🇨🇦 Expired MSB机构列表

Expired M20920271

GOLDEN SATS GESTION D'ACTIFS INC

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2020-06-24

Expired M20647648

SEKKA MONEY SERVICE PROVIDER INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-06-24

Expired M20645927

KOKEB INTERNATIONAL LTD.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-06-24

Expired M20631294

WILTS ENTERPRISES LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Manitoba 📅 2020-06-24

Expired M20117103

12113058 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-06-24

Expired M20771207

AMERO PAY A.S.

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

📍 Outside of Canada 📅 2020-06-24

Expired M20949650

FATAFAT MONEY TRANSFER INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-06-23

Expired M20763834

2726354 ONTARIO LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2020-06-18

Expired M20695530

FORT CONSULTATION INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2020-06-18

Expired M20997752

ES MARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-06-17

Expired M20858405

YAY, YAVUZ

Foreign Exchange

📍 📅 2020-06-17

Expired M20838343

CANO, HECTOR

Virtual Currency

📍 📅 2020-06-17

Expired M20715240

10946206 CANADA LTD.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-17

Expired M20451504

CHEZREMIT LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-06-17

Expired M20186068

BIFROST FINTECH CO LTD.

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Federal (Canada) 📅 2020-06-17

Expired M20168968

12114984 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-06-17

Expired M20634780

SOLTYS, MARK

Virtual Currency

📍 📅 2020-06-15

Expired M20046332

TRADECOINX INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-15

Expired M20186958

FLEXEWALLET PTY LTD

Money Transferring

📍 Outside of Canada 📅 2020-06-15

Expired M20968386

IEXS LLC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Outside of Canada 📅 2020-06-12

Expired M20364281

BEST TRADER TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-10

Expired M20618246

MR.BITCOINZ INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-06-10

Expired M20567565

BEIGAO (CANADA) EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-05

Expired M20372970

TRADEX CO INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-06-05

Expired M20937723

IKAWARI INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-04

Expired M20762651

ALOMINLE-SALAUDEEN, SEKINAT

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2020-06-03

Expired M20645810

WILDUS LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-06-03

Expired M20350660

LONNY PRIME LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-06-03

Expired M20138844

DEEPCOIN LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-03

Expired M20044515

USK MARKETS GROUP LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-06-03