🇨🇦 Ceased MSB机构列表

Ceased M17476886

MONEY GUARD FINANCIAL SERVICES CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2017-05-26

Ceased M17236263

PAYTM LABS INC.

Money Transferring

📍 Federal (Canada) 📅 2017-05-26

Ceased M17113556

SAIGON EXPRESS

Money Transferring

📍 📅 2017-05-24

Ceased M17303275

2442751 ONTARIO INC

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2017-05-19

Ceased M17664559

COMPLETE SOLUTION PAYMENTS INC.

Money Transferring

📍 Federal (Canada) 📅 2017-04-27

Ceased M17931440

FLUTTERWAVE INC

Money Transferring

📍 Outside of Canada 📅 2017-04-21

Ceased M17866781

XOEAX EXPRESS FINANCIAL INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2017-04-13

Ceased M17293526

KELLY, WILLIAM

Foreign Exchange, Money Transferring

📍 📅 2017-04-05

Ceased M17117019

2558628 ONTARIO INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2017-04-05

Ceased M17242572

BANNOCKBURN GLOBAL FOREX, LLC

Foreign Exchange, Money Transferring

📍 📅 2017-03-24

Ceased M17137863

GP FINANCIAL SERVICES CORP

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-03-24

Ceased M17556065

TRUSTWORTHY FINANCIAL CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2017-03-23

Ceased M17167462

ALI, IBRAHIM

Foreign Exchange

📍 📅 2017-03-23

Ceased M17028420

CHENGQI PAYMENT LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-03-23

Ceased M17326695

2547782 ONTARIO LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2017-03-14

Ceased M17589440

SOHEILI, SHAHIN

Foreign Exchange, Money Transferring

📍 📅 2017-03-01

Ceased M17956301

GENUINE TRADING & INVESTING INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2017-03-01

Ceased M17947675

QUEBEX FINTECH INC

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2017-02-21

Ceased M17093137

GLORICHS FINANCIAL INC.

Foreign Exchange

📍 Federal (Canada) 📅 2017-02-21

Ceased M17780012

SERVICE UNION MONDIALE PLUS INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2017-02-13

Ceased M17444177

ITT 360 INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-02-09

Ceased M17062228

1945185 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-02-03

Ceased M17277119

PHAM, CU

Money Transferring

📍 📅 2017-02-03

Ceased M17873884

LEASIDE SOLUTIONS & CONSULTANTS INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2017-01-31

Ceased M17631857

CENTURY TRADING & CONSULTING INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2017-01-26

Ceased M17111066

MAJD INTERNATIONAL TRADING LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-01-20

Ceased M17936510

EXCHANGE SOURCE INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-01-19

Ceased M17109302

ZENPAY INC.

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2017-01-18

Ceased M17740355

GORBAN, VOLODYMYR

Foreign Exchange, Money Transferring

📍 📅 2017-01-17

Ceased M17059671

GOLDEN GLOBAL FINANCE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2017-01-06