🇨🇦 Ceased MSB机构列表

Ceased M16666681

A&N GLOBAL FINANCIAL SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-04-20

Ceased M16650871

HUANYU INTERNATIONAL CONSULTING INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-04-20

Ceased M16102343

CK FINTECH CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-04-15

Ceased M16442281

ZELLAGUI, HOCINE

Foreign Exchange

📍 📅 2016-03-30

Ceased M16496583

MONEYTANGLE INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2016-03-16

Ceased M16982480

GHORBANIAN, SETAREH

Foreign Exchange, Money Transferring

📍 📅 2016-03-11

Ceased M16098248

KOLACHI MONEY EXCHANGE INC.

Foreign Exchange

📍 Federal (Canada) 📅 2016-03-11

Ceased M16990935

SDPAYMENTS CANADA INC.

Money Transferring

📍 Federal (Canada) 📅 2016-03-04

Ceased M16337187

BANDERAS PROPERTY WORLDWIDE LLC

Money Transferring

📍 Outside of Canada 📅 2016-03-04

Ceased M16858196

FAST MONEY TRANSFER

Money Transferring

📍 📅 2016-03-04

Ceased M16003567

IMPORTRANSACT CAPITAL INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2016-02-15

Ceased M16892524

IGOPAY SOLUTIONS LTD.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-02-12

Ceased M16629262

DISCOVER FINANCIAL SERVICES (CANADA), INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-02-11

Ceased M16563177

2502179 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-02-11

Ceased M16056426

ADEBAYO, ADEOLA

Foreign Exchange, Money Transferring

📍 📅 2016-02-01

Ceased M16109004

MOBILE EXCHANGE, INC.

Foreign Exchange

📍 Outside of Canada 📅 2016-01-29

Ceased M16336575

AFRA MONEY SERVICES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-01-25

Ceased M16166262

GV MONEY TRANSFER INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-01-15

Ceased M16951229

9244140 CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2016-01-11

Ceased M16338240

PAYSO INC.

Money Transferring

📍 Federal (Canada) 📅 2016-01-08

Ceased M16394540

PACIFIC YING ZHEN LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-01-06

Ceased M16372531

HIFX CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-01-05

Ceased M16844694

NAIRAEX TRADING LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-01-04

Ceased M15770751

EAGLE MONETARY SERVICES INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2015-12-23

Ceased M15417818

2495289 ONTARIO INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-12-22

Ceased M15673797

UGO MOBILE SOLUTIONS L.P.

Money Transferring

📍 📅 2015-12-18

Ceased M15414935

2293262 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2015-12-08

Ceased M15385071

9329-6291 QUÉBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2015-11-24

Ceased M15076787

DING SHANG INTERNATIONAL TRADING LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-11-24

Ceased M15357342

SILVERBIRD SOLUTIONS

Money Transferring

📍 📅 2015-11-19