🇨🇦 Revoked MSB机构列表

Revoked M20167798

HAYES JOHNSTON PTY LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-14

Revoked M20464600

VEXTRADER GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-02-13

Revoked M20543182

EBROKER GLOBAL GROUP LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-02-07

Revoked M20153968

UOSHENG WORLD LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-02-07

Revoked M20907606

WUYU TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-29

Revoked M20866150

ORYX GLOBAL TRADERS LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-27

Revoked M20409385

FREYING FUTURES TRADING PLATFORM CO., LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-27

Revoked M20611829

AFMARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-23

Revoked M20481954

MXCCAD INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-01-23

Revoked M20312814

ETIQ GLOBAL MARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-23

Revoked M20049616

ITM MARKETS LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-23

Revoked M20696230

ROCKFORT INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-17

Revoked M20577865

ALAN GLOBAL BINKS LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-17

Revoked M20145625

REDSTONE MARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-17

Revoked M20101616

PROSPEROUS PG GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-17

Revoked M20540481

BTG INVESTMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-01-08

Revoked M20471935

TMOEX TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-01-07

Revoked M20169681

HENORDY LIMITED

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

📍 Federal (Canada) 📅 2020-01-06

Revoked M20111743

VP MARKETS GLOBAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-01-06

Revoked M20105666

VEONCO GROUP LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-01-06

Revoked M19237974

OMNIPOTENT DEVELOPMENT INCORPORATIONS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-12-23

Revoked M19581629

E1 INVESTMENT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-12-20

Revoked M19590455

LEADMAX GLOBAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-12-18

Revoked M19791268

MCFX GROUP LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-12-16

Revoked M19066464

JAEHE TECH LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-12-10

Revoked M19968579

AXEL PRIVATE MARKET LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-12-09

Revoked M19182363

TTRADE TECHNOLOGY LIMITED

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2019-12-06

Revoked M19249377

MAXX EMPIRE PTY LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-12-05

Revoked M19180044

DOMIN GROUP LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Outside of Canada 📅 2019-12-05

Revoked M19162443

FAREACH GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2019-11-28