🇨🇦 Expired MSB机构列表

Expired M23015048

AKIDI LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-08-22

Expired M23925223

HOCHELAGA PAY LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-17

Expired M23877927

SOPHI EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2023-08-17

Expired M23558031

1406182 B.C. LTD.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-17

Expired M23340899

EGIEBOR, CARL

Foreign Exchange, PSP

📍 📅 2023-08-17

Expired M23211492

1406457 B.C. LTD.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-17

Expired M23805715

TRUSTYCURRENCY INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-08-16

Expired M23796196

DIRECT PRIVATE OFFERS INCORPORATED

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

📍 Federal (Canada) 📅 2023-08-15

Expired M23752282

TRIQ TECHNOLOGIES INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2023-08-04

Expired M23543739

MIDAFLOW INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-08-04

Expired M23530433

PENNYCOUNTS EXCHANGE INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2023-08-04

Expired M23436823

10423670 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-08-04

Expired M23300878

9490-3598 QUEBEC INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2023-08-04

Expired M23296916

15195969 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-08-04

Expired M23271109

1421281 B.C. LTD

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-04

Expired M23076405

KINESIS TRANSFERS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-04

Expired M23054235

1000588131 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2023-08-04

Expired M23036112

WAVE FINANCIAL INC.

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-08-04

Expired M23020877

ABOKIMART INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Alberta 📅 2023-08-04

Expired M23547199

ESVOE INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-08-03

Expired M23457472

BOLT EVER PTE. LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-08-01

Expired M23286822

EAZZYTRANZACT CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2023-07-27

Expired M23947085

TRAVEL CASH CURRENCY EXCHANGE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Alberta 📅 2023-07-26

Expired M23938138

GIVE A HAND INC.

Crowdfunding

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-26

Expired M23681931

NTRADEX SOLUTIONS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Nova Scotia 📅 2023-07-26

Expired M23619545

HARUTYUNYAN, LEVON

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 📅 2023-07-26

Expired M23576995

ALUKO, SAMUEL

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 📅 2023-07-26

Expired M23491488

ALMUBARAK INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-26

Expired M23400543

IFX (UK) LTD.

Foreign Exchange, PSP

📍 Outside of Canada 📅 2023-07-26

Expired M23381125

BEAMSAFE INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2023-07-26