🇨🇦 Ceased MSB机构列表

Ceased M15161097

BLOOMTALENT SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2015-11-12

Ceased M15162447

M-EXPRESS TRADING GROUP LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-11-03

Ceased M15950280

GEMINI CANEX, ULC

Foreign Exchange

📍 Provincial or territorial (Canada): Nova Scotia 📅 2015-11-02

Ceased M15667484

KISHCO INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2015-11-02

Ceased M15676399

SAFIR CURRENCY EXCHANGE CORP.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2015-10-27

Ceased M15056086

IVORY TERRACOTTA INC.

Money Transferring

📍 Federal (Canada) 📅 2015-10-14

Ceased M15151274

LORNESTAR INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2015-10-14

Ceased M15033119

9380779 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2015-09-24

Ceased M15336723

CHORAS CORP.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2015-09-24

Ceased M15886621

DMS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2015-09-16

Ceased M15098629

2261218 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-09-01

Ceased M15582159

PEMPO INC.

Money Transferring

📍 Federal (Canada) 📅 2015-08-11

Ceased M15662132

2467885 ONTARIO LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2015-08-04

Ceased M15693674

VOPAY INTERNATIONAL INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-07-22

Ceased M15597421

9345094 CANADA INC

Money Transferring

📍 Federal (Canada) 📅 2015-07-22

Ceased M15285150

8909539 CANADA INC

Money Transferring

📍 Federal (Canada) 📅 2015-07-22

Ceased M15545332

WAKEFIELD HOLDINGS LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-06-18

Ceased M15265058

GLOBAL IMPERIAL EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-06-18

Ceased M15415467

SERVICE ON SECOND COMPUTER EXPERTS LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-06-11

Ceased M15127337

BJR INTERNATIONAL LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2015-06-11

Ceased M15954395

DIGATRADE FINANCIAL CORP.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-06-10

Ceased M15914886

FARUKHZAD, JAWID

Money Transferring

📍 📅 2015-06-10

Ceased M15992091

LIANTONGGUOJI INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2015-06-02

Ceased M15938229

GOLESTAN ENTERPRISE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-06-02

Ceased M15354344

THE MORE CAPITAL LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2015-06-02

Ceased M15684501

KEMOSON MANAGEMENT ASSOCIATES LLC

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2015-05-28

Ceased M15089801

1891392 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-05-26

Ceased M15626961

E.I. EXPERTS INC.

Foreign Exchange

📍 Federal (Canada) 📅 2015-05-14

Ceased M15215094

CHIME INC.

Money Transferring

📍 Outside of Canada 📅 2015-05-14

Ceased M15136083

CHIEFTAIN CAPITAL CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-05-14