🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 33 / 54 页
Ceased M17474170
STRIPE CANADA PAYMENT SERVICES LTD.
Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2017-09-08
Ceased M17958214
OMOSEFE, PIUS
Foreign Exchange, Money Transferring
📍 📅 2017-09-06
Ceased M17741405
BEHSHAD, KAVEH
Foreign Exchange, Money Transferring
📍 📅 2017-09-01
Ceased M17821630
RKRK FINANCIAL CORP.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Ontario 📅 2017-09-01
Ceased M17143784
2585299 ONTARIO INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2017-08-22
Ceased M17727930
THENNAKOON WELLA, SUBHASHINI
Money Transferring
📍 📅 2017-08-16
Ceased M17814754
RELIABLE ACCOUNTANCY
Foreign Exchange, Money Transferring
📍 📅 2017-08-08
Ceased M17839353
9317-7780 QUEBEC INC
Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2017-08-04
Ceased M17554592
MURTALA, DAMILOLA
Money Transferring
📍 📅 2017-08-04
Ceased M17641264
VANADEL INCORPORATED
Money Transferring
📍 Federal (Canada) 📅 2017-08-02
Ceased M17855244
ELEPHANT TRANSFERS INC.
Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2017-08-02
Ceased M17383986
OPAY INC.
Money Transferring
📍 Federal (Canada) 📅 2017-08-02
Ceased M17390534
SMARTREMIT INC.
Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2017-07-26
Ceased M17225689
FAOLEX GLOBAL SERVICES INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2017-07-25
Ceased M17996696
SAFE SOUND SPEED EXCHANGE LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2017-07-14
Ceased M17404414
MKB HYDROTECHNICAL CONSULTANTS LTD.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): British Columbia 📅 2017-07-14
Ceased M17284226
MIFINITY UK LIMITED
Money Transferring
📍 Outside of Canada 📅 2017-07-05
Ceased M17839433
SIDIQ, SHUKRIA
Foreign Exchange, Money Transferring
📍 📅 2017-06-28
Ceased M17308917
AR INTERNATIONAL INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2017-06-28
Ceased M17182855
OMOREGIE, EMMANUEL
Money Transferring
📍 📅 2017-06-28
Ceased M17760091
SALAM ACCOUNTING INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2017-06-23
Ceased M17502986
PANGU HOLDINGS CORP
PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2017-06-23
Ceased M17201699
GUEYE, THIERNO
Foreign Exchange, Money Transferring
📍 📅 2017-06-19
Ceased M17339798
ADVANCED ENTERPRISES INC
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): British Columbia 📅 2017-06-14
Ceased M17943561
AB&SF TRADING CORPORATION
Foreign Exchange, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Ontario 📅 2017-06-09
Ceased M17765349
EXPRESS REMIT INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2017-06-07
Ceased M17145141
FERNANDEZ, DIETER
Foreign Exchange, Money Transferring
📍 📅 2017-06-02
Ceased M17902325
SHENGHENG FINANCIAL LTD
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Ontario 📅 2017-05-31
Ceased M17689412
OBIRI-BONNEY, CHARLOTTE
Money Transferring
📍 📅 2017-05-31
Ceased M17650657
ZOKAI, SHARAREH
Foreign Exchange, Money Transferring
📍 📅 2017-05-26

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