🇨🇦 Revoked MSB机构列表

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共 407 家 Revoked 机构 当前第 6 / 14 页
Revoked M21266580
ASJ FOREX GLOBAL LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-12-16
Revoked M21532112
OMNIPAY INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-12-14
Revoked M21277746
MONEY LINK LTD
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-12-06
Revoked M21985997
PSTNET FINANCE CORP.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-26
Revoked M21970639
CHAINME CANADA INC.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency
📍 Federal (Canada) 📅 2021-11-26
Revoked M21920562
HAXR FINANCE LTD.
Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-24
Revoked M21708819
MAGNETRON PAYMENTS LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-19
Revoked M21759787
SARRAFI VANCOUVER SERVICES LTD
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-16
Revoked M21540228
MINOS MARKETS LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-11-10
Revoked M21162177
KOALA GLOBAL TRANSFER LIMITED
Foreign Exchange, Money Transferring, PSP
📍 Federal (Canada) 📅 2021-11-05
Revoked M21448576
QP SOLUTIONS CANADA LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-11-03
Revoked M21307932
GREMBIS LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-11-03
Revoked M21093625
OU NEURONEXT
Money Transferring, Virtual Currency, PSP
📍 Outside of Canada 📅 2021-11-02
Revoked M21447819
COINUP GLOBAL LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-10-29
Revoked M21786487
E-CLOUDZONE TECHNOLOGIES
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-28
Revoked M21005591
SPECTRAL PAYMENTS INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-26
Revoked M21741955
BBIN EXCHANGE LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-10-21
Revoked M21246863
SHOMUL SERVICES, INC
Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-20
Revoked M21186612
TARGET PAY INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-19
Revoked M21086498
TRADING TERMINAL LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2021-10-18
Revoked M21890530
FINAST S.R.O.
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📍 Outside of Canada 📅 2021-10-15
Revoked M21885312
MELON TECHNOLOGIES LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-01
Revoked M21353528
MASK GLOBAL MARKET CO., LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-09-28
Revoked M21775103
GAMIRA INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-09-02
Revoked M21868183
GREEN TREE TECHNOLOGY SERVICE LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-08-31
Revoked M21618652
SPECTRUM PAYMENTS INC
Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2021-08-31
Revoked M21689983
BITNEBULA LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-08-30
Revoked M21704536
APOLLO GLOBAL CAPITAL LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-08-13
Revoked M21489826
BITCANEX INVESTMENTS LTD
Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2021-08-13
Revoked M21100256
TARGET WINNER LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
📍 Federal (Canada) 📅 2021-08-13

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