🇨🇦 Expired MSB机构列表

Expired M23345288

MTBX LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-06-08

Expired M23296485

TRADEWELL CURRENCY INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2023-06-08

Expired M23207278

XP VENTURE LABS INC

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-06-08

Expired M23135335

KAMALI WINDSOR CURRENCY EXCHANGE

Foreign Exchange

📍 Federal (Canada) 📅 2023-06-08

Expired M23129039

ASPERA PAY INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-08

Expired M23108710

KARIZ UNIVERSAL INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2023-06-08

Expired M23061673

GLOBAL PREMIER LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-06-08

Expired M23047464

BKSY HOLDING INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-06-08

Expired M23741675

1405905 B.C. LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-01

Expired M23260740

SIMETRIA PAYMENTS CORP.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-05-30

Expired M23942879

TEFO & CO LTD

Money Transferring, PSP

📍 Federal (Canada) 📅 2023-05-29

Expired M23888039

IYKE GLOBAL TECH INC

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2023-05-29

Expired M23812022

PATIR TRADING LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-05-29

Expired M23022084

NEXUS PAYMENTS INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2023-05-29

Expired M23991973

MONICARE FINTECH INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-05-23

Expired M23940134

VECTRA FOREX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-05-23

Expired M23708578

PASSPOINT TECHNOLOGIES

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-05-23

Expired M23569380

PAYQUE SOLUTIONS INC.

Money Transferring, Issuing and Redeeming Money Orders, PSP

📍 Federal (Canada) 📅 2023-05-23

Expired M23567022

GROUPE FINANCIER AGA INC.

PSP

📍 Federal (Canada) 📅 2023-05-23

Expired M23504890

ZUKKY INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-05-23

Expired M23456020

BRASSVIEW TECH INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2023-05-23

Expired M23312504

CHIKTAP DIGITAL CARD INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-05-23

Expired M23280631

FASTPAYFX INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-05-23

Expired M23264681

LINKWORLDS PAY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2023-05-23

Expired M23180753

ZITE TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2023-05-23

Expired M23155574

WALIWALLET FINANCE TECHNOLOGY CORPORATION

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-05-23

Expired M23065448

MARTINEZ, PABLO

Money Transferring, PSP

📍 📅 2023-05-23

Expired M23343315

MOHICANS MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-05-19

Expired M23840908

BLOOMINANCE CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Federal (Canada) 📅 2023-05-16

Expired M23242147

DAXIL FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding

📍 Provincial or territorial (Canada): British Columbia 📅 2023-05-16