🇨🇦 Revoked MSB机构列表

Revoked C100000115

Money Gate Payment Services Corp.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-01

Revoked C100000111

1000808591 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-01

Revoked C100000077

UPAYZA Inc.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2024-09-17

Revoked C100000069

Luna Park Payments Inc.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-09-09

Revoked C100000045

PRAMUKH CORPORATION INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Crowdfunding, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-08-29

Revoked C100000033

Global Business Hub Canada Ltd.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-08-27

Revoked C100000018

Prospa Technology Corp.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2024-08-19

Revoked M24007419

NOVA E-ACCOUNTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-02-16

Revoked M24972392

JETOPAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-02-06

Revoked M24644926

MOSTPAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-02-06

Revoked M24589481

TANGOPAY INC.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2024-02-02

Revoked M24494685

BOJ RAILS LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-01-29

Revoked M24151114

NEW WAVE PAYMENTS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-01-29

Revoked M23207658

LEYTAMS S.R.O.

Virtual Currency

📍 Outside of Canada 📅 2023-12-29

Revoked M23727352

AVALONPAY FINANCE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-12-20

Revoked M23085081

HIPERCAPITAL FINANCE

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

📍 Outside of Canada 📅 2023-12-20

Revoked M23035025

BABAYAGA PAY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-12-01

Revoked M23852250

HIPERCAPITAL FINANCE PANAMÁ SA

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

📍 Outside of Canada 📅 2023-11-29

Revoked M23207269

HIPERCAPITAL FINANCE PANAMÁ VENEZUELA CV

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

📍 Outside of Canada 📅 2023-11-29

Revoked M23132941

TULUMO SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-11-27

Revoked M23295997

USLINKS TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-11-20

Revoked M23594776

OBJECTO PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-11-16

Revoked M23001887

PELMAX SOLUTIONS LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-11-16

Revoked M23192360

AYANDEH EXCHANGE INC.

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

📍 Federal (Canada) 📅 2023-10-19

Revoked M23666793

PAYTORAX PAYMENT LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-10-11

Revoked M23621306

AMEGAPAYS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-10-11

Revoked M23304242

PARADIS TECH LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2023-10-11

Revoked M23142214

XBANCER PAYMENT LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-09-29

Revoked M23990142

GULLIVER PAY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-09-25

Revoked M23885196

GALAXY TRUST ADVANCED INTERNATIONAL INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-09-20