🇨🇦 Revoked MSB机构列表

Revoked M23163454

COSMOPAY FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-09-14

Revoked M23897606

BRAILS FINANCIALS INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-09-13

Revoked M23807225

KREDETE TECHNOLOGY LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-30

Revoked N300000096

MONIZY (CANADA) FINANCIAL INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-17

Revoked M23828819

FINTOP SOLUTIONS LIMITED

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-31

Revoked M23685027

UNIWALL FINANCE LTD.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-26

Revoked M23224733

PAYCENTER FINANCE INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-30

Revoked M23838498

YOUWE GLOBAL ENTERPRISES LTD

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2023-06-28

Revoked M23681670

SHEUNG YAN MANAGEMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-06-28

Revoked M23392187

HP FOREX LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-28

Revoked M23365280

OLIVEX FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-28

Revoked M23638977

RATEFER FINTECH INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-15

Revoked M23015314

VICTORY INTELLIGENCE MANAGEMENT GROUP LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-06-15

Revoked M23041521

PAYER GROUP LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2023-06-08

Revoked M23015490

FPT FINANCE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-06-08

Revoked M23388591

PENNYPAL FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-05-26

Revoked M23218873

OTFX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-05-09

Revoked M23590557

BYUEASY PAY INC

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-05-02

Revoked M23825880

NINSU PAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-04-13

Revoked M23043974

CANADA NYSWAP LTD.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2023-04-13

Revoked M23587355

HEADLINE FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-04-05

Revoked M23516155

DARIC TRADING CORP.

Foreign Exchange, Money Transferring, Crowdfunding, PSP

📍 Federal (Canada) 📅 2023-04-05

Revoked M23584536

UEZ MARKETS LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-04-04

Revoked M23081255

OPERA FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-04-04

Revoked M23956606

LCUK DIGITAL EXCHANGE LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-03-30

Revoked M23197879

STANDARD DIGITAL EXCHANGE LLC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-03-30

Revoked M23062352

RAS PAYMENT SYSTEMS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-03-30

Revoked M23609986

ARASH TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2023-02-09

Revoked M23461971

OS BOT TECHNOLOGIES INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2023-02-02

Revoked M22637380

WYRR INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2022-11-29