🇨🇦 Expired MSB机构列表
FINTRAC注册 · 货币服务企业 · MSB牌照信息查询
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Expired
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✅ Registered(已注册)
⏹️ Ceased(已停止)
⏰ Expired(已过期)
🚫 Revoked(已撤销)
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2538
家 Expired 机构
当前第
45
/ 85 页
Expired
M20585386
FLORIO, DAVID
Virtual Currency
Expired
M20525808
AMITY PAYMENTS LTD.
Foreign Exchange, Money Transferring, Virtual Currency
Expired
M20939056
ONE CASH LTD.
Foreign Exchange, Money Transferring, Virtual Currency
Expired
M20905663
TOSHIMART INC
Virtual Currency
Expired
M20692344
WELLY TRADER GLOBAL LTD.
Foreign Exchange, Money Transferring, Virtual Currency
Expired
M20410513
NOTABLE TECHNOLOGIES INCORPORATED
Foreign Exchange, Money Transferring, Virtual Currency
Expired
M20369507
ADENIRAN, OLATUNJI
Foreign Exchange, Money Transferring
Expired
M20000899
CETHEREUM TECHNOLOGIES INC.
Virtual Currency
Expired
M20882765
MARCHE TECH STUDIO INC.
Money Transferring, PSP
Expired
M20664880
C-CHEST SECURITIES INC.
Foreign Exchange, Money Transferring, PSP
Expired
M20501738
AD WELL-WATERS INC
Foreign Exchange, Money Transferring
Expired
M20537167
GANATRADER INTELISYSTEM LTD.
Foreign Exchange, Money Transferring, Virtual Currency
Expired
M20285098
BITBYTE CAPITAL INC.
Virtual Currency
Expired
M20539906
HEJESOFT INC.
Virtual Currency
Expired
M20114118
NASIM, MOHAMMED
Foreign Exchange, Money Transferring
Expired
M20295535
AAJIMATICS INC.
PSP
Expired
M20032989
FLITWIRE INC
Money Transferring
Expired
M20787745
LUGGED INCORPORATED
Money Transferring
Expired
M20576120
PAYCHAIN SERVICES INC.
Virtual Currency
Expired
M20571309
PA CAPITAL LIMITED
Foreign Exchange, Money Transferring
Expired
M20459007
NOVA T FINANCE CORPORATION
Foreign Exchange, Money Transferring, Virtual Currency
Expired
M20397391
QUIDAX TECHNOLOGIES LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
Expired
M20297789
DP BITOM INC.
Foreign Exchange, Money Transferring, Virtual Currency
Expired
M20232786
SVODA GLOBAL MARKETS LIMITED
Foreign Exchange, Money Transferring
Expired
M20158217
APIFINY ASSET NETWORK INC.
Virtual Currency
Expired
M20127156
KODERAN INTERNATIONAL MARKETS LTD
Foreign Exchange, Money Transferring
Expired
M20046405
TRINITY EXQUISITE INTER BIZ INC
Money Transferring
Expired
M20037586
HYJA GLOBAL ASSET MANAGEMENT LIMITED
Foreign Exchange, Money Transferring
Expired
M20023543
12162369 CANADA INC.
Money Transferring
Expired
M20950522
CASH GUARD CORP
Money Transferring, PSP
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