🇨🇦 Expired MSB机构列表

Expired M20830178

OLIKRIET CAPITAL LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-05-08

Expired M20340107

TIP INTERNATIONAL CORP.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-05-08

Expired M20456393

CBF TRADING SERVICES LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-05-07

Expired M20696921

GREENWOOD, ISAAC

Virtual Currency

📍 📅 2020-05-06

Expired M20380125

BENTLEY GLOBAL TRADING LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-05-06

Expired M20603446

SYSTEMES DE PAIEMENT MOMOCASH, INC

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2020-05-06

Expired M20273609

KARORERO, CHARLES

Foreign Exchange, Money Transferring

📍 📅 2020-05-06

Expired M20384976

KNØX INDUSTRIES INC

Virtual Currency

📍 Federal (Canada) 📅 2020-05-01

Expired M20348410

12015668 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-05-01

Expired M20832605

BUSINESS INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2020-04-29

Expired M20584757

GOLDENSTRIKE TECHNOLOGIES INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-04-29

Expired M20864150

SYMETRIA EXCHANGE CORPORATION

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-04-22

Expired M20842645

ATABEY GROUP CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-04-22

Expired M20652414

AMBER LEABON CO., LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-04-22

Expired M20263432

FOMI TRADING TECHNOLOGY LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-04-22

Expired M20069636

WESTIVA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-04-22

Expired M20716011

HUSTAL GLOBAL PTE.LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-04-17

Expired M20587046

ALAMO TRADING LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-04-17

Expired M20523107

TALLA, JUNIOR

Foreign Exchange, Money Transferring

📍 📅 2020-04-17

Expired M20804516

BIRFA FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-04-15

Expired M20715263

WYSE WALLET INC.

Money Transferring

📍 Federal (Canada) 📅 2020-04-15

Expired M20490856

EQUINOX MARKETS INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-04-15

Expired M20180039

IM MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-04-15

Expired M20904997

HONG KONG JYL SOFTWARE DEVELOPMENT LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-04-08

Expired M20332038

TAKHAR, AMRIT

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2020-04-08

Expired M20179708

CANADA BITGET LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-04-08

Expired M20992788

SOFTMASTERS COMPANY LIMITED

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2020-04-08

Expired M20935569

VANGARFX LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-04-03

Expired M20900743

CURRENCY JET EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2020-04-01

Expired M20939490

MICC FINANCIAL INC

PSP

📍 Federal (Canada) 📅 2020-03-31