🇨🇦 Expired MSB机构列表

Expired M20795493

BITSTAMP LIMITED

Foreign Exchange, Virtual Currency

📍 Outside of Canada 📅 2020-06-03

Expired M20399205

ALBERTA BITCOIN EXCHANGE

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-06-02

Expired M20672234

SHUMBA MONEY PVT LTD

Money Transferring

📍 Outside of Canada 📅 2020-06-01

Expired M20595450

BAAP SERVICES INC

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-01

Expired M20502872

FL. TREASURE HUNT LIMITED

Foreign Exchange

📍 Outside of Canada 📅 2020-06-01

Expired M20496964

HUGE-TRANSFERT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2020-05-29

Expired M20038691

INSTACOIN CAPITAL INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-05-29

Expired M20800637

DECENTRALIZED FINANCE LABORATORIES LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-27

Expired M20726374

ADVANTCO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-05-27

Expired M20494017

2580837 ONTARIO LIMITED

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-05-27

Expired M20329002

GATE TECHNOLOGY CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-27

Expired M20252473

FUJI EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-27

Expired M20215742

XBARAT MONEY SERVICES LTD.

Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-27

Expired M20105184

CANADA PROCHAIN LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-27

Expired M20613090

KARIMI, AREZOO

Foreign Exchange

📍 📅 2020-05-27

Expired M20364172

BEVEL PLEXUS INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-05-22

Expired M20308529

CAPSENTS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-22

Expired M20007329

HANKIV LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-05-20

Expired M20975113

GAO PIN INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-05-20

Expired M20931747

KUSABS VALUE INVESTMENT LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-05-19

Expired M20965032

KABEYA, LUMBALA

Money Transferring

📍 📅 2020-05-15

Expired M20790672

TANGPAY FINANCIAL MARKETS GROUP LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-15

Expired M20624030

THE NORTH CURRENCY EXCHANGE INC.

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

📍 Federal (Canada) 📅 2020-05-15

Expired M20429370

FOREX CONNECT GLOBE LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-05-15

Expired M20328599

RELYEN GLOBAL MARKETS PTY LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-05-15

Expired M20873555

10522473 CANADA CORP.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-13

Expired M20821048

COMRADE GROUP INTERNATIONAL INC

Money Transferring

📍 Federal (Canada) 📅 2020-05-13

Expired M20549164

GUO TAI GLOBAL(PRIVATE) LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-05-13

Expired M20253486

XA TRADE LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2020-05-13

Expired M20154135

BLOCEDU VENTURES LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-13