🇨🇦 Revoked MSB机构列表

Revoked C10001701

SIOPAY MULTISERVIZI LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2026-02-06

Revoked C10001700

VKNG TECH LTD.

Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2026-02-05

Revoked C10001660

PLATNOVA LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or Territorial (Canada): Ontario 📅 2026-01-16

Revoked C10001611

SUMMITPAY WALLET LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2026-01-02

Revoked C10001604

LYDIAM PAY CORP.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-30

Revoked C10001566

ALTUM PIPER LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-12-22

Revoked C10001510

BIILZ CANADA LTD

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-03

Revoked C10001284

AHOORA TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-05

Revoked C10001273

1000744713 ONTARIO INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-04

Revoked C10001364

TEMPUS COIN LTD.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-04

Revoked C10001354

PLUSFI SOLUTIONS INC.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-30

Revoked C10001768

SWISH PAYMENT TECHNOLOGIES INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-10-30

Revoked C100001195

MORRAWADAA MART INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-10-23

Revoked C10001258

EH-ONE CONSULTING AND SERVICES CORP

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-21

Revoked C100001096

BANKINGRAIL FINTECH LTD.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-17

Revoked C100000895

FINANCE VERTE INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-15

Revoked C100000876

COINCENTRIC GROUP INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-11

Revoked C100000830

CHAINCASH SOLUTIONS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-29

Revoked C100000805

Palremit Technologies Inc.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-20

Revoked C100000806

1001040592 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-20

Revoked C100000774

MyStash Finance Inc.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-13

Revoked C100000758

MA Diana Group Inc.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-07

Revoked C100000750

FRONT EDGE TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-05

Revoked C100000716

XCHANGE OF THE AMERICAS ULC

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2025-07-28

Revoked C100000704

DIGITAL ARK SOLUTIONS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-07-25

Revoked C100000703

NORTHSTAR PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-07-24

Revoked C100000667

Connecting Markets Ltd.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2025-07-03

Revoked C100000636

DELMAR EXCHANGE INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-06-12

Revoked C100000632

Basal Pay Ltd.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-06-11

Revoked C100000610

THE INVESTORS LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-06-06