🇨🇦 Expired MSB机构列表

Expired M20786211

AMA'G MONEY MART INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-03-31

Expired M20655368

TRANSFERT D'ARGENT SAFARI INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2020-03-31

Expired M20394052

EBFS GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-03-31

Expired M20624645

BYBIT FINTECH (CANADA) LIMITED

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-31

Expired M20001205

TRADEX GLOBAL TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-03-27

Expired M20702866

ROOTIE TECHNOLOGY PTY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-03-27

Expired M20793378

JINXI FINANCIAL GROUP INC.

Foreign Exchange

📍 Federal (Canada) 📅 2020-03-27

Expired M20653190

MULTI INVESTMENT COMPANY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-03-25

Expired M20254181

YAM TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-03-23

Expired M20141931

MI INTERNATIONAL GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-03-23

Expired M20512660

BEST TRADER FOREX INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-03-20

Expired M20854189

EVO GOLD INC

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-03-19

Expired M20380302

GS TECHNOLOGY LTD.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-19

Expired M20199700

MFM GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-03-18

Expired M20866485

BREINBANKS INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2020-03-17

Expired M20505701

11523317 CANADA INC

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-03-17

Expired M20753847

DIDIPAY INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-03-12

Expired M20484233

VERIPHI INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2020-03-10

Expired M20088157

CBFGM MARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-03-10

Expired M20125885

BOOGOO TECHNOLOGY INC.

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-10

Expired M20781652

BRILLIANT INVESTMENT CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-03-10

Expired M20359598

11905929 CANADA CORP.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2020-03-10

Expired M20559877

CROWN MONEY EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Manitoba 📅 2020-03-10

Expired M20315251

TISO FINANCIAL INVESTMENT INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-03-06

Expired M20297582

NRI SERVICES LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-06

Expired M20130182

SERVICE ECVITOR INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2020-03-05

Expired M20324751

STC TRADE DEVELOPMENT LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-03-04

Expired M20999193

RAJAN TRADING CO. LTD.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-03-04

Expired M20978361

ALMA GROUP CO TRADING LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-03

Expired M20279760

CANADIAN DIGITAL ASSET EXCHANGE INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2020-02-28