🇨🇦 Revoked MSB机构列表

Revoked M21191833

QUORVEX MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-05-07

Revoked M21893039

KRS LTD

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

📍 Outside of Canada 📅 2021-05-06

Revoked M21657420

FELENCE LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-05-03

Revoked M21512731

PHILCAP MARKETS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-30

Revoked M21572162

WILL FOREX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-28

Revoked M21318800

CBMH COMPANY LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2021-04-21

Revoked M21503365

SOLID CASH INCORPORATION

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-19

Revoked M21665858

BLUE WHALE TECH INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-12

Revoked M21104093

CHAINUP LIMITED

Virtual Currency

📍 Federal (Canada) 📅 2021-04-08

Revoked M21761376

TOPCREDIT TECHNOLOGY CO., LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-07

Revoked M21685943

CONNECT FINTECH SERVICES INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-04-01

Revoked M21455352

HONG KONG FORTUNE FOREX GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-03-30

Revoked M21533739

ISC EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-03-29

Revoked M21469983

PAYSPRINT INC.

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

📍 Federal (Canada) 📅 2021-03-26

Revoked M21914872

VALENS PAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-03-02

Revoked M21617003

HOUNAX GLOBAL CRYPTO PTY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-18

Revoked M21123300

BLUE FOX INTERNATIONAL CO., LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-12

Revoked M21649155

ONYX GLOBE PAYMENT LTD.

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-02-11

Revoked M21047824

FUQIHUI GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-11

Revoked M21515523

RIGHTQODE INC.

Money Transferring

📍 Federal (Canada) 📅 2021-02-05

Revoked M21123034

FPS GLOBAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-02-05

Revoked M21904879

ASIA PACIFIC FUTURES INVESTMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-02-01

Revoked M21597483

IPS INTERNATIONNAL

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-01-27

Revoked M21595827

PRIME TECH GLOBAL FOUNDATION LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-19

Revoked M21890057

ETHUSDT INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-11

Revoked M21974967

SUPERB PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-05

Revoked M20619406

AGA TRADERS GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-12-16

Revoked M20700712

NALA PAYMENTS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-12-10

Revoked M20749058

SUPER HEDGE INTERNATIONAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-11-23

Revoked M20270693

CYBER AGENT AMERICA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-11-23