🇨🇦 Revoked MSB机构列表

Revoked M22092923

MANTICORE LABS OU

Virtual Currency

📍 Outside of Canada 📅 2022-09-26

Revoked M22445113

TRANVIX GROUP INC

Virtual Currency

📍 Federal (Canada) 📅 2022-08-18

Revoked M22889075

TITAN GLOBAL CAPITAL MARKETS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-08-04

Revoked M22313641

GENIOPAY INC.

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

📍 Provincial or territorial (Canada): Quebec 📅 2022-06-29

Revoked M22281704

967 EXCHANGE LTD.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-06-29

Revoked M22482566

DESTA FINANCE LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-06-08

Revoked M22461728

UX777 EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-05-10

Revoked M22513057

EFI ECOM LIMITED

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

📍 Federal (Canada) 📅 2022-05-04

Revoked M22065605

WINS COIN EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-05-04

Revoked M22014636

2139 EXCHANGE LTD.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-05-04

Revoked M22516805

DOLLTRX LTD.

Virtual Currency

📍 Federal (Canada) 📅 2022-04-28

Revoked M22504200

MAX UU EXCHANGE LTD.

Virtual Currency

📍 Federal (Canada) 📅 2022-04-28

Revoked M22358519

LEIZAN CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-04-28

Revoked M22416401

DMZ FINANCIAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-04-19

Revoked M22400518

BW SYSTEM LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2022-04-19

Revoked M22699011

ONRAMP TECHNOLOGIES LIMITED

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-03-29

Revoked M22540904

2862526 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2022-03-21

Revoked M22494772

CIKKEY SERVICE CENTRE LIMITED

Virtual Currency

📍 Federal (Canada) 📅 2022-03-21

Revoked M22006975

CRYPTOS OTC TRADING PLATFORM LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-03-21

Revoked N300000180

PAYPUGS CARDS SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-02-28

Revoked M22176809

UNITY PAYMENTS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-02-16

Revoked M22383780

FM TECHNOLOGY LTD

Virtual Currency

📍 Outside of Canada 📅 2022-02-01

Revoked M22206080

BOF ASSETS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-01-20

Revoked M22532955

XMETA EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-01-14

Revoked M22743722

BANQEO NORTH AMERICA

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-01-10

Revoked M22076570

METAVERSE FOREIGN EXCHANGE GROUP INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-01-10

Revoked M22691079

CRYPTO SWAP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-01-07

Revoked M22478396

QIHUI TECHNOLOGY INC.

Money Transferring

📍 Federal (Canada) 📅 2022-01-07

Revoked M21306349

ATRA EXCHANGE INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-12-22

Revoked M21791680

XWARD PAY INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-12-20