🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 30 / 54 页
Ceased M18121280
FOOI INC.
Money Transferring
📍 Federal (Canada) 📅 2018-06-28
Ceased M18380484
ORIENT INTERNATIONAL FINANCIAL LTD.
Foreign Exchange
📍 Provincial or territorial (Canada): British Columbia 📅 2018-06-20
Ceased M18268334
CHEHLSOTON GENERAL TRADE CORPORATION
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2018-06-18
Ceased M18835797
ENTREPRENEUR ROADMAP FINANCIAL
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 📅 2018-06-15
Ceased M18692315
AIRWALLEX (HONG KONG) LIMITED
Foreign Exchange, Money Transferring
📍 Outside of Canada 📅 2018-06-13
Ceased M18495169
S2 CANADA INC
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-06-13
Ceased M18467587
6 PI TECHNOLOGIES INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2018-06-13
Ceased M18127669
VERWOOD INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-06-13
Ceased M18065367
SUNBRIDGE CONSULTING INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-06-13
Ceased M18819705
GLOBAL FINANCIAL & INVEST. CONST. & CONSULTING MGNT INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-06-08
Ceased M18573493
LICPAY FINANCIAL LTD.
Foreign Exchange
📍 Federal (Canada) 📅 2018-06-06
Ceased M18648530
GARDEN VILLAGE TREASURY, INC.
Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2018-06-01
Ceased M18266043
VANCOUVER MONEY MARKET LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2018-06-01
Ceased M18408130
ROY, SIMA
Foreign Exchange, Money Transferring
📍 📅 2018-05-29
Ceased M18438146
BAYVIEW FARMING MACHINERIES AND SUPPLIES INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-05-29
Ceased M18835410
MODERN MANAGEMENT ACADEMY INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-05-29
Ceased M18640004
TEDCORE INTERNATIONAL INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-05-18
Ceased M18632194
NILA HOLDING CORP.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-05-16
Ceased M18009097
WORLD GOLDEN TECH INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-05-16
Ceased M18598399
2116981 ALBERTA INC.
Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2018-05-11
Ceased M18463412
PAYFARE INC.
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2018-05-09
Ceased M18348669
WIBIT BLOCKCHAIN LTD.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2018-05-04
Ceased M18163087
1 WORLD MONEY INC
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2018-05-04
Ceased M18747690
CFX LABS CORP.
Foreign Exchange
📍 Provincial or territorial (Canada): British Columbia 📅 2018-05-02
Ceased M18352087
ESTIOCO, EDWIN
Money Transferring
📍 📅 2018-05-02
Ceased M18827983
DOLLARSMART GLOBAL PTE. LTD.
Money Transferring
📍 Federal (Canada) 📅 2018-04-30
Ceased M18355142
9922156 CANADA INC.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Federal (Canada) 📅 2018-04-26
Ceased M18267883
THE CURRENCY CLOUD INC
Foreign Exchange, Money Transferring
📍 Outside of Canada 📅 2018-04-25
Ceased M18891083
MONEY GLOBE FINANCIAL GROUP INC.
Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2018-04-24
Ceased M18624109
2016463 ALBERTA LTD
Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2018-04-20

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