🇨🇦 Ceased MSB机构列表

Ceased M18662165

LA NACIONAL TRANSFERT DE L'ARGENT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2018-08-28

Ceased M18639816

GORHAM, ROBERT

Money Transferring

📍 📅 2018-08-24

Ceased M18581876

TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-08-22

Ceased M18463842

ZIPCOIN REMIT LTD

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2018-08-22

Ceased M18231632

GATEWAY FINANCIAL & CONTRACTING INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-08-17

Ceased M18368045

NORTH AMERICA JIUTAI ENTERPRISE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-08-17

Ceased M18341737

GHAZI FOREIGN EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-08-17

Ceased M18213684

GARGAARO INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-08-17

Ceased M18946201

WIREX CANADA INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-08-16

Ceased M18973084

SMART WINDOW FINANCIAL INVESTMENT INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-08-15

Ceased M18034932

CENTILLION CORP.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-08-15

Ceased M18915668

MATRIX INTERNATIONAL GROUP INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-08-07

Ceased M18431120

BAITAS FINANCIAL SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-08-07

Ceased M18904989

10870170 CANADA LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-08-01

Ceased M18891005

AFKHAM-REZAI, BEHZAD

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2018-07-26

Ceased M18773165

VERTRADE CORP

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-07-19

Ceased M18909363

CANTANG LINK LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-07-18

Ceased M18495917

AF GENERAL CONSTRUCTION INC.

Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-07-18

Ceased M18945415

MEZU (NA), INC.

Money Transferring

📍 Outside of Canada 📅 2018-07-13

Ceased M18866793

1165890 BC LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-07-11

Ceased M18084121

WALIA BROTHERS FINANCIAL SERVICES LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-07-10

Ceased M18414171

TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-07-10

Ceased M18035253

R.R.FUTUREWAY INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-07-10

Ceased M18605996

PRO ADVANCED FINANCIAL SERVICES LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-07-04

Ceased M18807088

CANADIAN EXPRESS MONEY TRANSFER INC.

Money Transferring

📍 Federal (Canada) 📅 2018-07-04

Ceased M18660566

QUBER TECHNOLOGIES INC.

Money Transferring

📍 Provincial or territorial (Canada): New Brunswick 📅 2018-07-04

Ceased M18645922

CANADIAN GLORY INVESTMENT INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-07-04

Ceased M18070113

ACE GENERAL CONTRACTING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-06-29

Ceased M18362059

BLOCKCHAIN MARKETS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-06-28

Ceased M18278903

TN FX

Foreign Exchange

📍 📅 2018-06-28