🇨🇦 Revoked MSB机构列表

Revoked M20078656

ATM TOKEN FINANCIAL INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing

📍 Federal (Canada) 📅 2020-08-14

Revoked M20693164

ZAC MANAGEMENTX LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-08-12

Revoked M20490364

BIYA GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-07-31

Revoked M20277993

UMIEX LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-07-31

Revoked M20117825

XINGANG EXCHANGE LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-07-29

Revoked M20843055

FOREXG LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-07-22

Revoked M20635833

1102913 B.C. LTD.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-07-22

Revoked M20397888

KOKOPAGE INC

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2020-07-20

Revoked M20355047

UNISON CORPORATION LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-07-10

Revoked M20170636

JQL MARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-07-10

Revoked M20035053

SUREBANQA CORP.

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

📍 Federal (Canada) 📅 2020-07-10

Revoked M20366023

HUIXING GLOBAL GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-06-30

Revoked M20892366

AMBRYSUN LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-06-24

Revoked M20082070

GRATON FINANCIAL AND TECHNOLOGY SERVICES LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-24

Revoked M20743493

AVONDALE FINANCIAL CONSULTANT CORP. LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-19

Revoked M20526201

HUNG DING FINANCIAL MANAGEMENT CO LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-19

Revoked M20109445

KUN-GLOBAL FINANCIAL CO., LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-19

Revoked M20823951

PRIZE CAPITAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-06-17

Revoked M20204426

MADDEN MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-17

Revoked M20197747

ZERO TIME POINT CO., LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-06-17

Revoked M20891751

YINGTU GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-06-12

Revoked M20492964

BACKERS NETWORK INC.

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

📍 Federal (Canada) 📅 2020-06-03

Revoked M20466610

AAO TECHNOLOGIES LTD

Virtual Currency

📍 Outside of Canada 📅 2020-05-29

Revoked M20506352

GLOBAL ALADDIN INTERNATIONAL GROUP CO.,LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-27

Revoked M20347089

SKY ALLIANCE MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-13

Revoked M20426075

ANTO GLOBAL INVESTMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-08

Revoked M20249932

BEST PROFITFX LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-05-08

Revoked M20900462

CHEONAN INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-04-24

Revoked M20630917

SOUTH CHINA INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-04-24

Revoked M20141136

DESI GLOBAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-04-24