🇨🇦 Revoked MSB机构列表

Revoked M19013520

ETO TRADING COMPANY LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2019-11-22

Revoked M19905195

WISDOM FOREIGN EXCHANGE MARKET LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-11-20

Revoked M19642502

GKG GLOBAL LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-11-20

Revoked M19431098

HSZB GROUP LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-11-15

Revoked M19047487

ALPHA JET FINANCIAL SOLUTION LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-11-13

Revoked M19652431

AMDEN CAPITAL LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-11-01

Revoked M19689458

COZFX LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-10-04

Revoked M19478142

NCM FUND SERVICES LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-10-02

Revoked M19898912

ITOF TECHNOLOGY LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-09-30

Revoked M19318200

STF TRADING GROUP LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-09-30

Revoked M19086583

CASH TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-09-27

Revoked M19595422

QIMI FXMARKET LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-09-25

Revoked M19059502

MOTIVATION CAPITAL MARKETS LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-08-09

Revoked M19165631

FXTOP EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2019-08-08

Revoked M19728521

ZHAN HUANG ASSET MANAGEMENT CO., LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-07-31

Revoked M19327148

GHC GLOBAL HOLDINGS CAPITAL LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-31

Revoked M19161206

ELITE TRADEX INVESTMENTS AND EQUITIES LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-26

Revoked M19214141

PRIME CDEX FINANCE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-19

Revoked M19320894

INTEGRATE CAPITAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-12

Revoked M19167347

CASH VALLEY INC

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2019-06-25

Revoked M19913810

CANADA CASH FOR GOLD INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-02-28

Revoked M19021102

JAMMEH, FATOU

Money Transferring

📍 📅 2019-02-19

Revoked M18846616

9207694 CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-09-19

Revoked M18435649

ONE WORLD FINANCE INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-07-20

Revoked M18912226

SPADINA HOLDING CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-05-28

Revoked M18245820

AL JAZEERA UNION INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-04-25

Revoked M18441699

LUCID ELLIPTIC SERVICES CORP.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-03-13

Revoked M18020548

THE SUCCINO GROUP INC

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2018-01-17

Revoked M17822123

ATIQ, MOHAMMAD

Foreign Exchange, Money Transferring

📍 📅 2017-08-31

Revoked M16061625

KUBER FOREX INC.

Foreign Exchange

📍 Federal (Canada) 📅 2016-11-21