🇨🇦 Revoked MSB机构列表

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共 407 家 Revoked 机构 当前第 11 / 14 页
Revoked M20694190
YSI MARKETS CORPORATION
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-04-22
Revoked M20446563
LOEX GLOBAL INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-22
Revoked M20494270
KESTONINT LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-17
Revoked M20935205
MEDAL GLOBAL LTD
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-15
Revoked M20437871
BIT BUD LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-15
Revoked M20358957
CINDA SECURITIES LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-15
Revoked M20728315
WORTH MARKET LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-08
Revoked M20722717
TRIVIAL CAPITAL LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-08
Revoked M20168729
MEDAL PRIME LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-08
Revoked M20041972
SECURE FORTUNE LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-04-08
Revoked M20006354
2745738 ONTARIO INC .
Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2020-04-03
Revoked M20716208
JUSTERGLOBAL LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-31
Revoked M20573672
HIGH UNION LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-31
Revoked M20182829
ORDER MARKETS INDEX TECHNOLOGY CO., LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-31
Revoked M20474607
ZHH GLOBAL LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-27
Revoked M20003852
CONSENSUS BLOCKCHAIN LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-25
Revoked M20726201
RTM TRADE GROUP LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-24
Revoked M20383745
BANE GLOBAL LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-03-20
Revoked M20642647
MEGAFXCM LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-19
Revoked M20397210
MOK GLORY INTERNATIONAL LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-19
Revoked M20991057
Z-ONE GROUP LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2020-03-18
Revoked M20226588
AUSBEY MARKETS LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-11
Revoked M20636499
UEE INTERNATIONAL LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-10
Revoked M20403694
FUHUIDA INTERNATIONAL CO., LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-10
Revoked M20959553
IDS KAPITAL LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-04
Revoked M20473412
T3 FINANCIAL GROUP LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-03-03
Revoked M20454759
PACIFIC UNION SECURITIES LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-02-27
Revoked M20752131
GTS ENERGY MARKETS GROUP LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-02-21
Revoked M20337865
GIANT ORIENT ASSET CO. LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2020-02-19
Revoked M20044692
FOMOSO GLOBAL HOLDINGS CO., LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2020-02-19

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