🇨🇦 Ceased MSB机构列表

Ceased M19882968

AKHLAQI, KAZIM

Foreign Exchange, Money Transferring

📍 📅 2019-09-27

Ceased M19682658

RIVERCOMMERCE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-09-25

Ceased M19562951

SHARIF, IHAB

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

📍 📅 2019-09-25

Ceased M19260937

GENERAL DYNAMICX INCORPORATED

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

📍 Federal (Canada) 📅 2019-09-25

Ceased M19728032

WATERLOO CURRENCY EXCHANGE INCORPORATED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-09-20

Ceased M19023984

CENTIGRAM INTERNATIONAL LTD.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-09-18

Ceased M19080777

COSYS INFORMATION CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-09-13

Ceased M19109952

PAYWITH CANADA INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-09-11

Ceased M19651055

WHARF STREET FINANCIALS INC

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-09-06

Ceased M19316253

CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-09-06

Ceased M19501973

DOO HOLDING GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2019-09-05

Ceased M19034508

TIMECHAIN TECHNOLOGIES INC

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2019-09-04

Ceased M19251068

2711146 ONTARIO LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-30

Ceased M19332029

1198598 B.C. LTD.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-08-28

Ceased M19064604

BIPAY INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-28

Ceased M19277105

FRONTIER ALLIANCE LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Manitoba 📅 2019-08-23

Ceased M19870540

MOLTOPAY FINANCIAL LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2019-08-21

Ceased M19606727

WO DATA GROUP LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-08-21

Ceased M19408176

11479377 CANADA INC.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-08-21

Ceased M19638477

APO FINANCE CORP.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-16

Ceased M19571148

KASRAEI, ALIREZA

Foreign Exchange

📍 📅 2019-08-14

Ceased M19872952

VERLA, FRANCLIN

Foreign Exchange, Money Transferring

📍 📅 2019-08-09

Ceased M19647282

YARDI PAYMENTS CANADA LTD.

Money Transferring

📍 Federal (Canada) 📅 2019-08-09

Ceased M19402287

ZED NETWORK INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-07

Ceased M19764248

LETRADE INTERNATIONAL COMPANY LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Saskatchewan 📅 2019-08-02

Ceased M19821823

SAFEER EXCHANGE INC.

Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2019-07-31

Ceased M19699411

2705563 ONTARIO LTD.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2019-07-29

Ceased M19605090

MAZUMAGO HOLDINGS LTD

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-26

Ceased M19358471

9994122 CANADA CORPORATION

Foreign Exchange

📍 Federal (Canada) 📅 2019-07-24

Ceased M19741132

JESLUV ENDLESS VENTURES INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-07-19