Expired M20662929

ADEGUNWA, OLUWASEUN

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2020-11-04

Expired M20271665

2763395 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-11-04

Expired M20091628

QKEX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-11-04

Expired M20852872

BISSNEX CRYPTO GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-11-02

Expired M20064578

V-HOME TECH LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-11-02

Expired M20648695

COINTIGER TECHNOLOGIES LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-30

Expired M20043412

SWAPS TECHNOLOGY INC.

Money Transferring

📍 Federal (Canada) 📅 2020-10-30

Expired M20597306

2240363 ALBERTA INC.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-10-30

Expired M20434855

MATRIFX GLOBAL LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-10-28

Expired M20768911

IAL GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-10-23

Expired M20740090

ADEGOKE, ADEMOLA

Foreign Exchange, Money Transferring

📍 📅 2020-10-23

Expired M20514740

RAISEN SOLUTION INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-23

Expired M20896523

J&M GLOBAL COMPANY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-21

Expired M20378059

GCCM GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-10-21

Expired M20294440

ANS INTERNATIONAL LTD.

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-10-21

Expired M20142858

VDEX LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-21

Expired M20431772

SHAKIR TRADE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-16

Expired M20274491

NIYUKURI, CLAUDINE

Money Transferring

📍 📅 2020-10-16

Expired M20817167

OKPOKO TRADING INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Saskatchewan 📅 2020-10-14

Expired M20666689

MAYCO LOGISTICS AND SERVICES

Foreign Exchange, Money Transferring

📍 📅 2020-10-14

Expired M20524862

ADAB VENTURES LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-10-14

Expired M20196957

PAYTIMEAFRICA INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-10-13

Expired M20964047

MUVON PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-09

Expired M20566599

12302942 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-10-09

Expired M20362486

ONE WORLD CONNECT LTD

Money Transferring

📍 Outside of Canada 📅 2020-10-09

Expired M20482741

STANVISTA TECHNOLOGIES & CONSULTING LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-10-09

Expired M20889212

ETHIOL GROUPE

Foreign Exchange, Money Transferring

📍 📅 2020-10-07

Expired M20853252

TRINITY GLOBAL MARKET PTY. LTD

Foreign Exchange

📍 Outside of Canada 📅 2020-10-07

Expired M20583790

SHANDAO TONGDA INFORMATION CONSULTING CO.,LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-10-07