🇨🇦 Ceased MSB机构列表

Ceased M18054089

YOCOMPUTE INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-04-18

Ceased M18383984

CALVIN BUI & PARTNERS INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-04-13

Ceased M18935356

FIXEDPRICE.CA INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2018-04-11

Ceased M18502412

COINBERRY LIMITED

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-04-11

Ceased M18916564

2570701 ONTARIO INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-04-05

Ceased M18104959

RATESHOP INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-04-03

Ceased M18984048

MOBINI DEHKORDI, MOHAMMAD MAHDI

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2018-03-23

Ceased M18247285

2550539 ONTARIO INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-03-19

Ceased M18854153

BOSON VENTURE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2018-03-16

Ceased M18382447

BARYOLAY, EHSONULLO

Foreign Exchange, Money Transferring

📍 📅 2018-03-12

Ceased M18984582

YORK FINANCIAL & CONSTRUCTION CONSULTING INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-03-02

Ceased M18995259

TNB FINANCIAL CONSULTING INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2018-02-28

Ceased M18158700

HENG SHENG FINANCIAL PARTY (2018) LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2018-02-28

Ceased M18858045

JISU'S CORPORATION

Virtual Currency

📍 Provincial or territorial (Canada): Manitoba 📅 2018-02-27

Ceased M18386898

ENCOREFX LTD.

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2018-02-27

Ceased M18797133

REVOLUT LTD.

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2018-02-27

Ceased M18156920

AVANTERA FINANCIAL LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-02-23

Ceased M18764381

MORENO, LEONARDO

Foreign Exchange, Money Transferring

📍 📅 2018-02-22

Ceased M18608184

JICA IMPORTS & EXPORTS LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-22

Ceased M18468188

ON SPOT EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-02-20

Ceased M18418557

1989514 ONTARIO INC

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-16

Ceased M18925454

O.I.T INC

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-14

Ceased M18848077

PUNGLE INC.

Money Transferring

📍 Federal (Canada) 📅 2018-02-14

Ceased M18873352

ECOMM LINK LTD

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-02-09

Ceased M18614979

WEST VANCOUVER FINANCIAL SERVICES LTD.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2018-02-08

Ceased M18976812

GROVEWOOD GLOBAL INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-02-05

Ceased M18254164

TAHMOURESI, BEHROOZ

Foreign Exchange, Money Transferring

📍 📅 2018-02-02

Ceased M18549228

PCS MONEY SERVICES LP

Money Transferring

📍 📅 2018-01-31

Ceased M18636128

TAJ CURRENCY EXCHANGE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2018-01-26

Ceased M18317508

YALLAXASH FINANCE LTD.

Money Transferring

📍 Federal (Canada) 📅 2018-01-10