🇨🇦 Revoked MSB机构列表

Revoked N300000069

EXWORTH EXCHANGE INC.

Foreign Exchange, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-11-18

Revoked M20076792

PBMEDAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-11-18

Revoked M20866268

AMCAP GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-11-06

Revoked M20180126

ONE UNION VENTURE GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-30

Revoked M20174281

MAGKING LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-30

Revoked M20065814

MKJ GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-30

Revoked M20558078

ODIN SERVICE GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-10-21

Revoked M20228057

CANDLE CHART TECHNIQUE INVESTMENT LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-10-21

Revoked M20129318

AMAFX MARKET GLOBAL GROUP LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-10-21

Revoked M20937252

BEYOND GLOBAL FINANCE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-16

Revoked M20270479

BTCUSDT INVESTMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-10-16

Revoked M20138183

TIANDIN LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-10-16

Revoked M20769894

YAKKA GLOBAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-10-14

Revoked M20244173

PASSIVE STAKE LTD.

Virtual Currency

📍 Federal (Canada) 📅 2020-10-13

Revoked M20195645

ZHENBI EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-09

Revoked M20644803

BLUE SKY METAVERSE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-07

Revoked M20398909

JP-EX EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-10-02

Revoked M20907460

UK FUSION INTERNATIONAL FOREIGN TRADING CENTER LTD.

Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency

📍 Federal (Canada) 📅 2020-09-30

Revoked M20023344

BORDAR FOREX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-09-23

Revoked M20460719

ADVANCED MANAGEMENT CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-09-18

Revoked M20954907

LEAD DEER CO., LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-09-16

Revoked M20566506

HOTA INTERNATIONAL CO., LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-09-16

Revoked M20103763

EBANG COMMUNICATION LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-09-16

Revoked M20274917

HOMEOPATHY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-09-09

Revoked M20817057

HOTMAX TECH LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-09-04

Revoked M20232100

COINEX GLOBAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-08-26

Revoked M20152418

THEBITMASTER INC

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2020-08-25

Revoked M20979856

NEC EXPRESS LTD

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

📍 Federal (Canada) 📅 2020-08-21

Revoked M20326653

AFRICUNIA INCORPORATED

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

📍 Federal (Canada) 📅 2020-08-18

Revoked M20666701

BLUE STARLING CORP

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-08-14