🇨🇦 Expired MSB机构列表

Expired M20658726

UDIR CORP.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-02-28

Expired M20219102

EXCHANGILY LLC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2020-02-27

Expired M20769391

UGO, TOBENNA

Foreign Exchange, Money Transferring

📍 📅 2020-02-25

Expired M20428703

GMS INTERNATIONAL PTY LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-02-21

Expired M20227011

RISE WALLET INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-21

Expired M20461394

ADM SOLUTIONS LTD

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-02-21

Expired M20310206

LGR MANAGEMENT SERVICES LTD.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-21

Expired M20843959

BOMAN LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-02-19

Expired M20571687

CJC MARKETS CO., LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-02-19

Expired M20204437

2740348 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-18

Expired M20966758

TOP CAPITAL CORPORATION (TCC) LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2020-02-17

Expired M20879986

WIN HIGH INTERNATIONAL GLOBAL LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2020-02-17

Expired M20193055

ECLOUD4 CORPORATION

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-02-14

Expired M20516130

10930369 CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-02-13

Expired M20217955

BLEEV TECHNOLOGIES INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-02-13

Expired M20984950

XMETA EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-02-13

Expired M20159883

11554016 CANADA INC

Virtual Currency

📍 Federal (Canada) 📅 2020-02-11

Expired M20682315

FALCON GLOBAL CAPITAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-02-07

Expired M20189474

2517060 ONTARIO INC

Foreign Exchange

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

Expired M20621259

BBI TRADING MARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-02-06

Expired M20832016

KAPITALBANC LIMITED

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

📍 Federal (Canada) 📅 2020-02-05

Expired M20807120

ECONOMY CONNECTING CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-02-05

Expired M20801792

HONGYUAN MARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-02-05

Expired M20187905

9372-3419 QUÉBEC INC

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2020-02-04

Expired M20491261

SARRAFI, MIR

Money Transferring

📍 📅 2020-02-03

Expired M20442543

BC1215543 INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-02-03

Expired M20358002

WEST CAPITAL INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-02-03

Expired M20596466

CURRENXBARTER INC

Foreign Exchange

📍 Federal (Canada) 📅 2020-02-03

Expired M20413381

HANJU GLOBAL CAPITAL LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-02-03

Expired M20318949

LABORA CONSULTING SERVICES CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-01-29