🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 32 / 54 页
Ceased M18756520
8BITCHAIN INC.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Federal (Canada) 📅 2018-01-10
Ceased M18926960
AFRAKHTEH FINANCIALS INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2018-01-03
Ceased M18617152
ATLANTIC VIA PACIFIC TRADING INC.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Ontario 📅 2018-01-03
Ceased M17487475
8116610 CANADA INC
Foreign Exchange
📍 Federal (Canada) 📅 2017-12-27
Ceased M17318352
V-RICH FINANCIAL INC
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2017-12-13
Ceased M17622588
STERLINPAY LTD.
Money Transferring
📍 Outside of Canada 📅 2017-12-13
Ceased M17944449
2565708 ONTARIO INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2017-12-11
Ceased M17399194
2586513 ONTARIO INC.
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2017-12-08
Ceased M17114889
PAYOPT TRANSFERT INC.
Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2017-12-07
Ceased M17787635
MONEYFASTER.CA CORPORATION
Money Transferring
📍 Federal (Canada) 📅 2017-12-07
Ceased M17623107
9352-0534 QUEBEC INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Quebec 📅 2017-12-07
Ceased M17231336
9361-1549 QUEBEC INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Quebec 📅 2017-12-01
Ceased M17304230
FOREXBRIDGE INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2017-11-30
Ceased M17744036
1142254 B.C. LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2017-11-30
Ceased M17644639
ESKAN TRADE LTD
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2017-11-30
Ceased M17883787
CANADA JAWELLA LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2017-11-17
Ceased M17092598
SUNRATE USA INC.
Money Transferring
📍 Outside of Canada 📅 2017-11-17
Ceased M17110195
THE VICA INTERNATIONAL FINANCIAL GROUP LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2017-11-14
Ceased M17545688
DULCE VIDA LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2017-11-14
Ceased M17649156
WORLD SOLIDARITY DEVELOPMENT
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2017-11-01
Ceased M17223359
MT. BRISEMIA CAPITAL CORP.
Foreign Exchange
📍 Federal (Canada) 📅 2017-11-01
Ceased M17908982
QUL, AWOLIA
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 📅 2017-10-27
Ceased M17718498
LEADING PAY FINANCIAL TECHNOLOGY CORPORATION OF CANADA
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2017-10-25
Ceased M17646826
YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2017-10-24
Ceased M17982404
SENATOR EXCHANGE INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2017-10-20
Ceased M17163510
CAMBRIDGE MERCANTILE CORP.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2017-10-20
Ceased M17058511
CANADIAN INTERNATIONAL MONEY MARKET INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2017-10-18
Ceased M17438066
BLUE SKY FINANCIAL INVESTMENT CONSTRUCTION INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2017-09-22
Ceased M17742400
2594759 ONTARIO INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2017-09-15
Ceased M17447470
AFOLABI, ROTIMI
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 📅 2017-09-15

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