🇨🇦 Ceased MSB机构列表

Ceased M16744941

E-DEBIT INTERNATIONAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-09-02

Ceased M16685534

WINDEALS

Foreign Exchange, Money Transferring

📍 📅 2016-08-31

Ceased M16579352

SOLTANIAN, ABBAS

Foreign Exchange, Money Transferring

📍 📅 2016-08-26

Ceased M16423181

KHITOMER CONSULTANCY LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency

📍 Federal (Canada) 📅 2016-08-23

Ceased M16379565

AFZALZADA, ARAFAT

Foreign Exchange, Money Transferring

📍 📅 2016-08-16

Ceased M16899605

2320527 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2016-08-15

Ceased M16284384

2281727 ONTARIO INC

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2016-08-12

Ceased M16241876

AUROTEX INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2016-08-09

Ceased M16000772

AIM SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-08-05

Ceased M16988260

TOOR, ARIF

Foreign Exchange, Money Transferring

📍 📅 2016-08-05

Ceased M16050739

AJIA, AJIBOLA

Money Transferring, Virtual Currency

📍 📅 2016-08-05

Ceased M16627722

AL- FALAH EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-08-03

Ceased M16724287

IEXCHANGE.CA.ENTERPRISES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-07-13

Ceased M16478144

E-REMIT GLOBAL CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-07-08

Ceased M16019281

WESTERN UNION BUSINESS SOLUTIONS (USA), LLC

Money Transferring

📍 Outside of Canada 📅 2016-07-06

Ceased M16721443

BAYTION WHOLESALE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2016-07-04

Ceased M16407867

7167709 CANADA INC

Money Transferring

📍 Federal (Canada) 📅 2016-06-30

Ceased M16198943

A.K. TRADING CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-06-30

Ceased M16227892

F.S. CONNECTIONS

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-06-30

Ceased M16647871

AL-PATRA CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-06-08

Ceased M16530526

LUO, BEN

Foreign Exchange, Money Transferring

📍 📅 2016-06-08

Ceased M16441547

MUKALLA GROUP LTD.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-06-08

Ceased M16197402

MANNING CAPITAL FOREIGN EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-05-27

Ceased M16600780

KAIZEN ENTERPRISE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-05-20

Ceased M16344496

1875752 ALBERTA LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-05-20

Ceased M16058091

MKEYENGE, ATHUMANI

Money Transferring

📍 📅 2016-05-11

Ceased M16773896

BERHANE, HOWEIDA

Foreign Exchange, Money Transferring

📍 📅 2016-05-04

Ceased M16495474

9334-0271 QUÉBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2016-05-03

Ceased M16718083

KRIMAR TECHNOLOGY CORPORATION, INC.

Money Transferring

📍 Provincial or territorial (Canada): Nova Scotia 📅 2016-04-29

Ceased M16135232

IFX CANADA LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-04-29