🇨🇦 Ceased MSB机构列表

Ceased M17150680

OTT PAY INC

Money Transferring

📍 Federal (Canada) 📅 2017-01-06

Ceased M16796694

1093940 B.C. LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-12-28

Ceased M16557868

AMANCO FINANCIAL SERVICES CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2016-12-28

Ceased M16919790

MOTION PAY TECHNOLOGY INC.

Money Transferring

📍 Federal (Canada) 📅 2016-12-22

Ceased M16966217

KOUROSH ENTERPRISE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2016-12-16

Ceased M16870757

A-LIFE FINANCIAL GROUP INC.

Foreign Exchange

📍 Federal (Canada) 📅 2016-12-16

Ceased M16396016

FINBOND GROUP CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2016-12-16

Ceased M16714896

EVERYDAY FINANCIAL SERVICES LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-12-14

Ceased M16278577

YAO FOREIGN EXCHANGE CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2016-11-23

Ceased M16789203

ARZICA FINTECH AND ANALYTICS LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-11-21

Ceased M16404554

ANQUAN PAYMENT SERVICES CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-11-21

Ceased M16042250

CANADIAN TALENT RESOURCES HOLDING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-11-16

Ceased M16968890

ZOOMPASS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-11-16

Ceased M16560761

OLFINDO, JAYVEE

Foreign Exchange, Money Transferring

📍 📅 2016-11-07

Ceased M16513900

ROYAL GOLDEN TIGER INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2016-10-26

Ceased M16137374

2336220 ONTARIO INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2016-10-19

Ceased M16181659

INTER & CO PAYMENTS, INC.

Money Transferring

📍 Outside of Canada 📅 2016-10-19

Ceased M16563600

KHAIRA FOREX LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-10-14

Ceased M16359062

1442167 ONTARIO INC

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2016-10-12

Ceased M16022181

GENERAL DAY TRADING CORP.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-10-07

Ceased M16135438

HILTON GLOBAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-10-07

Ceased M16791076

HONG FEY FINANCIAL INTERNATIONAL LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2016-10-05

Ceased M16168807

BENGAL DELTA MONEY CHANGER INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-09-30

Ceased M16376828

1071207 B.C.LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-09-23

Ceased M16598334

CASH FOR US INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-09-21

Ceased M16183879

SAWAPAY LP

Money Transferring

📍 📅 2016-09-14

Ceased M16163994

MUNROE, KELLY

Foreign Exchange

📍 📅 2016-09-14

Ceased M16534948

AVIDXCHANGE, INC.

Money Transferring

📍 Outside of Canada 📅 2016-09-09

Ceased M16972950

NEWYORK FINANCIAL TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-09-07

Ceased M16672854

KUOL, PANTHER JAMES

Money Transferring

📍 📅 2016-09-07