🇨🇦 Ceased MSB机构列表

Ceased M19295839

JAMORA, JUNO

Foreign Exchange

📍 📅 2019-07-17

Ceased M19771159

ALDGATE DEVELOPMENT INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-07-12

Ceased M19697501

GREATERLATTER CONSULTING INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-07-10

Ceased M19441127

GOLDENFINGER CONSULTING CORP

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-10

Ceased M19671597

WISDOMAERO ENTERPRISE LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2019-06-27

Ceased M19485291

EMMYGLO VENTURES INT. INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-06-25

Ceased M19095635

AR INTERNATIONAL CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-06-25

Ceased M19087348

11463403 CANADA INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-06-25

Ceased M19037873

M U L D I N I N C .

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-06-25

Ceased M19699477

ZANGAK INC

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2019-06-04

Ceased M19883646

PARAS MONEY EXCHANGE

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2019-05-30

Ceased M19774132

SANOGO, SIDYKH

Money Transferring

📍 📅 2019-05-30

Ceased M19765647

DE LA TORRE, GUSTAVO

Foreign Exchange, Money Transferring

📍 📅 2019-05-30

Ceased M19512868

GURUKIRPA FOREX LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2019-05-15

Ceased M19205708

KORAPAY TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-05-15

Ceased M19356439

FICHLEY DEVELOPMENT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-05-10

Ceased M19251984

NORWICH DEVELOPMENT INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-05-10

Ceased M19850300

1198650 B.C. LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2019-05-06

Ceased M19776850

COINCHAIN CAPITAL INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-05-03

Ceased M19747777

ETEMAD CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-05-03

Ceased M19356905

LAFFARI CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-04-30

Ceased M19962976

METCA FINANCIAL INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-04-29

Ceased M19813546

NITSA INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-04-24

Ceased M19704330

GREAT MIND FINANCIAL INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-04-24

Ceased M19473133

SILVERTON SYSTEMS INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-04-24

Ceased M19527024

XHD PACIFIC FOREX SERVICE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-04-17

Ceased M19911399

RAKOOMI INC

Money Transferring

📍 Federal (Canada) 📅 2019-04-10

Ceased M19053578

A PLUS INVESTMENTS AND TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-04-04

Ceased M19512573

CAPITAL CHIT FUND LTD

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2019-04-03

Ceased M19324434

FOREX CENTER CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2019-03-20