🇨🇦 Expired MSB机构列表

Expired M19331530

INTERNATIONAL DIGITAL CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-10-09

Expired M19922692

TESSPAY INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-10-04

Expired M19787519

ROYAL TRANFERT INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2019-10-04

Expired M19717225

WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-10-04

Expired M19624208

INFOCHOICE PTY LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-10-04

Expired M19533023

ONE INDEX MARKETS LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-10-04

Expired M19411359

9398-2940 QUEBEC INC.

Foreign Exchange, Money Transferring, Crowdfunding

📍 Provincial or territorial (Canada): Quebec 📅 2019-10-04

Expired M19147197

DOMINO YIELD MARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-10-04

Expired M19314873

CERES INTERNATIONAL FINANCE INVESTMENT CO., LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-09-30

Expired M19499381

PHILEXPRESS REMIT CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-09-27

Expired M19497780

HONOR GLOBAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2019-09-26

Expired M19074929

2712865 ONTARIO LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2019-09-23

Expired M19884298

CANADA GOLD LEAF INTERNATIONAL HOLDINGS LIMITED

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-09-18

Expired M19083270

H&S ELGHARABLY FAMILY STORES LTD

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

📍 Federal (Canada) 📅 2019-09-18

Expired M19767288

APEX VERTEX CAPITAL HOLDINGS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-09-18

Expired M19327248

FINTECH HASH CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-09-13

Expired M19068909

102043115 SASKATCHEWAN INC.

Money Transferring

📍 Provincial or territorial (Canada): Saskatchewan 📅 2019-09-13

Expired M19809756

B2B CAPITAL INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2019-09-13

Expired M19055410

DAWASWIFT INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-09-05

Expired M19392826

IVICI TECHNOLOGIES INC.

Virtual Currency

📍 Federal (Canada) 📅 2019-08-30

Expired M19693107

COINSGOLD LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-29

Expired M19578733

OYEDEJI, OLUTOBI

Foreign Exchange, Money Transferring

📍 📅 2019-08-28

Expired M19320571

CALEX EXCHANGE INC

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

📍 Provincial or territorial (Canada): Alberta 📅 2019-08-23

Expired M19814643

2711029 ONTARIO CORPORATION

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-22

Expired M19928409

2684171 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-21

Expired M19626738

YEKTA EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-08-21

Expired M19484247

CA-BYSTEMS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-21

Expired M19045737

NINE FINANCE

Foreign Exchange, Money Transferring

📍 📅 2019-08-21

Expired M19453775

DECINUTE TECHNOLOGY CORPORATION

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

📍 Federal (Canada) 📅 2019-08-19

Expired M19449867

1201736 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-16