🇨🇦 Revoked MSB机构列表

Revoked M21192152

COIN 9 TECHNOLOGY CO., LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-08-06

Revoked M21163836

INSPIRE DIGI LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-28

Revoked M21897753

ADO TRADING INVESTMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-26

Revoked M21684691

PARAPAY HOLDINGS LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-07-22

Revoked M21548491

IH GLOBAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-22

Revoked M21699297

VIYAKA GLOBAL BLOCKCHAIN LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-16

Revoked M21214299

MTRO PAY HOLDINGS LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-07-15

Revoked M21117325

BINO FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-15

Revoked M21851587

24COIN FINANCIAL LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-13

Revoked M21119830

GLOBAL LATAM SERVICES INC

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-13

Revoked M21298705

SOUTHERN GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-12

Revoked M21930620

HASTY COIN INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-06-30

Revoked M21931602

AMBRFX GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-28

Revoked M21103543

VCBTECH. LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-28

Revoked M21936642

ALTFX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-25

Revoked M21836514

THIS MV INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-06-24

Revoked M21382961

RAFFLES MARKET LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-15

Revoked M21944449

HENGRY GLOBAL CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-14

Revoked M21089983

BTCMINE LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-10

Revoked M21177924

GLOB PAY INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-09

Revoked M21369396

UNCLE BLOCK GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-06-07

Revoked M21161482

HIGH INSPIRATION INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-07

Revoked M21807583

GOLD COIN CA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-04

Revoked M21245696

INTEREST ARBITRAGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-04

Revoked M21824689

WIN MAXIMUM EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-01

Revoked M21055185

PUENTES CAPITAL CORPORATION

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

📍 Federal (Canada) 📅 2021-05-27

Revoked M21068549

REGINA FOREX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-25

Revoked M21156265

GET ASSET MANAGEMENT LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-19

Revoked M21689242

LBT EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-18

Revoked M21142533

RISE MANULIFE GROUP INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-17